Dhariwal Forex And Holidays Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2019.
2019 Thane, Maharashtra, India Active
Last Updated:
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About Dhariwal Forex And Holidays Private Limited

Dhariwal Forex And Holidays Private Limited, a active private limited company, was established on 11 February 2019 in Thane, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U67100MH2019PTC320949. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.06 M and a paid-up capital of ₹3.06 M.

It upholds a compliant status. Its leadership includes Sapna Dhariwal (Director), Vijay Kumar Dhariwal (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop A-01 Amrita Sadan Chs Ltd, Plt No 13 & 14 Sct 22 Nerul W, Thane, Maharashtra, 400706.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67100MH2019PTC320949

  • Registration Number

    320949

  • Incorporation Date

    11 February 2019

  • Authorized Capital

    ₹3.06 M

  • Paid-Up Capital

    ₹3.06 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.06 M
  • Paid Up Capital ₹ 3.06 M
  • Company Age 7 Year, 16 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Net Worth 1.28%
  • Total Assets **** 10.48%
Company report

Dhariwal Forex And Holidays Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhariwal Forex And Holidays 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 Dhariwal Forex And Holidays Private Limited?
Current Directors
Name Designation Appointment Date Status
Sapna Dhariwal Director 11 Feb 2019 Current
Vijay Kumar Dhariwal Director 11 Feb 2019 Current

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Financial Performance of Dhariwal Forex And Holidays.

Dhariwal Forex And Holidays Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 1.28%.

Dhariwal Forex And Holidays revenue growth over time
Dhariwal Forex And Holidays 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
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Revenue from Operations
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Total Assets
*******
 10.48%
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Profit or Loss
*******
*******
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*******
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Net Worth
*******
 1.28%
*******
*******
*******
*******
EBITDA
*******
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*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhariwal Forex And Holidays?

Unlock access to Dhariwal Forex And Holidays's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Dhariwal Forex And Holidays?

Unlock and access historical data on people associated with Dhariwal Forex And Holidays, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Dhariwal Forex And Holidays, 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 Dhariwal Forex And Holidays's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Dhariwal Forex And Holidays
Recent Activity within the Organization
  • Annual General Meeting

    Dhariwal Forex And Holidays Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Dhariwal Forex And Holidays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Sapna Dhariwal was appointed as a Director was appointed as a Director on 11 Feb 2019 & has been associated with this company since 7 years 16 days . was documented.

  • Director Appointment

    Vijay Kumar Dhariwal was appointed as a Director was appointed as a Director on 11 Feb 2019 & has been associated with this company since 7 years 16 days . was recorded as a recent event.

  • Company Incorporation

    The activity Dhariwal Forex And Holidays Private Limited was registered on 11 Feb 2019 with Roc Mumbai & aged 7 years 16 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dhariwal Forex And Holidays Private Limited?

The CIN of Dhariwal Forex And Holidays Private Limited is U67100MH2019PTC320949.

Where is Dhariwal Forex And Holidays Private Limited headquartered?

Dhariwal Forex And Holidays Private Limited is headquartered at Shop A-01 Amrita Sadan Chs Ltd, Plt No 13 & 14 Sct 22 Nerul W, Thane, Maharashtra, 400706.

When was Dhariwal Forex And Holidays Private Limited incorporated?

Dhariwal Forex And Holidays Private Limited was incorporated on 11 February 2019.

Who are the current directors of Dhariwal Forex And Holidays Private Limited?

The current directors of Dhariwal Forex And Holidays Private Limited are

What is the primary industry of Dhariwal Forex And Holidays Private Limited?

The primary industry of Dhariwal Forex And Holidays Private Limited is Financial Services.

Is Dhariwal Forex And Holidays Private Limited a listed company?

Dhariwal Forex And Holidays Private Limited is unlisted.

What is the capital structure of Dhariwal Forex And Holidays Private Limited?

The authorized capital of Dhariwal Forex And Holidays Private Limited is ₹3.06 M, and the paid-up capital is ₹3.06 M.

What is the compliance status of Dhariwal Forex And Holidays Private Limited?

The compliance status of Dhariwal Forex And Holidays Private Limited is Compliant.

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