Dhanshree Bullions Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Dhanshree Bullions Private Limited

Dhanshree Bullions Private Limited, a struck off private limited company, was established on 09 February 2008 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51109MH2008PTC178681. 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.

Formerly known as Dhanshree Mercantile Private Limited, Kala Hem Multitrade Private Limited. Its leadership includes Dhiresh Uttamchand Munver (Director), Kumar Raichand Madan (Director). Past directors included Dhiresh Uttamchand Munver, Mohammed Irfan Kabiruddin Kazi, Shankarrao Ambrushi Borkar. Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at 04, 1St Floor, 25/D, K.N. Road, Masjid (West),, Mumbai, Maharashtra, 400009.

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

    U51109MH2008PTC178681

  • Registration Number

    178681

  • Incorporation Date

    09 February 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 15 Days
  • Last Filing with ROC 31 Mar 2012
Company report

Dhanshree Bullions Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Dhanshree Bullions Private 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 Dhanshree Bullions Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhiresh Uttamchand Munver Director 26 Mar 2011 Current
Kumar Raichand Madan Director 26 Mar 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director 05 Jun 2011 Past
Pramod Abcsdd Director 31 May 2010 Past
Pramod Abcsdd Director 05 Jun 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director 31 May 2010 Past

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Financial Performance of Dhanshree Bullions.

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Dhanshree Bullions revenue growth over time
Dhanshree Bullions 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 Dhanshree Bullions?

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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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How Many Employees Work at Dhanshree Bullions?

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

    The activity Dhanshree Bullions Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was completed.

  • Balance Sheet

    Dhanshree Bullions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Dhiresh Uttamchand Munver was appointed as a Director was appointed as a Director on 26 Mar 2011 & has been associated with this company since 14 years 11 months . was documented.

  • Director Appointment

    Progress on Kumar Raichand Madan was appointed as a Director was appointed as a Director on 26 Mar 2011 & has been associated with this company since 14 years 11 months . was documented.

  • Company Incorporation

    Dhanshree Bullions Private Limited was registered on 09 Feb 2008 with Roc Mumbai & aged 18 years 15 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhanshree Bullions Private Limited?

The CIN of Dhanshree Bullions Private Limited is U51109MH2008PTC178681.

Where is Dhanshree Bullions Private Limited headquartered?

Dhanshree Bullions Private Limited is headquartered at 04, 1St Floor, 25/D, K.N. Road, Masjid (West),, Mumbai, Maharashtra, 400009.

When was Dhanshree Bullions Private Limited incorporated?

Dhanshree Bullions Private Limited was incorporated on 09 February 2008.

Who are the current directors of Dhanshree Bullions Private Limited?

The current directors of Dhanshree Bullions Private Limited are

What is the primary industry of Dhanshree Bullions Private Limited?

The primary industry of Dhanshree Bullions Private Limited is Business Services.

Is Dhanshree Bullions Private Limited a listed company?

Dhanshree Bullions Private Limited is unlisted.

What is the capital structure of Dhanshree Bullions Private Limited?

The authorized capital of Dhanshree Bullions Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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