Dhawan Investment & Trading Company Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1980.
1980 Kolkata, West Bengal, India Active
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About Dhawan Investment & Trading Company Pvt Ltd

Dhawan Investment & Trading Company Pvt Ltd, a active private limited company, was established on 26 June 1980 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51909WB1980PTC032826. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.78 M.

It upholds a compliant status. Its leadership includes Anuj Goenka (Director), Varun Goenka (Director). Past directors included Kamal Dhawan, Nitin Dhawan, Suman Dhawan. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at Plot N0.-Xi,Block-Ep&Gp,Salt Lake, Sector-V, 16Th Floor, Godrej Gynesis, Kolkata, West Bengal, 700091.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1980PTC032826

  • Registration Number

    032826

  • Incorporation Date

    26 June 1980

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.78 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.78 M
  • Company Age 45 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -84.01%
  • Profit Growth **** -93.38%
  • Ebitda **** -93.21%
  • Net Worth 3.05%
  • Total Assets **** 0.95%
Company report

Dhawan Investment & Trading Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhawan Investment & Trading Company Pvt Ltd — 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 Dhawan Investment & Trading Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Anuj Goenka Director 11 Apr 2017 Current
Varun Goenka Director 11 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Aug 2017 Past
Pramod Abcsdd Director 16 Aug 2017 Past
Pramod Abcsdd Director 14 Nov 2014 Past
Pramod Abcsdd Additional Director 22 Sep 2017 Past
Pramod Abcsdd Director 16 Aug 2017 Past
Pramod Abcsdd Director 10 Dec 2007 Past

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Financial Performance of Dhawan Investment & Trading Company.

Dhawan Investment & Trading Company Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 84.01% decrease. The company also saw a substantial fall in profitability, with a 93.38% decrease in profit. The company's net worth moved up by a moderate rise of 3.05%.

Dhawan Investment & Trading Company revenue growth over time
Dhawan Investment & Trading Company 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
********
 -84.01%
*******
*******
*******
*******
Revenue from Operations
*******
 -88.07%
*******
*******
*******
*******
Total Assets
*******
 0.95%
*******
*******
*******
*******
Profit or Loss
*******
 -93.38%
*******
*******
*******
*******
Net Worth
*******
 3.05%
*******
*******
*******
*******
EBITDA
*******
 -93.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhawan Investment & Trading Company?

In 2017, Dhawan Investment & Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Dhawan Investment & Trading Company?

Unlock and access historical data on people associated with Dhawan Investment & Trading Company, 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 Dhawan Investment & Trading Company, 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 Dhawan Investment & Trading Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dhawan Investment & Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Dhawan Investment & Trading Company Pvt Ltd 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

    The activity Dhawan Investment & Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Varun Goenka was appointed as a Director was appointed as a Director on 11 Jul 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Director Appointment

    Anuj Goenka was appointed as a Director was appointed as a Director on 11 Apr 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Dhawan Investment & Trading Company Pvt Ltd was registered on 26 Jun 1980 with Roc Kolkata & aged 45 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhawan Investment & Trading Company Pvt Ltd?

The CIN of Dhawan Investment & Trading Company Pvt Ltd is U51909WB1980PTC032826.

Where is Dhawan Investment & Trading Company Pvt Ltd headquartered?

Dhawan Investment & Trading Company Pvt Ltd is headquartered at Plot N0.-Xi,Block-Ep&Gp,Salt Lake, Sector-V, 16Th Floor, Godrej Gynesis, Kolkata, West Bengal, 700091.

When was Dhawan Investment & Trading Company Pvt Ltd incorporated?

Dhawan Investment & Trading Company Pvt Ltd was incorporated on 26 June 1980.

Who are the current directors of Dhawan Investment & Trading Company Pvt Ltd?

The current directors of Dhawan Investment & Trading Company Pvt Ltd are

What is the primary industry of Dhawan Investment & Trading Company Pvt Ltd?

The primary industry of Dhawan Investment & Trading Company Pvt Ltd is Financial Services.

Is Dhawan Investment & Trading Company Pvt Ltd a listed company?

Dhawan Investment & Trading Company Pvt Ltd is unlisted.

What is the capital structure of Dhawan Investment & Trading Company Pvt Ltd?

The authorized capital of Dhawan Investment & Trading Company Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹2.78 M.

What is the compliance status of Dhawan Investment & Trading Company Pvt Ltd?

The compliance status of Dhawan Investment & Trading Company Pvt Ltd is Compliant.

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