Dhanani International Limited
About Dhanani International Limited
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Dhanani International Limited is a public limited company based in Margherita, Assam, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U26942AS1992PLC003677. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane Road P.O. Margherita, Assam, India – 786181.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dhanani International 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 |
Contact details
Dhanani International Limited's registered office is in Margherita, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressThane Road P.O. Margherita, Assam, India – 786181
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dhanani International 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 Dhanani International Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhanani International Limited, buy the company report.
Board of directors of Dhanani International Limited
Dhanani International has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 8 Months | Current |
| Sushil Kumar Sharma Also directs: Universal Retail Limited | Director | 14 Mar 2000 | 26 Years 7 Months | Current |
| Gaurav Gupta | Additional Director | 21 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Dhanani International Limited is audited by S. MANDAL & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. MANDAL & CO. | FY 2022 | 314188E |
Shareholding
The shareholding of Dhanani International Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Dhanani International Limited, buy the company report.
Legal cases
Dhanani International Limited has 3 court cases on record: 1 filed by Dhanani International, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Cesc Ltd. (Rep. Kalyan Kumar Ghosh) | Pending |
| Gauhati High Court | Court case (Co.Pet.) | Filed by the company | Disposed |
To see the full case history of Dhanani International 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 Dhanani International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhanani International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhanani International Limited, buy the company report.
Recent activity
Dhanani International Limited has 5 board changes on record since 1994: 3 appointments and 2 cessations. The latest: Mahesh Kumar Gupta ceased to be Director on 27 Aug 2025.
Frequently asked questions
Dhanani International is an active public limited company based in Margherita, Assam, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 March 1992 (34+ years old) and is registered under CIN U26942AS1992PLC003677.
Dhanani International has 3 current directors:
- Ram Swarup Goenka - Director
- Sushil Kumar Sharma - Director
- Gaurav Gupta - Additional Director
The latest financial statements of Dhanani International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
No. Dhanani International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhanani International is U26942AS1992PLC003677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanani International has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Dhanani International was incorporated on 26 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Guwahati.
Mahesh Kumar Gupta ceased to be Director on 27 Aug 2025. Gaurav Gupta was appointed as Additional Director on 21 Aug 2025. Bhupendra Sinharoy ceased to be Director on 11 Feb 2009. Dhanani International has 5 board changes on record in total.
The registered office of Dhanani International is at Thane Road P.O. Margherita, Assam, India – 786181.
Dhanani International operates in the financial services industry, in the diversified financial services segment.
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