Dhan Vyawastha Private Limited
About Dhan Vyawastha Private Limited
Data last updated: 24 February 2026
Dhan Vyawastha Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 March 1965, the company has been in operation for over 61 years.
Registered with ROC Mumbai under CIN U20299MH1965PTC013160.
Capital: an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kavita Suresh Todi and Suresh Sanwarmal Todi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Todi Estatesun Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has open charges of ₹82.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTodi Estatesun Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Dhan Vyawastha Private Limited
Dhan Vyawastha Private Limited has one previous CIN (Corporate Identification Number): U99999MH1965PTC013160. The current CIN is U20299MH1965PTC013160, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20299MH1965PTC013160 | Current |
| U99999MH1965PTC013160 | Previous |
Business Activity of Dhan Vyawastha Private Limited
Dhan Vyawastha Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dhan Vyawastha Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Dhan Vyawastha Private Limited
Dhan Vyawastha Private Limited is audited by P G T & ASSOCIATES 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 |
|---|---|---|---|
| P G T & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhan Vyawastha Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhan Vyawastha Private Limited
Dhan Vyawastha Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kavita Suresh Todi | Additional Director | 11 Jun 2018 | 8 Years 2 Months | Current |
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Suresh Sanwarmal Todi
Also directs:
Todi Petrochem Llp, Dhan Vyawastha Private Limited, Todi Industires Private Limited and 2 more
|
Director | 01 Jan 1998 | 28 Years 7 Months | Current |
Financials of Dhan Vyawastha Private Limited FY 2025 filings available
Ten-year financial statements for Dhan Vyawastha Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dhan Vyawastha Private Limited
Shareholding and ownership data for Dhan Vyawastha Private Limited
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Charges & Borrowings of Dhan Vyawastha Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 1999 | Rupee Co- Op. Bank Ltd. | ₹22.5 Lakh | Open |
| 20 Mar 1999 | Rupee Co- Op. Bank Ltd. | ₹60 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dhan Vyawastha Private Limited
View historical data on people associated with Dhan Vyawastha Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhan Vyawastha Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Dhan Vyawastha Private Limited
GST registrations and filing compliance for Dhan Vyawastha Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhan Vyawastha Private Limited
Credit ratings, litigation, and regulatory alerts for Dhan Vyawastha Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dhan Vyawastha Private Limited
MSME payment history for Dhan Vyawastha Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Dhan Vyawastha Private Limited
Corporate group structure for Dhan Vyawastha Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Dhan Vyawastha Private Limited
MCA filings and documents for Dhan Vyawastha 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
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Recent Activity on Dhan Vyawastha Private Limited
Frequently Asked Questions about Dhan Vyawastha Private Limited
Dhan Vyawastha Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 March 1965 (61+ years old) and is registered under CIN U20299MH1965PTC013160.
The current directors of Dhan Vyawastha Private Limited are:
- Kavita Suresh Todi - Additional Director
- Suresh Sanwarmal Todi - Director
The primary industry of Dhan Vyawastha Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dhan Vyawastha Private Limited can be reached at the registered office: Todi Estatesun Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹4.5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Todi Estatesun Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.