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DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED Active

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Financial statements of DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED

According to DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED latest financial report submitted on 2025-07-31, the company has a Total-Assets of £220,107.00, Working-Capital of £148,877.00 while the Total-Liabilities is £73,972.00. Compared with the previous year, the company reported a Total-Assets increase of 24.06%, which is an equivalent of -52962. At the same time, the Working-Capital went up by 17.99%, or by -26776.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 148877

Total Liabilities

DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED Business Credit Report

A Business Credit Report for DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED Directors and key executives

DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

200%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Dhiren Raghvani Director
-
- GB

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DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED Ownership and Group Structure

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DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED. One of of major shareholders of DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED is DHIREN RAGHVANI, which owns 60 ORDINARY shares, with a total value of 60 GBP and PUSHWINDER RAGHVANI, which owns 40 ORDINARY shares, with a total value of 40 GBP.


Name Quantity Share Type Value
DHIREN RAGHVANI
60 ORDINARY 60 GBP
PUSHWINDER RAGHVANI
40 ORDINARY 40 GBP

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DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED competitors:

Top 5 similar companies of DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED are REGTECH OPEN PROJECT PLC, FINTECH SCION LIMITED, R8 CAPITAL INVESTMENTS PLC, ASTRID INTELLIGENCE PLC, CLOUDCOCO GROUP PLC. View and export all the competitor list of DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED by upgrading your account here.


REGTECH OPEN PROJECT PLC


Revenue
-
Age
3 years
Employees
9
Industry
View Other Software Application
Website
View http://regtechope***************

FINTECH SCION LIMITED


Revenue
2,420,184.0
Age
6 years
Employees
1
Industry
View Software
Website
View https://www.fint***************

R8 CAPITAL INVESTMENTS PLC


Revenue
133,000.0
Age
6 years
Employees
3
Industry
View Computer Security Software
Website
View https://www.**********

ASTRID INTELLIGENCE PLC


Revenue
17,942.0
Age
8 years
Employees
1
Industry
View Retail
Website
View http://www.cell*************

CLOUDCOCO GROUP PLC


Revenue
3,000.0
Age
22 years
Employees
10
Industry
View Software
Website
View http://www.clo*************

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DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED news & activities:


Employees

DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2025-07-31

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Frequently Asked Questions regarding DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED


Where is DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED registered office?

DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED is located at Apsley Villa 84 Bushy Park Road, United Kingdom.

How many people work at DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED?

According to the latest account statement, there are currently 2 of employees working for DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED.

What is the Business Credit Score of DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED and how reliable is the company?

In order to check the business credit score of DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED pay their invoices on time?

By requesting a Business Credit Report for DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED, you will be able to gain more insights about the DHIREN RAGHVANI ENTERPRISES (D.R.E.) LIMITED payment trends.

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