Dhanbhandar Consultants Private Limited

Dhanbhandar Consultants Private Limited - trading in Mumbai, Maharashtra, India. MCA registration details.
CIN U65999MH2009PTC292603 Incorporated 24 March 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · FY 2017
₹17,200
▼ 14% YoY
Net profit · FY 2017
₹57.12 Lakh
Latest filing
EBITDA · FY 2017
₹57.12 Lakh
Latest filing
Authorised capital
₹1.6 Lakh
Registered with MCA
Paid-up capital
₹1.6 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting

About Dhanbhandar Consultants Private Limited

Data last updated:

Dhanbhandar Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 March 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2009PTC292603.

The company had an authorised share capital of ₹1.6 Lakh and a paid-up capital of ₹1.6 Lakh. It was formerly known as Dhanbhandar Financial Consultants Private Limited.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Office No. A – 01 Trimurti Apartment Ajmal Road Off Malviya Road Ville Parle (East), Mumbai, Maharashtra, India – 400057.

As per the financials filed for FY 2017, the company reported a revenue of ₹17,200, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹57.12 Lakh and EBITDA of ₹57.12 Lakh.

Company details

CIN U65999MH2009PTC292603
Registration Number 292603
Incorporation Date 24 March 2009
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017

CIN history

Dhanbhandar Consultants has one previous CIN (Corporate Identification Number): U65999WB2009PTC134201. The current CIN is U65999MH2009PTC292603, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65999MH2009PTC292603Current
U65999WB2009PTC134201Previous

Contact details

Dhanbhandar Consultants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Office No. A – 01 Trimurti Apartment Ajmal Road Off Malviya Road Ville Parle (East), Mumbai, Maharashtra, India – 400057
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Dhanbhandar Consultants Private Limited, buy the company report.

Comprehensive company report
Dhanbhandar Consultants Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Dhanbhandar Consultants is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

Financials of Dhanbhandar Consultants Private Limited

FY 2017 filings available

Dhanbhandar Consultants Private Limited reported revenue of ₹17,200 (down 14% YoY) for FY 2017.

Revenue · FY 2017
₹17,200 ▼ 14%
Net profit · FY 2017
₹57.12 Lakh
EBITDA · FY 2017
₹57.12 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 14%
EBITDA CAGR growth
1 year
▲ 2%

Revenue fell 14% in the latest year. EBITDA rose 2% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹17,200
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹57.12 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹57.12 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Dhanbhandar Consultants Private Limited, buy the company report.

Board of directors of Dhanbhandar Consultants Private Limited

Dhanbhandar Consultants has 13 former directors on record and no current directors listed.

Peer comparison

Dhanbhandar Consultants Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Q9 Kingpins (OPC) Private Limited₹17,236 (FY 2024)16315.0%Chennai, Tamil Nadu, India
Dasvi Paints Private Limited₹17,235 (FY 2023)Hyderabad, Telangana, India
Sumeet Electrical & Civil Contractor Private Limited₹17,213 (FY 2016)-100.0%Tasagaon, Maharashtra, India
Bhoovara Agro Traders Private Limited₹17,212 (FY 2024)-18.0%Mukundapuram, Kerala, India
Dhanbhandar Consultants Private Limitedthis company₹17,200 (FY 2017)₹57.12 Lakh-14.0%Mumbai, Maharashtra, India
Creature Pharma Private Limited₹17,200 (FY 2020)54.0%Bahraich, Uttar Pradesh, India
Peacock Shine Private Limited₹17,172 (FY 2024)-98.0%Mysore, Karnataka, India
Rajsons Commodities Trading Private Limited₹17,166 (FY 2025)-99.0%Kolkata, West Bengal, India
Prescribb Life Sciences Private Limited₹17,161 (FY 2021)-72.0%Hyderabad, Telangana, India
Yes10 Footwear Private Limited₹17,160 (FY 2024)-96.0%Mantha, Maharashtra, India
Carna Lifecare Private Limited₹17,150 (FY 2015)Kolkata, West Bengal, India

To see the full peer comparison of Dhanbhandar Consultants Private Limited, buy the company report.

Auditor

Dhanbhandar Consultants Private Limited is audited by Shah and Punamiya for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Shah and PunamiyaFY 2017141482W

Shareholding

The shareholding of Dhanbhandar Consultants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dhanbhandar Consultants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhanbhandar Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Dhanbhandar Consultants has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Dhanbhandar Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhanbhandar Consultants Private Limited has 13 board changes on record since 2010: 0 appointments and 13 cessations. The latest: Kalpesh Lalitkumar Bafna ceased to be Director on 18 Feb 2018.

Ceased
Kalpesh Lalitkumar Bafna ceased to be Director.
Ceased
Mohammedali Sadikali Zaki ceased to be Director.
AGM
Dhanbhandar Consultants Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Dhanbhandar Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Pritam Avinash Raisoni ceased to be Director.
Ceased
Rajul Pritam Raisoni ceased to be Director.
Ceased
Prakash Shantilal Sharma ceased to be Additional Director.
Ceased
Sudhakar Bapurao Jagdale ceased to be Additional Director.
Ceased
Harish Chandra Singh ceased to be Director.
Ceased
Ramchandra Singh ceased to be Director.
Ceased
Rameshwar Lal Das ceased to be Director.
Ceased
Sukhdeo Ghoshal ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Dhanbhandar Consultants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Dhanbhandar Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 24 March 2009 and is registered under CIN U65999MH2009PTC292603. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Dhanbhandar Consultants is U65999MH2009PTC292603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhanbhandar Consultants was incorporated on 24 March 2009. It is registered with the Registrar of Companies, Mumbai.

The registered office of Dhanbhandar Consultants is at Office No. A – 01 Trimurti Apartment Ajmal Road Off Malviya Road Ville Parle East, Mumbai, Maharashtra, India – 400057.

The latest financial statements of Dhanbhandar Consultants on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Dhanbhandar Consultants operated in the trading industry, in the other wholesale segment.

The peers of Dhanbhandar Consultants by revenue are Q9 Kingpins (OPC) Private Limited, Dasvi Paints Private Limited, Sumeet Electrical & Civil Contractor Private Limited, Bhoovara Agro Traders Private Limited, Creature Pharma Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Kalpesh Lalitkumar Bafna ceased to be Director on 18 Feb 2018. Mohammedali Sadikali Zaki ceased to be Director on 18 Feb 2018. Pritam Avinash Raisoni ceased to be Director on 26 Oct 2016. Dhanbhandar Consultants has 13 board changes on record in total.

Yes. Dhanbhandar Consultants was formerly known as Dhanbhandar Financial Consultants Private Limited.

Dhanbhandar Consultants can be reached at its registered office: Office No. A – 01 Trimurti Apartment Ajmal Road Off Malviya Road Ville Parle East, Mumbai, Maharashtra, India – 400057.