Dhananjay International Ltd
About Dhananjay International Ltd
Data last updated:
Dhananjay International Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH1994PLC248614.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Rohan Jitendra Mehta and Manav Haresh Mehta.
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 Mumbai, Maharashtra.
Court records list 7 cases involving the company, including 7 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dhananjay International has one previous CIN (Corporate Identification Number): U65929WB1994PLC066244. The current CIN is U65929MH1994PLC248614, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929MH1994PLC248614 | Current |
| U65929WB1994PLC066244 | Previous |
Contact details
Dhananjay International Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7th Floor Office No 7N, The Ruby 29 Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Dhananjay International Ltd, 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 Dhananjay International Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhananjay International Ltd, buy the company report.
Board of directors of Dhananjay International Ltd
Dhananjay International has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohan Jitendra Mehta Also directs: SCS Construction LLP, Akaldeep Buildcon LLP, Chiron Instruments (India) P Ltd and 5 more | Director | 15 Jul 2020 | 6 Years 3 Months | Current |
| Manav Haresh Mehta Also directs: Manav Builders Private Limited, Rohan Impex Private Limited, Chestnut Real Estate Private Limited and 5 more | Director | 30 Mar 2015 | 11 Years 6 Months | Current |
| Damini Rajiv Javeri | Director | 30 Mar 2015 | 11 Years 6 Months | Current |
Auditor
Dhananjay International Ltd is audited by Siddharth A. Jain & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Siddharth A. Jain & Co. | FY 2023 | 145870W |
Shareholding
The shareholding of Dhananjay International Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Dhananjay International Ltd, buy the company report.
Legal cases
Dhananjay International Ltd has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Principal Commissioner of Income Tax Central 4 Principal Commissioner of Income Tax Central 4 Aayakar Bhavan, M.K. Road, Churchgate, ,Mumbai , Maharashtra | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax (Central) - 4 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax -Central - 4 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-Central-4 | Disposed |
To see the full case history of Dhananjay International Ltd, 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 Dhananjay International Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhananjay International has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Dhananjay International Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhananjay International Ltd has 8 board changes on record since 2015: 3 appointments and 5 cessations. The latest: Anuj Jitendra Mehta ceased to be Director on 15 Jul 2020.
Frequently asked questions
Dhananjay International is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 December 1994 (32+ years old) and is registered under CIN U65929MH1994PLC248614.
Dhananjay International has 3 current directors:
- Rohan Jitendra Mehta - Director
- Manav Haresh Mehta - Director
- Damini Rajiv Javeri - Director
The latest financial statements of Dhananjay International 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 Dhananjay International is U65929MH1994PLC248614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhananjay International has 7 court cases on record: 7 filed against it. Most are in the high courts.
Dhananjay International was incorporated on 01 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Anuj Jitendra Mehta ceased to be Director on 15 Jul 2020. Rohan Jitendra Mehta was appointed as Director on 15 Jul 2020. Damini Rajiv Javeri ceased to be Additional Director on 26 Sep 2015. Dhananjay International has 8 board changes on record in total.
The registered office of Dhananjay International is at 7th Floor Office No 7N, The Ruby 29 Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028.
Dhananjay International operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Dhananjay International is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.