Dhan Chandra Retail Private Limited
About Dhan Chandra Retail Private Limited
Data last updated: 13 March 2026
Dhan Chandra Retail Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 18 July 2007, the company has been in operation for over 19 years.
Registered with ROC Gwalior under CIN U17300MP2007PTC019678.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Kailash Thakwani and Jitendra Thakwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Subhash Emporium Chawari Bazar, Gwalior, Madhya Pradesh, India – 474001.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.9 Cr, a decline of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Subhash Emporium Chawari Bazar, Gwalior, Madhya Pradesh, India – 474001
-
IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dhan Chandra Retail Private Limited
Dhan Chandra Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Dhan Chandra Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhan Chandra Retail Private Limited
Dhan Chandra Retail Private Limited is audited by GUPTA MITTAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA MITTAL & CO | Locked | Locked | Locked |
Complete auditor history for Dhan Chandra Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhan Chandra Retail Private Limited
Dhan Chandra Retail Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Thakwani | Director | 18 Jul 2007 | 19 Years 0 Months | Current |
| Jitendra Thakwani | Director | 18 Jul 2007 | 19 Years 0 Months | Current |
Financials of Dhan Chandra Retail Private Limited FY 2025 filings available
Dhan Chandra Retail Private Limited reported revenue of ₹11.9 Cr (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Dhan Chandra Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhan Chandra Retail Private Limited
Shareholding and ownership data for Dhan Chandra Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhan Chandra Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2017 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 09 Dec 2016 | State Bank of India | ₹1.25 Cr | Open |
| 01 Jul 2008 | State Bank of India | ₹90 Lakh | Open |
| 29 Feb 2008 | Bank of India | ₹3 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Dhan Chandra Retail Private Limited
View historical data on people associated with Dhan Chandra Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhan Chandra Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhan Chandra Retail Private Limited
GST registrations and filing compliance for Dhan Chandra Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhan Chandra Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Dhan Chandra Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dhan Chandra Retail Private Limited
MSME payment history for Dhan Chandra Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dhan Chandra Retail Private Limited
Corporate group structure for Dhan Chandra Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dhan Chandra Retail Private Limited
MCA filings and documents for Dhan Chandra Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhan Chandra Retail Private Limited
Frequently Asked Questions about Dhan Chandra Retail Private Limited
Dhan Chandra Retail Private Limited is an active private limited company in the fashion and textile sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 18 July 2007 (19+ years old) and is registered under CIN U17300MP2007PTC019678.
Dhan Chandra Retail Private Limited reported revenue of ₹11.9 Cr for FY 2025 (down 18.00% YoY).
The current directors of Dhan Chandra Retail Private Limited are:
- Kailash Thakwani - Director
- Jitendra Thakwani - Director
The primary industry of Dhan Chandra Retail Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Dhan Chandra Retail Private Limited can be reached at the registered office: CO Subhash Emporium Chawari Bazar, Gwalior, Madhya Pradesh, India – 474001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30 Lakh.