DHANI STOCKS LIMITED
OVERVIEW - DHANI STOCKS LIMITED
Dhani Stocks Limited is an unlisted public company incorporated on 30 October, 2003. It is classified as a public limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 14.00 cr and the total paid-up capital is INR 13.70 cr.
Dhani Stocks Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -125.84 % over the previous year. At the same time, it's book networth has increased by 5.39 %. Other performance and liquidity ratios are available here.
Description: This company provides securities, commodities, and derivative broking services. It offers mutual funds with SIP, systematic equity plans, IPOs, and online offer.
Products & Services: ImgBroking, Equity Trading, Derivative Trading, Commodity Trading, Currency Trading, Demat Account, Mutual Funds with SIP, Systematic Equity Plan, Online Offer for Sales, IPO etc
Category: Service Provider
The current status of Dhani Stocks Limited is - Active.
The last reported AGM (Annual General Meeting) of Dhani Stocks Limited, per our records, was held on 28 September, 2022.
Dhani Stocks Limited has five directors - Divyesh Bharatkumar Shah, Prem Singh Gahlawat, and others.
The Corporate Identification Number (CIN) of Dhani Stocks Limited is U74999DL2003PLC122874. The registered office of Dhani Stocks Limited is at 1/1E, First Floor, East Patel Nagar,, New Delhi, West Delhi, Delhi.
REGISTERED DETAILS - DHANI STOCKS LIMITED
CIN
U74999DL2003PLC122874
Incorporation Date / Age
30 October, 2003 / 21 yrs
Last Reported AGM Date
28 September, 2022
Authorized Capital
INR 1400.0 Lacs
Paidup Capital
INR 1370.0 Lacs
industry*
Business Services
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.indiabullsventures.com/. (Incorrect website?)
Registered Address
1/1E, First Floor,
East Patel Nagar,
New Delhi
West Delhi - 110008
Delhi - India
FINANCIAL HIGHLIGHTS - DHANI STOCKS LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -125.84 % |
| Networth | 5.39 % |
| Debt/Equity Ratio | 0.12 |
| Return on Equity | 5.11 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - DHANI STOCKS LIMITED
The company has 5 directors and 2 reported key management personnel.
The longest serving director currently on board is Divyesh Bharatkumar Shah who was appointed on 21 October, 2008. Divyesh Bharatkumar Shah has been on the board for more than 15 years. The most recently appointed director is Ashu Khanna, who was appointed on 02 March, 2023.
Prem Singh Gahlawat has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 23 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DIVYESH BHARATKUMAR SHAH | Director | 21 October, 2008 | View other directorships |
| PREM SINGH GAHLAWAT | Director | 20 March, 2020 | View other directorships |
| PRASENJEET MUKHERJEE | Director | 04 October, 2016 | View other directorships |
| ANAND KUMAR | Director | 05 November, 2018 | View other directorships |
| ASHU KHANNA | Director | 02 March, 2023 | No other directorships |
| RAJEEV LOCHAN AGRAWAL | KMP | 20 February, 2020 | No other directorships |
| AVIK GUPTA | KMP | 17 August, 2022 | No other directorships |
Previous Names
| INDIABULLS COMMODITIES LIMITED |
| INDIABULLS COMMODITIES PRIVATE LIMITED |
| INDIABULLS SECURITIES LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 13.70 cr.
|
2006 | Delhi | 13.70 cr | Buy financial reports |
|
RADHA MADHAV RESEARCH AND TRADE PRIVATE LIMITED
It was formed in year 2008 in Daman and Diu . The company currently has a paid up capital of INR 13.70 cr.
|
2008 | Daman and Diu | 13.70 cr | Buy financial reports |
|
FIT VOLTAIRA INDIA PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 13.70 cr.
|
2012 | Maharashtra | 13.70 cr | Buy financial reports |
|
KAANAK FANS AND COMPONENTS INDIA PRIVATE LIMITED
It was formed in year 2017 in Goa . The company currently has a paid up capital of INR 13.71 cr.
|
2017 | Goa | 13.71 cr | Buy financial reports |
|
KPS DISTRIBUTORS PRIVATE LIMITED
It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 13.73 cr.
|
2011 | West Bengal | 13.73 cr | Buy financial reports |
|
IA MULTI VENTURES PRIVATE LIMITED
It was formed in year 2015 in Jammu & Kashmir . The company currently has a paid up capital of INR 13.66 cr.
|
2015 | Jammu & Kashmir | 13.66 cr | Buy financial reports |
|
ASSURE MEDICINES PRIVATE LIMITED
It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 13.74 cr.
|
2014 | Maharashtra | 13.74 cr | Buy financial reports |
|
YAMUNA ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED
It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 13.74 cr.
|
2016 | Delhi | 13.74 cr | Buy financial reports |
|
AMAR TUBES PRIVATE LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 13.75 cr.
|
1991 | Maharashtra | 13.75 cr | Buy financial reports |
|
TRINITY ENGINEERING AND MECHANICAL SERVICES PRIVATE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 13.75 cr.
|
2011 | Maharashtra | 13.75 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 2006 | 19.00 lac |
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