Abhushan Dagine Private Limited
About Abhushan Dagine Private Limited
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Abhushan Dagine Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 19 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27205MH2011PTC215014. Its GSTIN is 27AAKCA9447Q1ZQ (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Hansavahini Financial Services Private Limited. It is led by directors Ghanshyam and Raghvendra Pratap Maurya.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Building No 96 2nd Floor Sheikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹85.82 Cr, a growth of 69% compared to the previous year. For the same year it recorded a net profit of ₹14.93 Lakh (net margin 0.2%) and EBITDA of ₹67.49 Lakh (EBITDA margin 0.8%). Revenue has grown at a compounded annual rate (CAGR) of 92% over three years.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Abhushan Dagine has one previous CIN (Corporate Identification Number): U67190MH2011PTC215014. The current CIN is U27205MH2011PTC215014, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27205MH2011PTC215014 | Current |
| U67190MH2011PTC215014 | Previous |
Contact details
Abhushan Dagine Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressBuilding No 96 2nd Floor Sheikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Abhushan Dagine 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
Business activity
The main business activity of Abhushan Dagine is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Abhushan Dagine Private Limited, buy the company report.
Financials of Abhushan Dagine Private Limited
FY 2017 filings availableAbhushan Dagine Private Limited reported revenue of ₹85.82 Cr (up 69% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 92% over three years, including 69% growth in the latest year. EBITDA rose 16% 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 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹67.49 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹14.93 Lakh | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.8% | ||
| Net Profit Margin | 0.2% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Abhushan Dagine Private Limited, buy the company report.
Board of directors of Abhushan Dagine Private Limited
Abhushan Dagine has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam | Director | 01 Apr 2018 | 8 Years 6 Months | Current |
| Raghvendra Pratap Maurya Also directs: Abhushan Ornaments Private Limited | Director | 16 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Abhushan Dagine Private Limited is audited by Rajeev Sood & Co. for the financial year 2014.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajeev Sood & Co. | FY 2014 |
Shareholding
The shareholding of Abhushan Dagine Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Abhushan Dagine Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jan 2014 | 10474344 | State Bank of Bikaner and Jaipur | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Abhushan Dagine Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by State Bank of India Through Chittaranjan Sahoo | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by State Bank of India | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by State Bank of India Th Deepak Rokade | Disposed |
To see the full case history of Abhushan Dagine 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 Abhushan Dagine Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhushan Dagine has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCA9447Q1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abhushan Dagine Private Limited, buy the company report.
Recent activity
Abhushan Dagine Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Rajesh Shantilal Jain ceased to be Director on 02 Apr 2018.
Frequently asked questions
Abhushan Dagine is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 19 March 2011 (15+ years old) and is registered under CIN U27205MH2011PTC215014.
Abhushan Dagine has 2 current directors:
- Ghanshyam - Director
- Raghvendra Pratap Maurya - Director
The latest financial statements of Abhushan Dagine on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Abhushan Dagine is 27AAKCA9447Q1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Abhushan Dagine is U27205MH2011PTC215014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhushan Dagine has 3 court cases on record: 3 filed against it. 1 is pending.
Abhushan Dagine was incorporated on 19 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Shantilal Jain ceased to be Director on 02 Apr 2018. Ghanshyam was appointed as Director on 01 Apr 2018. Raghvendra Pratap Maurya was appointed as Director on 16 Feb 2018. Abhushan Dagine has 8 board changes on record in total.
The registered office of Abhushan Dagine is at Building No 96 2nd Floor Sheikh Memon Street Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
Abhushan Dagine operates in the consumer goods industry, in the watches and jewelry manufacturing segment.