Dhilshan Private Limited
About Dhilshan Private Limited
Data last updated: 23 February 2026
Dhilshan Private Limited is a private limited company based in Thalassery, Kerala, India. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 05 July 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U93290KL2020PTC062725.
Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹12.2 Lakh. It is led by directors including Raseena Sarfaz and Jesla Hubais.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No 10/111/B Chachies Near Lotus Talkies, Chirakkara P O Thalassery Kerala 670104, Kerala, India – 670104.
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Registered AddressDoor No 10/111/B Chachies Near Lotus Talkies, Chirakkara P O Thalassery Kerala 670104, Kerala, India – 670104
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IndustryE-Commerce, General E-Commerce Platforms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dhilshan Private Limited
Dhilshan Private Limited has one previous CIN (Corporate Identification Number): U72900KL2020PTC062725. The current CIN is U93290KL2020PTC062725, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93290KL2020PTC062725 | Current |
| U72900KL2020PTC062725 | Previous |
Board of Directors of Dhilshan Private Limited
Dhilshan Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raseena Sarfaz
Also directs:
Dhilshan Private Limited
|
Director | 07 Jul 2023 | 3 Years 1 Months | Current |
|
Jesla Hubais
Also directs:
Dhilshan Private Limited
|
Director | 07 Jul 2023 | 3 Years 1 Months | Current |
|
Mohammed Sarfaz
Also directs:
Dhilshan Private Limited
|
Director | 07 Jul 2023 | 3 Years 1 Months | Current |
|
Hubais Asharaf
Also directs:
Dhilshan Private Limited
|
Director | 07 Jul 2023 | 3 Years 1 Months | Current |
Financials of Dhilshan Private Limited FY 2025 filings available
Ten-year financial statements for Dhilshan Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Dhilshan Private Limited
Dhilshan Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhilshan Private Limited
View historical data on people associated with Dhilshan Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhilshan Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhilshan Private Limited
GST registrations and filing compliance for Dhilshan Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Dhilshan Private Limited
Credit ratings, litigation, and regulatory alerts for Dhilshan Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhilshan Private Limited
MSME payment history for Dhilshan Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhilshan Private Limited
Corporate group structure for Dhilshan Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhilshan Private Limited
MCA filings and documents for Dhilshan Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dhilshan Private Limited
Frequently Asked Questions about Dhilshan Private Limited
Dhilshan Private Limited is an active private limited company in the e-commerce sector based in Thalassery, Kerala, India. It was incorporated on 05 July 2020 (6+ years old) and is registered under CIN U93290KL2020PTC062725.
The current directors of Dhilshan Private Limited are:
- Raseena Sarfaz - Director
- Jesla Hubais - Director
- Mohammed Sarfaz - Director
- Hubais Asharaf - Director
The primary industry of Dhilshan Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company is currently active in this sector.
Dhilshan Private Limited can be reached at the registered office: Door No 10111B Chachies Near Lotus Talkies, Chirakkara P O Thalassery Kerala 670104, Kerala, India – 670104.
The authorised capital is ₹23 Lakh, and the paid-up capital is ₹12.2 Lakh.
The company has its registered office at Door No 10111B Chachies Near Lotus Talkies, Chirakkara P O Thalassery Kerala 670104, Kerala, India – 670104.