Dhanraj Trading Company Limited - Company Profile

It is a trading public limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Dhanraj Trading Company Limited

Dhanraj Trading Company Limited, a struck off public limited company, was established on 21 February 1983 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U65990MH1983PLC029363. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.41 Cr.

Its leadership includes Prakash Amrutlal Katkoria (Director), Srichand Vashumal Makhija (Additional Director), Ravishankar Dwarapu (Additional Director). Past directors included Manubhai Sheth, Meeta Manubhai Sheth, Prakash Amrutlal Katkoria. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 605, Sbi Employees, Neelkamal Chs 640A Veera Desai Road, Opp Andheri Sports Cl,, Andheri, Mumbai, Maharashtra, 400058.

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

    U65990MH1983PLC029363

  • Registration Number

    029363

  • Incorporation Date

    21 February 1983

  • Authorized Capital

    ₹1.75 Cr

  • Paid-Up Capital

    ₹1.41 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.41 Cr
  • Company Age 43 Year, 4 Days
  • Last Filing with ROC 31 Mar 2017
Company report

Dhanraj Trading Company Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanraj 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 Dhanraj Trading Company Limited?
Current Directors
Name Designation Appointment Date Status
Prakash Amrutlal Katkoria Director 24 Jul 2008 Current
Srichand Vashumal Makhija Additional Director 27 Mar 2017 Current
Ravishankar Dwarapu Additional Director 27 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2017 Past
Pramod Abcsdd Director 30 Mar 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past

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Financial Performance of Dhanraj Trading Company.

Dhanraj Trading Company Limited, for the financial year ended 2017, 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%.

Dhanraj Trading Company revenue growth over time
Dhanraj 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 Dhanraj Trading Company?

In 2017, Dhanraj Trading Company had a promoter holding of 98.80% and a public holding of 1.20%. 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 Dhanraj Trading Company?

Unlock and access historical data on people associated with Dhanraj 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
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Dhanraj Trading Company Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Dhanraj Trading Company Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Srichand Vashumal Makhija was appointed as a Additional Director was appointed as a Additional Director on 27 Mar 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Director Appointment

    Ravishankar Dwarapu was appointed as a Additional Director was appointed as a Additional Director on 27 Mar 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Director Appointment

    Prakash Amrutlal Katkoria was appointed as a Director was appointed as a Director on 24 Jul 2008 & has been associated with this company since 17 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Dhanraj Trading Company Limited was registered on 21 Feb 1983 with Roc Mumbai & aged 43 years 4 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhanraj Trading Company Limited?

The CIN of Dhanraj Trading Company Limited is U65990MH1983PLC029363.

Where is Dhanraj Trading Company Limited headquartered?

Dhanraj Trading Company Limited is headquartered at 605, Sbi Employees, Neelkamal Chs 640A Veera Desai Road, Opp Andheri Sports Cl,, Andheri, Mumbai, Maharashtra, 400058.

When was Dhanraj Trading Company Limited incorporated?

Dhanraj Trading Company Limited was incorporated on 21 February 1983.

Who are the current directors of Dhanraj Trading Company Limited?

The current directors of Dhanraj Trading Company Limited are

What is the primary industry of Dhanraj Trading Company Limited?

The primary industry of Dhanraj Trading Company Limited is Trading.

Is Dhanraj Trading Company Limited a listed company?

Dhanraj Trading Company Limited is unlisted.

What is the capital structure of Dhanraj Trading Company Limited?

The authorized capital of Dhanraj Trading Company Limited is ₹1.75 Cr, and the paid-up capital is ₹1.41 Cr.

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