Dhaan Ispat Private Limited - Company overview

Registered with ROC Ernakulam on 11 November 1994, Dhaan Ispat Private Limited is an active private limited company that has been around for…

1994-11-11 Cochin, Kerala Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 0.7%
FY 2024
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -2243.5%
FY 2024
EBITDA
₹1–5 Cr
▲ 0.3%
FY 2024
NET WORTH
Loss · Under ₹1 Lakh
▲ 99.9%
FY 2024
TOTAL ASSETS
₹5–10 Cr
▼ -5.0%
FY 2024
OPEN CHARGES
1
4.00 cr
PAID-UP CAPITAL
33.60 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 11 Months
since 1994-11-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-09-24 17:29:45
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
4.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dhaan Ispat Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (25), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhaan Ispat Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 11 November 1994, Dhaan Ispat Private Limited is an active private limited company that has been around for more than 31 years. The registered office is at No. 210, 2Nd Floor, Dd Vyapar Bhavan K. P. Vallon Road, Kadavanthra, Cochin, Kerala.

In its MCA filings the main business is listed as warehousing and storage, which made up 100% of turnover.

It has two directors: Susil Vijoy Arora and Sangeetha Vijoy Arora. The longest-serving is Susil Vijoy Arora, on the board since 2015; the most recent to join is Sangeetha Vijoy Arora, appointed in May 2017. Seven former directors are on record; the most recent to leave was Mohamed Musthafa Kundil in March 2023. Between them, the directors also sit on the boards of 29 other companies, including Aarohana Corporations LLP and Adorable Shares And Stock Broking Private Limited.

₹33.6 lakh of its ₹50 lakh authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, and one more has been paid off.

Metals and Minerals •••••••• Business Outsourcing •••••••• •••••••• Manufacturing ••••••••
  • Location No. 210, 2Nd Floor, Dd Vyapar Bhavan K. P. Vallon Road, Kadavanthra, Cochin, Kerala - 682020
Legal NameDhaan Ispat Private Limited
CIN / LLPINU27101KL1994PTC008338
Company No.008338
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-11-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dhaan Ispat Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Susil Vijoy Arora
Director | Since 2015-02-11 | DIN: 00297641
S
Sangeetha Vijoy Arora
Whole-time director | Since 2017-05-29 | DIN: 02814674

Financial Performance of Dhaan Ispat Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹1–5 Cr ▲ 0.7%
P&L Loss · ₹1–10 Lakh ▼ -2243.5%
EBITDA ₹1–5 Cr ▲ 0.3%
Net worth Loss · Under ₹1 Lakh ▲ 99.9%

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Verified entity values are shown only after access is granted.

Charges of Dhaan Ispat Private Limited Open and satisfied charges registered against the company with MCA.

Others : 12.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 4.00 cr
Satisfied 4.00 cr
LenderAmountStatus
Others
Creation Date: 13 Nov 2019
 8.00 cr Open
Others
Creation Date: 22 Sep 2017
 4.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

Companies With Common Directors Of Dhaan Ispat Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aarohana Corporations Llp 2 Shared Directors
Adorable Shares And Stock Broking Private Limited 2 Shared Directors
Bhagvati Beverages Private Limited 2 Shared Directors
Bodhiejoy Warehousing Private Limited 2 Shared Directors
Cmex Warehousing Private Limited 2 Shared Directors
Comex Services Limited 2 Shared Directors
Comex Warehousing Private Limited 2 Shared Directors
Coware Services Private Limited 2 Shared Directors
Fresh Cocunut Products Limited 2 Shared Directors
Ishwardassons Logistic Solution Private Limited 2 Shared Directors
Jbm Tax Analyst Private Limited 2 Shared Directors
Mahakaya Warehousing Private Limited 2 Shared Directors
Navgraha Shares & Trading Services Private Limited 2 Shared Directors
Navgraha Warehousing And Minerals Private Limited 2 Shared Directors
New Generation Minerals And Warehousing Private Limited 2 Shared Directors
Yite Lotus Logistic Llp 2 Shared Directors
Castor Share Trading Solutions Private Limited 1 Shared Director
Cereza Shares And Stock Broking Private Limited 1 Shared Director
Fresa Share Trading Services Private Limited 1 Shared Director
Gns Leisure Travels Private Limited 1 Shared Director
Manzan Shares & Stock Broking Private Limited 1 Shared Director
Mardec R.K. Latex Paika Private Limited 1 Shared Director
Natural Shares & Stock Brokers Private Limited 1 Shared Director
Periyar Share Trading Solutions Private Limited 1 Shared Director
R.K. Elastomers Private Limited 1 Shared Director
R.K. Latex Private Limited 1 Shared Director
S V A Steel & Allied Fabrication Private Limited 1 Shared Director
Tangerrine Stock Trading Services Private Limited 1 Shared Director
The Cochin Rubber Merchants Association 1 Shared Director

Financial Ratios of Dhaan Ispat Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dhaan Ispat Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dhaan Ispat Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Dhaan Ispat Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Dhaan Ispat Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Dhaan Ispat Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Dhaan Ispat Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhaan Ispat Private Limited?
MCA does not publish an "owner" field. Dhaan Ispat Private Limited is run by its directors, Susil Vijoy Arora and Sangeetha Vijoy Arora. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dhaan Ispat Private Limited?
Dhaan Ispat Private Limited has two current directors: Susil Vijoy Arora (since February 2015) and Sangeetha Vijoy Arora (since May 2017).
What is CIN of Dhaan Ispat Private Limited?
The CIN of Dhaan Ispat Private Limited is U27101KL1994PTC008338. Reading it left to right: U means it is not listed, 27101 is the industry code it registered under, KL is Kerala, 1994 is the year it was registered, PTC is the company type and 008338 is its registration number.
When was Dhaan Ispat Private Limited incorporated?
Dhaan Ispat Private Limited was incorporated on 11 November 1994 with ROC Ernakulam. That makes it more than 31 years old.
What is the registered address of Dhaan Ispat Private Limited?
The registered office on MCA records is No. 210, 2Nd Floor, Dd Vyapar Bhavan K. P. Vallon Road, Kadavanthra, Cochin, Kerala - 682020.
What is the current status of Dhaan Ispat Private Limited?
MCA shows Dhaan Ispat Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Dhaan Ispat Private Limited?
You can post to its registered office at No. 210, 2Nd Floor, Dd Vyapar Bhavan K. P. Vallon Road, Kadavanthra, Cochin, Kerala - 682020.
What industry or business activity is Dhaan Ispat Private Limited associated with?
Its MCA filings list the main business as warehousing and storage (100% of turnover).
What is paid-up capital and authorised share capital of Dhaan Ispat Private Limited?
Paid-up capital is ₹33.6 lakh and authorised capital is ₹50 lakh, so about 67% of the authorised amount has been issued.
When did Dhaan Ispat Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dhaan Ispat Private Limited?
One charge against Dhaan Ispat Private Limited is still open and one has been satisfied.
Have any directors left Dhaan Ispat Private Limited?
Yes, seven former directors are on record. The most recent to leave were Mohamed Musthafa Kundil (March 2023), Paravakkal Usman (March 2023) and George Bernad Abrao (March 2023).
Which companies share directors with Dhaan Ispat Private Limited?
29 companies share directors with Dhaan Ispat Private Limited. Among them are Aarohana Corporations LLP, Adorable Shares And Stock Broking Private Limited, Bhagvati Beverages Private Limited and 26 more.
What is the turnover or revenue of Dhaan Ispat Private Limited?
Based on filed financial statements, the revenue of Dhaan Ispat Private Limited for FY 2024 was in the ₹1–5 Cr range. That is up 0.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dhaan Ispat Private Limited?
For FY 2024, the net worth of Dhaan Ispat Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Dhaan Ispat Private Limited?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dhaan Ispat Private Limited - is it listed or unlisted?
Dhaan Ispat Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dhaan Ispat Private Limited?
Dhaan Ispat Private Limited is registered with ROC Ernakulam.
What is the company classification of Dhaan Ispat Private Limited?
MCA classifies Dhaan Ispat Private Limited as: Private Limited Indian Non-Government Company.
Does Dhaan Ispat Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dhaan Ispat Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.