Dhanthak And Co Pvt Ltd
About Dhanthak And Co Pvt Ltd
Data last updated: 26 July 2025
Dhanthak And Co Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 September 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U24241MH1982PTC028281.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Chetanram Thakurdas Ranglani and Umesh Chetanram Ranglani.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 601 Dhanthak Plazamakwana Road Marol, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2015, the company reported a revenue of ₹74.89 Lakh, a growth of 16.82% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹7 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address601 Dhanthak Plazamakwana Road Marol, Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Dhanthak And Co Pvt Ltd
Dhanthak And Co Pvt Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Dhanthak And Co Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Dhanthak And Co Pvt Ltd
Dhanthak And Co Pvt Ltd is audited by R C JAIN & ASSOCIATES LLP for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C JAIN & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Dhanthak And Co Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhanthak And Co Pvt Ltd
Dhanthak And Co Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chetanram Thakurdas Ranglani
Also directs:
Dhanthak And Co Llp, Dhanthak Soaps Private Limited
|
Director | 23 Sep 1982 | 43 Years 10 Months | As last reported |
| Umesh Chetanram Ranglani | Director | 01 Apr 1994 | 32 Years 4 Months | As last reported |
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Menka Chetanram Ranglani
Also directs:
Dhanthak Soaps Private Limited
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Director | 23 Sep 1982 | 43 Years 10 Months | As last reported |
Financials of Dhanthak And Co Pvt Ltd FY 2015 filings available
Dhanthak And Co Pvt Ltd reported revenue of ₹74.89 Lakh (up 16.82% YoY) for FY 2015.
Ten-year financial statements for Dhanthak And Co Pvt Ltd
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 Dhanthak And Co Pvt Ltd
Shareholding and ownership data for Dhanthak And Co Pvt Ltd
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 Dhanthak And Co Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 1995 | Bank of India | ₹50 Lakh | Satisfied |
| 14 Jul 1993 | Bank of India | ₹90 Lakh | Satisfied |
| 26 Jun 1992 | Bank of India | ₹90 Lakh | Satisfied |
| 31 Mar 1992 | Bank of India | ₹2 Lakh | Satisfied |
| 10 Sep 1991 | Bank of India | ₹30 Lakh | Satisfied |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Dhanthak And Co Pvt Ltd
View historical data on people associated with Dhanthak And Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dhanthak And Co Pvt Ltd
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 Dhanthak And Co Pvt Ltd
GST registrations and filing compliance for Dhanthak And Co Pvt Ltd
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 Dhanthak And Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhanthak And Co Pvt Ltd
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 Dhanthak And Co Pvt Ltd
MSME payment history for Dhanthak And Co Pvt Ltd
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 Dhanthak And Co Pvt Ltd
Corporate group structure for Dhanthak And Co Pvt Ltd
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 Dhanthak And Co Pvt Ltd
MCA filings and documents for Dhanthak And Co Pvt Ltd
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 Dhanthak And Co Pvt Ltd
Frequently Asked Questions about Dhanthak And Co Pvt Ltd
Dhanthak And Co Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dhanthak And Co Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 September 1982 and is registered under CIN U24241MH1982PTC028281. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhanthak And Co Pvt Ltd is U24241MH1982PTC028281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Dhanthak And Co Pvt Ltd are:
- Chetanram Thakurdas Ranglani - Director
- Umesh Chetanram Ranglani - Director
- Menka Chetanram Ranglani - Director
The primary industry of Dhanthak And Co Pvt Ltd is financial services. The company specifically operates in real estate financing.
Dhanthak And Co Pvt Ltd was incorporated on 23 September 1982. Registered with ROC Mumbai.