Dhiren Consultancy Pvt Ltd
About Dhiren Consultancy Pvt Ltd
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Dhiren Consultancy Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 December 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1983PTC031480.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Rajesh Baheti and Shalini Baheti.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1303 13th Floor Lodha Supremus Dr. E. Moses Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.11 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹43.67 Lakh (net margin 8.5%) and EBITDA of ₹63.27 Lakh (EBITDA margin 12.4%). Revenue has grown at a compounded annual rate (CAGR) of 116% over three years and 100% over five years.
As per MCA filings, the company has open charges of ₹329 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1303 13th Floor Lodha Supremus Dr. E. Moses Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Dhiren Consultancy Pvt Ltd
The main business activity of Dhiren Consultancy is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dhiren Consultancy Pvt Ltd FY 2025 filings available
Dhiren Consultancy Pvt Ltd reported revenue of ₹5.11 Cr (up 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dhiren Consultancy Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 100% over five years, including 27% growth in the latest year. EBITDA fell 15% 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 of Dhiren Consultancy Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹63.27 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹43.67 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dhiren Consultancy Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhiren Consultancy are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Dhiren Consultancy Pvt Ltd
Dhiren Consultancy Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arihant Multi Commercial Limited | ₹5.14 Cr (FY 2018) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
| Shree Ji Traders Private Limited | ₹5.14 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Indore, Madhya Pradesh, India |
| Raviraj Investments Corporate (India) Private Limited | ₹5.13 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Mumbai, Maharashtra, India |
| Vedanta Resources Private Limited | ₹5.12 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Jaivardhan Vyapaar Private Limited | ₹5.12 Cr (FY 2025) | •••• | •••• | 293.0% | •••• | Kolkata, West Bengal, India |
| Dhiren Consultancy Pvt Ltd this company | ₹5.11 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
| Quantum Securities Private Limited | ₹5.09 Cr (FY 2022) | •••• | •••• | 27.0% | •••• | New Delhi, Delhi, India |
| Rajgad Trading Co Pvt Ltd | ₹5.08 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Pune, Maharashtra, India |
| Ais Tradex Private Limited | ₹5.08 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Ahmedabad, Gujarat, India |
| Finwave Trend Analysis Private Limited | ₹5.07 Cr (FY 2025) | •••• | •••• | 1685.0% | •••• | Kolkata, West Bengal, India |
| Handful Investrade Private Limited | ₹5.07 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Dhiren Consultancy by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dhiren Consultancy Pvt Ltd
Dhiren Consultancy Pvt Ltd is audited by KANODIA CHAUHAN & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KANODIA CHAUHAN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhiren Consultancy Pvt Ltd
Dhiren Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Baheti Also directs: Fouroceans Trade Tech LLP, Capmatrix Builders and Developers LLP, Baheti Realty Private Limited and 5 more | Director | 28 Sep 2001 | 25 Years 0 Months | Current |
| Shalini Baheti Also directs: Baheti Realty Private Limited, Baheti Impex Ltd, Crosseas Capital Markets Private Limited and 2 more | Director | 10 Aug 2021 | 5 Years 2 Months | Current |
Ownership and Shareholding of Dhiren Consultancy Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhiren Consultancy Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2020 | Axis Bank Limited | ₹329 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhiren Consultancy Pvt Ltd
Employment history and EPFO contributions of people linked to Dhiren Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhiren Consultancy Pvt Ltd
Dhiren Consultancy Pvt Ltd has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Hanumandas Rikhabdas Baheti ceased to be Director on 10 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Dhiren Consultancy Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhiren Consultancy Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhiren Consultancy Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhiren Consultancy Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhiren Consultancy Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhiren Consultancy Pvt Ltd
Dhiren Consultancy is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 December 1983 (43+ years old) and is registered under CIN U74140MH1983PTC031480.
Dhiren Consultancy reported revenue of ₹5.11 Cr for FY 2025 (up 27% YoY).
Dhiren Consultancy has 2 current directors:
- Rajesh Baheti - Director
- Shalini Baheti - Director
Dhiren Consultancy reported a net profit of ₹43.67 Lakh (net margin 8.5%) and EBITDA of ₹63.27 Lakh (EBITDA margin 12.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dhiren Consultancy is 116% over three years and 100% over five years. In the latest year (FY 2025) revenue rose 27%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Dhiren Consultancy is U74140MH1983PTC031480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhiren Consultancy was incorporated on 03 December 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dhiren Consultancy by revenue are Arihant Multi Commercial Limited, Shree Ji Traders Private Limited, Raviraj Investments Corporate (India) Private Limited, Vedanta Resources Private Limited, Jaivardhan Vyapaar Private Limited and 5 more, all in the BFSI industry (Broking Services).
Hanumandas Rikhabdas Baheti ceased to be Director on 10 Aug 2021. Shalini Baheti was appointed as Director on 10 Aug 2021. Rajesh Baheti was appointed as Director on 28 Sep 2001.
The registered office of Dhiren Consultancy is at 1303 13th Floor Lodha Supremus Dr. E. Moses Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
Dhiren Consultancy has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh.