MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0218739
Dhanvir Trading Private Limited
Dhanvir Trading Private Limited - trading in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹83.32 Lakh
▲ 4044750% YoY
Net profit · FY 2024
₹18,852
Net margin 0.2%
EBITDA · FY 2024
₹23.32 Lakh
EBITDA margin 28%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.35 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
About Dhanvir Trading Private Limited
Data last updated:
Dhanvir Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2019PTC131773. Its GSTIN is 33AAHCD4404D1Z9 (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thiyagaraj Manikanda Prabhu and Gopalan Charumathy.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No.2 Padi Pudhu Nagar Main Road, Chennai, Tamil Nadu, India – 600101.
As per the financials filed for FY 2024, the company reported a revenue of ₹83.32 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹18,852 (net margin 0.2%) and EBITDA of ₹23.32 Lakh (EBITDA margin 28%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years.
As per MCA filings, the company has open charges of ₹1.35 Cr on record.
Dhanvir Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0218739).
Company details
CIN U51909TN2019PTC131773
Registration Number 131773
Incorporation Date 24 September 2019
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0218739
Recognitions & Rankings of Dhanvir Trading
Contact details
Dhanvir Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.2 Padi Pudhu Nagar Main Road, Chennai, Tamil Nadu, India – 600101
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Dhanvir Trading Private Limited, buy the company report.
Comprehensive company report
Dhanvir Trading Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activity of Dhanvir Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dhanvir Trading Private Limited, buy the company report.
Financials of Dhanvir Trading Private Limited
FY 2025 filings availableDhanvir Trading Private Limited reported revenue of ₹83.32 Lakh (up 4044750% YoY) for FY 2024.
Revenue · FY 2024
₹83.32 Lakh ▲ 4044750%
Net profit · FY 2024
₹18,852 margin 0.2%
EBITDA · FY 2024
₹23.32 Lakh margin 28%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 18%
EBITDA CAGR growth
3 years · compounded
▲ 107%
Revenue has grown at a compounded annual rate (CAGR) of 18% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹23.32 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹18,852 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 28% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Dhanvir Trading Private Limited, buy the company report.
Board of directors of Dhanvir Trading Private Limited
Dhanvir Trading has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thiyagaraj Manikanda Prabhu | Director | 24 Sep 2019 | 7 Years 1 Months | Current |
| Gopalan Charumathy Also directs: Dhanvir Agro Products Private Limited, Dhanvir Petrochemicals Private Limited, Dhanvir Lifestyle Private Limited and 5 more | Director | 24 Sep 2019 | 7 Years 1 Months | Current |
Peer comparison
Dhanvir Trading Private Limited is compared with the 3 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fishmart Retail India Private Limited | ₹83.77 Lakh (FY 2024) | -73.0% | Bangalore, Karnataka, India | |||
| Dhanvir Trading Private Limitedthis company | ₹83.32 Lakh (FY 2024) | ₹18,852 | 0.2% | 4044750.0% | Chennai, Tamil Nadu, India | |
| Neelam Commercial Company Limited | ₹83.26 Lakh (FY 2020) | -4.0% | Guwahati, Assam, India | |||
| Maihar Contractors Private Limited | ₹83.12 Lakh (FY 2025) | 68.0% | Varanasi, Uttar Pradesh, India |
To see the full peer comparison of Dhanvir Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.35 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2024 | 100993404 | Hdfc Bank Limited | ₹31.69 Lakh | Open | |
| 04 Aug 2023 | 100791554 | Hdfc Bank Limited | ₹82.09 Lakh | Open | |
| 24 Dec 2020 | 100423222 | Hdfc Bank Limited | ₹20.78 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Dhanvir Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanvir Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhanvir Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCD4404D1Z9 | Tamil Nadu | Active | 23 Nov 2019 |
To see the full GST registrations and return filing status of Dhanvir Trading Private Limited, buy the company report.
Recent activity
Dhanvir Trading Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Gopalan Charumathy was appointed as Director on 24 Sep 2019.
AGM
Dhanvir Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dhanvir Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 31.69 Lakh with Charge ID 100993404 was registered on 31 May 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 82.09 Lakh with Charge ID 100791554 was registered on 04 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.78 Lakh with Charge ID 100423222 was registered on 24 Dec 2020.
Appointed
Gopalan Charumathy was appointed as Director.
Appointed
Thiyagaraj Manikanda Prabhu was appointed as Director.
Incorporation
24 Sep 2019
Dhanvir Trading Private Limited was registered on 24 Sep 2019 with Roc Chennai & aged 7 years 1 month as per MCA records.
Frequently asked questions
Dhanvir Trading is an active private limited company based in Chennai, Tamil Nadu, India. The company works in specialty, within the trading industry. It was incorporated on 24 September 2019 (7+ years old) and is registered under CIN U51909TN2019PTC131773.
Dhanvir Trading has 2 current directors:
- Thiyagaraj Manikanda Prabhu - Director
- Gopalan Charumathy - Director
The latest financial statements of Dhanvir Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Dhanvir Trading is 33AAHCD4404D1Z9, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Dhanvir Trading is U51909TN2019PTC131773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanvir Trading was incorporated on 24 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Dhanvir Trading by revenue are Fishmart Retail India Private Limited, Neelam Commercial Company Limited, Maihar Contractors Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Gopalan Charumathy was appointed as Director on 24 Sep 2019. Thiyagaraj Manikanda Prabhu was appointed as Director on 24 Sep 2019.
Yes, Dhanvir Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0218739).
The registered office of Dhanvir Trading is at No.2 Padi Pudhu Nagar Main Road, Chennai, Tamil Nadu, India – 600101.
Dhanvir Trading operates in the trading industry, in the specialty segment.
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