Dhanista Mercantile Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2002.

2002 Mumbai, Maharashtra, India Struck Off

Last Updated: July 26, 2025

About Dhanista Mercantile Private Limited

Dhanista Mercantile Private Limited, a struck off private limited company, was established on 09 August 2002 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2002PTC136790. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Ashwanii Dham (Director), Nikeeta Dham (Director). Its latest AGM occurred on 25 September 2009, with the balance sheet filed on 31 March 2009. It is based at Room No 206 2Nd Floormadhuban Bldg Cochin Street Fort, Mumbai, Maharashtra, 400001.

Company Details

CIN/LLPIN
U51909MH2002PTC136790
Registration Number
136790
Incorporation Date
09 August 2002
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.50 M as on 26-07-2025
Paid Up Capital ₹ 0.50 M as on 26-07-2025
Company Age 23 Year, 6 Months
Last Filing with ROC 31 Mar 2009

Comprehensive Company Insights

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Who are the key members and board of directors at Dhanista Mercantile Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ashwanii Dham	Director	01 Feb 2005	Current
Nikeeta Dham	Director	01 Aug 2006	Current

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Financial Performance of Dhanista Mercantile.

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Dhanista Mercantile?

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Shareholding Pattern (FY 2024)

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 Dhanista Mercantile?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Dhanista Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhanista Mercantile's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Dhanista Mercantile

Recent Activity within the Organization

Annual General Meeting

Progress on Dhanista Mercantile Private Limited last Annual general meeting of members was held on 25 Sep 2009 as per latest MCA records. was documented.
25 Sep 2009
Balance Sheet

Dhanista Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was recorded as a recent event.
31 Mar 2009
Director Appointment

Nikeeta Dham was appointed as a Director was appointed as a Director on 01 Aug 2006 & has been associated with this company since 19 years 6 months . was recorded as a recent event.
01 Aug 2006
Director Appointment

Ashwanii Dham was appointed as a Director was appointed as a Director on 01 Feb 2005 & has been associated with this company since 21 years 14 days . was recorded as a recent event.
01 Feb 2005
Company Incorporation

Dhanista Mercantile Private Limited was registered on 09 Aug 2002 with Roc Mumbai & aged 23 years 6 months as per MCA records. was recorded as a recent event.
09 Aug 2002

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Frequently Asked Questions

What is the CIN of Dhanista Mercantile Private Limited?

The CIN of Dhanista Mercantile Private Limited is U51909MH2002PTC136790.

Where is Dhanista Mercantile Private Limited headquartered?

Dhanista Mercantile Private Limited is headquartered at Room No 206 2Nd Floormadhuban Bldg Cochin Street Fort, Mumbai, Maharashtra, 400001.

When was Dhanista Mercantile Private Limited incorporated?

Dhanista Mercantile Private Limited was incorporated on 09 August 2002.

Who are the current directors of Dhanista Mercantile Private Limited?

The current directors of Dhanista Mercantile Private Limited are

What is the primary industry of Dhanista Mercantile Private Limited?

The primary industry of Dhanista Mercantile Private Limited is Trading.

Is Dhanista Mercantile Private Limited a listed company?

Dhanista Mercantile Private Limited is unlisted.

What is the capital structure of Dhanista Mercantile Private Limited?

The authorized capital of Dhanista Mercantile Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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