About Dhanya Bazaar Private Limited
Data last updated: 06 January 2026
Dhanya Bazaar Private Limited is a private limited company based in Thriruvananthapuram, Kerala, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 06 January 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U52100KL2012PTC030215.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹94 Lakh. It is led by directors including Asokan Chellappan and George Williams.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ap Xii/343 (Ix/821A) Old Subins Auditorium Nr. Tele Xge Kaniyapuram, Thriruvananthapuram, Kerala, India – 695301.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.4 Cr, a growth of 2% compared to the previous year.
The company has a workforce of approximately 81 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹21.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhanyasupermarket.com.
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Registered AddressAp Xii/343 (Ix/821A) Old Subins Auditorium Nr. Tele Xge Kaniyapuram, Thriruvananthapuram, Kerala, India – 695301
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Dhanya Bazaar Private Limited
Dhanya Bazaar Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dhanya Bazaar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhanya Bazaar Private Limited
Dhanya Bazaar Private Limited is audited by PANKAJAKSHAN & ASSOCIATES 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 |
|---|---|---|---|
| PANKAJAKSHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanya Bazaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dhanya Bazaar Private Limited
Dhanya Bazaar Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Asokan Chellappan
Also directs:
Dhanya Consumers P Ltd
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Director | 06 Jan 2012 | 14 Years 6 Months | Current |
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George Williams
Also directs:
Dmark Technologies Private Limited
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Director | 25 Mar 2013 | 13 Years 3 Months | Current |
| Sulfikar Muhammad Naina Pilla | Director | 25 Mar 2013 | 13 Years 3 Months | Current |
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Jacob Pathrose
Also directs:
Dhanya Consumers P Ltd
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Director | 06 Jan 2012 | 14 Years 6 Months | Current |
| Vinayak Mohandas | Director | 06 Jan 2012 | 14 Years 6 Months | Current |
Financials of Dhanya Bazaar Private Limited FY 2024 filings available
Dhanya Bazaar Private Limited reported revenue of ₹56.4 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Dhanya Bazaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dhanya Bazaar Private Limited
Shareholding and ownership data for Dhanya Bazaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dhanya Bazaar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2019 | Axis Bank Limited | ₹14 Lakh | Open |
| 02 May 2018 | Others | ₹7.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dhanya Bazaar Private Limited
Dhanya Bazaar Private Limited has a workforce of 81 employees as of Apr 09, 2024.
Employee and EPFO history for Dhanya Bazaar 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 Dhanya Bazaar Private Limited
GST registrations and filing compliance for Dhanya Bazaar 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhanya Bazaar Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanya Bazaar 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 Dhanya Bazaar Private Limited
MSME payment history for Dhanya Bazaar 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhanya Bazaar Private Limited
Corporate group structure for Dhanya Bazaar 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 Dhanya Bazaar Private Limited
MCA filings and documents for Dhanya Bazaar 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
Verified entity values are shown only after access is granted.
Recent Activity on Dhanya Bazaar Private Limited
Frequently Asked Questions about Dhanya Bazaar Private Limited
Dhanya Bazaar Private Limited is an active private limited company in the trading sector based in Thriruvananthapuram, Kerala, India. It was incorporated on 06 January 2012 (14+ years old) and is registered under CIN U52100KL2012PTC030215. The company has 81 employees.
Dhanya Bazaar Private Limited reported revenue of ₹56.4 Cr for FY 2025 (up 2.00% YoY).
The current directors of Dhanya Bazaar Private Limited are:
- Asokan Chellappan - Director
- George Williams - Director
- Sulfikar Muhammad Naina Pilla - Director
- Jacob Pathrose - Director
- Vinayak Mohandas - Director
The primary industry of Dhanya Bazaar Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Dhanya Bazaar Private Limited can be reached at the registered office: Ap Xii343 Ix821A Old Subins Auditorium Nr. Tele Xge Kaniyapuram, Thriruvananthapuram, Kerala, India – 695301, or through the website dhanyasupermarket.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹94 Lakh.