MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0060308
Dhariwal Constructions (India) Private Limited
Dhariwal Constructions (India) Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹37.78 Lakh
▼ 77% YoY
Net profit · FY 2025
₹15.1 Lakh
Net margin 40%
EBITDA · FY 2025
₹19.13 Lakh
EBITDA margin 50.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹5 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
About Dhariwal Constructions (India) Private Limited
Data last updated:
Dhariwal Constructions (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 21 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2008PTC179211. Its GSTIN is 27AADCD0513B1ZG (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Preeti Sanjeev Malhotra and Sanjeev Motilal Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 146A Govt Industrial Estate Near Charkop Village Naka Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.78 Lakh, a decline of 77% compared to the previous year. For the same year it recorded a net profit of ₹15.1 Lakh (net margin 40%) and EBITDA of ₹19.13 Lakh (EBITDA margin 50.6%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years and 49% over five years.
As per MCA filings, the company has open charges of ₹5 Cr on record.
Dhariwal Constructions (India) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0060308). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45200MH2008PTC179211
Registration Number 179211
Incorporation Date 21 February 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0060308
Recognitions & Rankings of Dhariwal Constructions (India)
Contact details
Dhariwal Constructions (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address146A Govt Industrial Estate Near Charkop Village Naka Charkop Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Dhariwal Constructions (India) Private Limited, buy the company report.
Comprehensive company report
Dhariwal Constructions (India) Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Dhariwal Constructions (India) Private Limited
FY 2024 filings availableDhariwal Constructions (India) Private Limited reported revenue of ₹37.78 Lakh (down 77% YoY) for FY 2025.
Revenue · FY 2025
₹37.78 Lakh ▼ 77%
Net profit · FY 2025
₹15.1 Lakh margin 40%
EBITDA · FY 2025
₹19.13 Lakh margin 50.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 77%
3 years · compounded
▼ 57%
5 years · compounded
▼ 49%
EBITDA CAGR growth
1 year
▼ 44%
3 years · compounded
▼ 48%
5 years · compounded
▼ 32%
Revenue has declined at a compounded annual rate (CAGR) of 49% over five years, including a 77% fall in the latest year. EBITDA fell 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹19.13 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹15.1 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 50.6% | ||||
| Net Profit Margin | 40% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dhariwal Constructions (India) Private Limited, buy the company report.
Board of directors of Dhariwal Constructions (India) Private Limited
Dhariwal Constructions (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Sanjeev Malhotra Also directs: Dhariwal Thirani Realspaces LLP, Dhariwal Thirani Buildtech LLP, Mercury Batteries Private Limited and 4 more | Director | 01 Jan 2011 | 15 Years 10 Months | Current |
| Sanjeev Motilal Malhotra Also directs: Dhariwal Thirani Realspaces LLP, Dhariwal Thirani Buildtech LLP, Mercury Batteries Private Limited and 5 more | Director | 21 Feb 2008 | 18 Years 8 Months | Current |
Auditor
Dhariwal Constructions (India) Private Limited is audited by A. A. SHAH & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. A. SHAH & CO. | FY 2023 | 138683W |
Shareholding
The shareholding of Dhariwal Constructions (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhariwal Constructions (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2025 | 101136938 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dhariwal Constructions (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Dhariwal Constructions (India) Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 10 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of Dhariwal Constructions (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Dhariwal Constructions (India) has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCD0513B1ZG | Maharashtra | Active | 01 Jul 2017 |
| 24AADCD0513B1ZM | Gujarat | Active | 05 Jul 2023 |
To see the full GST registrations and return filing status of Dhariwal Constructions (India) Private Limited, buy the company report.
Recent activity
Dhariwal Constructions (India) Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Sameer Satpute ceased to be Director on 05 Jan 2011.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 101136938 was registered on 30 Jul 2025.
AGM
Dhariwal Constructions (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Dhariwal Constructions (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Sameer Satpute ceased to be Director.
Appointed
Preeti Sanjeev Malhotra was appointed as Director.
Ceased
Maroof Husain Qureshi ceased to be Director.
Appointed
Sanjeev Motilal Malhotra was appointed as Director.
Incorporation
21 Feb 2008
Dhariwal Constructions (India) Private Limited was registered on 21 Feb 2008 with Roc Mumbai & aged 18 years 8 months as per MCA records.
Frequently asked questions
Dhariwal Constructions (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 21 February 2008 (18+ years old) and is registered under CIN U45200MH2008PTC179211.
Dhariwal Constructions (India) has 2 current directors:
- Preeti Sanjeev Malhotra - Director
- Sanjeev Motilal Malhotra - Director
The latest financial statements of Dhariwal Constructions (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhariwal Constructions (India) is 27AADCD0513B1ZG, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AADCD0513B1ZM (Gujarat).
The CIN (Corporate Identification Number) of Dhariwal Constructions (India) is U45200MH2008PTC179211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhariwal Constructions (India) was incorporated on 21 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Sameer Satpute ceased to be Director on 05 Jan 2011. Preeti Sanjeev Malhotra was appointed as Director on 01 Jan 2011. Maroof Husain Qureshi ceased to be Director on 05 Feb 2009. Dhariwal Constructions (India) has 4 board changes on record in total.
Yes, Dhariwal Constructions (India) is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0060308).
Dhariwal Constructions (India) has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 10 overdue payments to 1 micro and small supplier. The latest return was filed on 08 Jun 2019.
The registered office of Dhariwal Constructions (India) is at 146A Govt Industrial Estate Near Charkop Village Naka Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
Dhariwal Constructions (India) operates in the infrastructure and utilities industry, in the general construction services segment.
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