Dassani And Sons Private Limited

U51909MH2017PTC302507ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dassani And Sons Private Limited is a Private Non-govt company company incorporated in 2017 and based in Maharashtra, India. Dassani And Sons Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹15.00 L and paid-up capital of ₹2.00 L. For 2021-22, the company reported revenue of ₹20.84 Cr and profit after tax of ₹14.87 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1415d ago · may be overdue
Revenue (latest FY)
₹20.84 Cr
2021-22
PAT (latest FY)
₹14.87 L
Margin 0.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
13% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹2.00 L
13% utilized
Members
Last AGM
30 Sept 2022
1415d ago
Last Balance Sheet
31 Mar 2022
1598d ago
Latest Filing
Registered Email
p**************(at)gmail.com
Registered Office
207,2nd floor building sanjay mittal industrial estate andheri east mumbai Mumbai MH 400059 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
207,2nd floor building sanjay mittal industrial estate andheri east mumbai Mumbai MH 400059 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p**************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - MUMBAI
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Dec 2017 · 30 Sept 2022

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
6.5y · Gurugram · DIN 6244896
AD
Anita Desai
Whole-time Director
5.7y · Hyderabad · DIN 5171520
VS
Vikram Singh Rathore
Managing Director
7.1y · Ahmedabad · DIN 5038498
Get the full board of directors

Directors, DINs & appointment history for Dassani And Sons Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+13dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+38dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+31dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dassani And Sons Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
296295409HDFC Bank Ltd(Bank)₹19.02 Cr04 Jul 2022Satisfied
409270224HDFC Bank Ltd(Bank)₹8.36 Cr12 Mar 2022Open
889317454Kotak Mahindra Bank Ltd(Bank)₹22.54 Cr27 Jan 2023Open
202553235ICICI Bank Ltd(Bank)₹24.61 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dassani And Sons Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.96 Cr₹53.92 Cr₹80.88 Cr₹17.79 L₹4.90 Cr₹9.82 Cr₹6.13 Cr₹77.02 Cr2017-182018-192019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2019-20
2018-19
2017-18

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+506.0%+98.0%
Profit after Tax2021-22+654.0%+909.0%
Net Worth2021-22-262.0%-851.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+0.74%+6.21%+0.53%11.73
2018-19+0.02%+3873.56%+5.45%+0.05%116.80
2019-20+0.00%-34.36%+0.83%+0.01%126.58
2020-21+0.48%+77.77%+63.61%+1.03%61.49
2021-22+0.71%+149.81%+7.19%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,25,39,48160.59%
Institutional Investors36,72,9353.25%
Public & Others4374,82,93436.16%
See the full shareholding pattern

Promoter, institutional & public holding for Dassani And Sons Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P91
PAT (latest FY)
Top quartile · P89
Employees
Paid-up capital
2nd quartile · P73
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
31 Jan 2023
Tushar appointed as Director
30 Aug 2021
Neha appointed as Director
06 Dec 2017
Company incorporated
Dassani And Sons Private Limited registered with ROC - MUMBAI; year 2017

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dassani And Sons Private Limited

When was Dassani And Sons Private Limited incorporated?
Dassani And Sons Private Limited was incorporated in 2017 (around 06 Dec 2017). Its CIN is U51909MH2017PTC302507 and it is registered with ROC - MUMBAI.
Where is Dassani And Sons Private Limited located?
Dassani And Sons Private Limited is headquartered in Maharashtra, at: 207,2nd floor building sanjay mittal industrial estate andheri east mumbai Mumbai MH 400059 IN .
What sector does Dassani And Sons Private Limited operate in?
Dassani And Sons Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Dassani And Sons Private Limited?
Director details for Dassani And Sons Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dassani And Sons Private Limited?
Dassani And Sons Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹2.00 L.
Does Dassani And Sons Private Limited have any open charges?
Dassani And Sons Private Limited has no open MCA-registered charges on record.
What is Dassani And Sons Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dassani And Sons Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.