Dhir Trading And Agencies Limited - Company Profile

It is a business outsourcing public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Dhir Trading And Agencies Limited

Dhir Trading And Agencies Limited, a amalgamated public limited company, was established on 29 November 1995 in Mumbai, Maharashtra, India. Engaging in legal process outsourcing within the professional, scientific and technical sector, it holds CIN: U51100MH1995PLC094846. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.44 M.

Formerly known as Kapokh Fibers And Industries Limited. It upholds a compliant status. Its leadership includes Shree Narayan Baheti (Director), Prakash Kanhaiyalal Mohta (Director), Durgaprasad Motilal Mishra (Director). Past directors included Shreegopal Dhelia, Madhu Baheti, Shree Narayan Baheti. Its latest AGM occurred on 28 September 2023, with the balance sheet filed on 31 March 2023. It is based at 405, 4Th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100MH1995PLC094846

  • Registration Number

    094846

  • Incorporation Date

    29 November 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.44 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.44 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -99.44%
  • Profit Growth **** -228.05%
  • Ebitda **** 78.37%
  • Net Worth -99.79%
  • Total Assets -85.02%
Company report

Dhir Trading And Agencies Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhir Trading And Agencies Limited — 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 Dhir Trading And Agencies Limited?
Current Directors
Name Designation Appointment Date Status
Shree Narayan Baheti Director 22 Oct 2021 Current
Prakash Kanhaiyalal Mohta Director 22 Oct 2021 Current
Durgaprasad Motilal Mishra Director 22 Oct 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Nov 2013 Past
Pramod Abcsdd Director 20 Jun 2017 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 22 Nov 2021 Past
Pramod Abcsdd Director 22 Nov 2021 Past
Pramod Abcsdd Director 01 Jul 2005 Past

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Financial Performance of Dhir Trading And Agencies.

Dhir Trading And Agencies Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.44% decrease. The company also saw a substantial fall in profitability, with a 228.05% decrease in profit. The company's net worth observed a substantial decline by a decrease of 99.79%.

Dhir Trading And Agencies revenue growth over time
Dhir Trading And Agencies 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
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 -99.44%
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Revenue from Operations
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Total Assets
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 -85.02%
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Profit or Loss
*******
 -228.05%
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*******
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Net Worth
*******
 -99.79%
*******
*******
*******
*******
EBITDA
*******
 78.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhir Trading And Agencies?

In 2020, Dhir Trading And Agencies 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 Dhir Trading And Agencies?

Unlock and access historical data on people associated with Dhir Trading And Agencies, 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 Dhir Trading And Agencies, 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 Dhir Trading And Agencies's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhir Trading And Agencies
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhir Trading And Agencies Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Dhir Trading And Agencies Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Shree Narayan Baheti was appointed as a Director was appointed as a Director on 22 Oct 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Director Appointment

    Progress on Prakash Kanhaiyalal Mohta was appointed as a Director was appointed as a Director on 22 Oct 2021 & has been associated with this company since 4 years 3 months . was documented.

  • Director Appointment

    The activity Durgaprasad Motilal Mishra was appointed as a Director was appointed as a Director on 22 Oct 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Company Incorporation

    Dhir Trading And Agencies Limited was registered on 29 Nov 1995 with Roc Mumbai & aged 30 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhir Trading And Agencies Limited?

The CIN of Dhir Trading And Agencies Limited is U51100MH1995PLC094846.

Where is Dhir Trading And Agencies Limited headquartered?

Dhir Trading And Agencies Limited is headquartered at 405, 4Th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, 400021.

When was Dhir Trading And Agencies Limited incorporated?

Dhir Trading And Agencies Limited was incorporated on 29 November 1995.

Who are the current directors of Dhir Trading And Agencies Limited?

The current directors of Dhir Trading And Agencies Limited are

What is the primary industry of Dhir Trading And Agencies Limited?

The primary industry of Dhir Trading And Agencies Limited is Professional, Scientific And Technical.

Is Dhir Trading And Agencies Limited a listed company?

Dhir Trading And Agencies Limited is unlisted.

What is the capital structure of Dhir Trading And Agencies Limited?

The authorized capital of Dhir Trading And Agencies Limited is ₹5.00 Cr, and the paid-up capital is ₹2.44 M.

What is the compliance status of Dhir Trading And Agencies Limited?

The compliance status of Dhir Trading And Agencies Limited is Compliant.

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