Dhir Trading and Agencies Limited
About Dhir Trading and Agencies Limited
Data last updated:
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 operated in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 29 November 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1995PLC094846. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹24.43 Lakh. It was formerly known as Kapokh Fibers and Industries Limited. It was led by directors including Shree Narayan Baheti and Prakash Kanhaiyalal Mohta.
Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 405 4th Floor Plot – 206 Dalamal House Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
Company details
CIN history
Dhir Trading and Agencies 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 |
Contact details
Dhir Trading and Agencies Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address405 4th Floor Plot – 206 Dalamal House Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Outsourcing, Legal Process Outsourcing, Accounting and Financial Analysis
To see the full contact details of Dhir Trading and Agencies Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhir Trading and Agencies Limited
FY 2023 filings availableDhir Trading and Agencies Limited reported revenue of ₹7,780 (down 99% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over three years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Total Revenue | ₹7,780 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Dhir Trading and Agencies Limited, buy the company report.
Board of directors of Dhir Trading and Agencies Limited
Dhir Trading and Agencies has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | 5 Years 0 Months | As last reported |
| Prakash Kanhaiyalal Mohta | Director | 22 Oct 2021 | 5 Years 0 Months | As last reported |
| Durgaprasad Motilal Mishra | Director | 22 Oct 2021 | 5 Years 0 Months | As last reported |
Peer comparison
Dhir Trading and Agencies Limited is compared with the 7 companies closest to it by revenue in the Outsourcing industry (Accounting and Financial Analysis, Legal Process Outsourcing), with the same principal business activity (other professional, scientific and technical activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Accelcia Business Services India Pvt Ltd | ₹8,845 (FY 2024) | 532.0% | Chandigarh, India | |||
| Pragati Services Private Limited | ₹8,500 (FY 2022) | 183.0% | New Delhi, Delhi, India | |||
| Athena Legal Services Private Limited | ₹7,959 (FY 2020) | -90.0% | New Delhi, Delhi, India | |||
| Silkroad Business Consulting Private Limited | ₹7,800 (FY 2021) | Bangalore, Karnataka, India | ||||
| Dhir Trading and Agencies Limitedthis company | ₹7,780 (FY 2022) | -99.0% | Mumbai, Maharashtra, India | |||
| SRPS Pro Private Limited | ₹7,252 (FY 2024) | -99.0% | Bangalore, Karnataka, India | |||
| Paradise Global Trade India Private Limited | ₹7,227 (FY 2023) | -90.0% | Thane, Maharashtra, India | |||
| Anant Consultants Pvt Ltd | ₹7,220 (FY 2025) | 156.0% | New Delhi, Delhi, India |
To see the full peer comparison of Dhir Trading and Agencies Limited, buy the company report.
Auditor
Dhir Trading and Agencies Limited is audited by V M R S & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V M R S & CO | FY 2020 | 122750W |
Shareholding
The shareholding of Dhir Trading and Agencies Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Dhir Trading and Agencies Limited, buy the company report.
Legal cases
Dhir Trading and Agencies Limited has 4 court cases on record: 4 filed by Dhir Trading and Agencies. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Dhir Trading and Agencies Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhir Trading and Agencies Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhir Trading and Agencies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhir Trading and Agencies Limited, buy the company report.
Recent activity
Dhir Trading and Agencies Limited has 15 board changes on record since 2005: 3 appointments and 12 cessations. The latest: Durgaprasad Motilal Mishra ceased to be Additional Director on 30 Nov 2021.
6 earlier events are in the company report.
Frequently asked questions
Dhir Trading and Agencies 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in legal process outsourcing, within the business outsourcing industry. It was incorporated on 29 November 1995 and is registered under CIN U51100MH1995PLC094846. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhir Trading and Agencies was incorporated on 29 November 1995. It is registered with the Registrar of Companies, Mumbai.
Dhir Trading and Agencies had 3 directors:
- Shree Narayan Baheti - Director
- Prakash Kanhaiyalal Mohta - Director
- Durgaprasad Motilal Mishra - Director
The CIN (Corporate Identification Number) of Dhir Trading and Agencies is U51100MH1995PLC094846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhir Trading and Agencies is at 405 4th Floor Plot – 206 Dalamal House Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Dhir Trading and Agencies on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 September 2023. Year-wise statements from 2015 are in the company report.
No. Dhir Trading and Agencies has 1 GST registration on record and it is cancelled or inactive.
Dhir Trading and Agencies operated in the business outsourcing industry, in the legal process outsourcing segment.
The peers of Dhir Trading and Agencies by revenue are Accelcia Business Services India Pvt Ltd, Pragati Services Private Limited, Athena Legal Services Private Limited, Silkroad Business Consulting Private Limited, SRPS Pro Private Limited and 2 more, all in the Outsourcing industry (Accounting and Financial Analysis, Legal Process Outsourcing), with the same principal business activity (other professional, scientific and technical activities).
Dhir Trading and Agencies has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the nclt.
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