Dhanshree Agencies Private Limited
About Dhanshree Agencies Private Limited
Data last updated:
Dhanshree Agencies Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2011PTC068439.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Samar Singh Tomar and Deepesh Umashanker Nigam.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bhopal, Madhya Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Dhanshree Agencies Private Limited
Dhanshree Agencies has one previous CIN (Corporate Identification Number): U51909WB2011PTC163234. The current CIN is U51909MP2011PTC068439, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP2011PTC068439 | Current |
| U51909WB2011PTC163234 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH. No – S – 7 2nd Floor, Sanchi Complex Nr Board, Bhopal, Madhya Pradesh, India – 462011
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dhanshree Agencies Private Limited FY 2025 filings available
Dhanshree Agencies Private Limited reported revenue of ₹400 (down 100% YoY) for FY 2025.
Financial Statement Summary of Dhanshree Agencies Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dhanshree Agencies Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhanshree Agencies are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhanshree Agencies Private Limited
Dhanshree Agencies has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samar Singh Tomar Also directs: Babulnath Mining Works LLP, Deen Dayal World LLP, Dhanlaxmi Merchandise Private Limited and 4 more | Director | 11 Nov 2019 | 6 Years 11 Months | Current |
| Deepesh Umashanker Nigam Also directs: Orange Stone Financial Advisory LLP, Shri Rang Mining and Minerals LLP, Babulnath Mining Works LLP and 5 more | Director | 11 Nov 2019 | 6 Years 11 Months | Current |
Peer Comparison of Dhanshree Agencies Private Limited
Dhanshree Agencies Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Phoenix Tradepark India Private Limited | ₹950 (FY 2023) | •••• | •••• | -100.0% | •••• | Jaipur, Rajasthan, India |
| Trueman Global Solution Private Limited | ₹645 (FY 2021) | •••• | •••• | -97.0% | •••• | Chennai, Tamil Nadu, India |
| Miscellani Global Private Limited | ₹618 (FY 2024) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| S P Clearing and Shipping Private Limited | ₹570 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Transfresh Logistics Private Limited | ₹455 (FY 2025) | •••• | •••• | •••• | Bengaluru, Karnataka, India | |
| Dhanshree Agencies Private Limited this company | ₹400 (FY 2025) | •••• | •••• | -100.0% | •••• | Bhopal, Madhya Pradesh, India |
| Dalree Marketing Private Limited | ₹360 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| M D Ruparel Clearing Agents Private Limited | ₹230 (FY 2024) | •••• | •••• | -86.0% | •••• | Mumbai, Maharashtra, India |
| Aum Aura Express Private Limited | ₹203 (FY 2019) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Aaradhika Distributors Private Limited | ₹159 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Srinivas Freight Forwarders Private Limited | ₹150 (FY 2017) | •••• | •••• | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Dhanshree Agencies by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dhanshree Agencies Private Limited
Dhanshree Agencies Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanshree Agencies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanshree Agencies Private Limited
Dhanshree Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanshree Agencies Private Limited
Employment history and EPFO contributions of people linked to Dhanshree Agencies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhanshree Agencies Private Limited
Dhanshree Agencies Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Apurba Bhattacharya ceased to be Director on 13 Nov 2019.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dhanshree Agencies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanshree Agencies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanshree Agencies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhanshree Agencies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanshree Agencies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhanshree Agencies Private Limited
Dhanshree Agencies is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 01 June 2011 (15+ years old) and is registered under CIN U51909MP2011PTC068439.
Dhanshree Agencies has 2 current directors:
- Samar Singh Tomar - Director
- Deepesh Umashanker Nigam - Director
The CIN (Corporate Identification Number) of Dhanshree Agencies is U51909MP2011PTC068439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanshree Agencies was incorporated on 01 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Dhanshree Agencies by revenue are Phoenix Tradepark India Private Limited, Trueman Global Solution Private Limited, Miscellani Global Private Limited, S P Clearing and Shipping Private Limited, Transfresh Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Apurba Bhattacharya ceased to be Director on 13 Nov 2019. Manoj Singh ceased to be Director on 13 Nov 2019. Deepesh Umashanker Nigam was appointed as Director on 11 Nov 2019. Dhanshree Agencies has 13 board changes on record in total.
The registered office of Dhanshree Agencies is at H. No – S – 7 2nd Floor, Sanchi Complex Nr Board, Bhopal, Madhya Pradesh, India – 462011.
Dhanshree Agencies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhanshree Agencies operates in the trading industry, in the specialty segment.
No. Dhanshree Agencies is not listed on any stock exchange. It is an unlisted company.
The compliance status of Dhanshree Agencies is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.