Dhan Holding Pvt Ltd
About Dhan Holding Pvt Ltd
Data last updated: 12 February 2026
Dhan Holding Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 January 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U65990MH1992PTC065142.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.48 Cr. It is led by directors Dinesh Ramniklal Vadodaria and Romil Vinod Sheth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 707 Surya House Shree Golvalkar Guruji Marg Road No.7 Vidyavihar (East), Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.12 Lakh, a decline of 64% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address707 Surya House Shree Golvalkar Guruji Marg Road No.7 Vidyavihar (East), Mumbai, Maharashtra, India – 400077
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Business Activity of Dhan Holding Pvt Ltd
Dhan Holding Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dhan Holding Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dhan Holding Pvt Ltd
Dhan Holding Pvt Ltd is audited by TIMBADIA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TIMBADIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhan Holding Pvt Ltd
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Board of Directors of Dhan Holding Pvt Ltd
Dhan Holding Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Ramniklal Vadodaria | Director | 15 Jan 2013 | 13 Years 6 Months | Current |
| Romil Vinod Sheth | Director | 27 Mar 2021 | 5 Years 4 Months | Current |
Financials of Dhan Holding Pvt Ltd FY 2025 filings available
Dhan Holding Pvt Ltd reported revenue of ₹11.12 Lakh (down 64.00% YoY) for FY 2025.
Ten-year financial statements for Dhan Holding Pvt Ltd
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Ownership and Shareholding of Dhan Holding Pvt Ltd
Shareholding and ownership data for Dhan Holding Pvt Ltd
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Charges & Borrowings Dhan Holding Pvt Ltd
Dhan Holding Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhan Holding Pvt Ltd
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Employee and EPFO history for Dhan Holding Pvt Ltd
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GST Compliance of Dhan Holding Pvt Ltd
GST registrations and filing compliance for Dhan Holding Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Dhan Holding Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhan Holding Pvt Ltd
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MSME Payment Delays by Dhan Holding Pvt Ltd
MSME payment history for Dhan Holding Pvt Ltd
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Subsidiaries & Group Companies of Dhan Holding Pvt Ltd
Corporate group structure for Dhan Holding Pvt Ltd
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MCA Filings & Documents of Dhan Holding Pvt Ltd
MCA filings and documents for Dhan Holding Pvt Ltd
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Recent Activity on Dhan Holding Pvt Ltd
Frequently Asked Questions about Dhan Holding Pvt Ltd
Dhan Holding Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 January 1992 (34+ years old) and is registered under CIN U65990MH1992PTC065142.
Dhan Holding Pvt Ltd reported revenue of ₹11.12 Lakh for FY 2025 (down 64.00% YoY).
The current directors of Dhan Holding Pvt Ltd are:
- Dinesh Ramniklal Vadodaria - Director
- Romil Vinod Sheth - Director
The primary industry of Dhan Holding Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dhan Holding Pvt Ltd can be reached at the registered office: 707 Surya House Shree Golvalkar Guruji Marg Road No.7 Vidyavihar East, Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹2.48 Cr.