Dhamani Impex P Ltd
About Dhamani Impex P Ltd
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Dhamani Impex P Ltd is a private limited company based in Jaipur, Rajasthan, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 16 February 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U36911RJ1989PTC004815. Its GSTIN is 08AAACD4391G1ZP (Rajasthan).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.32 Lakh. It is led by directors Monika Dhamani and Pushpa Dhamani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Dhamani Market S M S Highway, Jaipur, Rajasthan, India – 302003.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.42 Lakh. For the same year it recorded a net loss of ₹32.01 Lakh (net margin -121.2%) and EBITDA of -₹17.55 Lakh (EBITDA margin -66.4%). Revenue has grown at a compounded annual rate (CAGR) of 34% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDhamani Market S M S Highway, Jaipur, Rajasthan, India – 302003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
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Financials of Dhamani Impex P Ltd FY 2025 filings available
Dhamani Impex P Ltd reported revenue of ₹26.42 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dhamani Impex P Ltd
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years. EBITDA rose 46% 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 of Dhamani Impex P Ltd
| 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 | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹17.55 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹32.01 Lakh | •••• | •••• | •••• | •••• |
| 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 Dhamani Impex P Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -66.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -121.2% | •••• | •••• | •••• | •••• |
| 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 Dhamani Impex P 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.
Peer Comparison of Dhamani Impex P Ltd
Dhamani Impex P Ltd is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| H Thirty Six Enterprises Private Limited | ₹27.5 Lakh (FY 2024) | •••• | •••• | -86.0% | •••• | New Delhi, Delhi, India |
| Boethius Trading Private Limited | ₹27.48 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Twinkle Diamond Exports Private Limited | ₹26.98 Lakh (FY 2025) | •••• | •••• | -49.0% | •••• | Bandra East Mumbai, Maharashtra, India |
| Laxmi Capital Development Private Limited | ₹26.82 Lakh (FY 2025) | •••• | •••• | •••• | Agra, Uttar Pradesh, India | |
| DNJ Creation Private Limited | ₹26.79 Lakh (FY 2016) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Dhamani Impex P Ltd this company | ₹26.42 Lakh (FY 2025) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| Highvalue Vincom Private Limited | ₹26.2 Lakh (FY 2024) | •••• | •••• | 29.0% | •••• | Bilaspur, Chhattisgarh, India |
| Jyena Wires Private Limited | ₹25.94 Lakh (FY 2022) | •••• | •••• | -58.0% | •••• | Mira Road, Thane, Maharashtra, India |
| R.K. Gold & Jewellery Private Limited | ₹25.92 Lakh (FY 2022) | •••• | •••• | 4106.0% | •••• | Howrah, West Bengal, India |
| Cochin Art Jewellery Private Limited | ₹25.75 Lakh (FY 2025) | •••• | •••• | 94.0% | •••• | Surat, Gujarat, India |
| Adara Gems & Jewellery Private Limited | ₹25.72 Lakh (FY 2025) | •••• | •••• | -19.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Dhamani Impex P by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dhamani Impex P Ltd
Dhamani Impex P Ltd is audited by SURENDRA GUPTA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA GUPTA & ASSOCIATES | 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
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Board of Directors of Dhamani Impex P Ltd
Dhamani Impex P has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Dhamani Also directs: Miracleagrocrates Private Limited, Superb Town Planners Developers Private Limited, Lakshya Buildestate Private Limited and 5 more | Director | 01 Dec 2023 | 2 Years 10 Months | Current |
| Pushpa Dhamani Also directs: Miracleagrocrates Private Limited, Superb Town Planners Developers Private Limited, Lakshya Buildestate Private Limited and 5 more | Director | 16 Feb 1989 | 37 Years 7 Months | Current |
Ownership and Shareholding of Dhamani Impex P Ltd
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 Dhamani Impex P Ltd
Dhamani Impex P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dhamani Impex P Ltd
Dhamani Impex P Ltd has 1 court case on record: 1 filed by Dhamani Impex P. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
Full case history
All 1 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.
Employees and EPFO Compliance at Dhamani Impex P Ltd
Employment history and EPFO contributions of people linked to Dhamani Impex P.
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.
Recent Activity on Dhamani Impex P Ltd
Dhamani Impex P Ltd has 4 board changes on record since 1989: 2 appointments and 2 cessations. The latest: Monika Dhamani ceased to be Additional Director on 29 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Dhamani Impex P Ltd
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 Dhamani Impex P Ltd
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
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Subsidiaries & Group Companies of Dhamani Impex P Ltd
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.
GST Compliance of Dhamani Impex P Ltd
Dhamani Impex P has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAACD4391G1ZP | Rajasthan | Active | 01 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.
MCA Filings & Documents of Dhamani Impex P Ltd
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.
Frequently Asked Questions about Dhamani Impex P Ltd
Dhamani Impex P is an active private limited company based in Jaipur, Rajasthan, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 16 February 1989 (37+ years old) and is registered under CIN U36911RJ1989PTC004815.
Dhamani Impex P reported revenue of ₹26.42 Lakh for FY 2025.
Dhamani Impex P has 2 current directors:
- Monika Dhamani - Director
- Pushpa Dhamani - Director
Dhamani Impex P reported a net loss of ₹32.01 Lakh (net margin -121.2%) and EBITDA of -₹17.55 Lakh (EBITDA margin -66.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dhamani Impex P is 34% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dhamani Impex P is 08AAACD4391G1ZP, registered in Rajasthan.
The CIN (Corporate Identification Number) of Dhamani Impex P is U36911RJ1989PTC004815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhamani Impex P has 1 court case on record: 1 filed by the company.
Dhamani Impex P was incorporated on 16 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Dhamani Impex P by revenue are H Thirty Six Enterprises Private Limited, Boethius Trading Private Limited, Twinkle Diamond Exports Private Limited, Laxmi Capital Development Private Limited, DNJ Creation Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Monika Dhamani ceased to be Additional Director on 29 Sep 2024. Laxmi Narain Dhamani ceased to be Director on 01 Dec 2023. Monika Dhamani was appointed as Director on 01 Dec 2023. Dhamani Impex P has 4 board changes on record in total.