Dhan Vyawastha Private Limited
About Dhan Vyawastha Private Limited
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Dhan Vyawastha Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 March 1965 and has been in existence for over 61 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U20299MH1965PTC013160.
The company has an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Sanwarmal Todi and Kavita Suresh Todi.
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 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. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dhan Vyawastha 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 |
Contact details
Dhan Vyawastha Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTodi Estatesun Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dhan Vyawastha Private Limited, buy the company report.
- 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
Financials of Dhan Vyawastha Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhan Vyawastha Private Limited, buy the company report.
Board of directors of Dhan Vyawastha Private Limited
Dhan Vyawastha has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Suresh Todi Also directs: Todi Petrochem LLP, Bhagwan Amenities and Services LLP | Additional Director | 11 Jun 2018 | 8 Years 4 Months | Current |
| Suresh Sanwarmal Todi Also directs: Todi Petrochem LLP, Todi Industires Private Limited, T. D. Mittal Constructions Private Limited and 1 more | Director | 01 Jan 1998 | 28 Years 10 Months | Current |
Auditor
Dhan Vyawastha Private Limited is audited by P G T & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P G T & ASSOCIATES | FY 2021 | 116277W |
Shareholding
The shareholding of Dhan Vyawastha 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 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Dhan Vyawastha Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 1999 | 90371705 | Rupee Co- Op. Bank Ltd. | ₹22.5 Lakh | Open | |
| 20 Mar 1999 | 90371703 | Rupee Co- Op. Bank Ltd. | ₹60 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Dhan Vyawastha Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Mahanagar Telephone Nigam Limited | Disposed |
To see the full case history of Dhan Vyawastha 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 Vyawastha Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhan Vyawastha Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhan Vyawastha Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Murari Sanwarmal Todi ceased to be Director on 12 Jun 2018.
Frequently asked questions
Dhan Vyawastha is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 March 1965 (61+ years old) and is registered under CIN U20299MH1965PTC013160.
Dhan Vyawastha has 2 current directors:
- Kavita Suresh Todi - Additional Director
- Suresh Sanwarmal Todi - Director
The latest financial statements of Dhan Vyawastha 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 CIN (Corporate Identification Number) of Dhan Vyawastha is U20299MH1965PTC013160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhan Vyawastha has 1 court case on record: 1 filed against it.
Dhan Vyawastha was incorporated on 27 March 1965, making it 61+ years old. It is registered with the Registrar of Companies, Mumbai.
Murari Sanwarmal Todi ceased to be Director on 12 Jun 2018. Kavita Suresh Todi was appointed as Additional Director on 11 Jun 2018. Suresh Sanwarmal Todi was appointed as Director on 01 Jan 1998.
The registered office of Dhan Vyawastha is at Todi Estatesun Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
Dhan Vyawastha operates in the financial services industry, in the diversified financial services segment.
Dhan Vyawastha has open charges of ₹82.5 Lakh and no satisfied charges on record as per latest MCA filings.
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