Dhansanchay Exports And Trading Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Dhansanchay Exports And Trading Private Limited

Dhansanchay Exports And Trading Private Limited, a active private limited company, was established on 12 September 1996 in Mumbai, Maharashtra, India. Engaging in business support services within the support service to organizations sector, it holds CIN: U65910MH1996PTC102522. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Yogesh Suresh Nangalia (Director), Pawan Kumar Bansal (Director). Past directors included Abhishek Kamalkishor Chokhani, Jandhyala Lakshminarayana Sharma. Its latest AGM occurred on 30 November 2022, with the balance sheet filed on 31 March 2022. It is based at A-106 Shree Kedarnath Chs Ltd Abv Hyundai Showroom Ovaripada We Highway Dahisar East, Mumbai, Maharashtra, 400068.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910MH1996PTC102522

  • Registration Number

    102522

  • Incorporation Date

    12 September 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** -73.08%
  • Profit Growth **** -89.27%
  • Ebitda **** 32.60%
  • Net Worth 2.55%
  • Total Assets **** 6.00%
Company report

Dhansanchay Exports And Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhansanchay Exports And Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Dhansanchay Exports And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Yogesh Suresh Nangalia Director 01 May 2005 Current
Pawan Kumar Bansal Director 07 Oct 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Sep 2012 Past
Pramod Abcsdd Director 07 Oct 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dhansanchay Exports And Trading.

Dhansanchay Exports And Trading Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 73.08% decrease. The company also saw a substantial fall in profitability, with a 89.27% decrease in profit. The company's net worth moved up by a moderate rise of 2.55%.

Dhansanchay Exports And Trading revenue growth over time
Dhansanchay Exports And 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -73.08%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 6.00%
*******
*******
*******
*******
Profit or Loss
*******
 -89.27%
*******
*******
*******
*******
Net Worth
*******
 2.55%
*******
*******
*******
*******
EBITDA
*******
 32.60%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dhansanchay Exports And Trading?

In 2022, Dhansanchay Exports And Trading had a public holding of 91.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dhansanchay Exports And Trading?

Unlock and access historical data on people associated with Dhansanchay Exports And Trading, 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

Gain comprehensive insights into the Deals and Valuation data of Dhansanchay Exports And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhansanchay Exports And Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Dhansanchay Exports And Trading Private Limited last Annual general meeting of members was held on 30 Nov 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dhansanchay Exports And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Pawan Kumar Bansal was appointed as a Director was appointed as a Director on 07 Oct 2014 & has been associated with this company since 11 years 5 months . was documented.

  • Director Appointment

    Progress on Yogesh Suresh Nangalia was appointed as a Director was appointed as a Director on 01 May 2005 & has been associated with this company since 20 years 10 months . was documented.

  • Company Incorporation

    The activity Dhansanchay Exports And Trading Private Limited was registered on 12 Sep 1996 with Roc Mumbai & aged 29 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dhansanchay Exports And Trading Private Limited?

The CIN of Dhansanchay Exports And Trading Private Limited is U65910MH1996PTC102522.

Where is Dhansanchay Exports And Trading Private Limited headquartered?

Dhansanchay Exports And Trading Private Limited is headquartered at A-106 Shree Kedarnath Chs Ltd Abv Hyundai Showroom Ovaripada We Highway Dahisar East, Mumbai, Maharashtra, 400068.

When was Dhansanchay Exports And Trading Private Limited incorporated?

Dhansanchay Exports And Trading Private Limited was incorporated on 12 September 1996.

Who are the current directors of Dhansanchay Exports And Trading Private Limited?

The current directors of Dhansanchay Exports And Trading Private Limited are

What is the primary industry of Dhansanchay Exports And Trading Private Limited?

The primary industry of Dhansanchay Exports And Trading Private Limited is Support Service To Organizations.

Is Dhansanchay Exports And Trading Private Limited a listed company?

Dhansanchay Exports And Trading Private Limited is unlisted.

What is the capital structure of Dhansanchay Exports And Trading Private Limited?

The authorized capital of Dhansanchay Exports And Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dhansanchay Exports And Trading Private Limited?

The compliance status of Dhansanchay Exports And Trading Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available