Dhiyesh Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Dhiyesh Trading Private Limited

Dhiyesh Trading Private Limited, a struck off private limited company, was established on 27 April 2018 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2018PTC308667. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 K and a paid-up capital of ₹10.00 K .

Its leadership includes Samujjwal Ghosh (Director), Parag Kishorkumar Shah (Director). It is based at 7Th Floor, Lodha Excelus, Appolo Mills Compound N.M Joshi Marg, Mahalaxmi, Mumbai, Maharashtra, 400011.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2018PTC308667

  • Registration Number

    308667

  • Incorporation Date

    27 April 2018

  • Authorized Capital

    ₹10.00 K

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 10.00 K
  • Paid Up Capital ₹ 10.00 K
  • Company Age 7 Year, 9 Months
Company report

Dhiyesh Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Dhiyesh Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Samujjwal Ghosh Director 27 Apr 2018 Current
Parag Kishorkumar Shah Director 27 Apr 2018 Current

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Financial Performance of Dhiyesh Trading.

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Dhiyesh Trading revenue growth over time
Dhiyesh Trading 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
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What is the Ownership and Shareholding Structure of Dhiyesh Trading?

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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 Dhiyesh Trading?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhiyesh Trading
Recent Activity within the Organization
  • Director Appointment

    The activity Samujjwal Ghosh was appointed as a Director was appointed as a Director on 27 Apr 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Director Appointment

    Progress on Parag Kishorkumar Shah was appointed as a Director was appointed as a Director on 27 Apr 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Company Incorporation

    The activity Dhiyesh Trading Private Limited was registered on 27 Apr 2018 with Roc Mumbai & aged 7 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dhiyesh Trading Private Limited?

The CIN of Dhiyesh Trading Private Limited is U51909MH2018PTC308667.

Where is Dhiyesh Trading Private Limited headquartered?

Dhiyesh Trading Private Limited is headquartered at 7Th Floor, Lodha Excelus, Appolo Mills Compound N.M Joshi Marg, Mahalaxmi, Mumbai, Maharashtra, 400011.

When was Dhiyesh Trading Private Limited incorporated?

Dhiyesh Trading Private Limited was incorporated on 27 April 2018.

Who are the current directors of Dhiyesh Trading Private Limited?

The current directors of Dhiyesh Trading Private Limited are

What is the primary industry of Dhiyesh Trading Private Limited?

The primary industry of Dhiyesh Trading Private Limited is Trading.

Is Dhiyesh Trading Private Limited a listed company?

Dhiyesh Trading Private Limited is unlisted.

What is the capital structure of Dhiyesh Trading Private Limited?

The authorized capital of Dhiyesh Trading Private Limited is ₹10.00 K , and the paid-up capital is ₹10.00 K .

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