About
Basic Data Updated:
3 months agoThe 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 5.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹8.73 cr. It has already closed loans amounting to ₹35.25 cr, as per the Ministry of Corporate Affairs (MCA) records.
Kuntal Mehta, Jaydeep Mehta, Rajesh Loya, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Dhwani Mercantile Private Limited
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%.
Corporate Structure
Unlock access to Dhwani Mercantile's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Dhwani Mercantile Private Limited
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.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 29 Jun 2021 | ₹8.73 Cr | Open |
Axis Bank Limited Creation Date: 24 Nov 2011 | ₹34.50 Cr | Satisfied |
Icici Bank Ltd. Creation Date: 17 Jan 2006 | ₹7.50 M | Satisfied |
Deals i
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Rating
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Alert
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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 2023Balance Sheet
Dhwani Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others of Rs. 873.04 Lakh registered on 29 Jun 2021 with Charge ID 100459829 was modified on 02 Aug 2021.
02 Aug 2021Charges
A charge with Others amounted to Rs. 873.04 Lakh with Charge ID 100459829 was registered on 29 Jun 2021.
29 Jun 2021Charges
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
Frequently asked questions
What is the Incorporation or founding date of Dhwani Mercantile Private Limited?
