Dhankrishna Enterprises Private Limited
About Dhankrishna Enterprises Private Limited
Data last updated:
Dhankrishna Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 June 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1982PTC027563. Its GSTIN is 27AABCD4395F1ZM (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Santosh Dattatray Raje and Dinesh Arjan Ramnani.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 7 Sea View Palace48 Pali Hill Bandra (West), Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹1.47 Cr on record. Court records list 2 cases involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address7 Sea View Palace48 Pali Hill Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dhankrishna Enterprises Private Limited FY 2013 filings available
Financial Statement Summary of Dhankrishna Enterprises Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dhankrishna Enterprises Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhankrishna Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhankrishna Enterprises Private Limited
Dhankrishna Enterprises has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Dattatray Raje | Director | 30 Jun 2018 | 8 Years 3 Months | Current |
| Dinesh Arjan Ramnani | Director | 30 May 1997 | 29 Years 4 Months | Current |
| Arjan Kishindas Ramnani | Director | 30 May 1997 | 29 Years 4 Months | Current |
| Vinod Dhanraj Mehtani | Director | 30 Jun 2018 | 8 Years 3 Months | Current |
| Sunita Arjan Ramnani Also directs: Sana Holiday Resorts Private Limited | Director | 30 May 1997 | 29 Years 4 Months | Current |
Charges & Borrowings of Dhankrishna Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2009 | Moneyline Credit Limited | ₹3 Cr | Open |
| 30 Sep 2006 | Indiabulls Housing Finance Limited | ₹1.47 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Dhankrishna Enterprises Private Limited
Dhankrishna Enterprises Private Limited has 2 court cases on record: 1 filed against it, 1 where it is another party. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Piramal Finance Limited | Disposed |
| Bombay High Court | Court case (CONP) | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dhankrishna Enterprises Private Limited
Employment history and EPFO contributions of people linked to Dhankrishna Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhankrishna Enterprises Private Limited
Dhankrishna Enterprises Private Limited has 7 board changes on record since 1997: 5 appointments and 2 cessations. The latest: Santosh Dattatray Raje ceased to be Additional Director on 02 Jul 2018.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dhankrishna Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhankrishna Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhankrishna Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhankrishna Enterprises Private Limited
Dhankrishna Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD4395F1ZM | Maharashtra | Active | 11 Oct 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhankrishna Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhankrishna Enterprises Private Limited
Dhankrishna Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 26 June 1982 (44+ years old) and is registered under CIN U51900MH1982PTC027563.
Dhankrishna Enterprises has 5 current directors:
- Santosh Dattatray Raje - Director
- Dinesh Arjan Ramnani - Director
- Arjan Kishindas Ramnani - Director
- Vinod Dhanraj Mehtani - Director
- Sunita Arjan Ramnani - Director
The GSTIN of Dhankrishna Enterprises is 27AABCD4395F1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dhankrishna Enterprises is U51900MH1982PTC027563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhankrishna Enterprises has 2 court cases on record: 1 filed against it. Most are in the high courts.
Dhankrishna Enterprises was incorporated on 26 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Dattatray Raje ceased to be Additional Director on 02 Jul 2018. Vinod Dhanraj Mehtani ceased to be Additional Director on 02 Jul 2018. Santosh Dattatray Raje was appointed as Director on 30 Jun 2018. Dhankrishna Enterprises has 7 board changes on record in total.
The registered office of Dhankrishna Enterprises is at 7 Sea View Palace48 Pali Hill Bandra West, Mumbai, Maharashtra, India – 400050.
Dhankrishna Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhankrishna Enterprises operates in the trading industry, in the specialty segment.