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Dhanam Gold & Silver (OPC) Private Limited

U51909TN2019OPC132679ActivePrivate(One Person Company) · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dhanam Gold & Silver (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2019 and based in Tamil Nadu, India. It was founded by Gourav. Dhanam Gold & Silver (OPC) Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹14.13 L and a net loss of ₹2.64 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-7
Revenue (latest FY)
₹14.13 L
2021-22
PAT (latest FY)
₹-2.64 L
Margin -18.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51909
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
d********(at)gmail.com
Registered Office
NO.143, AMMAN KOIL STREET, SOWCARPET, CHENNAI Chennai TN 600079 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.143, AMMAN KOIL STREET, SOWCARPET, CHENNAI Chennai TN 600079 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
19 Nov 2019 · —

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Director
8.5y · Hyderabad · DIN 6559667
KB
Kunal Bhatia
Managing Director
5.1y · Hyderabad · DIN 2390587
SG
Sneha Gupta
Managing Director
5.5y · Gurugram · DIN 2250400
PN
Priya Nair
Managing Director
4.1y · Bengaluru · DIN 5897277
Get the full board of directors

Directors, DINs & appointment history for Dhanam Gold & Silver (OPC) 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 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dhanam Gold & Silver (OPC) 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
779333878State Bank of India(Bank)₹14.92 Cr19 Sep 2019Open
857541122ICICI Bank Ltd(Bank)₹4.85 Cr04 Jul 2019Open
663517034HDFC Bank Ltd(Bank)₹12.01 Cr04 Jul 2020Satisfied
620179553Axis Bank Ltd(Bank)₹14.14 Cr27 Jan 2023Open
661404832HDFC Bank Ltd(Bank)₹4.57 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dhanam Gold & Silver (OPC) 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹17.10 L₹34.19 L₹51.29 L₹48.85 L2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹36.75 Cr+2.5%+2.0%+12.2%
Profit after Tax₹-45.89 L+28.6%+16.5%+3.6%
Net Worth₹27.44 Cr-3.4%+24.5%+16.0%
Employees309+4.6%+7.3%+3.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Dhanam Gold & Silver (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-18.70%——-19.88%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,30,39,25858.20%
Institutional Investors219,12,5864.83%
Public & Others451,46,34,42636.97%
See the full shareholding pattern

Promoter, institutional & public holding for Dhanam Gold & Silver (OPC) 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

223 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P57
PAT (latest FY)
Bottom quartile · P20
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P12

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
05 Dec 2020
Vikram appointed as Director
19 Nov 2019
Company incorporated
Dhanam Gold & Silver (OPC) Private Limited registered with RoC-Chennai; year 2019
19 Nov 2019
Gourav appointed as Director

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 Dhanam Gold & Silver (OPC) Private Limited

When was Dhanam Gold & Silver (OPC) Private Limited incorporated?
Dhanam Gold & Silver (OPC) Private Limited was incorporated in 2019 (around 19 Nov 2019). Its CIN is U51909TN2019OPC132679 and it is registered with RoC-Chennai.
Where is Dhanam Gold & Silver (OPC) Private Limited located?
Dhanam Gold & Silver (OPC) Private Limited is headquartered in Tamil Nadu, at: NO.143, AMMAN KOIL STREET, SOWCARPET, CHENNAI Chennai TN 600079 IN .
What sector does Dhanam Gold & Silver (OPC) Private Limited operate in?
Dhanam Gold & Silver (OPC) Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Dhanam Gold & Silver (OPC) Private Limited?
Director details for Dhanam Gold & Silver (OPC) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhanam Gold & Silver (OPC) Private Limited?
Dhanam Gold & Silver (OPC) Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Dhanam Gold & Silver (OPC) Private Limited have any open charges?
Dhanam Gold & Silver (OPC) Private Limited has no open MCA-registered charges on record.
What is Dhanam Gold & Silver (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhanam Gold & Silver (OPC) 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.