Dwarkadhish Trading Private Limited
About Dwarkadhish Trading Private Limited
Data last updated:
Dwarkadhish Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sound Capital Markets Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 January 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2006PTC158972.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It was led by directors Sanket Dilip Rathi and Girish Shankarlal Dhoot.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 202 Ankur Bldg Abodh Co – Op Soc Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2021, the company reported a revenue of ₹39.76 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹38.82 Cr (net margin 97.6%) and EBITDA of ₹38.82 Cr (EBITDA margin 97.6%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 34% over five years.
The company was associated with 1 brand: Dwarkadhish Trading. Court records list 2 cases involving the company, including 2 filed by the company. The company has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in March 2008. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Matrix Equitrade Private Limited with revenue of ₹40.18 Cr.
Company details
Contact details
Dwarkadhish Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 Ankur Bldg Abodh Co – Op Soc Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Dwarkadhish Trading Private Limited, 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
Brands
Dwarkadhish Trading operates one associated brand: Dwarkadhish Trading. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Wholesaler of ladies unstitched suit and fancy bandhani saree | dwarkadhishtrading.in |
Financials of Dwarkadhish Trading Private Limited
FY 2021 filings availableDwarkadhish Trading Private Limited reported revenue of ₹39.76 Cr (up 1071% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years. 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹38.82 Cr | ||||
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| Net Profit (PAT) | ₹38.82 Cr | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 97.6% | ||||
| Net Profit Margin | 97.6% | ||||
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To see the full financial statements and ratios of Dwarkadhish Trading Private Limited, buy the company report.
Board of directors of Dwarkadhish Trading Private Limited
Dwarkadhish 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 |
|---|---|---|---|---|
| Sanket Dilip Rathi Also directs: Blossom Buildtech Private Limited, Vibrant Buildmart Private Limited, Brijkishor Trading Private Limited and 5 more | Director | 09 Feb 2016 | 10 Years 8 Months | As last reported |
| Girish Shankarlal Dhoot | Director | 13 Mar 2015 | 11 Years 7 Months | As last reported |
Peer comparison
Dwarkadhish Trading Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Matrix Equitrade Private Limited | ₹40.18 Cr (FY 2025) | -31.0% | Mumbai, Maharashtra, India | |||
| Samurai Securities Private Limited | ₹39.96 Cr (FY 2025) | 46.0% | Mumbai, Maharashtra, India | |||
| Roshni Agencies Private Limited | ₹39.89 Cr (FY 2025) | 24.0% | Kolkata, West Bengal, India | |||
| Yashaswini Financials Private Limited | ₹39.83 Cr (FY 2025) | 162.0% | Delhi, India | |||
| Stfa Securities Private Limited | ₹39.82 Cr (FY 2024) | -46.0% | Ujjain, Madhya Pradesh, India | |||
| Dwarkadhish Trading Private Limitedthis company | ₹39.76 Cr (FY 2021) | ₹38.82 Cr | 97.6% | 1071.0% | Mumbai, Maharashtra, India | |
| Mother India Securities Private Limited | ₹39.71 Cr (FY 2025) | 55.0% | Mumbai, Maharashtra, India | |||
| Pragya Securities P Ltd | ₹39.65 Cr (FY 2024) | 40.0% | Mumbai, Maharashtra, India | |||
| Lakshmishree Investment and Securities Limited | ₹39.65 Cr (FY 2025) | 34.0% | Mumbai, Maharashtra, India | |||
| Parwati Capital Market Private Limited | ₹39.63 Cr (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Meheroz Trading Company Private Limited | ₹39.51 Cr (FY 2025) | 94.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Dwarkadhish Trading Private Limited, buy the company report.
Auditor
Dwarkadhish Trading Private Limited is audited by KARVY & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARVY & CO | FY 2019 | 001757S |
Shareholding
The shareholding of Dwarkadhish Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dwarkadhish Trading Private Limited, buy the company report.
Deals & funding
Dwarkadhish Trading Private Limited has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in March 2008.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2008 | Acquisition | ₹2.13 Cr | Buyer: Sound Capital Markets Limited |
| Jan 2007 | Secondary share transfer | Undisclosed | Buyer: Sound Capital Markets Limited , Sound Capital Markets Limited & Sanjay C Kothari Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dwarkadhish Trading Private Limited has 2 court cases on record: 2 filed by Dwarkadhish Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Dwarkadhish Trading Private Limited, 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 Dwarkadhish Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dwarkadhish Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dwarkadhish Trading Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Sanket Dilip Rathi ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Dwarkadhish Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dwarkadhish Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 18 January 2006 and is registered under CIN U67120MH2006PTC158972. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dwarkadhish Trading was incorporated on 18 January 2006. It is registered with the Registrar of Companies, Mumbai.
Dwarkadhish Trading had 2 directors:
- Sanket Dilip Rathi - Director
- Girish Shankarlal Dhoot - Director
The CIN (Corporate Identification Number) of Dwarkadhish Trading is U67120MH2006PTC158972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dwarkadhish Trading is at 202 Ankur Bldg Abodh Co – Op Soc Garodia Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The latest financial statements of Dwarkadhish Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
Dwarkadhish Trading operated in the financial services industry, in the brokerage and trading services segment.
Dwarkadhish Trading has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in March 2008.
The peers of Dwarkadhish Trading by revenue are Matrix Equitrade Private Limited, Samurai Securities Private Limited, Roshni Agencies Private Limited, Yashaswini Financials Private Limited, Stfa Securities Private Limited and 5 more, all in the BFSI industry (Broking Services).
Dwarkadhish Trading has 2 court cases on record: 2 filed by the company.