Dhani Commodities Private Limited - Company Profile

It is a trading private limited company based in Thane, Maharashtra, India, established in 2008.
2008 Thane, Maharashtra, India Struck Off
Last Updated:
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About Dhani Commodities Private Limited

Dhani Commodities Private Limited, a struck off private limited company, was established on 14 October 2008 in Thane, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U74900MH2008PTC187512. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.50 M.

Formerly known as Swasthya Wellness (India) Private Limited. It upholds a active non-compliant status. Its leadership includes Sagar Dattaram Jadhav (Additional Director), Vivek Ashok Bavishi (Additional Director). Past directors included Ronak Devendra Chheda, Manoj Balkrishna Dave, Nutan Devendra Chheda. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Shubham Ind. Park, S. No. 37/1, 37/2, 36/1, Paiki, Kalwar, Bhiwandi,, Thane, Maharashtra, 421302.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U74900MH2008PTC187512

  • Registration Number

    187512

  • Incorporation Date

    14 October 2008

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Dhani Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhani Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhani Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Sagar Dattaram Jadhav Additional Director 08 Sep 2016 Current
Vivek Ashok Bavishi Additional Director 08 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Sep 2016 Past
Pramod Abcsdd Director 10 Aug 2010 Past
Pramod Abcsdd Director 14 May 2011 Past
Pramod Abcsdd Director 04 Oct 2010 Past
Pramod Abcsdd Director 08 Sep 2016 Past
Pramod Abcsdd Director 08 Sep 2016 Past

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Financial Performance of Dhani Commodities.

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Dhani Commodities revenue growth over time
Dhani Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Dhani Commodities?

In 2016, Dhani Commodities had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dhani Commodities?

Unlock and access historical data on people associated with Dhani Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Dhani Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Dhani Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Sagar Dattaram Jadhav was appointed as a Additional Director was appointed as a Additional Director on 08 Sep 2016 & has been associated with this company since 9 years 4 months . was documented.

  • Director Appointment

    Vivek Ashok Bavishi was appointed as a Additional Director was appointed as a Additional Director on 08 Sep 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.

  • Balance Sheet

    The activity Dhani Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Company Incorporation

    Dhani Commodities Private Limited was registered on 14 Oct 2008 with Roc Mumbai & aged 17 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhani Commodities Private Limited?

The CIN of Dhani Commodities Private Limited is U74900MH2008PTC187512.

Where is Dhani Commodities Private Limited headquartered?

Dhani Commodities Private Limited is headquartered at Shubham Ind. Park, S. No. 37/1, 37/2, 36/1, Paiki, Kalwar, Bhiwandi,, Thane, Maharashtra, 421302.

When was Dhani Commodities Private Limited incorporated?

Dhani Commodities Private Limited was incorporated on 14 October 2008.

Who are the current directors of Dhani Commodities Private Limited?

The current directors of Dhani Commodities Private Limited are

What is the primary industry of Dhani Commodities Private Limited?

The primary industry of Dhani Commodities Private Limited is Trading.

Is Dhani Commodities Private Limited a listed company?

Dhani Commodities Private Limited is unlisted.

What is the capital structure of Dhani Commodities Private Limited?

The authorized capital of Dhani Commodities Private Limited is ₹7.50 M, and the paid-up capital is ₹7.50 M.

What is the compliance status of Dhani Commodities Private Limited?

The compliance status of Dhani Commodities Private Limited is Active Non-Compliant.

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