Dhaneesh Trade Ventures Private Limited

Dhaneesh Trade Ventures Private Limited - business services in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U47912MP2023PTC066892 Incorporated 27 July 2023 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Employees · EPFO
-
Latest available

About Dhaneesh Trade Ventures Private Limited

Data last updated: 12 February 2026

Dhaneesh Trade Ventures Private Limited is a private limited company based in Indore, Madhya Pradesh, India. Incorporated on 27 July 2023.

Registered with ROC Gwalior under CIN U47912MP2023PTC066892.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shantanu Dixit and Kathulla Kumar Rajesh.

Office: Indore, Madhya Pradesh.

Company Details of Dhaneesh Trade Ventures Private Limited
CIN U47912MP2023PTC066892
Registration Number 066892
Incorporation Date 27 July 2023
ROC Gwalior
Listing Status Unlisted
Company Status Active
Key People
Shantanu Dixit Director Kathulla Kumar Rajesh Director Aneesh Rajani Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    178 Bhakta Prahald Nagar, Gangwal Bus Stand, Indore, Madhya Pradesh, India – 452006
Company report
Dhaneesh Trade Ventures Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Dhaneesh Trade Ventures Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dhaneesh Trade Ventures Private Limited

Dhaneesh Trade Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Shantanu Dixit
Also directs: Madhya Pradesh Today Media Limited, Simply Best Renewables Energy Private Limited, Saviour Commotrade Private Limited and 4 more
Director 27 Jul 2023 2 Years 11 Months Current
Kathulla Kumar Rajesh
Also directs: Allure Sanctuary Llp, Outline Pictures Llp, Ark Organic Farms Private Limited and 3 more
Director 27 Jul 2023 2 Years 11 Months Current
Aneesh Rajani
Also directs: Akr Greenko Private Limited, Ark Tecnologies Private Limted, Rajani Products Private Limited and 2 more
Director 27 Jul 2023 2 Years 11 Months Current
View all directors

Financials of Dhaneesh Trade Ventures Private Limited

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Revenue
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Revenue Growth %
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Other Income
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Expenses
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Raw Material Cost
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Insurance
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Power & Fuel
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Interest
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Profitability
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Total Assets
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Cash from Operating Activities (CFO)
Profit Before Tax
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+ Interest Expense
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+ Depreciation
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- Dividend Income
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+/- Inventory
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Cash Generated from Operations
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Capex
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Equity Issuance
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Net Cash Position
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Closing Cash & Equivalents
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Dhaneesh Trade Ventures Private Limited

Dhaneesh Trade Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhaneesh Trade Ventures Private Limited

View historical data on people associated with Dhaneesh Trade Ventures Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dhaneesh Trade Ventures Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dhaneesh Trade Ventures Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dhaneesh Trade Ventures Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dhaneesh Trade Ventures Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dhaneesh Trade Ventures Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dhaneesh Trade Ventures Private Limited

MSME Payment Delays by Dhaneesh Trade Ventures Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dhaneesh Trade Ventures Private Limited

Subsidiaries & Group Companies of Dhaneesh Trade Ventures Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dhaneesh Trade Ventures Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dhaneesh Trade Ventures Private Limited

MCA Filings & Documents of Dhaneesh Trade Ventures Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dhaneesh Trade Ventures Private Limited

Directors
27 Jul 2023
Shantanu Dixit was appointed as a Director on 27 Jul 2023 & has been associated with this company since 2 years 11 months.
Directors
27 Jul 2023
Kathulla Kumar Rajesh was appointed as a Director on 27 Jul 2023 & has been associated with this company since 2 years 11 months.
Directors
27 Jul 2023
Aneesh Rajani was appointed as a Director on 27 Jul 2023 & has been associated with this company since 2 years 11 months.
Activity
27 Jul 2023
Dhaneesh Trade Ventures Private Limited was registered on 27 Jul 2023 with Roc Gwalior & aged 2 years 11 months as per MCA records.

Frequently Asked Questions about Dhaneesh Trade Ventures Private Limited

Dhaneesh Trade Ventures Private Limited is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 27 July 2023 (3+ years old) and is registered under CIN U47912MP2023PTC066892.

The current directors of Dhaneesh Trade Ventures Private Limited are:

Dhaneesh Trade Ventures Private Limited can be reached at the registered office: 178 Bhakta Prahald Nagar, Gangwal Bus Stand, Indore, Madhya Pradesh, India – 452006.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 178 Bhakta Prahald Nagar, Gangwal Bus Stand, Indore, Madhya Pradesh, India – 452006.

Dhaneesh Trade Ventures Private Limited was incorporated on 27 July 2023, making it 3+ years old. Registered with ROC Gwalior.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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