Dhanani International Limited
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.
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Registered AddressThane Road P.O. Margherita, Assam, India – 786181
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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 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 |
Detailed business activity records for Dhanani International Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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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 |
Complete auditor history for Dhanani International 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 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ram Swarup Goenka
Also directs:
Merapani Timber Industries Pvt Ltd, Universal Retail Limited, Kenon Ply India Private Limited and 3 more
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Director | 16 Feb 1994 | 32 Years 5 Months | Current |
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Sushil Kumar Sharma
Also directs:
Universal Retail Limited
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Director | 14 Mar 2000 | 26 Years 4 Months | Current |
| Gaurav Gupta | Additional Director | 21 Aug 2025 | 0 Years 10 Months | Current |
Financials of Dhanani International Limited FY 2025 filings available
Ten-year financial statements for Dhanani International Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dhanani International Limited
Shareholding and ownership data for 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
View historical data on people associated with Dhanani International Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanani International Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhanani International Limited
GST registrations and filing compliance for Dhanani International Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanani International Limited
Credit ratings, litigation, and regulatory alerts for Dhanani International Limited
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MSME Payment Delays by Dhanani International Limited
MSME payment history for Dhanani International Limited
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Subsidiaries & Group Companies of Dhanani International Limited
Corporate group structure for Dhanani International Limited
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MCA Filings & Documents of Dhanani International Limited
MCA filings and documents for Dhanani International Limited
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- Annual returns and statements
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Recent Activity on Dhanani International Limited
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:
- Ram Swarup Goenka - Director
- Sushil Kumar Sharma - Director
- Gaurav Gupta - Additional Director
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.