Dhaniya Traders Private Limited - Company Profile

It is a trading private limited company based in Madurai, Tamil Nadu, India, established in 1999.
1999 Madurai, Tamil Nadu, India Struck Off
Last Updated:
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About Dhaniya Traders Private Limited

Dhaniya Traders Private Limited, a struck off private limited company, was established on 26 April 1999 in Madurai, Tamil Nadu, India. Engaging in other wholesale within the trading sector, it holds CIN: U51101TN1999PTC042364. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Dheenathayalavel Rajinimala (Director), Dheenathayalavel Karthik Dheepan (Director). Past directors included Chandrasekharan Sarath Babu Chakravathy, Dheenathayalavel Karthik Dheepan, Chandrasekharan Shanthi. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 33, Chithirakkara Streetmadurai Madurai, Madurai, Tamil Nadu.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101TN1999PTC042364

  • Registration Number

    042364

  • Incorporation Date

    26 April 1999

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Dhaniya Traders Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Dhaniya Traders 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 Dhaniya Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Dheenathayalavel Rajinimala Director 26 Apr 1999 Current
Dheenathayalavel Karthik Dheepan Director 17 May 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 May 2012 Past
Pramod Abcsdd Additional Director 27 Sep 2012 Past
Pramod Abcsdd Director 17 May 2012 Past

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Financial Performance of Dhaniya Traders.

Enhance accessibility to Dhaniya Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dhaniya Traders revenue growth over time
Dhaniya Traders 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
Metrics
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What is the Ownership and Shareholding Structure of Dhaniya Traders?

In 2017, Dhaniya Traders had a promoter 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 Dhaniya Traders?

Unlock and access historical data on people associated with Dhaniya Traders, 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
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Alerts
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Latest Updates, News, and FAQs on Dhaniya Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhaniya Traders Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Dhaniya Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Dheenathayalavel Karthik Dheepan was appointed as a Director was appointed as a Director on 17 May 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Director Appointment

    The activity Dheenathayalavel Rajinimala was appointed as a Director was appointed as a Director on 26 Apr 1999 & has been associated with this company since 26 years 10 months . was completed.

  • Company Incorporation

    The activity Dhaniya Traders Private Limited was registered on 26 Apr 1999 with Roc Chennai & aged 26 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dhaniya Traders Private Limited?

The CIN of Dhaniya Traders Private Limited is U51101TN1999PTC042364.

Where is Dhaniya Traders Private Limited headquartered?

Dhaniya Traders Private Limited is headquartered at 33, Chithirakkara Streetmadurai Madurai, Madurai, Tamil Nadu.

When was Dhaniya Traders Private Limited incorporated?

Dhaniya Traders Private Limited was incorporated on 26 April 1999.

Who are the current directors of Dhaniya Traders Private Limited?

The current directors of Dhaniya Traders Private Limited are

What is the primary industry of Dhaniya Traders Private Limited?

The primary industry of Dhaniya Traders Private Limited is Trading.

Is Dhaniya Traders Private Limited a listed company?

Dhaniya Traders Private Limited is unlisted.

What is the capital structure of Dhaniya Traders Private Limited?

The authorized capital of Dhaniya Traders Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Dhaniya Traders Private Limited?

The compliance status of Dhaniya Traders Private Limited is Compliant.

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