Dhariwal Forex and Holidays Private Limited
About Dhariwal Forex and Holidays Private Limited
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Dhariwal Forex and Holidays Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 11 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2019PTC320949. Its GSTIN is 27AAHCD0935H1ZQ (Maharashtra).
The company has an authorised share capital of ₹30.6 Lakh and a paid-up capital of ₹30.6 Lakh. It is led by directors Sapna Dhariwal and Vijay Kumar Dhariwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.34 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹1.67 Lakh (net margin 0.1%) and EBITDA of ₹2.33 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 68% over three years and 11% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhariwal Forex and Holidays Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop A – 01 Amrita Sadan Chs Ltd, Plt No 13 & 14 Sct 22 Nerul W, Thane, Maharashtra, India – 400706
- IndustryFinancial Services, Forex Services
To see the full contact details of Dhariwal Forex and Holidays Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dhariwal Forex and Holidays is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Dhariwal Forex and Holidays Private Limited, buy the company report.
Financials of Dhariwal Forex and Holidays Private Limited
FY 2025 filings availableDhariwal Forex and Holidays Private Limited reported revenue of ₹11.34 Cr (down 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 18% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA rose 59% 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 |
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| EBITDA | ₹2.33 Lakh | ||||
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| Net Profit (PAT) | ₹1.67 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Dhariwal Forex and Holidays Private Limited, buy the company report.
Board of directors of Dhariwal Forex and Holidays Private Limited
Dhariwal Forex and Holidays has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Dhariwal | Director | 11 Feb 2019 | 7 Years 8 Months | Current |
| Vijay Kumar Dhariwal | Director | 11 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Dhariwal Forex and Holidays Private Limited is audited by M N N & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M N N & ASSOCIATES | FY 2020 | 141125W |
Legal cases
No court or tribunal cases involving Dhariwal Forex and Holidays 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
No delayed payments to MSME suppliers are on our record for Dhariwal Forex and Holidays Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhariwal Forex and Holidays has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCD0935H1ZQ | Maharashtra | Active | 01 Jul 2019 |
To see the full GST registrations and return filing status of Dhariwal Forex and Holidays Private Limited, buy the company report.
Recent activity
Dhariwal Forex and Holidays Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Sapna Dhariwal was appointed as Director on 11 Feb 2019.
Frequently asked questions
Dhariwal Forex and Holidays is an active private limited company based in Thane, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 11 February 2019 (7+ years old) and is registered under CIN U67100MH2019PTC320949.
Dhariwal Forex and Holidays has 2 current directors:
- Sapna Dhariwal - Director
- Vijay Kumar Dhariwal - Director
The latest financial statements of Dhariwal Forex and Holidays on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Dhariwal Forex and Holidays is 27AAHCD0935H1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dhariwal Forex and Holidays is U67100MH2019PTC320949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhariwal Forex and Holidays was incorporated on 11 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Sapna Dhariwal was appointed as Director on 11 Feb 2019. Vijay Kumar Dhariwal was appointed as Director on 11 Feb 2019.
The registered office of Dhariwal Forex and Holidays is at Shop A – 01 Amrita Sadan Chs Ltd, Plt No 13 & 14 Sct 22 Nerul W, Thane, Maharashtra, India – 400706.
Dhariwal Forex and Holidays operates in the financial services industry, in the forex services segment.
The compliance status of Dhariwal Forex and Holidays is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
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