Dhanleela Investments & Trading Company Limited
L65990MH1980PLC022268ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Dhanleela Investments & Trading Company Limited is a Public Non-govt company company incorporated in 1980 and based in Maharashtra, India. Dhanleela Investments & Trading Company Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 Cr and paid-up capital of ₹9.46 Cr. For 2023-24, the company reported revenue of ₹3.61 L and profit after tax of ₹84.6K. 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 1716d ago · may be overdue
Revenue (latest FY)
₹3.61 L
2023-24
PAT (latest FY)
₹84.6K
Margin 23.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.46 Cr
95% of authorized
Filings on Record
0
All current
Incorporated
1980
46 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 Cr
Paid-up Capital
₹9.46 Cr
95% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r***************(at)gmail.com
Registered Office
Shop No.33, Ground Floor, D-wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar East Mumbai Mumbai City MH 400068 IN
Quick facts
Registered office
Shop No.33, Ground Floor, D-wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar East Mumbai Mumbai City MH 400068 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r***************(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
27 Feb 1980 · 30 Nov 2021
Directors
LockedAM
Arun Malhotra
Additional Director6.3y · Ahmedabad · DIN 1212322
SI
Suresh Iyer
Director8.2y · Pune · DIN 8601909
DR
Deepa Reddy
Managing Director8.2y · Ahmedabad · DIN 3196211
Get the full board of directors
Directors, DINs & appointment history for Dhanleela Investments & Trading Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +33d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Dhanleela Investments & Trading Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 642814930 | Kotak Mahindra Bank Ltd(Bank) | ₹13.61 Cr | 19 Sep 2020 | Satisfied |
| 638223066 | ICICI Bank Ltd(Bank) | ₹9.56 Cr | 27 Jan 2023 | Open |
| 861569802 | State Bank of India(Bank) | ₹2.92 Cr | 12 Mar 2019 | Open |
| 289614609 | Kotak Mahindra Bank Ltd(Bank) | ₹7.28 Cr | 27 Jan 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Dhanleela Investments & Trading Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2017-18 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2017-18 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | -77.0% | -85.0% | — | |
| Profit after Tax2023-24 | -85.0% | -63.0% | — | |
| Net Worth2023-24 | +0.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +1.79% | — | — | — | — | |||
| 2017-18 | +11.60% | -96.12% | +0.21% | +0.12% | — | |||
| 2021-22 | — | — | — | — | — | |||
| 2022-23 | +45.75% | — | +0.23% | +0.15% | — | |||
| 2023-24 | +23.44% | -46.97% | +0.06% | +0.04% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 56,37,684 | 61.43% |
| Institutional Investors | 3 | 16,58,313 | 18.07% |
| Public & Others | 29 | 18,81,763 | 20.50% |
See the full shareholding pattern
Promoter, institutional & public holding for Dhanleela Investments & Trading Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
25 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P30
PAT (latest FY)
Bottom quartile · P22
Employees
—
—
—
—
Paid-up capital
Top quartile · P84
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
314 Feb 2020
Rajender Prashad appointed as Director
14 Feb 2020
Komal appointed as Director
27 Feb 1980
Company incorporated
Dhanleela Investments & Trading Company Limited registered with RoC-Mumbai; year 1980
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Dhanleela Investments & Trading Company Limited
When was Dhanleela Investments & Trading Company Limited incorporated?
Dhanleela Investments & Trading Company Limited was incorporated in 1980 (around 27 Feb 1980). Its CIN is L65990MH1980PLC022268 and it is registered with RoC-Mumbai.
Where is Dhanleela Investments & Trading Company Limited located?
Dhanleela Investments & Trading Company Limited is headquartered in Maharashtra, at: Shop No.33, Ground Floor, D-wing, N G Park Bldg No. 2, Shiv Vallabh Road,Dahisar East Mumbai Mumbai City MH 400068 IN .
What sector does Dhanleela Investments & Trading Company Limited operate in?
Dhanleela Investments & Trading Company Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Dhanleela Investments & Trading Company Limited?
Director details for Dhanleela Investments & Trading Company Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhanleela Investments & Trading Company Limited?
Dhanleela Investments & Trading Company Limited has authorized capital of ₹10.00 Cr and paid-up capital of ₹9.46 Cr.
Does Dhanleela Investments & Trading Company Limited have any open charges?
Dhanleela Investments & Trading Company Limited has no open MCA-registered charges on record.
What is Dhanleela Investments & Trading Company Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhanleela Investments & Trading Company 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.