About Dhanki Securities Private Limited
Data last updated: 08 January 2026
Dhanki Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 November 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U67120MH1997PTC111852.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹3 Cr. It is led by directors Bharat Vrajlal Dhanki and Amar Vrajlal Dhanki.
Last AGM: 12 August 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.99 Cr, a growth of 50% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
The company is associated with 1 brand - Dhanki Securities.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhankisecurities.com.
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Registered AddressOffice No. 302 Hubtown Solaris 3Rd Floor N.S. Phadke Rd. Nr East West Fly Over, Andheri(E), Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Dhanki Securities Private Limited
Dhanki Securities Private Limited operates one associated brand: Dhanki Securities. These brands represent Dhanki Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial broking services in equity, derivatives, IPO, NFO, and mutual funds in Mumbai. | dhankisecurities.com |
Business Activity of Dhanki Securities Private Limited
Dhanki Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dhanki Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhanki Securities Private Limited
Dhanki Securities Private Limited is audited by C.C.Dalal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.C.Dalal & Co. | Locked | Locked | Locked |
Complete auditor history for Dhanki Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanki Securities Private Limited
Dhanki Securities Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Vrajlal Dhanki | Whole-Time Director | 01 Apr 2023 | 3 Years 5 Months | Current |
| Amar Vrajlal Dhanki | Whole-Time Director | 01 Apr 2021 | 5 Years 5 Months | Current |
Financials of Dhanki Securities Private Limited FY 2025 filings available
Dhanki Securities Private Limited reported revenue of ₹49.99 Cr (up 50.00% YoY) for FY 2025.
Ten-year financial statements for Dhanki Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dhanki Securities Private Limited
Shareholding and ownership data for Dhanki Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhanki Securities Private Limited
Dhanki Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanki Securities Private Limited
Dhanki Securities Private Limited has a workforce of 20 employees as of Apr 08, 2024.
Employee and EPFO history for Dhanki Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanki Securities Private Limited
GST registrations and filing compliance for Dhanki Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhanki Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanki Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanki Securities Private Limited
MSME payment history for Dhanki Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhanki Securities Private Limited
Corporate group structure for Dhanki Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhanki Securities Private Limited
MCA filings and documents for Dhanki Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanki Securities Private Limited
Recent News on Dhanki Securities Private Limited
Frequently Asked Questions about Dhanki Securities Private Limited
Dhanki Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 November 1997 (29+ years old) and is registered under CIN U67120MH1997PTC111852. The company has 20 employees.
Dhanki Securities Private Limited reported revenue of ₹49.99 Cr for FY 2025 (up 50.00% YoY).
The current directors of Dhanki Securities Private Limited are:
- Bharat Vrajlal Dhanki - Whole-Time Director
- Amar Vrajlal Dhanki - Whole-Time Director
The primary industry of Dhanki Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dhanki Securities Private Limited can be reached at the registered office: Office No. 302 Hubtown Solaris 3Rd Floor N.S. Phadke Rd. Nr East West Fly Over, AndheriE, Mumbai, Maharashtra, India – 400069, or through the website dhankisecurities.com.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹3 Cr.