Dvaro Merchantile Private Limited
About Dvaro Merchantile Private Limited
Data last updated: 05 July 2025
Dvaro Merchantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 01 June 2018.
Registered with ROC Mumbai under CIN U74900MH2018PTC310207.
Capital: an authorised share capital of ₹66.75 Cr and a paid-up capital of ₹32.58 Cr. It was led by directors Rohit Rajgopal Dhoot and Vaidehi Rohit Dhoot.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.14 Cr, a decline of 58% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1209 Raheja Centre 214 Nariman Point, 400 021 India, Mumbai, Maharashtra, India – 400021
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IndustryMetals and Minerals, Metal 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 Dvaro Merchantile Private Limited
Dvaro Merchantile Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dvaro Merchantile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dvaro Merchantile Private Limited
Dvaro Merchantile Private Limited is audited by S. JAIN BOHRA & 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 |
|---|---|---|---|
| S. JAIN BOHRA & CO. | Locked | Locked | Locked |
Complete auditor history for Dvaro Merchantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dvaro Merchantile Private Limited
Dvaro Merchantile Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rohit Rajgopal Dhoot
Also directs:
Dhoot Meters Llp, Prompt Chemicals And Traders Llp, Dhoot Multi-Trading Llp and 5 more
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Director | 01 Jun 2018 | 8 Years 2 Months | As last reported |
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Vaidehi Rohit Dhoot
Also directs:
Prompt Chemicals And Traders Llp, Dhoot Multi-Trading Llp, Dhoot Industrial Finance Limited and 1 more
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Director | 01 Jun 2018 | 8 Years 2 Months | As last reported |
Financials of Dvaro Merchantile Private Limited FY 2023 filings available
Dvaro Merchantile Private Limited reported revenue of ₹2.14 Cr (down 58.00% YoY) for FY 2023.
Ten-year financial statements for Dvaro Merchantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dvaro Merchantile Private Limited
Shareholding and ownership data for Dvaro Merchantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dvaro Merchantile Private Limited
Dvaro Merchantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dvaro Merchantile Private Limited
View historical data on people associated with Dvaro Merchantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dvaro Merchantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dvaro Merchantile Private Limited
GST registrations and filing compliance for Dvaro Merchantile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dvaro Merchantile Private Limited
Credit ratings, litigation, and regulatory alerts for Dvaro Merchantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dvaro Merchantile Private Limited
MSME payment history for Dvaro Merchantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dvaro Merchantile Private Limited
Corporate group structure for Dvaro Merchantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dvaro Merchantile Private Limited
MCA filings and documents for Dvaro Merchantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dvaro Merchantile Private Limited
Frequently Asked Questions about Dvaro Merchantile Private Limited
Dvaro Merchantile Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dvaro Merchantile Private Limited is a amalgamated private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 2018 and is registered under CIN U74900MH2018PTC310207. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dvaro Merchantile Private Limited was incorporated on 01 June 2018. Registered with ROC Mumbai.
The current directors of Dvaro Merchantile Private Limited are:
- Rohit Rajgopal Dhoot - Director
- Vaidehi Rohit Dhoot - Director
The CIN (Corporate Identification Number) of Dvaro Merchantile Private Limited is U74900MH2018PTC310207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dvaro Merchantile Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.