Dhyaani Tradeventtures Limited

Trading commodities, tiles, ceramics, security investment, and sub-contracting projects.

2014 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Dhyaani Tradeventtures Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.26 Cr
  • Company Age 10 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -56.71%
  • Profit Growth -110.03%
  • Ebitda 48.44%
  • Net Worth 126.47%
  • Total Assets 9.95%

About Dhyaani Tradeventtures

Dhyaani Tradeventtures Limited (DTL) is a leading Public Limited Indian Non-Government Company incorporated in India on 09 October 2014 and has a history of Ten years and five months. Its registered office is in Ahmedabad, Gujarat, India.

The Corporate was formerly known as Dhyani Enterprise Private Limited. The Company is engaged in the Metals And Minerals 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 Cr and a paid-up capital of Rs 4.26 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Dhyaani Tradeventtures Limited India are Khushbu Bharakatya as COMPANY SECRETARY and Alpaben Thummar as Cfo. Ilaben Rajyaguru, Chintan Rajyaguru, Keval Dave, and Two other members serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900GJ2014PLC081004

  • Company No.

    081004

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    09 Oct 2014

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Metals and Minerals
Company report

Dhyaani Tradeventtures Limited

Explore comprehensive data for Dhyaani Tradeventtures Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dhyaani Tradeventtures?

Executive Team (3)

NameDesignationAppointment DateStatus
Chintan Rajyaguru Country flag representing In Managing Director24-May-2021Current
Khushbu Bharakatya Company SecretaryCurrent
Alpaben Thummar CFOCurrent

Board Members (4)

NameDesignationAppointment DateStatus
Keval Dave Country flag representing In Director 08-Jun-2022Current
Ilaben Rajyaguru Country flag representing In Director 15-Jul-2021Current
Ashish Agarwal Country flag representing In Director 08-Jun-2022Current
Nayankumar Rajyaguru Country flag representing In Director 31-Dec-2020Current

Financial Performance of Dhyaani Tradeventtures.

Dhyaani Tradeventtures Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 56.71% decrease. The company also saw a substantial fall in profitability, with a 110.03% decrease in profit. The company's net worth Soared by an impressive increase of 126.47%.

Dhyaani Tradeventtures revenue growth over time
Dhyaani Tradeventtures 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
-56.71%
Revenue from Operations
-54.46%
Total Assets
9.95%
Profit or Loss
-110.03%
Net Worth
126.47%
EBITDA
48.44%

What is the Ownership and Shareholding Structure of Dhyaani Tradeventtures?

In 2023, Dhyaani Tradeventtures had a promoter holding of 66.32% and a public holding of 33.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhyaani Tradeventtures?

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

Employee growth trends for Dhyaani Tradeventtures Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhyaani Tradeventtures, 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 Dhyaani Tradeventtures'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 Dhyaani Tradeventtures

Recent activity within the organization

  • Annual General Meeting

    Dhyaani Tradeventtures Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Dhyaani Tradeventtures Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Director Appointment

    Keval Dipakkumar Dave was appointed as a Director was appointed as a Director on 08 Jun 2022 & has been associated with this company since 2 years 9 months .

  • Director Appointment

    Ashish Agarwal was appointed as a Director was appointed as a Director on 08 Jun 2022 & has been associated with this company since 2 years 9 months .

  • Director Appointment

    Ilaben Nayanbhai Rajyaguru was appointed as a Director was appointed as a Director on 15 Jul 2021 & has been associated with this company since 3 years 8 months .

  • Director Appointment

    Chintan Rajyaguru was appointed as a Managing Director was appointed as a Managing Director on 24 May 2021 & has been associated with this company since 3 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dhyaani Tradeventtures Limited?

    Dhyaani Tradeventtures Limited was incorporated on 09 Oct 2014.

  • What is authorized share capital and paid-up capital of Dhyaani Tradeventtures Limited?

    The authorized share capital of Dhyaani Tradeventtures Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.26 Cr.

  • Who are the current board members & directors of Dhyaani Tradeventtures Limited?

    Currently 7 directors are associated with Dhyaani Tradeventtures Limited.

    • Ilaben Nayanbhai Rajyaguru
    • Chintan Rajyaguru
    • Keval Dipakkumar Dave
    • Khushbu Bharakatya
    • Ashish Agarwal
    • Alpaben Bhanubhai Thummar
    • Nayankumar Rajyaguru

  • What is the registered address of Dhyaani Tradeventtures Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhyaani Tradeventtures Limited is 420 Time Square Arcade Opp Rambaug Nr Rajiv Plaza Thaltej-Shilaj Road Thaltej, Ahmedabad, Gujarat, India, 380059.

  • What is the corporate identification number (CIN) and company number of Dhyaani Tradeventtures Limited?

    The corporate identification number (CIN) of Dhyaani Tradeventtures Limited is U51900GJ2014PLC081004 and the company number is 081004 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dhyaani Tradeventtures Limited?

    The Official website of Dhyaani Tradeventtures Limited is https://www.dhyaaniinc.com

  • What has been the recent revenue trend for Dhyaani Tradeventtures Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dhyaani Tradeventtures Limited has fallen by -56.71%.

  • What change has been observed in the net worth of Dhyaani Tradeventtures Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dhyaani Tradeventtures Limited has experienced an upsurge of 126.47%.

  • When was the last Balance Sheet of Dhyaani Tradeventtures Limited filed with the ROC?

    The most recent Balance Sheet for Dhyaani Tradeventtures Limited was filed with the ROC on 31 Mar 2023.

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