Dhanterash Suppliers Private Limited
About Dhanterash Suppliers Private Limited
Data last updated:
Dhanterash Suppliers Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC453309. Its GSTIN is 27AADCD1096R1Z3 (Maharashtra).
The company has an authorised share capital of ₹38.7 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raunak Anuj Badjate and Anuj Shantilal Badjate.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Nagpur, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.23 Cr, a decline of 41% compared to the previous year. For the same year it recorded a net profit of ₹19.24 Cr (net margin 59.7%) and EBITDA of ₹31.43 Cr (EBITDA margin 97.5%). Revenue has grown at a compounded annual rate (CAGR) of 28% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Dhanterash Suppliers Private Limited
Dhanterash Suppliers has one previous CIN (Corporate Identification Number): U51909WB2008PTC130767. The current CIN is U51909MH2008PTC453309, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC453309 | Current |
| U51909WB2008PTC130767 | Previous |
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- WebsiteLocked
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- Registered Address2nd Floor 207 Manglam Arcade, Above Venus Book Depot Dharampeth Extension, Nagpur, Maharashtra, India – 440010
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Dhanterash Suppliers Private Limited
The main business activity of Dhanterash Suppliers is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dhanterash Suppliers Private Limited FY 2025 filings available
Dhanterash Suppliers Private Limited reported revenue of ₹32.23 Cr (down 41% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dhanterash Suppliers Private Limited
Revenue fell 41% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 28%. EBITDA fell 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dhanterash Suppliers 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 | ₹31.43 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹19.24 Cr | •••• | •••• | •••• | •••• |
| 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 Dhanterash Suppliers Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 59.7% | •••• | •••• | •••• | •••• |
| 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 Dhanterash Suppliers 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 Dhanterash Suppliers Private Limited
Dhanterash Suppliers has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raunak Anuj Badjate Also directs: Shri Laxmidevi Mithmal Poddar Smruti Bhavan Foundation | Director | 28 Sep 2019 | 7 Years 0 Months | Current |
| Anuj Shantilal Badjate Also directs: Obtain Vincom Private Limited, Badjate Wealth Private Limited, Badjate Stock & Shares Private Limited and 5 more | Director | 12 Sep 2020 | 6 Years 1 Months | Current |
| Piyush Vijaykumar Jain Also directs: Shri Laxmidevi Mithmal Poddar Smruti Bhavan Foundation | Director | 30 Sep 2016 | 10 Years 0 Months | Current |
Peer Comparison of Dhanterash Suppliers Private Limited
Dhanterash Suppliers Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Behat Holdings Limited | ₹32.62 Cr (FY 2025) | •••• | •••• | 168.0% | •••• | New Delhi, Delhi, India |
| Singhal Securities Private Limited | ₹32.45 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Delhi, India |
| Espectro Trading and Retail Private Limited | ₹32.36 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Tiswadi, Goa, India |
| Anaad Prop Trade Private Limited | ₹32.33 Cr (FY 2025) | •••• | •••• | 67824.0% | •••• | Pune, Maharashtra, India |
| Mehrotra Consultants Private Limited | ₹32.26 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Kanpur, Uttar Pradesh, India |
| Dhanterash Suppliers Private Limited this company | ₹32.23 Cr (FY 2025) | •••• | •••• | -41.0% | •••• | Nagpur, Maharashtra, India |
| Om Tradelink Pvt Ltd | ₹32.17 Cr (FY 2024) | •••• | •••• | 224.0% | •••• | Kolkata, West Bengal, India |
| HBJ Jewels Private Limited | ₹32.11 Cr (FY 2025) | •••• | •••• | 12862.0% | •••• | Hyderabad, Telangana, India |
| Kashmira Exports Private Limited | ₹31.87 Cr (FY 2017) | •••• | •••• | 2837.0% | •••• | Mumbai, Maharashtra, India |
| Biyani Financial Services Private Limited | ₹31.85 Cr (FY 2024) | •••• | •••• | 16.0% | •••• | Mumbai, Maharashtra, India |
| Pat Financial Consultants Pvt Ltd | ₹31.68 Cr (FY 2025) | •••• | •••• | 777.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Dhanterash Suppliers by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Dhanterash Suppliers Private Limited
Dhanterash Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanterash Suppliers Private Limited
Employment history and EPFO contributions of people linked to Dhanterash Suppliers.
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 Dhanterash Suppliers Private Limited
Dhanterash Suppliers Private Limited has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Kishor Bhaskarrao Joshi ceased to be Director on 14 Dec 2024.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dhanterash Suppliers 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 Dhanterash Suppliers 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 Dhanterash Suppliers 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 Dhanterash Suppliers Private Limited
Dhanterash Suppliers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCD1096R1Z3 | Maharashtra | Active | 01 Feb 2019 |
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 Dhanterash Suppliers 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 Dhanterash Suppliers Private Limited
Dhanterash Suppliers is an active private limited company based in Nagpur, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 November 2008 (18+ years old) and is registered under CIN U51909MH2008PTC453309.
Dhanterash Suppliers reported revenue of ₹32.23 Cr for FY 2025 (down 41% YoY).
Dhanterash Suppliers has 3 current directors:
- Raunak Anuj Badjate - Director
- Anuj Shantilal Badjate - Director
- Piyush Vijaykumar Jain - Director
Dhanterash Suppliers reported a net profit of ₹19.24 Cr (net margin 59.7%) and EBITDA of ₹31.43 Cr (EBITDA margin 97.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dhanterash Suppliers is 28% over five years. In the latest year (FY 2025) revenue fell 41%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dhanterash Suppliers is 27AADCD1096R1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dhanterash Suppliers is U51909MH2008PTC453309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanterash Suppliers was incorporated on 21 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dhanterash Suppliers by revenue are Behat Holdings Limited, Singhal Securities Private Limited, Espectro Trading and Retail Private Limited, Anaad Prop Trade Private Limited, Mehrotra Consultants Private Limited and 5 more, all in the BFSI industry (Broking Services).
Kishor Bhaskarrao Joshi ceased to be Director on 14 Dec 2024. Anuj Shantilal Badjate ceased to be Additional Director on 26 Dec 2020. Anuj Shantilal Badjate was appointed as Director on 12 Sep 2020. Dhanterash Suppliers has 10 board changes on record in total.
The registered office of Dhanterash Suppliers is at 2nd Floor 207 Manglam Arcade, Above Venus Book Depot Dharampeth Extension, Nagpur, Maharashtra, India – 440010.