Dhanmoti Trading Private Limited
About Dhanmoti Trading Private Limited
Data last updated: 12 March 2026
Dhanmoti Trading Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 April 1994, the company has been in operation for over 32 years.
Registered with ROC Ahmedabad under CIN U65910GJ1994PTC021762.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mahendrapal Dhanraj Gandhi and Shantilal Dhanraj Gandhi.
Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2011. Office: 114New Cloth Market, Ahmedabad, Gujarat, India – 380002.
As per MCA filings, the company has open charges of ₹26 Lakh and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address114New Cloth Market, Ahmedabad, Gujarat, India – 380002
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Board of Directors of Dhanmoti Trading Private Limited
Dhanmoti Trading Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Mahendrapal Dhanraj Gandhi | Additional Director | 14 Apr 2011 | 15 Years 3 Months | Current |
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Shantilal Dhanraj Gandhi
Also directs:
Dev Synthetics Private Limited, Dhanraj Exports Pvt Ltd
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Director | 08 Apr 1994 | 32 Years 3 Months | Current |
Financials of Dhanmoti Trading Private Limited FY 2011 filings available
Ten-year financial statements for Dhanmoti Trading Private Limited
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Charges & Borrowings of Dhanmoti Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2011 | Hdfc Bank Limited | ₹25 Lakh | Open |
| 02 May 1994 | Mahila-Utkarsh Nagrik Sahakari Bank | ₹1 Lakh | Open |
| 20 Aug 2005 | Bank of Baroda | ₹50 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dhanmoti Trading Private Limited
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Employee and EPFO history for Dhanmoti Trading Private Limited
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GST Compliance of Dhanmoti Trading Private Limited
GST registrations and filing compliance for Dhanmoti Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanmoti Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanmoti Trading Private Limited
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MSME Payment Delays by Dhanmoti Trading Private Limited
MSME payment history for Dhanmoti Trading Private Limited
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Subsidiaries & Group Companies of Dhanmoti Trading Private Limited
Corporate group structure for Dhanmoti Trading Private Limited
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MCA Filings & Documents of Dhanmoti Trading Private Limited
MCA filings and documents for Dhanmoti Trading Private Limited
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Recent Activity on Dhanmoti Trading Private Limited
Frequently Asked Questions about Dhanmoti Trading Private Limited
Dhanmoti Trading Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 April 1994 (32+ years old) and is registered under CIN U65910GJ1994PTC021762.
The current directors of Dhanmoti Trading Private Limited are:
- Mahendrapal Dhanraj Gandhi - Additional Director
- Shantilal Dhanraj Gandhi - Director
The primary industry of Dhanmoti Trading Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dhanmoti Trading Private Limited can be reached at the registered office: 114New Cloth Market, Ahmedabad, Gujarat, India – 380002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 114New Cloth Market, Ahmedabad, Gujarat, India – 380002.