Dhiraj Warehouse Private Limited - Company overview

Dhiraj Warehouse Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63021MP1997PTC01…

1997-10-20 Dhar, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
25.00 Lakh
COMPANY AGE
28 Years 9 Months
since 1997-10-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
OPEN CHARGES
1
1.06 cr
SATISFIED CHARGES
1
24.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Dhiraj Warehouse 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Dhiraj Warehouse Private Limited

Dhiraj Warehouse Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63021MP1997PTC012396). Business overview includes Transport and Logistics (Cold Storage & Warehousing Services), incorporated on October 20, 1997 (29+ years old), headquartered in Dhar, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Cold Storage & Warehousing Services
  • Location Patel Sadan, Patel Nagarghata Billod,, Dhar, Madhya Pradesh - 454773
CIN / LLPINU63021MP1997PTC012396
Company No.012396
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-10-20
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dhiraj Warehouse Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dhiraj Warehouse Private Limited (3)

A
Director | Since 2016-08-08 | DIN: 07584818
B
Director | Since 1997-10-20 | DIN: 00453491
S
Director | Since 2016-08-08 | DIN: 07398796

Charges of Dhiraj Warehouse Private Limited

Others : 1.30 cr
State Bank Of India : 24.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 1.06 cr
Satisfied 24.00 Lakh
LenderAmountStatus
Others
Creation Date: 25 Mar 2021
1.30 cr Open
State Bank Of India
Creation Date: 05 Jan 1999
24.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dhiraj Warehouse Private Limited
What is CIN of Dhiraj Warehouse Private Limited?
The Corporate Identification Number (CIN) for Dhiraj Warehouse Private Limited is U63021MP1997PTC012396. 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 012396 as per MCA.
When was Dhiraj Warehouse Private Limited incorporated?
Dhiraj Warehouse Private Limited was incorporated 28 years 9 months ago on 20 Oct 1997.
What is paid-up capital and authorised share capital of Dhiraj Warehouse Private Limited?
The paid-up capital of Dhiraj Warehouse Private Limited is ₹ 2,500,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Dhiraj Warehouse Private Limited?
Dhiraj Warehouse Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dhiraj Warehouse Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dhiraj Warehouse Private Limited is Patel Sadan, Patel Nagarghata Billod,, Dhar, Madhya Pradesh, 454773, India.
What is the ROC code of Dhiraj Warehouse Private Limited?
Dhiraj Warehouse Private Limited ROC code is Roc Gwalior.
What is the company classification of Dhiraj Warehouse Private Limited?
Dhiraj Warehouse Private Limited is classified as Private Limited Indian Non-Government Company.
Dhiraj Warehouse Private Limited - is it listed or unlisted?
Dhiraj Warehouse Private Limited is a Unlisted company.
What is the current status of Dhiraj Warehouse Private Limited?
Dhiraj Warehouse Private Limited is currently Active and registered in Dhar, Madhya Pradesh, India.
What industry or business activity is Dhiraj Warehouse Private Limited associated with?
Dhiraj Warehouse Private Limited lists activity aligned with: Transport and Logistics - Cold Storage & Warehousing Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dhiraj Warehouse Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dhiraj Warehouse Private Limited.
What is the turnover or revenue of Dhiraj Warehouse 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 Dhiraj Warehouse 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.