Dharti Commercial Trading Private Limited
About Dharti Commercial Trading Private Limited
Data last updated:
Dharti Commercial Trading Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 05 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2005PTC156545. Its GSTIN is 27AACCD2509C2Z6 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹30 Cr. It was formerly known as Dharti Investment & Holdings Limited and Dharti Commercial Trading Limited. It is led by directors including Bharat Kashliwal and Dashrath Gurunath More.
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 Office No. C – 107 Seventh Floor Plot No. 6 Sector 11 Dronagiri, Navi Mumbai, Maharashtra, India – 400702.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.9 Cr, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹2.02 Cr (net margin 69.5%) and EBITDA of ₹2.69 Cr (EBITDA margin 92.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over five years.
As per MCA filings, the company has satisfied charges of ₹145 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Dharti Commercial Trading has undergone 2 name changes throughout its history. The company was previously known as Dharti Investment & Holdings Limited, and Dharti Commercial Trading Limited. The current legal name is Dharti Commercial Trading Private Limited.
| Company Name | Status |
|---|---|
| Dharti Commercial Trading Private Limited | Current |
| Dharti Investment & Holdings Limited | Previous |
| Dharti Commercial Trading Limited | Previous |
CIN history
Dharti Commercial Trading has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100MH2005PTC156545, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2005PTC156545 | Current |
| U67120MH2005PLC156545 | Previous |
| U51100MH2005PLC156545 | Previous |
Contact details
Dharti Commercial Trading Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. C – 107 Seventh Floor Plot No. 6 Sector 11 Dronagiri, Navi Mumbai, Maharashtra, India – 400702
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Dharti Commercial Trading 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 Dharti Commercial Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Dharti Commercial Trading Private Limited
FY 2025 filings availableDharti Commercial Trading Private Limited reported revenue of ₹2.9 Cr (down 55% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 55% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 56% 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 | ₹2.69 Cr | ||||
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| Net Profit (PAT) | ₹2.02 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 92.9% | ||||
| Net Profit Margin | 69.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dharti Commercial Trading Private Limited, buy the company report.
Board of directors of Dharti Commercial Trading Private Limited
Dharti Commercial Trading has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kashliwal | Director | 25 Mar 2017 | 9 Years 7 Months | Current |
| Sachin Kashinath Balwad Also directs: Rewas Ports Limited, Vajra Land Realty Private Limited, Ekveera Land Private Limited and 5 more | Additional Director | 27 Feb 2025 | 1 Years 8 Months | Current |
| Dashrath Gurunath More Also directs: Hinglaj Land Infrastructure Private Limited, Awadhoot Land Realty Private Limited, Laukik Land Private Limited and 5 more | Director | 17 Dec 2015 | 10 Years 10 Months | Current |
Auditor
Dharti Commercial Trading Private Limited is audited by PATHAK H D & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PATHAK H D & ASSOCIATES | FY 2019 | 107783W |
Shareholding
The shareholding of Dharti Commercial Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dharti Commercial Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 2019 | 100232758 | Others | ₹115 Cr | Satisfied | |
| 29 Mar 2017 | 100108176 | Others | ₹30 Cr | Satisfied |
To see the full charge records of Dharti Commercial Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dharti Commercial Trading Private Limited has 3 court cases on record: 1 filed by Dharti Commercial Trading, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 6 | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 6 | Disposed |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed by the company against The Securities and Exchange Board of India Sebi Bhavan, Plot No. C4a, G Block, Bandra Kurla Complex, Bandra (East) ,Mumbai , Maharashtra | Disposed |
To see the full case history of Dharti Commercial Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dharti Commercial Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dharti Commercial Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD2509C2Z6 | Maharashtra | Active | 10 Dec 2020 |
To see the full GST registrations and return filing status of Dharti Commercial Trading Private Limited, buy the company report.
Recent activity
Dharti Commercial Trading Private Limited has 15 board changes on record since 2006: 3 appointments and 12 cessations. The latest: Hermesh Shailesh Shah ceased to be Director on 18 Apr 2025.
10 earlier events are in the company report.
Frequently asked questions
Dharti Commercial Trading is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 05 October 2005 (21+ years old) and is registered under CIN U51100MH2005PTC156545.
Dharti Commercial Trading has 3 current directors:
- Bharat Kashliwal - Director
- Sachin Kashinath Balwad - Additional Director
- Dashrath Gurunath More - Director
The latest financial statements of Dharti Commercial Trading 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 2015 are in the company report.
The GSTIN of Dharti Commercial Trading is 27AACCD2509C2Z6, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Dharti Commercial Trading is U51100MH2005PTC156545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharti Commercial Trading has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Dharti Commercial Trading was incorporated on 05 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Hermesh Shailesh Shah ceased to be Director on 18 Apr 2025. Sachin Kashinath Balwad was appointed as Additional Director on 27 Feb 2025. Ajay Chaturthilal Mishra ceased to be Cfo(Kmp) on 12 Dec 2019. Dharti Commercial Trading has 15 board changes on record in total.
The registered office of Dharti Commercial Trading is at Office No. C – 107 Seventh Floor Plot No. 6 Sector 11 Dronagiri, Navi Mumbai, Maharashtra, India – 400702.
Dharti Commercial Trading operates in the trading industry, in the other wholesale segment.
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