Dnyaneshwar Trading And Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Dnyaneshwar Trading And Investments Private Limited

Dnyaneshwar Trading And Investments Private Limited, a active private limited company, was established on 21 May 2007 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74110MH2007PTC233726. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹61.00 Cr and a paid-up capital of ₹54.65 Cr.

It upholds a compliant status. Its leadership includes Rajesh Sharma (Director), Vinod Kumar Hiran (Director). Past directors included Seema Sharma, Ashok Kumar Ratanlal Agarwal, Heena Lunia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1-B, Court Chambers 35,Sir Vithaldas Thackersey Marg, New Ma, Rine Lines, Mumbai, Maharashtra, 400020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110MH2007PTC233726

  • Registration Number

    233726

  • Incorporation Date

    21 May 2007

  • Authorized Capital

    ₹61.00 Cr

  • Paid-Up Capital

    ₹54.65 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 61.00 Cr
  • Paid Up Capital ₹ 54.65 Cr
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -94.06%
  • Profit Growth **** -104.92%
  • Ebitda **** -103.40%
  • Net Worth -0.12%
  • Total Assets -1.74%
Company report

Dnyaneshwar Trading And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dnyaneshwar Trading And Investments 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 Dnyaneshwar Trading And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Sharma Director 21 May 2007 Current
Vinod Kumar Hiran Director 01 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2011 Past
Pramod Abcsdd Additional Director 26 Sep 2014 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 11 Jan 2014 Past

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Financial Performance of Dnyaneshwar Trading And Investments.

Dnyaneshwar Trading And Investments Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 94.06% decrease. The company also saw a substantial fall in profitability, with a 104.92% decrease in profit. The company's net worth dipped by a decrease of 0.12%.

Dnyaneshwar Trading And Investments revenue growth over time
Dnyaneshwar Trading And Investments 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
********
 -94.06%
*******
*******
*******
*******
Revenue from Operations
*******
 -94.26%
*******
*******
*******
*******
Total Assets
*******
 -1.74%
*******
*******
*******
*******
Profit or Loss
*******
 -104.92%
*******
*******
*******
*******
Net Worth
*******
 -0.12%
*******
*******
*******
*******
EBITDA
*******
 -103.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dnyaneshwar Trading And Investments?

In 2017, Dnyaneshwar Trading And Investments had a promoter holding of 76.34% and a public holding of 23.66%. The company had 4 Subsidiaries and 4 Associate Companies. 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 Dnyaneshwar Trading And Investments?

Unlock and access historical data on people associated with Dnyaneshwar Trading And Investments, 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

Gain comprehensive insights into the Deals and Valuation data of Dnyaneshwar Trading And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dnyaneshwar Trading And Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dnyaneshwar Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Progress on Dnyaneshwar Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Pooja Archit Parasrampuria was appointed as a Company Secretary was appointed as a Company Secretary on 26 Feb 2024 & has been associated with this company since 2 years 1 day . was documented.

  • Director Appointment

    Vinod Kumar Hiran was appointed as a Director was appointed as a Director on 01 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Director Appointment

    Rajesh Sharma was appointed as a Director was appointed as a Director on 21 May 2007 & has been associated with this company since 18 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Dnyaneshwar Trading And Investments Private Limited was registered on 21 May 2007 with Roc Mumbai & aged 18 years 9 months as per MCA records. was completed.

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

The CIN of Dnyaneshwar Trading And Investments Private Limited is U74110MH2007PTC233726.

Where is Dnyaneshwar Trading And Investments Private Limited headquartered?

Dnyaneshwar Trading And Investments Private Limited is headquartered at 1-B, Court Chambers 35,Sir Vithaldas Thackersey Marg, New Ma, Rine Lines, Mumbai, Maharashtra, 400020.

When was Dnyaneshwar Trading And Investments Private Limited incorporated?

Dnyaneshwar Trading And Investments Private Limited was incorporated on 21 May 2007.

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

The current directors of Dnyaneshwar Trading And Investments Private Limited are

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

The primary industry of Dnyaneshwar Trading And Investments Private Limited is Financial And Insurance Service.

Is Dnyaneshwar Trading And Investments Private Limited a listed company?

Dnyaneshwar Trading And Investments Private Limited is unlisted.

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

The authorized capital of Dnyaneshwar Trading And Investments Private Limited is ₹61.00 Cr, and the paid-up capital is ₹54.65 Cr.

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

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

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