Dariya Shipping Agencies Private Limited - Company Profile

It is a transport and logistics private limited company based in Gandhidham, Gujarat, India, established in 2020.
2020 Gandhidham, Gujarat, India Active
Last Updated:
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About Dariya Shipping Agencies Private Limited

Dariya Shipping Agencies Private Limited, a active private limited company, was established on 03 February 2020 in Gandhidham, Gujarat, India. Engaging in shipping & maritime services within the transport and storage sector, it holds CIN: U63090GJ2020PTC112451. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Employing 12 professional, Its leadership includes Shashikant Milandas Dhanwani (Whole-Time Director), Kiran Shashikant Dhanwani (Director), Harsh Shashikant Dhanwani (Director). Past directors included Shashikant Milandas Dhanwani. It holds ₹1.15 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 155 And 156 Dc 3, Adipur, Gandhidham, Gujarat, 370205.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63090GJ2020PTC112451

  • Registration Number

    112451

  • Incorporation Date

    03 February 2020

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.15 M
  • Revenue Growth **** 5.42%
  • Profit Growth **** -19.63%
  • Ebitda **** 31.01%
  • Net Worth 38.01%
  • Total Assets **** 93.70%
Company report

Dariya Shipping Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dariya Shipping Agencies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dariya Shipping Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Shashikant Milandas Dhanwani Whole-Time Director 03 Feb 2020 Current
Kiran Shashikant Dhanwani Director 03 Feb 2020 Current
Harsh Shashikant Dhanwani Director 03 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2020 Past

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Financial Performance of Dariya Shipping Agencies.

Dariya Shipping Agencies Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.42% increase. The company also saw a substantial fall in profitability, with a 19.63% decrease in profit. The company's net worth Soared by an impressive increase of 38.01%.

Dariya Shipping Agencies revenue growth over time
Dariya Shipping Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 5.42%
*******
*******
*******
*******
Revenue from Operations
*******
 5.44%
*******
*******
*******
*******
Total Assets
*******
 93.70%
*******
*******
*******
*******
Profit or Loss
*******
 -19.63%
*******
*******
*******
*******
Net Worth
*******
 38.01%
*******
*******
*******
*******
EBITDA
*******
 31.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dariya Shipping Agencies?

In 2023, Dariya Shipping Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,151,315.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.12 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2022 Hdfc Bank Limited ₹1.15 M Open

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How Many Employees Work at Dariya Shipping Agencies?

Dariya Shipping Agencies has a workforce of 12 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dariya Shipping Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dariya Shipping Agencies's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dariya Shipping Agencies
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dariya Shipping Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Dariya Shipping Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.15 M with Charge ID 100651912 was registered on 30 Sep 2022. was documented.

  • Director Appointment

    Progress on Shashikant Milandas Dhanwani was appointed as a Whole-time director was appointed as a Whole-time director on 03 Feb 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    Kiran Shashikant Dhanwani was appointed as a Director was appointed as a Director on 03 Feb 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Harsh Shashikant Dhanwani was appointed as a Director was appointed as a Director on 03 Feb 2020 & has been associated with this company since 6 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Dariya Shipping Agencies Private Limited?

The CIN of Dariya Shipping Agencies Private Limited is U63090GJ2020PTC112451.

Where is Dariya Shipping Agencies Private Limited headquartered?

Dariya Shipping Agencies Private Limited is headquartered at Plot No. 155 And 156 Dc 3, Adipur, Gandhidham, Gujarat, 370205.

When was Dariya Shipping Agencies Private Limited incorporated?

Dariya Shipping Agencies Private Limited was incorporated on 03 February 2020.

Who are the current directors of Dariya Shipping Agencies Private Limited?

The current directors of Dariya Shipping Agencies Private Limited are

What is the primary industry of Dariya Shipping Agencies Private Limited?

The primary industry of Dariya Shipping Agencies Private Limited is Transport And Storage.

Is Dariya Shipping Agencies Private Limited a listed company?

Dariya Shipping Agencies Private Limited is unlisted.

What is the capital structure of Dariya Shipping Agencies Private Limited?

The authorized capital of Dariya Shipping Agencies Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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