Dhanvant Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
Last Updated:
About Dhanvant Trading Company Private Limited

Dhanvant Trading Company Private Limited, a active private limited company, was established on 01 January 2009 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51109MH2009PTC189267. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Sweta Jain (Director), Dhanpat Kumar Bothra (Director). Past directors included Rahul Anand Fulfagar, Sweta Jain, Riddhi Rahul Fulfagar. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Floor No 4, Plot No 308/310, Daruwala Building, Dr.Cawasji Hormasji Lane,Fish Market,Dho, Bi Talao,, Mumbai, Maharashtra, 400002.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2009PTC189267

  • Registration Number

    189267

  • Incorporation Date

    01 January 2009

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -3.53%
  • Profit Growth **** 0.95%
  • Ebitda **** 0.69%
  • Net Worth 0.30%
  • Total Assets **** 0.24%
Company report

Dhanvant Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanvant Trading Company 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 Dhanvant Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sweta Jain Director 28 Jul 2025 Current
Dhanpat Kumar Bothra Director 13 Aug 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Aug 2010 Past
Pramod Abcsdd Additional Director 26 Sep 2025 Past
Pramod Abcsdd Additional Director 19 Sep 2018 Past
Pramod Abcsdd Additional Director 24 Sep 2015 Past
Pramod Abcsdd Director 03 Jun 2009 Past
Pramod Abcsdd Director 03 Jun 2009 Past

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Financial Performance of Dhanvant Trading Company.

Dhanvant Trading Company Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.53% decrease. The company also saw a slight improvement in profitability, with a 0.95% increase in profit. The company's net worth moved up by a moderate rise of 0.3%.

Dhanvant Trading Company revenue growth over time
Dhanvant Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
********
-3.53%
*******
*******
*******
*******
Revenue from Operations
*******
-3.53%
*******
*******
*******
*******
Total Assets
*******
0.24%
*******
*******
*******
*******
Profit or Loss
*******
0.95%
*******
*******
*******
*******
Net Worth
*******
0.30%
*******
*******
*******
*******
EBITDA
*******
0.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanvant Trading Company?

In 2020, Dhanvant Trading Company had a promoter holding of 100.00%. 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

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How Many Employees Work at Dhanvant Trading Company?

Unlock and access historical data on people associated with Dhanvant 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 Dhanvant Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhanvant Trading Company Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Sweta Jain was appointed as a Director was appointed as a Director on 28 Jul 2025 & has been associated with this company since 7 months 6 days . was recorded as a recent event.

  • Balance Sheet

    Dhanvant Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity Dhanpat Kumar Bothra was appointed as a Director was appointed as a Director on 13 Aug 2010 & has been associated with this company since 15 years 6 months . was completed.

  • Company Incorporation

    The activity Dhanvant Trading Company Private Limited was registered on 01 Jan 2009 with Roc Mumbai I & aged 17 years 2 months as per MCA records. was completed.

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

The CIN of Dhanvant Trading Company Private Limited is U51109MH2009PTC189267.

Where is Dhanvant Trading Company Private Limited headquartered?

Dhanvant Trading Company Private Limited is headquartered at Floor No 4, Plot No 308/310, Daruwala Building, Dr.Cawasji Hormasji Lane,Fish Market,Dho, Bi Talao,, Mumbai, Maharashtra, 400002.

When was Dhanvant Trading Company Private Limited incorporated?

Dhanvant Trading Company Private Limited was incorporated on 01 January 2009.

Who are the current directors of Dhanvant Trading Company Private Limited?

The current directors of Dhanvant Trading Company Private Limited are

What is the primary industry of Dhanvant Trading Company Private Limited?

The primary industry of Dhanvant Trading Company Private Limited is Real Estate.

Is Dhanvant Trading Company Private Limited a listed company?

Dhanvant Trading Company Private Limited is unlisted.

What is the capital structure of Dhanvant Trading Company Private Limited?

The authorized capital of Dhanvant Trading Company Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Dhanvant Trading Company Private Limited?

The compliance status of Dhanvant Trading Company Private Limited is Compliant.

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