Dhavalamrut Milk Traders Private Limited
About Dhavalamrut Milk Traders Private Limited
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Dhavalamrut Milk Traders Private Limited is a private limited company based in Chalisgaon, Maharashtra, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 12 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC253182. Its GSTIN is 27AAECD9614N1Z6 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹47.7 Lakh. It is led by directors including Dhaval Suryakant Sonar and Sujal Sanjay Sonar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No. 8 And 9 Final Plot No. 44 Dudhsagar Marg Hirapur Road, Chalisgaon, Maharashtra, India – 424101.
As per the financials filed for FY 2019, the company reported a revenue of ₹9.99 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹5.53 Lakh (net margin 0.6%) and EBITDA of ₹12.38 Lakh (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years.
As per MCA filings, the company has open charges of ₹5.35 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhavalamrut Milk Traders Private Limited's registered office is in Chalisgaon, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 8 And 9 Final Plot No. 44 Dudhsagar Marg Hirapur Road, Chalisgaon, Maharashtra, India – 424101
- IndustryFood and Beverages, Dairy Products & Milk Processing
To see the full contact details of Dhavalamrut Milk Traders 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 Dhavalamrut Milk Traders is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting |
To see the full business activity and turnover split of Dhavalamrut Milk Traders Private Limited, buy the company report.
Financials of Dhavalamrut Milk Traders Private Limited
FY 2019 filings availableDhavalamrut Milk Traders Private Limited reported revenue of ₹9.99 Cr (up 4% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over three years, including 4% growth in the latest year. EBITDA fell 23% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹9.99 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹12.38 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.53 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.6% | ||||
| 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 Dhavalamrut Milk Traders Private Limited, buy the company report.
Board of directors of Dhavalamrut Milk Traders Private Limited
Dhavalamrut Milk Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Suryakant Sonar | Director | 12 Feb 2014 | 12 Years 8 Months | Current |
| Sujal Sanjay Sonar | Director | 12 Feb 2014 | 12 Years 8 Months | Current |
| Sanjay Madhukar Sonar | Director | 12 Feb 2014 | 12 Years 8 Months | Current |
Auditor
Dhavalamrut Milk Traders Private Limited is audited by S A KHAIRNAR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A KHAIRNAR & CO | FY 2019 | 105023W |
Shareholding
The shareholding of Dhavalamrut Milk Traders 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 Dhavalamrut Milk Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2017 | 100105690 | Others | ₹5.35 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Dhavalamrut Milk Traders Private Limited has 2 court cases on record: 1 filed by Dhavalamrut Milk Traders, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Shriram City Union Finance Limited Through Its Authorized Signatory Kapil Arun Patil and Another and 1 other | Pending |
| District court, Jalgaon, Maharashtra | Criminal miscellaneous application | Filed against the company by Shriram Finance Ltd | Disposed |
To see the full case history of Dhavalamrut Milk Traders 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 Dhavalamrut Milk Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhavalamrut Milk Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECD9614N1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhavalamrut Milk Traders Private Limited, buy the company report.
Recent activity
Dhavalamrut Milk Traders Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Dhaval Suryakant Sonar was appointed as Director on 12 Feb 2014.
Frequently asked questions
Dhavalamrut Milk Traders is an active private limited company based in Chalisgaon, Maharashtra, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 12 February 2014 (12+ years old) and is registered under CIN U74900MH2014PTC253182.
Dhavalamrut Milk Traders has 3 current directors:
- Dhaval Suryakant Sonar - Director
- Sujal Sanjay Sonar - Director
- Sanjay Madhukar Sonar - Director
The latest financial statements of Dhavalamrut Milk Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhavalamrut Milk Traders is 27AAECD9614N1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dhavalamrut Milk Traders is U74900MH2014PTC253182. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhavalamrut Milk Traders has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Dhavalamrut Milk Traders was incorporated on 12 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhaval Suryakant Sonar was appointed as Director on 12 Feb 2014. Sanjay Madhukar Sonar was appointed as Director on 12 Feb 2014. Sujal Sanjay Sonar was appointed as Director on 12 Feb 2014.
The registered office of Dhavalamrut Milk Traders is at Plot No. 8 And 9 Final Plot No. 44 Dudhsagar Marg Hirapur Road, Chalisgaon, Maharashtra, India – 424101.
Dhavalamrut Milk Traders operates in the food and beverages industry, in the dairy products and milk processing segment.
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