Dhanshree Fashions Private Limited
About Dhanshree Fashions Private Limited
Data last updated: 07 January 2026
Dhanshree Fashions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 January 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U74909MH2004PTC143809.
Capital: an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹2.05 Cr. It is led by directors Keshav Biyani Vijay and Santosh Vijay Biyani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B/903 Dalamal Towers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹346.32 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB/903 Dalamal Towers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dhanshree Fashions Private Limited
Dhanshree Fashions Private Limited has one previous CIN (Corporate Identification Number): U17100MH2004PTC143809. The current CIN is U74909MH2004PTC143809, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74909MH2004PTC143809 | Current |
| U17100MH2004PTC143809 | Previous |
Business Activity of Dhanshree Fashions Private Limited
Dhanshree Fashions Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dhanshree Fashions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dhanshree Fashions Private Limited
Dhanshree Fashions Private Limited is audited by SURESH K JHA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH K JHA & CO | Locked | Locked | Locked |
Complete auditor history for Dhanshree Fashions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Dhanshree Fashions Private Limited
Dhanshree Fashions Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
|
Keshav Biyani Vijay
Also directs:
Santosh V K Investments Management Llp, Dhanshree Trading And Advisory Llp, Luxespark Collective Private Limited and 5 more
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Director | 24 Mar 2021 | 5 Years 5 Months | Current |
| Santosh Vijay Biyani | Director | 24 Mar 2021 | 5 Years 5 Months | Current |
Financials of Dhanshree Fashions Private Limited FY 2024 filings available
Dhanshree Fashions Private Limited reported revenue of ₹346.32 Cr (up 269.00% YoY) for FY 2024.
Ten-year financial statements for Dhanshree Fashions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dhanshree Fashions Private Limited
Shareholding and ownership data for Dhanshree Fashions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dhanshree Fashions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2025 | Hdfc Bank Limited | ₹45 Lakh | Open |
| 01 Jul 2024 | Hdfc Bank Limited | ₹45 Lakh | Open |
| 01 Jul 2024 | Hdfc Bank Limited | ₹45 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dhanshree Fashions Private Limited
View historical data on people associated with Dhanshree Fashions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanshree Fashions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhanshree Fashions Private Limited
GST registrations and filing compliance for Dhanshree Fashions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhanshree Fashions Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanshree Fashions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanshree Fashions Private Limited
MSME payment history for Dhanshree Fashions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dhanshree Fashions Private Limited
Corporate group structure for Dhanshree Fashions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhanshree Fashions Private Limited
MCA filings and documents for Dhanshree Fashions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanshree Fashions Private Limited
Frequently Asked Questions about Dhanshree Fashions Private Limited
Dhanshree Fashions Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 January 2004 (22+ years old) and is registered under CIN U74909MH2004PTC143809.
Dhanshree Fashions Private Limited reported revenue of ₹346.32 Cr for FY 2024 (up 269.00% YoY).
The current directors of Dhanshree Fashions Private Limited are:
- Keshav Biyani Vijay - Director
- Santosh Vijay Biyani - Director
The primary industry of Dhanshree Fashions Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dhanshree Fashions Private Limited can be reached at the registered office: B903 Dalamal Towers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹2.05 Cr, and the paid-up capital is ₹2.05 Cr.