Dhinak Mercantile Private Limited

Dhinak Mercantile Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2013PTC246706 Incorporated 05 August 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2025
₹28,750
▲ 91.00% YoY
EBITDA · FY 2025
*****
▲ 105.00% YoY
Net profit · FY 2025
*****
▲ 31.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2025
Balance sheet date

About Dhinak Mercantile Private Limited

Data last updated: 10 February 2026

Dhinak Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of S V Trading And Agencies Limited. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 05 August 2013, the company has been in operation for over 13 years.

Registered with ROC Mumbai under CIN U51909MH2013PTC246706.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hemendra Kumar Paliwal and Rai Singh Sisodiya.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹28,750, a growth of 91% compared to the previous year.

It operates as a subsidiary of S V Trading And Agencies Limited.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Dhinak Mercantile Private Limited
CIN U51909MH2013PTC246706
Registration Number 246706
Incorporation Date 05 August 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company S V Trading And Agencies Limited
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop No.6 D – Wing Vasant Aishwarya Chs Ltd Mathuradas Rd Extn Near Atul Tower Kan, Divali (W), Mumbai, Maharashtra, India – 400067
  • Industry
    Trading, Specialty, Wholesale
Company report
Dhinak Mercantile Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Dhinak Mercantile Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Dhinak Mercantile Private Limited

Auditor information for Dhinak Mercantile Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of Dhinak Mercantile Private Limited

Dhinak Mercantile Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Hemendra Kumar Paliwal Additional Director 31 May 2025 1 Years 1 Months Current
Rai Singh Sisodiya Additional Director 31 May 2025 1 Years 1 Months Current

Financials of Dhinak Mercantile Private Limited FY 2025 filings available

Dhinak Mercantile Private Limited reported revenue of ₹28,750 (up 91% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹28,750 ▲ 91%
Profit
***** ▲ 31%
EBITDA
***** ▲ 105%
Metrics
*****
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*****
Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
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Short-Term Provisions
*****
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
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Intangible Assets
*****
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
*****
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Current Assets
Current Assets
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Current Investments
*****
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
*****
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- Dividend Income
*****
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- Interest Income
*****
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+/- Other Non-Cash Items
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
*****
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Other Investing Cash Flows
*****
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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*****
Profitability
Net Profit Margin %
*****
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*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
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*****
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ROCE %
*****
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Net Worth Margin %
*****
*****
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Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Dhinak Mercantile Private Limited

As of FY 2017, Dhinak Mercantile Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Dhinak Mercantile Private Limited

Dhinak Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhinak Mercantile Private Limited

View historical data on people associated with Dhinak Mercantile Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dhinak Mercantile Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dhinak Mercantile Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dhinak Mercantile Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dhinak Mercantile Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dhinak Mercantile Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dhinak Mercantile Private Limited

MSME Payment Delays by Dhinak Mercantile Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dhinak Mercantile Private Limited

Subsidiaries & Group Companies of Dhinak Mercantile Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dhinak Mercantile Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dhinak Mercantile Private Limited

MCA Filings & Documents of Dhinak Mercantile Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dhinak Mercantile Private Limited

Activity
30 Sep 2025
Dhinak Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Directors
31 May 2025
Hemendra Kumar Paliwal was appointed as a Additional Director on 31 May 2025 & has been associated with this company since 1 year 1 month.
Directors
31 May 2025
Rai Singh Sisodiya was appointed as a Additional Director on 31 May 2025 & has been associated with this company since 1 year 1 month.
Activity
31 Mar 2025
Dhinak Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Activity
05 Aug 2013
Dhinak Mercantile Private Limited was registered on 05 Aug 2013 with Roc Mumbai & aged 12 years 11 months as per MCA records.

Frequently Asked Questions about Dhinak Mercantile Private Limited

Dhinak Mercantile Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 2013 (13+ years old) and is registered under CIN U51909MH2013PTC246706.

Dhinak Mercantile Private Limited reported revenue of ₹28,750 for FY 2025 (up 91.00% YoY).

The current directors of Dhinak Mercantile Private Limited are:

The primary industry of Dhinak Mercantile Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Dhinak Mercantile Private Limited can be reached at the registered office: Shop No.6 D – Wing Vasant Aishwarya Chs Ltd Mathuradas Rd Extn Near Atul Tower Kan, Divali W, Mumbai, Maharashtra, India – 400067.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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