Dhanmoti Trading Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1994.
1994 Ahmedabad, Gujarat, India Active
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About Dhanmoti Trading Private Limited

Dhanmoti Trading Private Limited, a active private limited company, was established on 08 April 1994 in Ahmedabad, Gujarat, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65910GJ1994PTC021762. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Mahendrapal Dhanraj Gandhi (Additional Director), Shantilal Dhanraj Gandhi (Director). Past directors included Bhaver Gandhi Amritlal, Bhawarlal Amritlal Gandhi, Sanjay Gandhi Pravinkumar. It holds ₹2.60 M open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2012, with the balance sheet filed on 31 March 2011. It is based at 114New Cloth Market, Ahmedabad, Gujarat, 380002.

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

    U65910GJ1994PTC021762

  • Registration Number

    021762

  • Incorporation Date

    08 April 1994

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 2.60 M
  • Satisfied Charges ₹ 5.00 M
Company report

Dhanmoti Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Dhanmoti Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahendrapal Dhanraj Gandhi Additional Director 14 Apr 2011 Current
Shantilal Dhanraj Gandhi Director 08 Apr 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Mar 2011 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 15 Mar 2013 Past
Pramod Abcsdd Director 08 Mar 2011 Past
Pramod Abcsdd Director 08 Mar 2011 Past
Pramod Abcsdd Director 08 Mar 2011 Past

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Financial Performance of Dhanmoti Trading.

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Dhanmoti Trading revenue growth over time
Dhanmoti Trading 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 Dhanmoti Trading?

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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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Charges (Loans)
Open Charges

₹2,600,000.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.25 Cr
  • Mahila-Utkarsh Nagrik Sahakari Bank : 0.01 Cr
Latest Charge Details
Date Lender Amount Status
21 Apr 2011 Hdfc Bank Limited ₹2.50 M Open
02 May 1994 Mahila-Utkarsh Nagrik Sahakari Bank ₹0.10 M Open
20 Aug 2005 Bank Of Baroda ₹5.00 M Satisfied

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How Many Employees Work at Dhanmoti Trading?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Dhanmoti Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhanmoti Trading Private Limited last Annual general meeting of members was held on 30 Sep 2012 as per latest MCA records. was documented.

  • Charges

    Progress on A charge registered on 20 Aug 2005 via Charge ID 90100100 with Bank Of Baroda was fully satisfied on 27 Apr 2011. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.50 M with Charge ID 10284661 was registered on 21 Apr 2011. was recorded as a recent event.

  • Director Appointment

    Progress on Mahendrapal Dhanraj Gandhi was appointed as a Additional Director was appointed as a Additional Director on 14 Apr 2011 & has been associated with this company since 14 years 10 months . was documented.

  • Balance Sheet

    Progress on Dhanmoti Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ahmedabad. was documented.

  • Charges

    A charge with Bank Of Baroda of Rs. 5.00 M registered on 20 Aug 2005 with Charge ID 90100100 was modified on 02 Jan 2008. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhanmoti Trading Private Limited?

The CIN of Dhanmoti Trading Private Limited is U65910GJ1994PTC021762.

Where is Dhanmoti Trading Private Limited headquartered?

Dhanmoti Trading Private Limited is headquartered at 114New Cloth Market, Ahmedabad, Gujarat, 380002.

When was Dhanmoti Trading Private Limited incorporated?

Dhanmoti Trading Private Limited was incorporated on 08 April 1994.

Who are the current directors of Dhanmoti Trading Private Limited?

The current directors of Dhanmoti Trading Private Limited are

What is the primary industry of Dhanmoti Trading Private Limited?

The primary industry of Dhanmoti Trading Private Limited is Financial Services.

Is Dhanmoti Trading Private Limited a listed company?

Dhanmoti Trading Private Limited is unlisted.

What is the capital structure of Dhanmoti Trading Private Limited?

The authorized capital of Dhanmoti Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Dhanmoti Trading Private Limited?

The compliance status of Dhanmoti Trading Private Limited is Active Non-Compliant.

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