Dhanesvari Commodities Private Limited - Company overview

Dhanesvari Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100GJ200…

2006-04-10 Vadodara, Gujarat Active Unlisted Active Compliant
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DC Dhanesvari Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 3.8%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 110.7%
FY 2020
EBITDA
₹1–10 Lakh
▲ 1819.0%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 1.3%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -0.2%
FY 2020
OPEN CHARGES
1
-
PAID-UP CAPITAL
9.66 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
20 Years 5 Months
since 2006-04-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 04:22:05
SATISFIED CHARGES
-
-

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

Health scores for Dhanesvari Commodities 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (95), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Dhanesvari Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhanesvari Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100GJ2006PTC048114). Business overview includes Financial Services (Diversified Financial Services), incorporated on April 10, 2006 (20+ years old), based in Vadodara. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 2A Neptune Tower Bpc Road, Vadodara, Gujarat - 390007
Legal NameDhanesvari Commodities Private Limited
CIN / LLPINU51100GJ2006PTC048114
Company No.048114
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-04-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dhanesvari Commodities Private Limited (6) Current board members from MCA filings, including designation and appointment details.

A
Anjal Rajeshbhai Patel
Whole-time director | Since 2018-04-21 | DIN: 08108544
R
Rajeshbhai Jayantilal Patel
Whole-time director | Since 2011-07-22 | DIN: 03486974
N
Nineekshaben Anup Patel
Whole-time director | Since 2011-07-22 | DIN: 03486992
B
Bijal Anjal Patel
Whole-time director | Since 2017-07-13 | DIN: 03097264
M
Minaxiben Rajeshbhai Patel
Whole-time director | Since 2008-05-20 | DIN: 02195319
A
Anup Patel Rajeshbhai
Whole-time director | Since 2006-04-10 | DIN: 00838268

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

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 3.8%
P&L Under ₹1 Lakh ▲ 110.7%
EBITDA ₹1–10 Lakh ▲ 1819.0%
Net worth ₹10–50 Lakh ▲ 1.3%

Charges of Dhanesvari Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 29.12 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 19 Jun 2024
 29.12 Lakh Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Dhanesvari Commodities 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

Credit Ratings, Litigation & Regulatory Alerts for Dhanesvari Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Dhanesvari Commodities 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

MCA Filings & Documents of Dhanesvari Commodities 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
Frequently Asked Questions about Dhanesvari Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dhanesvari Commodities Private Limited?
The Corporate Identification Number (CIN) for Dhanesvari Commodities Private Limited is U51100GJ2006PTC048114. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 048114 as per MCA.
When was Dhanesvari Commodities Private Limited incorporated?
Dhanesvari Commodities Private Limited was incorporated 20 years 6 months ago on 10 Apr 2006.
Who are the current board members and directors of Dhanesvari Commodities Private Limited?
Dhanesvari Commodities Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dhanesvari Commodities Private Limited?
Dhanesvari Commodities Private Limited is registered in Vadodara, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhanesvari Commodities Private Limited?
Dhanesvari Commodities Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Dhanesvari Commodities Private Limited?
Dhanesvari Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Dhanesvari Commodities Private Limited - is it listed or unlisted?
Dhanesvari Commodities Private Limited is a Unlisted company.
What is the current status of Dhanesvari Commodities Private Limited?
Dhanesvari Commodities Private Limited is currently Active and registered in Vadodara, Gujarat, India.
What industry or business activity is Dhanesvari Commodities Private Limited associated with?
Dhanesvari Commodities Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Dhanesvari Commodities Private Limited have GST registrations on file?
Dhanesvari Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dhanesvari Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dhanesvari Commodities Private Limited.
Are there similar companies to Dhanesvari Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dhanesvari Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dhanesvari Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.