Dhwani Trade Services Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Dhwani Trade Services Private Limited

Dhwani Trade Services Private Limited, a struck off private limited company, was established on 22 May 1996 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1996PTC099769. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.40 M and a paid-up capital of ₹0.40 M.

Its leadership includes Harish Shivlal Meswani (Director), Bhavana Shah Yatin (Director), Yatin Navnitlal Shah (Director). Its latest AGM occurred on 12 September 2017, with the balance sheet filed on 31 March 2017. It is based at 1/366 Gujrat Socielynehru Rd Vile Parle E, Mumbai, Maharashtra, 400057.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51900MH1996PTC099769

  • Registration Number

    099769

  • Incorporation Date

    22 May 1996

  • Authorized Capital

    ₹0.40 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.40 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Dhwani Trade Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhwani Trade 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 Dhwani Trade Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Harish Shivlal Meswani Director 22 May 1996 Current
Bhavana Shah Yatin Director 01 Aug 1998 Current
Yatin Navnitlal Shah Director 01 Aug 1998 Current
Kiran Harish Meswani Director 22 May 1996 Current

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Financial Performance of Dhwani Trade Services.

Dhwani Trade Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhwani Trade Services revenue growth over time
Dhwani Trade 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
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What is the Ownership and Shareholding Structure of Dhwani Trade Services?

In 2017, Dhwani Trade Services had a promoter holding of 0.05% and a public holding of 99.95%. 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 Dhwani Trade Services?

Unlock and access historical data on people associated with Dhwani Trade Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

    The activity Dhwani Trade Services Private Limited last Annual general meeting of members was held on 12 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Dhwani Trade Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Bhavana Shah Yatin was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 27 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Yatin Navnitlal Shah was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 27 years 6 months . was documented.

  • Director Appointment

    Progress on Harish Shivlal Meswani was appointed as a Director was appointed as a Director on 22 May 1996 & has been associated with this company since 29 years 9 months . was documented.

  • Director Appointment

    Kiran Harish Meswani was appointed as a Director was appointed as a Director on 22 May 1996 & has been associated with this company since 29 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhwani Trade Services Private Limited?

The CIN of Dhwani Trade Services Private Limited is U51900MH1996PTC099769.

Where is Dhwani Trade Services Private Limited headquartered?

Dhwani Trade Services Private Limited is headquartered at 1/366 Gujrat Socielynehru Rd Vile Parle E, Mumbai, Maharashtra, 400057.

When was Dhwani Trade Services Private Limited incorporated?

Dhwani Trade Services Private Limited was incorporated on 22 May 1996.

Who are the current directors of Dhwani Trade Services Private Limited?

The current directors of Dhwani Trade Services Private Limited are

What is the primary industry of Dhwani Trade Services Private Limited?

The primary industry of Dhwani Trade Services Private Limited is Trading.

Is Dhwani Trade Services Private Limited a listed company?

Dhwani Trade Services Private Limited is unlisted.

What is the capital structure of Dhwani Trade Services Private Limited?

The authorized capital of Dhwani Trade Services Private Limited is ₹0.40 M, and the paid-up capital is ₹0.40 M.

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