About Dazzel Confindive Limited
Data last updated:
Dazzel Confindive Limited is a public limited company based in Jaipur, Rajasthan, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 October 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN L74210RJ1992PLC007010. Its GSTIN is 23AAACD6399N1Z6 (Madhya Pradesh). It is a listed company.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.8 Cr. It is led by directors including Sunil Agarwal and Sheetal Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Sbg – 4 Behind Air India Nehru Palace Lal Kothi Tonk Road, Jaipur, Rajasthan, India – 302015.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.91 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹38,936 (net margin -1.1%) and EBITDA of -₹38,936 (EBITDA margin -1.1%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 6% over five years.
The company is associated with 1 brand: Dazzel Confindive. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website dazzleconfindive.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressSbg – 4 Behind Air India Nehru Palace Lal Kothi Tonk Road, Jaipur, Rajasthan, India – 302015
- 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
Associated Brands with Dazzel Confindive Limited
Dazzel Confindive operates one associated brand: Dazzel Confindive. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Limited information available | dazzelconfindive.com |
Competitors & Alternatives of Dazzel Confindive Limited
Brands and companies operating in the same space as Dazzel Confindive Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Fidelity Investments | Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States | 1946 |
 UTI Mutual Fund | Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India | 2001 |
 Goldman Sachs | Investment banking services are delivered across multiple financial sectors. | New York, United States | 1869 |
 S&P Global | Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States | 1917 |
 Sundaram Finance | Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India | 1954 |
 Bank of America | Commercial banking and asset management services are offered worldwide. | Charlotte, United States | 1904 |
 State Street | Financial services are provided to asset managers worldwide. | Boston, United States | |
 FIS | Software suites for banks and financial institutions are provided. | Jacksonville, United States | 1968 |
 Avendus | Corporate advisory and investment services are provided to clients. | Mumbai, India | 1999 |
 360 One | Asset and wealth management software is provided for businesses. | Mumbai, India | 2008 |
Business Activity of Dazzel Confindive Limited
The main business activity of Dazzel Confindive is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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.
Auditor Details of Dazzel Confindive Limited
Dazzel Confindive Limited is audited by NAHAR V. & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAHAR V. & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dazzel Confindive Limited
Dazzel Confindive has 5 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Agarwal | Director | 06 Aug 2005 | 21 Years 2 Months | Current |
| Sheetal Agrawal | Director | 03 Apr 2015 | 11 Years 6 Months | Current |
| Prakash Premchandbhai Shdh | Director | 07 Feb 2018 | 8 Years 7 Months | Current |
| Ayush Gorani | Director | 09 Jun 2016 | 10 Years 3 Months | Current |
| Atul Vijayvargiya Also directs: Vijayvargiya Urja Private Limited | Director | 03 Apr 2015 | 11 Years 6 Months | Current |
Financials of Dazzel Confindive Limited FY 2024 filings available
Dazzel Confindive Limited reported revenue of ₹33.91 Lakh (up 699% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dazzel Confindive Limited
Revenue rose 699% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. 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 Dazzel Confindive 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 | ₹33.91 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹38,936 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹38,936 | •••• | •••• | •••• | •••• |
| 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 Dazzel Confindive Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1.1% | •••• | •••• | •••• | •••• |
| 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 Dazzel Confindive 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.
Ownership and Shareholding of Dazzel Confindive Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dazzel Confindive Limited
Dazzel Confindive Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dazzel Confindive Limited
Employment history and EPFO contributions of people linked to Dazzel Confindive.
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.
GST Compliance of Dazzel Confindive Limited
Dazzel Confindive has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAACD6399N1Z6 | Madhya Pradesh | Active | 24 Jul 2017 |
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.
Legal Cases of Dazzel Confindive Limited
Dazzel Confindive Limited has 3 court cases on record: 1 filed by Dazzel Confindive, 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Writ petition | Filed by the company against Vysya Bank Limited | Disposed |
| District court, MORBI, Gujarat | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Rajasthan | Revision petition | Filed against the company by Pashupati Spinning and Weaving Mills | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Dazzel Confindive 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 Dazzel Confindive 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 Dazzel Confindive 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.
MCA Filings & Documents of Dazzel Confindive 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.
Recent Activity on Dazzel Confindive Limited
Frequently Asked Questions about Dazzel Confindive Limited
Dazzel Confindive is an active public limited company based in Jaipur, Rajasthan, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 October 1992 (34+ years old) and is registered under CIN L74210RJ1992PLC007010.
Dazzel Confindive reported revenue of ₹33.91 Lakh for FY 2025 (up 699% YoY).
Dazzel Confindive has 5 current directors:
- Sunil Agarwal - Director
- Sheetal Agrawal - Director
- Prakash Premchandbhai Shdh - Director
- Ayush Gorani - Director
- Atul Vijayvargiya - Director
Dazzel Confindive reported a net loss of ₹38,936 (net margin -1.1%) and EBITDA of -₹38,936 (EBITDA margin -1.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dazzel Confindive is 32% over three years and -6% over five years. In the latest year (FY 2025) revenue rose 699%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dazzel Confindive is 23AAACD6399N1Z6, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Dazzel Confindive is L74210RJ1992PLC007010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Dazzel Confindive is a listed company.
Dazzel Confindive has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.