Dhanani International Limited

Dhanani International Limited - financial services in Margherita, Assam, India. FY 2026 financials and compliance.
CIN U26942AS1992PLC003677 Incorporated 26 March 1992 ROC Guwahati HQ Margherita, Assam, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹2.78 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
34 yrs
Est. 1992
Last financials
Mar 2025
Balance sheet date

About Dhanani International Limited

Data last updated: 09 January 2026

Dhanani International Limited is a public limited company based in Margherita, Assam, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 March 1992, the company has been in operation for over 34 years.

Registered with ROC Guwahati under CIN U26942AS1992PLC003677.

Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.78 Cr. It is led by directors including Ram Swarup Goenka and Sushil Kumar Sharma.

Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane Road P.O. Margherita, Assam, India – 786181.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Dhanani International Limited
CIN U26942AS1992PLC003677
Registration Number 003677
Incorporation Date 26 March 1992
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Ram Swarup Goenka Director Sushil Kumar Sharma Director Gaurav Gupta Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Thane Road P.O. Margherita, Assam, India – 786181
  • Industry
    Financial Services, Diversified Financial Services
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10-year financials Directors & ownership Charges & compliance

CIN History of Dhanani International Limited

Dhanani International Limited has one previous CIN (Corporate Identification Number): U26942AS1992PTC003677. The current CIN is U26942AS1992PLC003677, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U26942AS1992PLC003677 Current
U26942AS1992PTC003677 Previous

Business Activity of Dhanani International Limited

Dhanani International Limited operates primarily in the financial and insurance service 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 Financial and insurance Service Locked Other financial activities Locked
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Auditor Details of Dhanani International Limited

Dhanani International Limited is audited by S. MANDAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S. MANDAL & CO. Locked Locked Locked
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Board of Directors of Dhanani International Limited

Dhanani International Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ram Swarup Goenka
Also directs: Merapani Timber Industries Pvt Ltd, Universal Retail Limited, Kenon Ply India Private Limited and 3 more
Director 16 Feb 1994 32 Years 5 Months Current
Sushil Kumar Sharma
Also directs: Universal Retail Limited
Director 14 Mar 2000 26 Years 4 Months Current
Gaurav Gupta Additional Director 21 Aug 2025 0 Years 10 Months Current
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Financials of Dhanani International Limited FY 2025 filings available

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Ownership and Shareholding of Dhanani International Limited

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Charges & Borrowings Dhanani International Limited

Dhanani International Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhanani International Limited

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GST Compliance of Dhanani International Limited

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Credit Ratings, Litigation & Regulatory Alerts for Dhanani International Limited

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MSME Payment Delays by Dhanani International Limited

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Subsidiaries & Group Companies of Dhanani International Limited

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MCA Filings & Documents of Dhanani International Limited

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MCA filings and documents for Dhanani International Limited

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Recent Activity on Dhanani International Limited

Activity
27 Sep 2025
Dhanani International Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Directors
21 Aug 2025
Gaurav Gupta was appointed as a Additional Director on 21 Aug 2025 & has been associated with this company since 10 months 26 days.
Activity
31 Mar 2025
Dhanani International Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Directors
14 Mar 2000
Sushil Kumar Sharma was appointed as a Director on 14 Mar 2000 & has been associated with this company since 26 years 4 months.
Directors
16 Feb 1994
Ram Swarup Goenka was appointed as a Director on 16 Feb 1994 & has been associated with this company since 32 years 5 months.
Activity
26 Mar 1992
Dhanani International Limited was registered on 26 Mar 1992 with Roc Guwahati & aged 34 years 3 months as per MCA records.

Frequently Asked Questions about Dhanani International Limited

Dhanani International Limited is an active public limited company in the financial services sector based in Margherita, Assam, India. It was incorporated on 26 March 1992 (34+ years old) and is registered under CIN U26942AS1992PLC003677.

The current directors of Dhanani International Limited are:

The primary industry of Dhanani International Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Dhanani International Limited can be reached at the registered office: Thane Road P.O. Margherita, Assam, India – 786181.

The authorised capital is ₹10 Cr, and the paid-up capital is ₹2.78 Cr.

The company has its registered office at Thane Road P.O. Margherita, Assam, India – 786181.

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