Dhanvir Trading Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2019.
2019 Chennai, Tamil Nadu, India Active
Last Updated:
Access Report
About Dhanvir Trading Private Limited

Dhanvir Trading Private Limited, a active private limited company, was established on 24 September 2019 in Chennai, Tamil Nadu, India. Engaging in specialty within the trading sector, it holds CIN: U51909TN2019PTC131773. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Thiyagaraj Manikanda Prabhu (Director), Gopalan Charumathy (Director). It holds ₹1.35 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.2, Padi Pudhu Nagar Main Road,, Chennai, Tamil Nadu, 600101.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909TN2019PTC131773

  • Registration Number

    131773

  • Incorporation Date

    24 September 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.35 Cr
Company report

Dhanvir Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanvir Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Dhanvir Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Thiyagaraj Manikanda Prabhu Director 24 Sep 2019 Current
Gopalan Charumathy Director 24 Sep 2019 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dhanvir Trading.

Dhanvir Trading Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dhanvir Trading?

Unlock access to Dhanvir Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹13,456,199.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.35 Cr
Latest Charge Details
Date Lender Amount Status
31 May 2024 Hdfc Bank Limited ₹3.17 M Open
04 Aug 2023 Hdfc Bank Limited ₹8.21 M Open
24 Dec 2020 Hdfc Bank Limited ₹2.08 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Dhanvir Trading?

Unlock and access historical data on people associated with Dhanvir Trading, 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

Gain comprehensive insights into the Deals and Valuation data of Dhanvir Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhanvir Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dhanvir Trading
Recent Activity within the Organization
  • Annual General Meeting

    Dhanvir Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.17 M with Charge ID 100993404 was registered on 31 May 2024. was recorded as a recent event.

  • Balance Sheet

    Dhanvir Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 8.21 M with Charge ID 100791554 was registered on 04 Aug 2023. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.08 M with Charge ID 100423222 was registered on 24 Dec 2020. was recorded as a recent event.

  • Director Appointment

    Thiyagaraj Manikanda Prabhu was appointed as a Director was appointed as a Director on 24 Sep 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Dhanvir Trading Private Limited is U51909TN2019PTC131773.

Where is Dhanvir Trading Private Limited headquartered?

Dhanvir Trading Private Limited is headquartered at No.2, Padi Pudhu Nagar Main Road,, Chennai, Tamil Nadu, 600101.

When was Dhanvir Trading Private Limited incorporated?

Dhanvir Trading Private Limited was incorporated on 24 September 2019.

Who are the current directors of Dhanvir Trading Private Limited?

The current directors of Dhanvir Trading Private Limited are

What is the primary industry of Dhanvir Trading Private Limited?

The primary industry of Dhanvir Trading Private Limited is Trading.

Is Dhanvir Trading Private Limited a listed company?

Dhanvir Trading Private Limited is unlisted.

What is the capital structure of Dhanvir Trading Private Limited?

The authorized capital of Dhanvir Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available