Dhami Roadways P Ltd
About Dhami Roadways P Ltd
Data last updated:
Dhami Roadways P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 27 October 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63011MH1989PTC054077. Its GSTIN is 27AABCD0434H1Z2 (Maharashtra).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sandeepkaur Harindersingh Dhami and Ranjitsingh Sohansingh Dhami.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.31 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net loss of ₹2.45 Lakh (net margin -1.1%) and EBITDA of ₹43.33 Lakh (EBITDA margin 18.8%). Revenue has declined at a compounded annual rate (CAGR) of 7% over five years.
As per MCA filings, the company has open charges of ₹40 Lakh and satisfied charges of ₹79.36 Lakh on record. Court records list 3 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address202 Basant Vihar Commercial Complex Dr C.G. Road Chembur Near Basant Talkie, S, Mumbai, Maharashtra, India – 400074
- IndustryTransport and Logistics, Carriers 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
Business Activity of Dhami Roadways P Ltd
The main business activity of Dhami Roadways P is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | 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.
Financials of Dhami Roadways P Ltd FY 2024 filings available
Dhami Roadways P Ltd reported revenue of ₹2.31 Cr (down 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Dhami Roadways P Ltd
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 8% fall in the latest year. EBITDA fell 34% 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 Dhami Roadways P Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹43.33 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.45 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 Dhami Roadways P Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.8% | •••• | •••• | •••• | •••• |
| 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 Dhami Roadways 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 Dhami Roadways P Ltd
Dhami Roadways P Ltd is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SCM Logistics Private Limited | ₹2.32 Cr (FY 2022) | •••• | •••• | 1107.0% | •••• | Kolkata, West Bengal, India |
| Balaji Infralog Private Limited | ₹2.32 Cr (FY 2024) | •••• | •••• | 3.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Haryana Maharashtra Roadways Private Limited | ₹2.32 Cr (FY 2021) | •••• | •••• | -37.0% | •••• | New Delhi, Delhi, India |
| Amalgamated Transport (India) Pvt Ltd | ₹2.31 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | Kolkata, West Bengal, India |
| Par Minerals & Trans. Private Limited | ₹2.31 Cr (FY 2024) | •••• | •••• | 114.0% | •••• | Koderma, Jharkhand, India |
| Dhami Roadways P Ltd this company | ₹2.31 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
| Garga Roadlines Private Limited | ₹2.29 Cr (FY 2024) | •••• | •••• | 22.0% | •••• | Delhi, India |
| Ananya Transport Private Limited | ₹2.29 Cr (FY 2024) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Excel Movers Pvt Ltd | ₹2.28 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Kolkata, West Bengal, India |
| Sona Goods Carrier Private Limited | ₹2.28 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Delhi, India |
| Oneiric Carrier Ways Private Limited | ₹2.27 Cr (FY 2024) | •••• | •••• | 33.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Dhami Roadways P by revenue in the Transport and Logistics industry (Road Carriers and Trucking), 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 Dhami Roadways P Ltd
Dhami Roadways P Ltd is audited by PIYUSH M SHARMA for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PIYUSH M SHARMA | 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 Dhami Roadways P Ltd
Dhami Roadways P has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeepkaur Harindersingh Dhami Also directs: Dhami Finance Limited | Director | 27 Oct 1989 | 36 Years 11 Months | Current |
| Ranjitsingh Sohansingh Dhami Also directs: Dhami Finance Limited, Jasneel Hotels Pvt Ltd | Director | 27 Oct 1989 | 36 Years 11 Months | Current |
| Puneetkaur Ranjeetsingh Dhami Also directs: Dhami Finance Limited | Director | 27 Oct 1989 | 36 Years 11 Months | Current |
| Sohansingh Jagatsingh Dhami Also directs: Jasneel Hotels Pvt Ltd | Director | 27 Oct 1989 | 36 Years 11 Months | Current |
| Mohinderkaur Sohansingh Dhami | Director | 27 Oct 1989 | 36 Years 11 Months | Current |
| Harinder Singh Sohansingh Dhami Also directs: Dhami Finance Limited, Jasneel Hotels Pvt Ltd | Director | 27 Oct 1989 | 36 Years 11 Months | Current |
Ownership and Shareholding of Dhami Roadways 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 Dhami Roadways P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2002 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹40 Lakh | Open |
| 23 Jul 2002 | The4 Shamrao Vithal Co-Op Bank Ltd | ₹27.2 Lakh | Satisfied |
| 06 May 2002 | The4 Shamrao Vithal Co-Op Bank Ltd | ₹40 Lakh | Satisfied |
| 02 May 2002 | Canara Bank | ₹5 Lakh | Satisfied |
| 02 Jun 1997 | Sundaram Finance Ltd | ₹3.92 Lakh | Satisfied |
Total charge records: 6 View all charges
Legal Cases of Dhami Roadways P Ltd
Dhami Roadways P Ltd has 3 court cases on record: 2 filed against it, 1 where it is another party. 2 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (FAFOD) | Filed against the company by individuals | Pending |
| Allahabad High Court | Court case (FAFO) | Company is another party | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by State of Maharashtra | 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.
Employees and EPFO Compliance at Dhami Roadways P Ltd
Employment history and EPFO contributions of people linked to Dhami Roadways 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 Dhami Roadways P Ltd
Dhami Roadways P Ltd has 6 board changes on record since 1989: 6 appointments. The latest: Harinder Singh Sohansingh Dhami was appointed as Director on 27 Oct 1989.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dhami Roadways 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 Dhami Roadways 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhami Roadways 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 Dhami Roadways P Ltd
Dhami Roadways P has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD0434H1Z2 | Maharashtra | Active | 04 Sep 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 Dhami Roadways 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 Dhami Roadways P Ltd
Dhami Roadways P is an active private limited company based in Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 27 October 1989 (37+ years old) and is registered under CIN U63011MH1989PTC054077.
Dhami Roadways P reported revenue of ₹2.31 Cr for FY 2024 (down 8% YoY).
Dhami Roadways P has 6 current directors:
- Sandeepkaur Harindersingh Dhami - Director
- Ranjitsingh Sohansingh Dhami - Director
- Puneetkaur Ranjeetsingh Dhami - Director
- Sohansingh Jagatsingh Dhami - Director
- Mohinderkaur Sohansingh Dhami - Director
- Harinder Singh Sohansingh Dhami - Director
Dhami Roadways P reported a net loss of ₹2.45 Lakh (net margin -1.1%) and EBITDA of ₹43.33 Lakh (EBITDA margin 18.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dhami Roadways P is -7% over five years. In the latest year (FY 2024) revenue fell 8%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dhami Roadways P is 27AABCD0434H1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dhami Roadways P is U63011MH1989PTC054077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhami Roadways P has 3 court cases on record: 2 filed against it. 2 are pending. Most are in the high courts.
Dhami Roadways P was incorporated on 27 October 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dhami Roadways P by revenue are SCM Logistics Private Limited, Balaji Infralog Private Limited, Haryana Maharashtra Roadways Private Limited, Amalgamated Transport (India) Pvt Ltd, Par Minerals & Trans. Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Harinder Singh Sohansingh Dhami was appointed as Director on 27 Oct 1989. Mohinderkaur Sohansingh Dhami was appointed as Director on 27 Oct 1989. Puneetkaur Ranjeetsingh Dhami was appointed as Director on 27 Oct 1989. Dhami Roadways P has 6 board changes on record in total.