About Dhanya Consumers P Ltd
Data last updated: 11 February 2026
Dhanya Consumers P Ltd is a private limited company based in Kollam, Kerala, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 19 March 1987, the company has been in operation for over 39 years.
Registered with ROC Ernakulam under CIN U51909KL1987PTC004724.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors including Asokan Chellappan and Jawath Abdul Salam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Xill/462 Central Purchase Depat Thekkekkavu Road Puliyathumukku Ayathil, Kollam, Kerala, India – 691017.
As per the financials filed for FY 2025, the company reported a revenue of ₹275.03 Cr, a growth of 6% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.4 Cr 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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Apps
-
Registered AddressXill/462 Central Purchase Depat Thekkekkavu Road Puliyathumukku Ayathil, Kollam, Kerala, India – 691017
-
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 Consumers P Ltd
Dhanya Consumers P Ltd 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 Consumers P Ltd
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 Consumers P Ltd
Dhanya Consumers P Ltd 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 Consumers P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanya Consumers P Ltd
Dhanya Consumers P Ltd is currently managed by 9 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Asokan Chellappan
Also directs:
Dhanya Bazaar Private Limited
|
Director | 30 Sep 2008 | 17 Years 9 Months | Current |
| Jawath Abdul Salam | Director | 10 Jan 2008 | 18 Years 6 Months | Current |
| Abdul Sathar Ahammed Koya | Director | 10 Jan 2008 | 18 Years 6 Months | Current |
|
Edakunny Chakrapany Warrier
Also directs:
Shree Dhanya Enterprises Pvt Ltd
|
Director | 01 Oct 2009 | 16 Years 9 Months | Current |
|
Jacob Pathrose
Also directs:
Dhanya Bazaar Private Limited
|
Director | 30 Sep 2008 | 17 Years 9 Months | Current |
|
Mohandas Valayudham Ayyappan
Also directs:
Dasan Cycles Private Limited, Shree Dhanya Enterprises Pvt Ltd
|
Director | 19 Mar 1987 | 39 Years 4 Months | Current |
Financials of Dhanya Consumers P Ltd FY 2025 filings available
Dhanya Consumers P Ltd reported revenue of ₹275.03 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Dhanya Consumers P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanya Consumers P Ltd
Shareholding and ownership data for Dhanya Consumers P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanya Consumers P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2009 | The Federal Bank Ltd | ₹3 Cr | Satisfied |
| 25 Jun 2009 | The Federal Bank Ltd | ₹40 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dhanya Consumers P Ltd
View historical data on people associated with Dhanya Consumers P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dhanya Consumers P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanya Consumers P Ltd
GST registrations and filing compliance for Dhanya Consumers P Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanya Consumers P Ltd
Credit ratings, litigation, and regulatory alerts for Dhanya Consumers P Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanya Consumers P Ltd
MSME payment history for Dhanya Consumers P Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanya Consumers P Ltd
Corporate group structure for Dhanya Consumers P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanya Consumers P Ltd
MCA filings and documents for Dhanya Consumers P Ltd
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 Consumers P Ltd
Frequently Asked Questions about Dhanya Consumers P Ltd
Dhanya Consumers P Ltd is an active private limited company in the trading sector based in Kollam, Kerala, India. It was incorporated on 19 March 1987 (39+ years old) and is registered under CIN U51909KL1987PTC004724.
Dhanya Consumers P Ltd reported revenue of ₹275.03 Cr for FY 2025 (up 6.00% YoY).
The current directors of Dhanya Consumers P Ltd are:
- Asokan Chellappan - Director
- Jawath Abdul Salam - Director
- Abdul Sathar Ahammed Koya - Director
- Edakunny Chakrapany Warrier - Director
- Jacob Pathrose - Director
- Mohandas Valayudham Ayyappan - Director
- Minita Sanjeev - Director
- Vinayak Mohandas - Director
- Anita Mohandas - Director
The primary industry of Dhanya Consumers P Ltd is trading. The company specifically operates in retailers. The company is currently active in this sector.
Dhanya Consumers P Ltd can be reached at the registered office: Xill462 Central Purchase Depat Thekkekkavu Road Puliyathumukku Ayathil, Kollam, Kerala, India – 691017, or through the website dhanyasupermarket.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.02 Cr.