• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      DEVHARI EXPORTS (INDIA) LIMITED

      CIN: L51100GJ1994PLC023249
      Purchase Report

      DEVHARI EXPORTS (INDIA) LIMITED (CIN: L51100GJ1994PLC023249) is a Public company incorporated on 11 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 74283377.00.

      DEVHARI EXPORTS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVHARI EXPORTS (INDIA) LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of DEVHARI EXPORTS (INDIA) LIMITED are JITENDRA MANSUKHLAL SHAH, SUMEET PRAVINCHANDRA GHUNTLA, DIPESH PRAVINCHANDRA PALA, and SHAILENDRA JAYANTILAL KHONA.

      DEVHARI EXPORTS (INDIA) LIMITED's Corporate Identification Number (CIN) is L51100GJ1994PLC023249 and its registration number is 23249. Users may contact DEVHARI EXPORTS (INDIA) LIMITED on its Email address - [email protected]. Registered address of DEVHARI EXPORTS (INDIA) LIMITED is 9, Siddharth Shopping Center Opp. Jolly Bungalow , Jamnagar, Gujarat, India - 361001.

      Current status of DEVHARI EXPORTS (INDIA) LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for DEVHARI EXPORTS (INDIA) 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 Report

      All 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 DEVHARI EXPORTS (INDIA)

      Purchase full report of DEVHARI EXPORTS (INDIA)

      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 DEVHARI EXPORTS (INDIA) 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEVHARI EXPORTS (INDIA)
      DIN Director Name Designation Appointment Date
      08096877 JITENDRA MANSUKHLAL SHAH Director 2018-09-29
      05304630 SUMEET PRAVINCHANDRA GHUNTLA Director 2023-09-12
      05304761 DIPESH PRAVINCHANDRA PALA Director 2023-09-12
      05300483 SHAILENDRA JAYANTILAL KHONA Additional Director 2018-10-17
      Past Directors & Key Managerial Personnel of DEVHARI EXPORTS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00094718 VINOD PRABHULAL MEHTA Director - 2013-09-30
      00490423 DEEPAKKUMAR GOPALBHAI MAKADIA Director - 2013-06-08
      01756277 GUNVANT SUKHLAL MEHTA Director - 2015-09-30
      07152333 ZARNA SARVESH GOHIL Additional Director - 2015-03-21
      07152333 ZARNA SARVESH GOHIL Director - 2018-04-01
      08096877 JITENDRA MANSUKHLAL SHAH Additional Director - 2018-09-29
      08096877 JITENDRA MANSUKHLAL SHAH Director - 2021-02-13
      08581770 BHAVNA RAHULBHAI KAMDAR Director - 2023-07-10
      00630455 AMRISH VINOD MEHTA Director - 2014-05-29
      01948403 MANOJ DHANVANTRAY SHAH Director - 2013-06-08
      03569320 RAJU MANJIBHAI KATARMAL Additional Director - 2015-09-30
      03569320 RAJU MANJIBHAI KATARMAL Director - 2017-01-09
      05304222 BHAVESH DINESHCHANDRA SHAH Additional Director - 2013-09-30
      05304222 BHAVESH DINESHCHANDRA SHAH Director - 2020-01-31
      05304630 SUMEET PRAVINCHANDRA GHUNTLA Additional Director - 2023-09-29
      06606261 ALPESH RAMESHBHAI PALIWAL Additional Director - 2014-03-03
      06606261 ALPESH RAMESHBHAI PALIWAL Director - 2014-03-03
      06783003 SANDIP BHASKERRAI PANDYA CFO(KMP) - 2020-02-08
      02180084 MAHENDRA VAGHJI MARU Additional Director - 2013-09-30
      02180084 MAHENDRA VAGHJI MARU Director - 2014-11-15
      02180084 MAHENDRA VAGHJI MARU Managing Director - 2016-07-13
      05304761 DIPESH PRAVINCHANDRA PALA Additional Director - 2023-09-29
      05356151 ASHOKKUMAR HARILAL MEHTA Director - 2014-05-14
      07256693 SANJAY SURESH BHAYANI CFO - 2023-07-10
      07256693 SANJAY SURESH BHAYANI Whole-time director - 2023-08-02
      07702512 JIGNESH THOBHANI Additional Director - 2017-09-29
      07702512 JIGNESH THOBHANI Director - 2020-01-31
      08581805 RAHUL KAMDAR Director - 2023-07-10
      00152749 GIRISHBHAI LAKHABHAI KADVANI Director - 2009-01-01
      05300483 SHAILENDRA JAYANTILAL KHONA Additional Director - 2017-09-29
      05300483 SHAILENDRA JAYANTILAL KHONA Director - 2018-04-30
      06653715 NARENDRASINH MANUBHA ZALA CEO(KMP) - 2017-01-19
      Other Directorships of VINOD PRABHULAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      INTEGRATED PROTEINS LIMITED L15400GJ1992PLC018426 Director 1993-04-29 Ongoing
      META MINECHEM (INDIA) PRIVATE LIMITED U10300MH2011PTC224170 Director 2016-10-01 Ongoing
      IVA MINES AND MARINE PRIVATE LIMITED U14200GJ2008PTC052656 Additional Director - 2021-11-30
      IVA MINES AND MARINE PRIVATE LIMITED U14200GJ2008PTC052656 Director 2021-11-30 Ongoing
      DHICHADA CARGO WEIGHERS AND PETROLEUMS PRIVATE LIMITED U23209GJ1994PTC021542 Director - 2010-07-01
      BEST WAREHOUSING PRIVATE LIMITED U63022GJ1994PTC021034 Director - 2020-10-14
      ITINFO SOFTWARE (INDIA) PRIVATE LIMITED U72900MH2003PTC138922 Director - 2008-03-06
      V P MEHTA CONSULTANCY PRIVATE LIMITED U74140GJ1999PTC036127 Director 1999-06-16 Ongoing
      Other Directorships of DEEPAKKUMAR GOPALBHAI MAKADIA
      Company Name CIN Designation Appointment Date Cessation
      GIRIRAJ MILK PRODUCTS PRIVATE LIMITED U15204GJ1999PTC036512 Director 2014-05-29 Ongoing
      GIRNAR DAIRY FOODS PRIVATE LIMITED U15209GJ1994PTC023759 Director 1994-12-02 Ongoing
      KARMYOGI MART LIMITED U52100GJ2011PLC065337 Director - 2014-11-22
      Other Directorships of GUNVANT SUKHLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ZARNA SARVESH GOHIL
      Company Name CIN Designation Appointment Date Cessation
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Additional Director - 2015-03-21
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director - 2018-04-01
      SAAZ CONSULTANCY PRIVATE LIMITED U74999GJ2019PTC106811 Director 2019-02-26 Ongoing
      Other Directorships of JITENDRA MANSUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      NAWANAGAR LAND DEVELOPERS LLP AAB-3223 Partner 2013-01-17 Ongoing
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Additional Director - 2018-09-29
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director 2018-09-29 Ongoing
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director - 2021-02-13
      METALACE PRIVATE LIMITED U27209GJ2019PTC106786 Director 2019-02-25 Ongoing
      Other Directorships of BHAVNA RAHULBHAI KAMDAR
      Company Name CIN Designation Appointment Date Cessation
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director 2020-07-31 Ongoing
      Other Directorships of AMRISH VINOD MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NAWANAGAR LAND DEVELOPERS LLP AAB-3223 Designated Partner 2013-01-17 Ongoing
      SKY TONE LOGISTIC PARK LLP ABB-2984 Designated Partner - 2024-03-28
      META MINECHEM (INDIA) PRIVATE LIMITED U10300MH2011PTC224170 Director 2011-11-21 Ongoing
      IVA MINES AND MARINE PRIVATE LIMITED U14200GJ2008PTC052656 Director 2008-01-16 Ongoing
      NEEPA CONSTRUCTION PRIVATE LIMITED U45202GJ1999PTC036212 Director - 2020-10-14
      KHORSHED BUILDCON PRIVATE LIMITED U45209GJ2003PTC043109 Director - 2014-08-12
      INDRAYANI ESTATE DEVELOPERS PRIVATE LIMITED (OPC) U70100MH1995OPC087468 Additional Director - 2015-09-30
      INDRAYANI ESTATE DEVELOPERS PRIVATE LIMITED (OPC) U70100MH1995OPC087468 Director - 2016-09-26
      JAMNAGAR BUILDERS' ASSOCIATION U70101GJ2012NPL069257 Director 2012-03-02 Ongoing
      ITINFO SOFTWARE (INDIA) PRIVATE LIMITED U72900MH2003PTC138922 Director - 2008-03-06
      V P MEHTA CONSULTANCY PRIVATE LIMITED U74140GJ1999PTC036127 Director 1999-06-16 Ongoing
      Other Directorships of MANOJ DHANVANTRAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      META MINECHEM (INDIA) PRIVATE LIMITED U10300MH2011PTC224170 Director - 2016-10-01
      SHREY INTERNATIONAL PRIVATE LIMITED U13204GJ2011PTC068059 Director - 2016-12-13
      IVA MINES AND MARINE PRIVATE LIMITED U14200GJ2008PTC052656 Director - 2020-10-01
      SAMHARRA MINING PRIVATE LIMITED U14200GJ2013PTC075956 Director 2013-07-09 Ongoing
      Other Directorships of RAJU MANJIBHAI KATARMAL
      Company Name CIN Designation Appointment Date Cessation
      BHANUSHAKTI IMPEX PRIVATE LIMITED U51900GJ2011PTC066500 Director 2011-07-26 Ongoing
      Other Directorships of BHAVESH DINESHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SARTH DEVELOPERS LLP AAC-2042 Designated Partner - 2015-11-15
      SKY TONE LOGISTIC PARK LLP ABB-2984 Partner 2024-03-29 Ongoing
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director - 2016-02-01
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Director 2020-09-04 Ongoing
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Director - 2015-04-06
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Director - 2015-04-06
      Other Directorships of SUMEET PRAVINCHANDRA GHUNTLA
      Company Name CIN Designation Appointment Date Cessation
      NAWANAGAR LAND DEVELOPERS LLP AAB-3223 Partner 2013-01-17 Ongoing
      SKY TONE LOGISTIC PARK LLP ABB-2984 Partner 2024-03-29 Ongoing
      SPRAYKING LIMITED L29219GJ2005PLC045508 Director - 2017-07-08
      JASH DEALMARK LIMITED L74120MH2012PLC233693 Director 2016-09-14 Ongoing
      JASH DEALMARK LIMITED L74120MH2012PLC233693 Director - 2020-01-31
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Director 2019-06-13 Ongoing
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Director - 2015-04-06
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Director - 2020-09-04
      HANYANG ENGINEERING PRIVATE LIMITED U45309GJ2006PTC049320 Director 2013-12-12 Ongoing
      EILVILA IMPEX PRIVATE LIMITED U51909GJ2004PTC044566 Director - 2015-01-10
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2018-04-16
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2020-02-14
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director 2018-12-26 Ongoing
      YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2019-12-07
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2019-09-21
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2018-12-26
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director 2019-06-13 Ongoing
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Additional Director - 2017-09-28
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Director - 2015-04-06
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director 2018-12-26 Ongoing
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2019-12-07
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director 2018-12-26 Ongoing
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2019-12-07
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2018-12-26
      WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Director - 2019-01-15
      Other Directorships of ALPESH RAMESHBHAI PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      ECMI MEDICAL DEVICES PRIVATE LIMITED U21006GJ2023FTC143247 Director 2023-07-25 Ongoing
      Other Directorships of SANDIP BHASKERRAI PANDYA
      Company Name CIN Designation Appointment Date Cessation
      SARTH DEVELOPERS LLP AAC-2042 Designated Partner 2014-03-24 Ongoing
      VITRAG DEALERS LLP AAC-2580 Partner - 2019-03-31
      SANKALP DEALERS LLP AAC-2987 Partner - 2019-03-31
      TECHAVON INDUSTRY LLP AAM-3996 Partner 2018-04-10 Ongoing
      TIGER STRATEGIES LLP AAM-4427 Partner 2023-09-25 Ongoing
      INVESTINO VENTURE LLP AAM-8940 Designated Partner - 2023-07-15
      JAMNAGAR COPPER ALLOY COMPONENTS LLP AAU-2725 Designated Partner 2020-10-16 Ongoing
      JAMNAGAR COPPER ALLOY COMPONENTS LLP AAU-2725 Partner - 2023-01-17
      SKY TONE LOGISTIC PARK LLP ABB-2984 Designated Partner 2024-01-09 Ongoing
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Additional Director - 2014-09-30
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director - 2016-02-01
      SPRAYKING LIMITED L29219GJ2005PLC045508 Additional Director - 2023-04-20
      SPRAYKING LIMITED L29219GJ2005PLC045508 Director - 2023-07-18
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Director - 2023-07-15
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Additional Director - 2023-09-29
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2018-05-03
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director 2020-08-21 Ongoing
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2020-02-15
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director 2019-06-13 Ongoing
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Additional Director - 2017-09-28
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Director - 2023-07-15
      WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Director 2020-09-10 Ongoing
      Other Directorships of MAHENDRA VAGHJI MARU
      Company Name CIN Designation Appointment Date Cessation
      SARTH DEVELOPERS LLP AAC-2042 Designated Partner - 2015-11-15
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director - 2016-02-01
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Director - 2015-04-07
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Director - 2015-04-07
      PARAS BUILDCON PRIVATE LIMITED U45201GJ1994PTC023719 Director - 2015-03-31
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Additional Director - 2012-09-08
      SIDDHESHWAR ADVISORY PRIVATE LIMITED U74110GJ1995PTC024190 Director - 2015-04-07
      WEALTH MINE NETWORKS PRIVATE LIMITED U93000GJ1995PTC025328 Director - 2015-04-07
      MARU FIN-CREATION SERVICES PRIVATE LIMITED U93000GJ2008PTC055297 Director - 2016-06-17
      Other Directorships of DIPESH PRAVINCHANDRA PALA
      Company Name CIN Designation Appointment Date Cessation
      NAWANAGAR LAND DEVELOPERS LLP AAB-3223 Partner 2013-01-17 Ongoing
      INVESTINO VENTURE LLP AAM-8940 Designated Partner 2022-03-25 Ongoing
      SKY TONE LOGISTIC PARK LLP ABB-2984 Partner 2024-03-29 Ongoing
      SPRAYKING LIMITED L29219GJ2005PLC045508 Director - 2022-11-22
      JASH DEALMARK LIMITED L74120MH2012PLC233693 Director 2016-12-03 Ongoing
      JASH DEALMARK LIMITED L74120MH2012PLC233693 Director - 2020-01-31
      HP CHEMICALS PRIVATE LIMITED U24231GJ1980PTC003762 Director - 2015-04-06
      PARAS BUILDCON PRIVATE LIMITED U45201GJ1994PTC023719 Director - 2015-03-31
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Additional Director - 2023-09-29
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director 2022-03-25 Ongoing
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Additional Director 2024-01-04 Ongoing
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director 2018-12-26 Ongoing
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2020-01-31
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director 2019-06-13 Ongoing
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director 2018-12-26 Ongoing
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2020-01-31
      Other Directorships of ASHOKKUMAR HARILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      F C PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051567 Director - 2014-06-15
      Other Directorships of SANJAY SURESH BHAYANI
      Company Name CIN Designation Appointment Date Cessation
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director 2016-02-01 Ongoing
      Other Directorships of JIGNESH THOBHANI
      Company Name CIN Designation Appointment Date Cessation
      TIGER STRATEGIES LLP AAM-4427 Designated Partner 2018-04-17 Ongoing
      ORGANIC GROWTH VENTURES LLP AAM-5335 Designated Partner 2018-05-02 Ongoing
      SHREESHAY ENGINEERS LIMITED L67190MH1995PLC087145 CFO - 2024-01-05
      SHREESHAY ENGINEERS LIMITED L67190MH1995PLC087145 Managing Director 2023-05-10 Ongoing
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Additional Director - 2023-09-29
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2024-01-03
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2024-01-03
      J&P WEALTH COACH PRIVATE LIMITED U65929GJ2019PTC108525 Director 2019-06-07 Ongoing
      JSK SECURITIES AND SERVICES PRIVATE LIMITED U66120GJ2023PTC142240 Director - 2024-01-02
      JSK SECURITIES AND SERVICES PRIVATE LIMITED U66120GJ2023PTC142240 Managing Director 2023-06-20 Ongoing
      Other Directorships of RAHUL KAMDAR
      Company Name CIN Designation Appointment Date Cessation
      SKY TONE LOGISTIC PARK LLP ABB-2984 Partner 2024-03-29 Ongoing
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director 2020-07-31 Ongoing
      Other Directorships of GIRISHBHAI LAKHABHAI KADVANI
      Company Name CIN Designation Appointment Date Cessation
      KADVANI INDUSTRIES LIMITED U15400GJ2011PLC067269 Director 2011-09-26 Ongoing
      KADVANI FORGE LTD U27100GJ1995PLC026945 Whole-time director - 2009-09-28
      Other Directorships of SHAILENDRA JAYANTILAL KHONA
      Company Name CIN Designation Appointment Date Cessation
      SKY TONE LOGISTIC PARK LLP ABB-2984 Partner 2024-03-29 Ongoing
      JASH DEALMARK LIMITED L74120MH2012PLC233693 Director - 2016-12-03
      JASH DEALMARK LIMITED L74120MH2012PLC233693 Managing Director 2019-01-15 Ongoing
      JASH DEALMARK LIMITED L74120MH2012PLC233693 Managing Director - 2019-01-14
      Other Directorships of NARENDRASINH MANUBHA ZALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-18
      VOLTRIX VENTURES LLP ACE-0870 Designated Partner 2023-11-24 Ongoing
      ADVANTAGE LIQUORS PRIVATE LIMITED U15490PB2022PTC057480 Director 2022-12-20 Ongoing
      VOLTRIX GREEN ENERGY PRIVATE LIMITED U15549GJ2019PTC108832 Director 2023-04-29 Ongoing
      VOLTRIX ENERGY PRIVATE LIMITED U40108GJ2021PTC127618 Director 2021-11-30 Ongoing
      PRASYAS BEVERAGES PRIVATE LIMITED U46308GJ2024PTC152007 Director 2024-05-30 Ongoing
      MANEK RESOURCES PRIVATE LIMITED U52341GJ2010PTC062409 Director - 2015-06-30
      SUPER BIZ ADVISORY PRIVATE LIMITED U74140RJ2020PTC072413 Director 2020-12-05 Ongoing
      VOLTRIX BROKING PRIVATE LIMITED U74999GJ2020PTC112025 Director 2020-01-10 Ongoing

      CIN Company Name Company Address
      U45201GJ1994PTC023719 PARAS BUILDCON PRIVATE LIMITED 7, Siddharth Shopping Centre, Opp. Jolly Bungalow, , Jamnagar, Gujarat, India - 361001
      U72200GJ2006PTC047976 QUEST SOLUTIONS PRIVATE LIMITED 5, VENUS, OPP. CRICKET BUNGALOW, , JAMNAGAR, Gujarat, India - 361001
      AAF-3653 AKV BUSINESS SERVICES LLP 102, Madhav Plaza, Opp. SBI, Near Lal Bungalow, Jamnagar, Gujarat, India - 361001
      U72200GJ2001PTC039223 NETWORTH TECHNOLOGIES PRIVATE LIMITED 406/9, PANORAMA, OPP. D.S.PBUNGLOW , JAMNAGAR, Gujarat, India - 361001
      U72900GJ2021OPC119765 BLINKS ESERVE (OPC) PRIVATE LIMITED SHOP NO. - 219, MADHAVDARSHAN, OPP. CRICKET BUNGALOW , JAMNAGAR, Gujarat, India - 361001
      U35111GJ2004PTC044471 DEEPEE CHANDLERS AND FOREX PRIVATE LIMITED 305 PANORAMA COMPLEX TINBATI OPP D S P BUNGALOW , JAMNAGAR, Gujarat, India - 361001
      U31909GJ2021PTC125422 PRANAMI ENERGY PRIVATE LIMITED OFFICE - 406, MADHAV PLAZA, OPP SBI BANK NEAR LAL BUNGALOW CIRCLE , JAMNAGAR, Gujarat, India - 361001
      U74140GJ1999PTC096116 CARGO CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED 217, Venus, Opp. Cricket Bunglow, Jamnagar-361001 , Jamnagar, Gujarat, India - 361001
      U74900GJ2016PTC096114 TRITON VENTURES PRIVATE LIMITED 217, Venus, Opp. Cricket Bunglow, Jamnagar-361001 , Jamnagar, Gujarat, India - 361001
      U74999GJ2017PTC095748 SEABIRD MARINE SERVICES (GUJARAT) PRIVATE LIMITED 217, VENUS OPP CRICKET BUNGLOW, JAMNAGAR , JAMNAGAR, Gujarat, India - 361001
      U70200GJ2025PTC160837 UVC GLOBAL ADVISORS PRIVATE LIMITED A-12, Ranjit Tower, Opp:,Lal Bunglow Jamnagar,Kalavad,Jamnagar,Gujarat,361001-India
      U51909GJ2022PTC130241 SEASEVEN MARINE SERVICE PRIVATE LIMITED 303, 4th Floor, City Arcade, DSP Bungalow Road M Corp OG,Jamnagar,Jamnagar,Gujarat,361001-India
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      U72200GJ2000PTC038832 ANYTHING ONLINE PRIVATE LIMITED 412 PANORAMA OPP DSPBUNGLOW , JAMNAGAR, Gujarat, India - 361001
      U23990GJ2024PTC148503 DDPL MINES PRIVATE LIMITED 306, Madhav Square,Opposite Cricket Bungalow,Kalavad,Jamnagar,Gujarat,361001-India
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      U55101GJ1998PTC035073 TAKSHASHEELA RESIDENCY PRIVATE LIMITED 101 SHRIDHAN PLACE OPP TOWNHALL , JAMNAGAR, Gujarat, India - 361001
      U63022GJ1989PTC013019 K.P. SHAH INDUSTRIAL WARE HOUSING COMPANY PRIVATE LIMITED CITY POINT, OPP TOWN HALL , JAMNAGAR, Gujarat, India - 361001
      U65910GJ1992PTC018338 HALAR HOLDINGS PRIVATE LIMITED 203 VENUS APTS OPP CRICKETBUNGLOW , JAMNAGAR, Gujarat, India - 361001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80010146 2002-03-09 2004-09-28 2006-09-01 25,000,000.00 BANK OF INDIA
      90096766 2002-03-09 - 2006-09-01 25,000,000.00 BANK OF INDIA
      90102165 2002-03-09 2004-09-28 2006-09-01 25,000,000.00 BANK OF INDIA
      90102233 2003-01-29 2004-09-28 2006-09-01 25,000,000.00 BANK OF INDIA
      90102402 2004-09-28 - 2006-09-01 1,500,000.00 BANK OF INDIA
      100215478 2018-10-20 - - 15,000,000.00 Shri Arihant Co-operative Bank Limited

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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