Dhanleela Investments & Trading Company Limited - Company Profile

It is a trading public limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 Mumbai, Maharashtra, India Active
Last Updated:
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About Dhanleela Investments & Trading Company Limited

Dhanleela Investments & Trading Company Limited, a active public limited company, was established on 27 February 1980 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: L65990MH1980PLC022268. Registered under ROC Roc Mumbai I. it is listed. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.47 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹0.68 M and a net worth of ₹13.69 Cr. Its leadership includes Manoj Shashikant Dave (Additional Director), Komal Goel (Whole-Time Director), Sarvesh (Managing Director). Past directors included Maheshkumar Mannalal Sharma, Dangi Varsha, Pramodkumar Bajranglal Harlalka. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No.33, Ground Floor, D-Wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar Ea, St, Mumbai, Maharashtra, 400068.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    L65990MH1980PLC022268

  • Registration Number

    022268

  • Incorporation Date

    27 February 1980

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹9.47 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.47 Cr
  • Company Age 46 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Dhanleela Investments & Trading Company Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Dhanleela Investments & Trading Company 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 Dhanleela Investments & Trading Company Limited?
Current Directors
Name Designation Appointment Date Status
Manoj Shashikant Dave Additional Director 28 Dec 2015 Current
Komal Goel Whole-Time Director 14 Aug 2019 Current
Sarvesh Managing Director 14 Aug 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 06 May 2019 Past
Pramod Abcsdd Whole-Time Director 14 Nov 2019 Past
Pramod Abcsdd Director 26 Feb 2016 Past
Pramod Abcsdd Director 30 Apr 2007 Past
Pramod Abcsdd Director 28 Jun 2012 Past
Pramod Abcsdd Director 14 Jun 2010 Past

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Financial Performance of Dhanleela Investments & Trading Company.

Dhanleela Investments & Trading Company Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhanleela Investments & Trading Company revenue growth over time
Dhanleela Investments & Trading Company 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 Dhanleela Investments & Trading Company?

In 2022, Dhanleela Investments & Trading Company 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 Dhanleela Investments & Trading Company?

Unlock and access historical data on people associated with Dhanleela Investments & Trading Company, 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 Dhanleela Investments & Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Dhanleela Investments & Trading Company Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dhanleela Investments & Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Progress on Komal Goel was appointed as a Whole-time director was appointed as a Whole-time director on 14 Aug 2019 & has been associated with this company since 6 years 7 months . was documented.

  • Director Appointment

    Progress on Sarvesh was appointed as a Managing Director was appointed as a Managing Director on 14 Aug 2019 & has been associated with this company since 6 years 7 months . was documented.

  • Director Appointment

    The activity Vipul Dangi was appointed as a CFO was appointed as a CFO on 11 Jun 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Director Appointment

    The activity Manoj Shashikant Dave was appointed as a Additional Director was appointed as a Additional Director on 28 Dec 2015 & has been associated with this company since 10 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Dhanleela Investments & Trading Company Limited?

The CIN of Dhanleela Investments & Trading Company Limited is L65990MH1980PLC022268.

Where is Dhanleela Investments & Trading Company Limited headquartered?

Dhanleela Investments & Trading Company Limited is headquartered at Shop No.33, Ground Floor, D-Wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar Ea, St, Mumbai, Maharashtra, 400068.

When was Dhanleela Investments & Trading Company Limited incorporated?

Dhanleela Investments & Trading Company Limited was incorporated on 27 February 1980.

Who are the current directors of Dhanleela Investments & Trading Company Limited?

The current directors of Dhanleela Investments & Trading Company Limited are

What is the primary industry of Dhanleela Investments & Trading Company Limited?

The primary industry of Dhanleela Investments & Trading Company Limited is Trade.

Is Dhanleela Investments & Trading Company Limited a listed company?

Dhanleela Investments & Trading Company Limited is listed.

What is the capital structure of Dhanleela Investments & Trading Company Limited?

The authorized capital of Dhanleela Investments & Trading Company Limited is ₹10.00 Cr, and the paid-up capital is ₹9.47 Cr.

What is the compliance status of Dhanleela Investments & Trading Company Limited?

The compliance status of Dhanleela Investments & Trading Company Limited is Compliant.

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