Dhanvir Trading Private Limited
About Dhanvir Trading Private Limited
Data last updated: 10 March 2026
Dhanvir Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 September 2019, the company has been in operation for over 7 years.
Registered with ROC Chennai under CIN U51909TN2019PTC131773.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹1.35 Cr on record.
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Registered AddressNo.2 Padi Pudhu Nagar Main Road, Chennai, Tamil Nadu, India – 600101
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Dhanvir Trading Private Limited
Dhanvir Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dhanvir Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Dhanvir Trading Private Limited
Dhanvir Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thiyagaraj Manikanda Prabhu | Director | 24 Sep 2019 | 6 Years 10 Months | Current |
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Gopalan Charumathy
Also directs:
Dhanvir Agro Products Private Limited, Dhanvir Petrochemicals Private Limited, Dhanvir Lifestyle Private Limited and 5 more
|
Director | 24 Sep 2019 | 6 Years 10 Months | Current |
Financials of Dhanvir Trading Private Limited FY 2025 filings available
Dhanvir Trading Private Limited reported revenue of ₹83.32 Lakh (up 4044750.00% YoY) for FY 2024.
Ten-year financial statements for Dhanvir Trading Private Limited
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Ownership and Shareholding of Dhanvir Trading Private Limited
Shareholding and ownership data for Dhanvir Trading Private Limited
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Charges & Borrowings of Dhanvir Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2024 | Hdfc Bank Limited | ₹31.69 Lakh | Open |
| 04 Aug 2023 | Hdfc Bank Limited | ₹82.09 Lakh | Open |
| 24 Dec 2020 | Hdfc Bank Limited | ₹20.78 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dhanvir Trading Private Limited
View historical data on people associated with Dhanvir Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanvir Trading Private Limited
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GST Compliance of Dhanvir Trading Private Limited
GST registrations and filing compliance for Dhanvir Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanvir Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanvir Trading Private Limited
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MSME Payment Delays by Dhanvir Trading Private Limited
MSME payment history for Dhanvir Trading Private Limited
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Subsidiaries & Group Companies of Dhanvir Trading Private Limited
Corporate group structure for Dhanvir Trading Private Limited
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MCA Filings & Documents of Dhanvir Trading Private Limited
MCA filings and documents for Dhanvir Trading Private Limited
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Recent Activity on Dhanvir Trading Private Limited
Frequently Asked Questions about Dhanvir Trading Private Limited
Dhanvir Trading Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 September 2019 (7+ years old) and is registered under CIN U51909TN2019PTC131773.
Dhanvir Trading Private Limited reported revenue of ₹83.32 Lakh for FY 2024 (up 4044750.00% YoY).
The current directors of Dhanvir Trading Private Limited are:
- Thiyagaraj Manikanda Prabhu - Director
- Gopalan Charumathy - Director
The primary industry of Dhanvir Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Dhanvir Trading Private Limited can be reached at the registered office: No.2 Padi Pudhu Nagar Main Road, Chennai, Tamil Nadu, India – 600101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.