MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-20-0007883
Dhan Chandra Retail Private Limited
Dhan Chandra Retail Private Limited - fashion and textile in Gwalior, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹11.9 Cr
▼ 18% YoY
Net profit · FY 2025
₹8.8 Lakh
Net margin 0.7%
EBITDA · FY 2025
₹1.1 Cr
EBITDA margin 9.3%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹2.38 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
About Dhan Chandra Retail Private Limited
Data last updated:
Dhan Chandra Retail Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 18 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U17300MP2007PTC019678. Its GSTIN is 23AACCD6977G1ZJ (Madhya Pradesh).
The company has 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.
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 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. For the same year it recorded a net profit of ₹8.8 Lakh (net margin 0.7%) and EBITDA of ₹1.1 Cr (EBITDA margin 9.3%). Revenue has declined at a compounded annual rate (CAGR) of 1% over five years.
As per MCA filings, the company has open charges of ₹2.38 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Dhan Chandra Retail Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-20-0007883). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U17300MP2007PTC019678
Registration Number 019678
Incorporation Date 18 July 2007
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MP-20-0007883
Recognitions & Rankings of Dhan Chandra Retail
Contact details
Dhan Chandra Retail Private Limited's registered office is in Gwalior, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Subhash Emporium Chawari Bazar, Gwalior, Madhya Pradesh, India – 474001
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Dhan Chandra Retail Private Limited, buy the company report.
Comprehensive company report
Dhan Chandra Retail Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Dhan Chandra Retail is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dhan Chandra Retail Private Limited, buy the company report.
Financials of Dhan Chandra Retail Private Limited
FY 2025 filings availableDhan Chandra Retail Private Limited reported revenue of ₹11.9 Cr (down 18% YoY) for FY 2025.
Revenue · FY 2025
₹11.9 Cr ▼ 18%
Net profit · FY 2025
₹8.8 Lakh margin 0.7%
EBITDA · FY 2025
₹1.1 Cr margin 9.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 18%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 1%
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 18% fall in the latest year. EBITDA fell 6% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹1.1 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.8 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.3% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Dhan Chandra Retail Private Limited, buy the company report.
Board of directors of Dhan Chandra Retail Private Limited
Dhan Chandra Retail has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Thakwani | Director | 18 Jul 2007 | 19 Years 3 Months | Current |
| Jitendra Thakwani | Director | 18 Jul 2007 | 19 Years 3 Months | Current |
Peer comparison
Dhan Chandra Retail Private Limited is compared with the 3 companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pranshu Ravi Cloths Merchants Private Limited | ₹12.01 Cr (FY 2024) | -1.0% | Allahabad, Uttar Pradesh, India | |||
| Deva Trades and Estates Private Limited | ₹11.99 Cr (FY 2025) | 53.0% | Mumbai, Maharashtra, India | |||
| Dhan Chandra Retail Private Limitedthis company | ₹11.9 Cr (FY 2025) | ₹8.8 Lakh | 0.7% | -18.0% | Gwalior, Madhya Pradesh, India | |
| New Hind Silk House Private Limited | ₹11.9 Cr (FY 2022) | -31.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Dhan Chandra Retail Private Limited, buy the company report.
Auditor
Dhan Chandra Retail Private Limited is audited by GUPTA MITTAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA MITTAL & CO | FY 2021 | 009973C |
Shareholding
The shareholding of Dhan Chandra Retail Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhan Chandra Retail Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.38 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 2017 | 100145287 | Hdfc Bank Limited | ₹20 Lakh | Open | |
| 09 Dec 2016 | 100107889 | State Bank of India | ₹1.25 Cr | Open | |
| 01 Jul 2008 | 10113806 | State Bank of India | ₹90 Lakh | Open | |
| 29 Feb 2008 | 10090243 | Bank of India | ₹3 Lakh | Open |
To see the full charge records of Dhan Chandra Retail Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Dhan Chandra Retail Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by M/S.S.D.Retail Pvt Ltd | Disposed |
To see the full case history of Dhan Chandra Retail Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhan Chandra Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhan Chandra Retail has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCD6977G1ZJ | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhan Chandra Retail Private Limited, buy the company report.
Recent activity
Dhan Chandra Retail Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Jitendra Thakwani was appointed as Director on 18 Jul 2007.
AGM
Dhan Chandra Retail Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dhan Chandra Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 100145287 was registered on 27 Jul 2017.
Charges
A charge with State Bank Of India amounted to Rs. 125.00 Lakh with Charge ID 100107889 was registered on 09 Dec 2016.
Charges
A charge with State Bank Of India of Rs. 90.00 Lakh registered on 01 Jul 2008 with Charge ID 10113806 was modified on 14 Jan 2013.
Charges
A charge with State Bank Of India amounted to Rs. 90.00 Lakh with Charge ID 10113806 was registered on 01 Jul 2008.
Charges
A charge with Bank Of India amounted to Rs. 3.00 Lakh with Charge ID 10090243 was registered on 29 Feb 2008.
Appointed
Jitendra Thakwani was appointed as Director.
Appointed
Kailash Thakwani was appointed as Director.
Incorporation
18 Jul 2007
Dhan Chandra Retail Private Limited was registered on 18 Jul 2007 with Roc Gwalior & aged 19 years 3 months as per MCA records.
Frequently asked questions
Dhan Chandra Retail is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 18 July 2007 (19+ years old) and is registered under CIN U17300MP2007PTC019678.
Dhan Chandra Retail has 2 current directors:
- Kailash Thakwani - Director
- Jitendra Thakwani - Director
The latest financial statements of Dhan Chandra Retail on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhan Chandra Retail is 23AACCD6977G1ZJ, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Dhan Chandra Retail is U17300MP2007PTC019678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhan Chandra Retail has 1 court case on record: 1 filed against it.
Dhan Chandra Retail was incorporated on 18 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Dhan Chandra Retail by revenue are Pranshu Ravi Cloths Merchants Private Limited, Deva Trades and Estates Private Limited, New Hind Silk House Private Limited, all in the Apparel industry (Apparel Retail and Distribution), with the same principal business activity (wholesale trading).
Jitendra Thakwani was appointed as Director on 18 Jul 2007. Kailash Thakwani was appointed as Director on 18 Jul 2007.
Yes, Dhan Chandra Retail is registered as a small enterprise under Udyam registration (number: UDYAM-MP-20-0007883).
The registered office of Dhan Chandra Retail is at CO Subhash Emporium Chawari Bazar, Gwalior, Madhya Pradesh, India – 474001.