Dhwaja Commodity Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Dhwaja Commodity Services Private Limited

Dhwaja Commodity Services Private Limited, a active private limited company, was established on 30 October 2006 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74992MH2006PTC165290. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Sunil Jugalkishor Anandpara (Director), Hemal Dinesh Shah (Director). Past directors included Gaurang Dinesh Shah, Jayesh Jugalkishor Anandpara. It holds ₹3.42 Cr open charges and ₹8.59 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 603, Sanjar Enclave, Opp. Milap Cinema, S.V. Road, Kandivali - West, Mumbai, Maharashtra, 400067.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74992MH2006PTC165290

  • Registration Number

    165290

  • Incorporation Date

    30 October 2006

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.42 Cr
  • Satisfied Charges ₹ 8.59 M
  • Revenue Growth **** 32.21%
  • Profit Growth **** 12.70%
  • Ebitda **** 48.11%
  • Net Worth 23.80%
  • Total Assets **** 15.23%
Company report

Dhwaja Commodity Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhwaja Commodity Services 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 Dhwaja Commodity Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Jugalkishor Anandpara Director 07 Mar 2011 Current
Hemal Dinesh Shah Director 30 Oct 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Sep 2017 Past
Pramod Abcsdd Director 07 Oct 2016 Past

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Financial Performance of Dhwaja Commodity Services.

Dhwaja Commodity Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 32.21% increase. The company also saw a substantial improvement in profitability, with a 12.7% increase in profit. The company's net worth Soared by an impressive increase of 23.8%.

Dhwaja Commodity Services revenue growth over time
Dhwaja Commodity Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 32.21%
*******
*******
*******
*******
Revenue from Operations
*******
 36.11%
*******
*******
*******
*******
Total Assets
*******
 15.23%
*******
*******
*******
*******
Profit or Loss
*******
 12.70%
*******
*******
*******
*******
Net Worth
*******
 23.80%
*******
*******
*******
*******
EBITDA
*******
 48.11%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhwaja Commodity Services?

Unlock access to Dhwaja Commodity Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹34,210,000.00

Satisfied Charges

₹8,590,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 3.42 Cr
Latest Charge Details
Date Lender Amount Status
04 Oct 2023 Hdfc Bank Limited ₹3.42 Cr Open
04 Mar 2017 Hdfc Bank Limited ₹8.59 M Satisfied

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How Many Employees Work at Dhwaja Commodity Services?

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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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dhwaja Commodity Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhwaja Commodity Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Dhwaja Commodity Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 3.42 Cr with Charge ID 100796252 was registered on 04 Oct 2023. was completed.

  • Charges

    Progress on A charge registered on 04 Mar 2017 via Charge ID 100124412 with Hdfc Bank Limited was fully satisfied on 08 Mar 2022. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.86 Cr with Charge ID 100124412 was registered on 04 Mar 2017. was documented.

  • Director Appointment

    The activity Sunil Jugalkishor Anandpara was appointed as a Director was appointed as a Director on 07 Mar 2011 & has been associated with this company since 15 years 24 days . was completed.

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Frequently Asked Questions
What is the CIN of Dhwaja Commodity Services Private Limited?

The CIN of Dhwaja Commodity Services Private Limited is U74992MH2006PTC165290.

Where is Dhwaja Commodity Services Private Limited headquartered?

Dhwaja Commodity Services Private Limited is headquartered at 603, Sanjar Enclave, Opp. Milap Cinema, S.V. Road, Kandivali - West, Mumbai, Maharashtra, 400067.

When was Dhwaja Commodity Services Private Limited incorporated?

Dhwaja Commodity Services Private Limited was incorporated on 30 October 2006.

Who are the current directors of Dhwaja Commodity Services Private Limited?

The current directors of Dhwaja Commodity Services Private Limited are

What is the primary industry of Dhwaja Commodity Services Private Limited?

The primary industry of Dhwaja Commodity Services Private Limited is Financial And Insurance Service.

Is Dhwaja Commodity Services Private Limited a listed company?

Dhwaja Commodity Services Private Limited is unlisted.

What is the capital structure of Dhwaja Commodity Services Private Limited?

The authorized capital of Dhwaja Commodity Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.

What is the compliance status of Dhwaja Commodity Services Private Limited?

The compliance status of Dhwaja Commodity Services Private Limited is Compliant.

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