Dhan Holding Pvt Ltd
About Dhan Holding Pvt Ltd
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Dhan Holding Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 January 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1992PTC065142. The company has 1 GST registration on record, which is no longer active.
The company has 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.
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 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
- IndustryFinancial Services, Brokerage & Trading 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 Dhan Holding
The main business activity of Dhan Holding is financial and insurance activities. In detail, this covers 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 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.
Auditor Details of Dhan Holding
Dhan Holding Pvt Ltd is audited by TIMBADIA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TIMBADIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhan Holding Pvt Ltd
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 Dhan Holding Pvt Ltd
Dhan Holding has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Ramniklal Vadodaria | Director | 15 Jan 2013 | 13 Years 8 Months | Current |
| Romil Vinod Sheth | Director | 27 Mar 2021 | 5 Years 6 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
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.
Ownership and Shareholding of Dhan Holding
Shareholding and ownership data for Dhan Holding Pvt Ltd
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 Dhan Holding
Dhan Holding Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhan Holding
Employment history and EPFO contributions of people linked to Dhan Holding.
Employee and EPFO history for Dhan Holding Pvt Ltd
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.
GST Compliance of Dhan Holding
Dhan Holding has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Dhan Holding Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Dhan Holding
Credit ratings, litigation, and regulatory alerts for Dhan Holding Pvt Ltd
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 Dhan Holding
MSME payment history for Dhan Holding Pvt Ltd
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 Dhan Holding
Corporate group structure for Dhan Holding Pvt Ltd
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.
MCA Filings & Documents of Dhan Holding
MCA filings and documents for Dhan Holding Pvt Ltd
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.
Recent Activity on Dhan Holding
Frequently Asked Questions about Dhan Holding Pvt Ltd
Dhan Holding is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 January 1992 (34+ years old) and is registered under CIN U65990MH1992PTC065142.
Dhan Holding reported revenue of ₹11.12 Lakh for FY 2025 (down 64.00% YoY).
Dhan Holding has 2 current directors:
- Dinesh Ramniklal Vadodaria - Director
- Romil Vinod Sheth - Director
No. Dhan Holding has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhan Holding is U65990MH1992PTC065142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhan Holding was incorporated on 30 January 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dhan Holding is at 707 Surya House Shree Golvalkar Guruji Marg Road No.7 Vidyavihar East, Mumbai, Maharashtra, India – 400077.
Dhan Holding has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.48 Cr.
Dhan Holding operates in the financial services industry, in the brokerage and trading services segment.