Dhriti Tradevest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Dhriti Tradevest Private Limited

Dhriti Tradevest Private Limited, a struck off private limited company, was established on 22 June 2007 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial services sector, it holds CIN: U51217MH2007PTC171930. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Jaykrishna Kaushiklal Gandhi (Director), Kaushiklal Mohanlal Gandhi (Director), Manisha Jaykrishna Gandhi (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Flat No. 301, 3Rd Floor, Anand Apartments Plot No. 307, 8Th Road, Khar (West), Mumbai, Maharashtra, 400052.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51217MH2007PTC171930

  • Registration Number

    171930

  • Incorporation Date

    22 June 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Dhriti Tradevest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhriti Tradevest Private 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 Dhriti Tradevest Private Limited?
Current Directors
Name Designation Appointment Date Status
Jaykrishna Kaushiklal Gandhi Director 22 Jun 2007 Current
Kaushiklal Mohanlal Gandhi Director 22 Jun 2007 Current
Manisha Jaykrishna Gandhi Director 22 Jun 2007 Current

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Financial Performance of Dhriti Tradevest.

Enhance accessibility to Dhriti Tradevest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dhriti Tradevest revenue growth over time
Dhriti Tradevest 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 Dhriti Tradevest?

In 2016, Dhriti Tradevest 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 Dhriti Tradevest?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Dhriti Tradevest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhriti Tradevest Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Dhriti Tradevest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Jaykrishna Kaushiklal Gandhi was appointed as a Director was appointed as a Director on 22 Jun 2007 & has been associated with this company since 18 years 8 months . was completed.

  • Director Appointment

    The activity Kaushiklal Mohanlal Gandhi was appointed as a Director was appointed as a Director on 22 Jun 2007 & has been associated with this company since 18 years 8 months . was completed.

  • Director Appointment

    Progress on Manisha Jaykrishna Gandhi was appointed as a Director was appointed as a Director on 22 Jun 2007 & has been associated with this company since 18 years 8 months . was documented.

  • Company Incorporation

    Dhriti Tradevest Private Limited was registered on 22 Jun 2007 with Roc Mumbai & aged 18 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhriti Tradevest Private Limited?

The CIN of Dhriti Tradevest Private Limited is U51217MH2007PTC171930.

Where is Dhriti Tradevest Private Limited headquartered?

Dhriti Tradevest Private Limited is headquartered at Flat No. 301, 3Rd Floor, Anand Apartments Plot No. 307, 8Th Road, Khar (West), Mumbai, Maharashtra, 400052.

When was Dhriti Tradevest Private Limited incorporated?

Dhriti Tradevest Private Limited was incorporated on 22 June 2007.

Who are the current directors of Dhriti Tradevest Private Limited?

The current directors of Dhriti Tradevest Private Limited are

What is the primary industry of Dhriti Tradevest Private Limited?

The primary industry of Dhriti Tradevest Private Limited is Financial Services.

Is Dhriti Tradevest Private Limited a listed company?

Dhriti Tradevest Private Limited is unlisted.

What is the capital structure of Dhriti Tradevest Private Limited?

The authorized capital of Dhriti Tradevest Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dhriti Tradevest Private Limited?

The compliance status of Dhriti Tradevest Private Limited is Active Non-Compliant.

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