Dhwani Mercantile Private Limited

Trading company dealing in various merchandise, agricultural and forest products, and commodities.

1993 | Raigarh, Maharashtra (India) | Active
Last Updated: January 30, 2025

Dhwani Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 17 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.73 Cr
  • Satisfied Charges ₹ 35.25 Cr
  • Revenue Growth 30.16%
  • Profit Growth -72.36%
  • Ebitda 1606.03%
  • Net Worth 1.42%
  • Total Assets 35.02%

About Dhwani Mercantile

Dhwani Mercantile Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 January 1993 and has a history of 32 years. Its registered office is in Raigarh, Maharashtra, India.

The Corporate was formerly known as Dhwani Finance And Investment Pvt Ltd. The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹8.73 Cr. The company has closed loans amounting to ₹35.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajesh Loya, Jaydeep Mehta, Nikhil Mehta, and One other member serve as directors at the Company.

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1993PTC070472

  • Company No.

    070472

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jan 1993

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture

Who are the key members and board of directors at Dhwani Mercantile?

Board Members (4)

Name Designation Appointment Date Status
Rajesh Loya Country flag representing In Director 18-Aug-2003 Current
Jaydeep Mehta Country flag representing In Director 10-Mar-2015 Current
Nikhil Mehta Country flag representing In Director 28-May-2014 Current
Kuntal Mehta Country flag representing In Director 10-Mar-2015 Current

Financial Performance of Dhwani Mercantile.

Dhwani Mercantile Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.16% increase. The company also saw a substantial fall in profitability, with a 72.36% decrease in profit. The company's net worth moved up by a moderate rise of 1.42%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
30.16%
Revenue from Operations
Total Assets
35.02%
Profit or Loss
-72.36%
Net Worth
1.42%
EBITDA
1606.03%

What is the Ownership and Shareholding Structure of Dhwani Mercantile?

In 2023, Dhwani Mercantile had a public holding of 90.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹87.30 M

Satisfied Charges

₹352.50 M

Charges Breakdown by Lending Institutions

  • Others : 8.73 Cr

Latest Charge Details

Date Lender Amount Status
29 Jun 2021 Others ₹8.73 Cr Open
24 Nov 2011 Axis Bank Limited ₹34.50 Cr Satisfied
17 Jan 2006 Icici Bank Ltd. ₹7.50 M Satisfied

How Many Employees Work at Dhwani Mercantile?

Unlock and access historical data on people associated with Dhwani Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhwani Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhwani Mercantile's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dhwani Mercantile

Recent activity within the organization

  • Annual General Meeting

    Dhwani Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Dhwani Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 87.30 M registered on 29 Jun 2021 with Charge ID 100459829 was modified on 02 Aug 2021.

    02 Aug 2021

  • Charges

    A charge with Others amounted to Rs. 87.30 M with Charge ID 100459829 was registered on 29 Jun 2021.

    29 Jun 2021

  • Charges

    A charge registered on 24 Nov 2011 via Charge ID 10324310 with Axis Bank Limited was fully satisfied on 09 Nov 2018.

    09 Nov 2018

  • Charges

    A charge with Axis Bank Limited of Rs. 345.00 M registered on 24 Nov 2011 with Charge ID 10324310 was modified on 21 Oct 2016.

    21 Oct 2016

Frequently asked questions

  • Dhwani Mercantile Private Limited was incorporated on 21 Jan 1993.

  • The authorized share capital of Dhwani Mercantile Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Dhwani Mercantile Private Limited.

    • Rajesh Motilal Loya
    • Jaydeep Vinod Mehta
    • Nikhil Vinod Mehta
    • Kuntal Nikhil Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhwani Mercantile Private Limited is Manu Mansion. 1St Floor. 16 S B Marg, Fort India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Dhwani Mercantile Private Limited is U65990MH1993PTC070472 and the company number is 070472 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dhwani Mercantile Private Limited has risen by 30.16%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dhwani Mercantile Private Limited has experienced an upsurge of 1.42%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Dhwani Mercantile Private Limited amount to ₹ 8.73 Cr.

  • The most recent Balance Sheet for Dhwani Mercantile Private Limited was filed with the ROC on 31 Mar 2023.

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