Dhwani Mercantile Private Limited
About Dhwani Mercantile Private Limited
Data last updated: 21 December 2025
Dhwani Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 21 January 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65990MH1993PTC070472.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dhwani Finance and Investment Pvt Ltd. It is led by directors including Kuntal Nikhil Mehta and Jaydeep Vinod Mehta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Manu Mansion. 1St Floor. 16 S B S Marg Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.48 Cr, a growth of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.73 Cr and satisfied charges of ₹35.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressManu Mansion. 1St Floor. 16 S B S Marg Fort, Mumbai, Maharashtra, India – 400001
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dhwani Mercantile Private Limited
Dhwani Mercantile Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Dhwani Mercantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dhwani Mercantile Private Limited
Dhwani Mercantile Private Limited is audited by M S MANDELCHA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S MANDELCHA & CO | Locked | Locked | Locked |
Complete auditor history for Dhwani Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhwani Mercantile Private Limited
Dhwani Mercantile Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuntal Nikhil Mehta | Director | 10 Mar 2015 | 11 Years 6 Months | Current |
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Jaydeep Vinod Mehta
Also directs:
Jayniraj Realtors Llp, Emerald Leisures Limited, Techno Global Security Private Limited and 5 more
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Director | 10 Mar 2015 | 11 Years 6 Months | Current |
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Nikhil Vinod Mehta
Also directs:
Emerald Leisures Limited, New Famous Litho Works Private Limited, Techno Global Security Private Limited and 2 more
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Director | 28 May 2014 | 12 Years 3 Months | Current |
| Rajesh Motilal Loya | Director | 18 Aug 2003 | 23 Years 1 Months | Current |
Financials of Dhwani Mercantile Private Limited FY 2025 filings available
Dhwani Mercantile Private Limited reported revenue of ₹2.48 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Dhwani Mercantile Private Limited
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Ownership and Shareholding of Dhwani Mercantile Private Limited
Shareholding and ownership data for Dhwani Mercantile Private Limited
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Charges & Borrowings of Dhwani Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2021 | Others | ₹8.73 Cr | Open |
| 24 Nov 2011 | Axis Bank Limited | ₹34.5 Cr | Satisfied |
| 17 Jan 2006 | Icici Bank Ltd. | ₹75 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dhwani Mercantile Private Limited
View historical data on people associated with Dhwani Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhwani Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhwani Mercantile Private Limited
GST registrations and filing compliance for Dhwani Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhwani Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Dhwani Mercantile Private Limited
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- Rating history
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MSME Payment Delays by Dhwani Mercantile Private Limited
MSME payment history for Dhwani Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dhwani Mercantile Private Limited
Corporate group structure for Dhwani Mercantile Private Limited
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- Parent company
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MCA Filings & Documents of Dhwani Mercantile Private Limited
MCA filings and documents for Dhwani Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dhwani Mercantile Private Limited
Frequently Asked Questions about Dhwani Mercantile Private Limited
Dhwani Mercantile Private Limited is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 1993 (33+ years old) and is registered under CIN U65990MH1993PTC070472.
Dhwani Mercantile Private Limited reported revenue of ₹2.48 Cr for FY 2025 (up 20.00% YoY).
The current directors of Dhwani Mercantile Private Limited are:
- Kuntal Nikhil Mehta - Director
- Jaydeep Vinod Mehta - Director
- Nikhil Vinod Mehta - Director
- Rajesh Motilal Loya - Director
The primary industry of Dhwani Mercantile Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Dhwani Mercantile Private Limited can be reached at the registered office: Manu Mansion. 1St Floor. 16 S B S Marg Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.