Dhadhichi Trading & Holding Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1985.
1985 Kolkata, West Bengal, India Active
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About Dhadhichi Trading & Holding Pvt Ltd

Dhadhichi Trading & Holding Pvt Ltd, a active private limited company, was established on 19 November 1985 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1985PTC039754. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.30 M.

It upholds a compliant status. Its leadership includes Sushant Damani (Director), Kavita Damani (Director), Surabhi Damani (Director). Past directors included Sushant Damani, Shyam Sunder Damani, Surabhi Damani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 53 Netji Subhas Road1St Floor Room No 12 P S Hare St, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB1985PTC039754

  • Registration Number

    039754

  • Incorporation Date

    19 November 1985

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.30 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.30 M
  • Company Age 40 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -29.80%
  • Profit Growth **** -45.01%
  • Ebitda **** -1903.72%
  • Net Worth 9.20%
  • Total Assets **** 9.26%
Company report

Dhadhichi Trading & Holding Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhadhichi Trading & Holding Pvt Ltd — 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 Dhadhichi Trading & Holding Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sushant Damani Director 14 Feb 2015 Current
Kavita Damani Director 05 Mar 2004 Current
Surabhi Damani Director 13 Dec 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Sep 2015 Past
Pramod Abcsdd Director 17 Jan 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Dhadhichi Trading & Holding.

Dhadhichi Trading & Holding Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 29.8% decrease. The company also saw a substantial fall in profitability, with a 45.01% decrease in profit. The company's net worth moved up by a moderate rise of 9.2%.

Dhadhichi Trading & Holding revenue growth over time
Dhadhichi Trading & Holding 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
********
 -29.80%
*******
*******
*******
*******
Revenue from Operations
*******
 -70.75%
*******
*******
*******
*******
Total Assets
*******
 9.26%
*******
*******
*******
*******
Profit or Loss
*******
 -45.01%
*******
*******
*******
*******
Net Worth
*******
 9.20%
*******
*******
*******
*******
EBITDA
*******
 -1903.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhadhichi Trading & Holding?

Unlock access to Dhadhichi Trading & Holding's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Dhadhichi Trading & Holding?

Unlock and access historical data on people associated with Dhadhichi Trading & Holding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dhadhichi Trading & Holding
Recent Activity within the Organization
  • Annual General Meeting

    Dhadhichi Trading & Holding Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dhadhichi Trading & Holding Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Progress on Surabhi Damani was appointed as a Director was appointed as a Director on 13 Dec 2021 & has been associated with this company since 4 years 2 months . was documented.

  • Director Appointment

    Progress on Sushant Damani was appointed as a Director was appointed as a Director on 14 Feb 2015 & has been associated with this company since 11 years 20 days . was documented.

  • Director Appointment

    Kavita Damani was appointed as a Director was appointed as a Director on 05 Mar 2004 & has been associated with this company since 22 years . was recorded as a recent event.

  • Company Incorporation

    Dhadhichi Trading & Holding Pvt Ltd was registered on 19 Nov 1985 with Roc Kolkata I & aged 40 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhadhichi Trading & Holding Pvt Ltd?

The CIN of Dhadhichi Trading & Holding Pvt Ltd is U51109WB1985PTC039754.

Where is Dhadhichi Trading & Holding Pvt Ltd headquartered?

Dhadhichi Trading & Holding Pvt Ltd is headquartered at 53 Netji Subhas Road1St Floor Room No 12 P S Hare St, Kolkata, West Bengal, 700001.

When was Dhadhichi Trading & Holding Pvt Ltd incorporated?

Dhadhichi Trading & Holding Pvt Ltd was incorporated on 19 November 1985.

Who are the current directors of Dhadhichi Trading & Holding Pvt Ltd?

The current directors of Dhadhichi Trading & Holding Pvt Ltd are

What is the primary industry of Dhadhichi Trading & Holding Pvt Ltd?

The primary industry of Dhadhichi Trading & Holding Pvt Ltd is Financial And Insurance Service.

Is Dhadhichi Trading & Holding Pvt Ltd a listed company?

Dhadhichi Trading & Holding Pvt Ltd is unlisted.

What is the capital structure of Dhadhichi Trading & Holding Pvt Ltd?

The authorized capital of Dhadhichi Trading & Holding Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹6.30 M.

What is the compliance status of Dhadhichi Trading & Holding Pvt Ltd?

The compliance status of Dhadhichi Trading & Holding Pvt Ltd is Compliant.

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