Dharnidhar Trading Pvt Ltd
About Dharnidhar Trading Pvt Ltd
Data last updated:
Dharnidhar Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 04 September 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1985PTC039441. Its GSTIN is 19AAACD9223H1ZN (West Bengal).
The company has an authorised share capital of ₹1.31 Cr and a paid-up capital of ₹43 Lakh. It is led by directors Manisha Tikmani and Vandana Tikmani.
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 6 Lyons Range 3rd Floor Room No – 11, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹87.96 Lakh, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹23.01 Lakh (net margin 26.2%) and EBITDA of ₹55.68 Lakh (EBITDA margin 63.3%). Revenue has declined at a compounded annual rate (CAGR) of 71% over three years and 6% over five years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dharnidhar Trading Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Lyons Range 3rd Floor Room No – 11, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Dharnidhar Trading Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Dharnidhar Trading is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Dharnidhar Trading Pvt Ltd, buy the company report.
Financials of Dharnidhar Trading Pvt Ltd
FY 2025 filings availableDharnidhar Trading Pvt Ltd reported revenue of ₹87.96 Lakh (down 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 25% fall in the latest year. EBITDA fell 43% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹55.68 Lakh | ||||
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| Net Profit (PAT) | ₹23.01 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 63.3% | ||||
| Net Profit Margin | 26.2% | ||||
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To see the full financial statements and ratios of Dharnidhar Trading Pvt Ltd, buy the company report.
Board of directors of Dharnidhar Trading Pvt Ltd
Dharnidhar Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Tikmani Also directs: Laxmi Narain Metallic Private Limited | Director | 24 Jun 2019 | 7 Years 4 Months | Current |
| Vandana Tikmani Also directs: Shree Waris Piya Steel Company Private Limited | Director | 24 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Dharnidhar Trading Pvt Ltd is audited by SANJAY BAJORIA & ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY BAJORIA & ASSOCIATES | FY 2024 | 117443W |
Shareholding
The shareholding of Dharnidhar Trading Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dharnidhar Trading Pvt Ltd, buy the company report.
Legal cases
Dharnidhar Trading Pvt Ltd has 5 court cases on record: 4 filed by Dharnidhar Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| NCLT | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Union of India | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court | Writ petition | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Dharnidhar Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dharnidhar Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dharnidhar Trading has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Dharnidhar Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACD9223H1ZN | West Bengal | Active | 17 Jul 2020 |
To see the full GST registrations and return filing status of Dharnidhar Trading Pvt Ltd, buy the company report.
Recent activity
Dharnidhar Trading Pvt Ltd has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Meenu Kothari ceased to be Director on 25 Jun 2019.
Frequently asked questions
Dharnidhar Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 04 September 1985 (41+ years old) and is registered under CIN U51909WB1985PTC039441.
Dharnidhar Trading has 2 current directors:
- Manisha Tikmani - Director
- Vandana Tikmani - Director
The latest financial statements of Dharnidhar Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dharnidhar Trading is 19AAACD9223H1ZN, registered in West Bengal.
The CIN (Corporate Identification Number) of Dharnidhar Trading is U51909WB1985PTC039441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharnidhar Trading has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.
Dharnidhar Trading was incorporated on 04 September 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kolkata.
Meenu Kothari ceased to be Director on 25 Jun 2019. Rajeev Kothari ceased to be Director on 25 Jun 2019. Manisha Tikmani was appointed as Director on 24 Jun 2019. Dharnidhar Trading has 5 board changes on record in total.
The registered office of Dharnidhar Trading is at 6 Lyons Range 3rd Floor Room No – 11, Kolkata, West Bengal, India – 700001.
Dharnidhar Trading operates in the financial services industry, in the nbfc segment.
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