Dhyan Investments And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Dhyan Investments And Trading Company Private Limited

Dhyan Investments And Trading Company Private Limited, a active private limited company, was established on 17 May 1991 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1991PTC061744. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Dhirendra Harilal Shah (Director), Rajen Navinchandra Jhaveri (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 10 Th Fl Tulsiani Chambers212 Nariman Point, Mumbai, Maharashtra, 400021.

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

    U67120MH1991PTC061744

  • Registration Number

    061744

  • Incorporation Date

    17 May 1991

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 34 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dhyan Investments And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhyan Investments And Trading Company 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 Dhyan Investments And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhirendra Harilal Shah Director 30 Sep 1997 Current
Rajen Navinchandra Jhaveri Director 22 May 1992 Current

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Financial Performance of Dhyan Investments And Trading Company.

Dhyan Investments And Trading Company 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%.

Dhyan Investments And Trading Company revenue growth over time
Dhyan Investments And Trading Company 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 Dhyan Investments And Trading Company?

In 2017, Dhyan Investments And Trading Company 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 Dhyan Investments And Trading Company?

Unlock and access historical data on people associated with Dhyan Investments And Trading Company, 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
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Alerts
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Latest Updates, News, and FAQs on Dhyan Investments And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhyan Investments And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Dhyan Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Dhirendra Harilal Shah was appointed as a Director was appointed as a Director on 30 Sep 1997 & has been associated with this company since 28 years 5 months . was completed.

  • Director Appointment

    Progress on Rajen Navinchandra Jhaveri was appointed as a Director was appointed as a Director on 22 May 1992 & has been associated with this company since 33 years 9 months . was documented.

  • Company Incorporation

    Progress on Dhyan Investments And Trading Company Private Limited was registered on 17 May 1991 with Roc Mumbai & aged 34 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dhyan Investments And Trading Company Private Limited?

The CIN of Dhyan Investments And Trading Company Private Limited is U67120MH1991PTC061744.

Where is Dhyan Investments And Trading Company Private Limited headquartered?

Dhyan Investments And Trading Company Private Limited is headquartered at 10 Th Fl Tulsiani Chambers212 Nariman Point, Mumbai, Maharashtra, 400021.

When was Dhyan Investments And Trading Company Private Limited incorporated?

Dhyan Investments And Trading Company Private Limited was incorporated on 17 May 1991.

Who are the current directors of Dhyan Investments And Trading Company Private Limited?

The current directors of Dhyan Investments And Trading Company Private Limited are

What is the primary industry of Dhyan Investments And Trading Company Private Limited?

The primary industry of Dhyan Investments And Trading Company Private Limited is Financial Services.

Is Dhyan Investments And Trading Company Private Limited a listed company?

Dhyan Investments And Trading Company Private Limited is unlisted.

What is the capital structure of Dhyan Investments And Trading Company Private Limited?

The authorized capital of Dhyan Investments And Trading Company Private Limited is ₹2.50 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Dhyan Investments And Trading Company Private Limited?

The compliance status of Dhyan Investments And Trading Company Private Limited is Compliant.

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