Dhir Trading And Agencies Limited
About Dhir Trading And Agencies Limited
Data last updated: 26 July 2025
Dhir Trading And Agencies Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 29 November 1995.
Registered with ROC Mumbai under CIN U51100MH1995PLC094846.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹24.43 Lakh. Formerly known as Kapokh Fibers and Industries Limited. It was led by directors including Shree Narayan Baheti and Prakash Kanhaiyalal Mohta.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: 405 4Th Floor Plot – 206 Dalamal House Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2022, the company reported a revenue of ₹7,780, a decline of 99% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address405 4Th Floor Plot – 206 Dalamal House Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryBusiness Outsourcing, Legal Process Outsourcing, Accounting and Financial Analysis
- 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 Dhir Trading And Agencies Limited
Dhir Trading And Agencies Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100MH1995PLC094846, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1995PLC094846 | Current |
| U18100MH1995PTC094846 | Previous |
| U18100MH1995PLC094846 | Previous |
Auditor Details of Dhir Trading And Agencies Limited
Dhir Trading And Agencies Limited is audited by V M R S & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V M R S & CO | Locked | Locked | Locked |
Complete auditor history for Dhir Trading And Agencies Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhir Trading And Agencies Limited
Dhir Trading And Agencies Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
|
Shree Narayan Baheti
Also directs:
Focus Shares & Securities Private Limited, Scribe Emr Systems Private Limited, Noage Ai Private Limited and 3 more
|
Director | 22 Oct 2021 | 4 Years 8 Months | As last reported |
| Prakash Kanhaiyalal Mohta | Director | 22 Oct 2021 | 4 Years 8 Months | As last reported |
| Durgaprasad Motilal Mishra | Director | 22 Oct 2021 | 4 Years 8 Months | As last reported |
Financials of Dhir Trading And Agencies Limited FY 2023 filings available
Dhir Trading And Agencies Limited reported revenue of ₹7,780 (down 99.00% YoY) for FY 2022.
Ten-year financial statements for Dhir Trading And Agencies Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dhir Trading And Agencies Limited
Shareholding and ownership data for Dhir Trading And Agencies Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dhir Trading And Agencies Limited
Dhir Trading And Agencies Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhir Trading And Agencies Limited
View historical data on people associated with Dhir Trading And Agencies Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhir Trading And Agencies 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 Dhir Trading And Agencies Limited
GST registrations and filing compliance for Dhir Trading And Agencies 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhir Trading And Agencies Limited
Credit ratings, litigation, and regulatory alerts for Dhir Trading And Agencies 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 Dhir Trading And Agencies Limited
MSME payment history for Dhir Trading And Agencies 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 Dhir Trading And Agencies Limited
Corporate group structure for Dhir Trading And Agencies 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 Dhir Trading And Agencies Limited
MCA filings and documents for Dhir Trading And Agencies 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
Verified entity values are shown only after access is granted.
Recent Activity on Dhir Trading And Agencies Limited
Frequently Asked Questions about Dhir Trading And Agencies Limited
Dhir Trading And Agencies Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhir Trading And Agencies Limited is a amalgamated public limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 29 November 1995 and is registered under CIN U51100MH1995PLC094846. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhir Trading And Agencies Limited was incorporated on 29 November 1995. Registered with ROC Mumbai.
The current directors of Dhir Trading And Agencies Limited are:
- Shree Narayan Baheti - Director
- Prakash Kanhaiyalal Mohta - Director
- Durgaprasad Motilal Mishra - Director
The CIN (Corporate Identification Number) of Dhir Trading And Agencies Limited is U51100MH1995PLC094846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhir Trading And Agencies Limited is business outsourcing. The company specifically operates in legal process outsourcing.