Dhanya Bazaar Private Limited - Company Profile

It is a trading private limited company based in Thriruvananthapuram, Kerala, India, established in 2012.
2012 Thriruvananthapuram, Kerala, India Active
Last Updated:
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About Dhanya Bazaar Private Limited

Dhanya Bazaar Private Limited, a active private limited company, was established on 06 January 2012 in Thriruvananthapuram, Kerala, India. Engaging in retailers within the trade sector, it holds CIN: U52100KL2012PTC030215. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.40 M.

It upholds a compliant status. Employing 81 professional, Its leadership includes Asokan Chellappan (Director), George Williams (Director), Sulfikar Muhammad Naina Pilla (Director). It holds ₹2.15 M 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 Ap Xii/343,(Ix/821A) Old Subins Auditorium, Nr. Tele Xge, Kaniyapuram,, Thriruvananthapuram, Kerala, 695301.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100KL2012PTC030215

  • Registration Number

    030215

  • Incorporation Date

    06 January 2012

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹9.40 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.40 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.15 M
  • Revenue Growth **** 14.47%
  • Profit Growth **** 43.46%
  • Ebitda **** -30.77%
  • Net Worth 48.97%
  • Total Assets **** 36.13%
Company report

Dhanya Bazaar Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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

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Who are the key members and board of directors at Dhanya Bazaar Private Limited?
Current Directors
Name Designation Appointment Date Status
Asokan Chellappan Director 06 Jan 2012 Current
George Williams Director 25 Mar 2013 Current
Sulfikar Muhammad Naina Pilla Director 25 Mar 2013 Current
Jacob Pathrose Director 06 Jan 2012 Current
Vinayak Mohandas Director 06 Jan 2012 Current

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Financial Performance of Dhanya Bazaar.

Dhanya Bazaar Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.47% increase. The company also saw a substantial improvement in profitability, with a 43.46% increase in profit. The company's net worth Soared by an impressive increase of 48.97%.

Dhanya Bazaar revenue growth over time
Dhanya Bazaar 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
********
 14.47%
*******
*******
*******
*******
Revenue from Operations
*******
 15.44%
*******
*******
*******
*******
Total Assets
*******
 36.13%
*******
*******
*******
*******
Profit or Loss
*******
 43.46%
*******
*******
*******
*******
Net Worth
*******
 48.97%
*******
*******
*******
*******
EBITDA
*******
 -30.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanya Bazaar?

In 2023, Dhanya Bazaar had a promoter holding of 78.73% and a public holding of 21.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹2,150,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 0.14 Cr
  • Others : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
23 Jul 2019 Axis Bank Limited ₹1.40 M Open
02 May 2018 Others ₹0.75 M Open

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How Many Employees Work at Dhanya Bazaar?

Dhanya Bazaar has a workforce of 81 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Dhanya Bazaar, 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 Dhanya Bazaar'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.

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

    The activity Dhanya Bazaar Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dhanya Bazaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100280079 was registered on 23 Jul 2019. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.08 Cr with Charge ID 100198765 was registered on 02 May 2018. was documented.

  • Director Appointment

    The activity George Williams was appointed as a Director was appointed as a Director on 25 Mar 2013 & has been associated with this company since 13 years 24 days . was completed.

  • Director Appointment

    The activity Sulfikar Muhammad Naina Pilla was appointed as a Director was appointed as a Director on 25 Mar 2013 & has been associated with this company since 13 years 24 days . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dhanya Bazaar Private Limited?

The CIN of Dhanya Bazaar Private Limited is U52100KL2012PTC030215.

Where is Dhanya Bazaar Private Limited headquartered?

Dhanya Bazaar Private Limited is headquartered at Ap Xii/343,(Ix/821A) Old Subins Auditorium, Nr. Tele Xge, Kaniyapuram,, Thriruvananthapuram, Kerala, 695301.

When was Dhanya Bazaar Private Limited incorporated?

Dhanya Bazaar Private Limited was incorporated on 06 January 2012.

Who are the current directors of Dhanya Bazaar Private Limited?

The current directors of Dhanya Bazaar Private Limited are

What is the primary industry of Dhanya Bazaar Private Limited?

The primary industry of Dhanya Bazaar Private Limited is Trade.

Is Dhanya Bazaar Private Limited a listed company?

Dhanya Bazaar Private Limited is unlisted.

What is the capital structure of Dhanya Bazaar Private Limited?

The authorized capital of Dhanya Bazaar Private Limited is ₹2.00 Cr, and the paid-up capital is ₹9.40 M.

What is the compliance status of Dhanya Bazaar Private Limited?

The compliance status of Dhanya Bazaar Private Limited is Compliant.

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