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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHAN FINANCIAL SERVICES PVT LTD
CIN: U97190MH1993PTC070934
DHAN FINANCIAL SERVICES PVT LTD (CIN: U97190MH1993PTC070934) is a Private company incorporated on 25 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DHAN FINANCIAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHAN FINANCIAL SERVICES PVT LTD's NIC code is 97 (which is part of its CIN). As per the NIC code, it is inolved in UNDIFFERENCIATED SERVICE-PRODUCING ACTIVITIES OF PRIVATE HOUSEHOLDS FOR OWN USE.
Directors of DHAN FINANCIAL SERVICES PVT LTD are YASH ASHOK MEHTA, and ASHOK MAGANLAL MEHTA.
DHAN FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U97190MH1993PTC070934 and its registration number is 70934. Users may contact DHAN FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of DHAN FINANCIAL SERVICES PVT LTD is GOKUL GROUND FLOOR391/A BHAUDAJI RD MATUNGA , MUMBAI, Maharashtra, India - 400019.
Current status of DHAN FINANCIAL SERVICES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DHAN FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHAN FINANCIAL SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHAN FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00163147 | YASH ASHOK MEHTA | Director | 2009-05-08 |
| 00163206 | ASHOK MAGANLAL MEHTA | Director | 1993-12-16 |
Past Directors & Key Managerial Personnel of DHAN FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00163081 | KUMUD ASHOK MEHTA | Director | - | 2014-03-13 |
Other Directorships of KUMUD ASHOK MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED | L15310MH1991PLC064563 | Additional Director | - | 2014-09-26 |
| RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED | L15310MH1991PLC064563 | Director | - | 2009-03-17 |
| RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED | L15310MH1991PLC064563 | Whole-time director | 2019-04-14 | Ongoing |
| DIGHA STEEL INDUSTRIES PVT LTD | U27100MH1988PTC048663 | Director | - | 2014-03-13 |
| MAHUVA STEEL INDUSTRIES PVT LTD | U27100MH1993PTC074286 | Director | - | 2014-03-13 |
| ASHOKA SHEET PROCESSORS PRIVATE LIMITED | U27100MH1997PTC106512 | Director | - | 2014-03-13 |
Other Directorships of YASH ASHOK MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED | L15310MH1991PLC064563 | Director | - | 2009-11-01 |
| RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED | L15310MH1991PLC064563 | Whole-time director | - | 2020-02-25 |
| DIGHA STEEL INDUSTRIES PVT LTD | U27100MH1988PTC048663 | Director | 2009-05-08 | Ongoing |
| MAHUVA STEEL INDUSTRIES PVT LTD | U27100MH1993PTC074286 | Director | 2009-05-08 | Ongoing |
| ASHOKA SHEET PROCESSORS PRIVATE LIMITED | U27100MH1997PTC106512 | Director | 2007-01-13 | Ongoing |
Other Directorships of ASHOK MAGANLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED | L15310MH1991PLC064563 | Director | - | 2008-04-01 |
| RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED | L15310MH1991PLC064563 | Managing Director | 2009-11-01 | Ongoing |
| RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED | L15310MH1991PLC064563 | Managing Director | - | 2008-04-01 |
| RISHABH DIGHA STEEL AND ALLIED PRODUCTS LIMITED | L15310MH1991PLC064563 | Whole-time director | - | 2008-04-01 |
| DIGHA STEEL INDUSTRIES PVT LTD | U27100MH1988PTC048663 | Director | 1988-08-30 | Ongoing |
| MAHUVA STEEL INDUSTRIES PVT LTD | U27100MH1993PTC074286 | Director | 1993-10-01 | Ongoing |
| ASHOKA SHEET PROCESSORS PRIVATE LIMITED | U27100MH1997PTC106512 | Director | 1997-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH1997PTC106512 | ASHOKA SHEET PROCESSORS PRIVATE LIMITED | GOKUL 4TH FLOOR391-A BHAUDAJI ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U92490MH2022PTC392448 | DEVDIYA MOVIES PRIVATE LIMITED | 503, A Wing, 5th Floor, Parshwanath Garden,Bhaudaji Rd,Matunga , Mumbai, Maharashtra, India - 400019 |
| L07100MH2018PLC307613 | RACONTEUR GLOBAL RESOURCES LIMITED | 503,FLOOR-5,PLOT-461D,A WING PARSHVANATH GARDENS,BHAUDAJI RD,KINGS CIRCLE,MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| ACW-1418 | ELEVASTE SOLUTIONS LLP | A 302 Floor3 A Meru Tower,Jame Jamshedji RD Matunga,Mumbai,Mumbai,Maharashtra,India-400019 |
| U17309MH2017OPC298490 | BUCKET WATCH (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India |
| U65920MH1993PTC074626 | S N K OVERSEAS LIMITED | 3-A,1ST FL., KRISHNA BHAWANBULDG.,LAXMINARAYAN LANE RD MATUNGA CENRAL RAILWAY MATUNGA , (E)MUMBAI-400019WEF 01.08.03, Maharashtra, India - 000000 |
| U24311MH2024PTC435875 | PLL PRINCE LIFE LINE PRIVATE LIMITED | 59A,FLOOR-0. GANESH NAGAR,TH KATARIA MARG,RLY RD , MATUNGA,MUMBAI,Mumbai,Mumbai,Maharashtra,400019-India |
| U65910MH1995PTC094969 | RASRAJ LEASING AND FINANCE PRIVATE LIMITED | 51/2 GROUND FLOOR RANCHOD-DAS VILLA BHAUDAJI CROSS ROAD BESIDE WADEKAR HOSPITAL , MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U70100MH2013PTC249487 | VENTURA RESIDENCY PRIVATE LIMITED | 1A, CHIMNA BHUVAN, 3rd FLOOR PLOT NO. 294-A, BHIMANI STREET, MATUNGA- CR , MUMBAI, Maharashtra, India - 400019 |
| U70100MH2013PTC249488 | NEEL LIFESPACE PRIVATE LIMITED | 1A, CHIMNA BHUVAN, 3rd FLOOR PLOT NO. 294-A, BHIMANI STREET, MATUNGA- CR , MUMBAI, Maharashtra, India - 400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U45202MH2009PTC189391 | UNISPACE INFRASTRUCTURE PRIVATE LIMITED | PLOT NO.37-38, OM BUILDING, FLAT NO.7, BHAUDAJI X RD, SCHEME-6, RD NO.5, MATUNGA (EAST), , MUMBAI, Maharashtra, India - 400019 |
| U62020MH2024PTC431892 | SAIYAM & SHEEL CONSULTANTS PRIVATE LIMITED | 394/A2, GUPTA BUILDING,,BHAUDAJI ROAD, MATUNGA,Mumbai,Mumbai,Maharashtra,400019-India |
| U41001MH2026PTC469474 | V-VANGUARD DEVELOPERS PRIVATE LIMITED | A/3, Balaji CHS, 60ft Rd,Matunga Labour Camp,Mumbai,Mumbai,Maharashtra,400019-India |
| AAU-1138 | FRUITY DREAMS LLP | 517/A, Anand Niwas, Ground Floor, RP Masani Road Matunga, Mumbai Mumbai, Maharashtra, India - 400019 |
| U45400MH2022PTC379440 | SHREEJI SAHVAS PRIVATE LIMITED | 10, Flr-4, Plot-457, 31, Woodland Nook, Bhaudaji Road, Mahilashram Rd, Matunga,Mumbai,Mumbai City,Maharashtra,400019-India |
| ABC-6860 | ERYTHRON BIORESEARCH LABORATORIES LLP | ROOM NO. 2, GROUND FLOOR, PLOT 147/A, LAXMI VILLA,LADY JAHANGIR ROAD, RUIA COLLEGE, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| U45309MH2022PTC382703 | PUJE REALTY PRIVATE LIMITED | 1st Floor, Grd Plot No. 289, Jethibai Bhuvan, Bhavanji A. Khimji Rd, Matunga,MUMBAI,Mumbai City,Maharashtra,400019-India |
| U47411MH1985PTC037933 | DAULAT EXIM PVT LTD | 3rd ,Floor-Grd,Plot-209A, Sneh Sadan, Dr.Babasaheb Ambedkar Road,Kings Circle,, Matunga,,Mumbai,Mumbai City,Maharashtra,400019-India |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| U74999MH2018PTC314237 | JAMSHED & JAMSHED DIAGNOSTIC INDIA PRIVATE LIMITED | A4-2, FLOOR-GRD, A4,J AY GANESH CHS LTD, SANT KABIR MARG,60 ROAD MATUNGA LABOUR , CAMP, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| U93000MH1987PTC044477 | JINEEV LIFE ESSENCES PRIVATE LIMITED | 337/2 A KRISHNA NIWASCHANDAVARKAR RD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAC-3204 | ESO TORRA INDESIGN WORLD LLP | 337/2A, KRISHNA NIWAS, CHANDAVARKAR RD, MATUNGA CR, MUMBAI, Maharashtra, India - 400019 |
| U65999MH2008PTC185037 | ARCHONN FINTRADE SERVICES PRIVATE LIMITED | VENKATESH NIWAS 3RD FLOOR BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U45202MH2008PTC186969 | RAMJYOT BUILDERS & DEVELOPERS PRIVATE LIMITED | 7/8, GOKUL BUILDING, BHAUDAJI ROAD, KING CIRCLE, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U51500MH1998PTC114973 | PADAM ARUNIL ENGINEERS PRIVATE LIMITED | 227/A SIR BHALCHANDRA ROADSUKH SAGAR GROUND FLOOR MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U72200MH1994PTC075892 | SANGOI BUSINESS CONSULTING PRIVATE LIMITED | HAPPY HOME GROUND FLOOR380 SHANKAR MATHAM RD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U70100MH1994PTC079548 | SANGOI PROPERTIES PRIVATE LIMITED | HAPPY HOMER, GROUND FLOOR, 380 SHANKAR MATHAM RD, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U67120MH2002PTC135380 | JAMMS STOCK BROKERS PRIVATE LIMITED | 51/2 GROUND FLOORRAANCHODDAS VILLA BHAUDAJI CROSS ROAD MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.