Dhanvarsha Merchants Private Limited
About Dhanvarsha Merchants Private Limited
Data last updated: 05 January 2026
Dhanvarsha Merchants 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 15 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51909MH2011PTC312645.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.2 Lakh. It is led by directors Mangilal Dharamchand Kothari and Bharti Mangilal Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹53.25 Lakh, a decline of 27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 234 Mt Rm No – 2, Powai Plaza Cst No – 5 Hiranandani Garden Nr.A.S.Marg Powai, Mumbai, Maharashtra, India – 400076
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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 Dhanvarsha Merchants Private Limited
Dhanvarsha Merchants Private Limited has one previous CIN (Corporate Identification Number): U51909WB2011PTC159176. The current CIN is U51909MH2011PTC312645, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2011PTC312645 | Current |
| U51909WB2011PTC159176 | Previous |
Business Activity of Dhanvarsha Merchants Private Limited
Dhanvarsha Merchants Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dhanvarsha Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dhanvarsha Merchants Private Limited
Dhanvarsha Merchants Private Limited is audited by LILANI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LILANI & CO | Locked | Locked | Locked |
Complete auditor history for Dhanvarsha Merchants Private Limited
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 Dhanvarsha Merchants Private Limited
Dhanvarsha Merchants 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 |
|---|---|---|---|---|
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Mangilal Dharamchand Kothari
Also directs:
Bhargava Automation Systems Limited, Dhanvarsha Merchants Private Limited, Bhooteshwar Commercial Private Limited and 5 more
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Director | 01 Jan 2016 | 10 Years 6 Months | Current |
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Bharti Mangilal Kothari
Also directs:
Bhargava Automation Systems Limited, Dhanvarsha Merchants Private Limited, Bhooteshwar Commercial Private Limited and 3 more
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Director | 05 Apr 2023 | 3 Years 3 Months | Current |
Financials of Dhanvarsha Merchants Private Limited FY 2025 filings available
Dhanvarsha Merchants Private Limited reported revenue of ₹53.25 Lakh (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Dhanvarsha Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Dhanvarsha Merchants Private Limited
Shareholding and ownership data for Dhanvarsha Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Dhanvarsha Merchants Private Limited
Dhanvarsha Merchants Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Dhanvarsha Merchants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Dhanvarsha Merchants Private Limited
Dhanvarsha Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvarsha Merchants Private Limited
View historical data on people associated with Dhanvarsha Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanvarsha Merchants 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 Dhanvarsha Merchants Private Limited
GST registrations and filing compliance for Dhanvarsha Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhanvarsha Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanvarsha Merchants 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 Dhanvarsha Merchants Private Limited
MSME payment history for Dhanvarsha Merchants 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
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Subsidiaries & Group Companies of Dhanvarsha Merchants Private Limited
Corporate group structure for Dhanvarsha Merchants 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 Dhanvarsha Merchants Private Limited
MCA filings and documents for Dhanvarsha Merchants 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
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Recent Activity on Dhanvarsha Merchants Private Limited
Frequently Asked Questions about Dhanvarsha Merchants Private Limited
Dhanvarsha Merchants Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2011 (15+ years old) and is registered under CIN U51909MH2011PTC312645.
Dhanvarsha Merchants Private Limited reported revenue of ₹53.25 Lakh for FY 2025 (down 27.00% YoY).
The current directors of Dhanvarsha Merchants Private Limited are:
- Mangilal Dharamchand Kothari - Director
- Bharti Mangilal Kothari - Director
The primary industry of Dhanvarsha Merchants Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dhanvarsha Merchants Private Limited can be reached at the registered office: Shop No 234 Mt Rm No – 2, Powai Plaza Cst No – 5 Hiranandani Garden Nr.A.S.Marg Powai, Mumbai, Maharashtra, India – 400076.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29.2 Lakh.