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      DHANVI FISCAL CONSULTANTS PRIVATE LIMITED

      CIN: U74140GJ2012PTC070769 As on: 2026-07-13
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      DHANVI FISCAL CONSULTANTS PRIVATE LIMITED (CIN: U74140GJ2012PTC070769) is a Private company incorporated on 15 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DHANVI FISCAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DHANVI FISCAL CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of DHANVI FISCAL CONSULTANTS PRIVATE LIMITED are SANJAYKUMAR PRAHLADBHAI PATEL, and BHARATKUMAR VISHNUPRASAD DAVE.

      DHANVI FISCAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2012PTC070769 and its registration number is 70769. Users may contact DHANVI FISCAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANVI FISCAL CONSULTANTS PRIVATE LIMITED is B-701, SAMUDRA COMPLEX NEAR CLASSIC GOLD HOTEL, C. G. ROAD , AHMEDABAD, Gujarat, India - 380006.

      Current status of DHANVI FISCAL CONSULTANTS PRIVATE LIMITED is - Strike Off.

      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 DHANVI FISCAL CONSULTANTS 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.

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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 DHANVI FISCAL CONSULTANTS 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 DHANVI FISCAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      01501486 SANJAYKUMAR PRAHLADBHAI PATEL Director 2012-06-15
      02042099 BHARATKUMAR VISHNUPRASAD DAVE Director 2012-06-15
      Past Directors & Key Managerial Personnel of DHANVI FISCAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      05267139 HITEN KANTILAL SHAH Director - 2012-06-23
      Other Directorships of SANJAYKUMAR PRAHLADBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DHANVI TRACKING SOLUTIONS PRIVATE LIMITED U32109GJ2012PTC070847 Director 2012-06-21 Ongoing
      CAPTAIN HOUSING AND INVESTMENTS LIMITED U45201GJ1993PLC019606 Additional Director - 2009-02-02
      M.P. COMMODITIES PRIVATE LIMITED U51100GJ2005PTC047186 Director 2005-12-01 Ongoing
      DHANVI INFORMATICS SOLUTIONS PRIVATE LIMITED U72200GJ2008PTC054993 Additional Director - 2009-08-25
      DHANVI INFORMATICS SOLUTIONS PRIVATE LIMITED U72200GJ2008PTC054993 Director 2009-08-25 Ongoing
      DHANVI INTERNET SOLUTIONS PRIVATE LIMITED U72200GJ2012PTC070848 Director 2012-06-21 Ongoing
      Other Directorships of BHARATKUMAR VISHNUPRASAD DAVE
      Company Name CIN Designation Appointment Date Cessation
      GOLDCOIN HEALTH FOODS LIMITED L15419GJ1989PLC012041 Additional Director - 2014-02-04
      SARANG CHEMICALS LIMITED L24110GJ1989PLC012272 Director - 2008-09-18
      GLOBAL SECURITIES LIMITED L67120GJ1994PLC021269 Director - 2009-06-16
      DHANVI TRACKING SOLUTIONS PRIVATE LIMITED U32109GJ2012PTC070847 Director 2012-06-21 Ongoing
      CAPTAIN HOUSING AND INVESTMENTS LIMITED U45201GJ1993PLC019606 Additional Director - 2009-02-02
      INCAP FINANCIAL SERVICES LIMITED U45400GJ1994PLC021722 Director - 2009-08-21
      M.P. COMMODITIES PRIVATE LIMITED U51100GJ2005PTC047186 Additional Director - 2014-09-30
      M.P. COMMODITIES PRIVATE LIMITED U51100GJ2005PTC047186 Director 2014-09-30 Ongoing
      DHANVI INFORMATICS SOLUTIONS PRIVATE LIMITED U72200GJ2008PTC054993 Director 2008-09-09 Ongoing
      DHANVI INTERNET SOLUTIONS PRIVATE LIMITED U72200GJ2012PTC070848 Director 2012-06-21 Ongoing
      GATE2INFO.NET TECHNOLOGIES PRIVATE LIMITED U72900MH2003PTC139381 Director - 2008-06-21
      MOBICORE TECHNOLOGIES PRIVATE LIMITED U72900MH2007PTC176675 Additional Director - 2008-08-08
      LASTMILE DIGITAL SOLUTIONS PRIVATE LIMITED U72900PN2015PTC155404 Additional Director - 2019-06-01
      Other Directorships of HITEN KANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      BLUE ANGELS VENTURES LLP AAC-5592 Designated Partner 2016-03-03 Ongoing
      ESTATEUP BRICK LLP AAH-0216 Designated Partner 2016-07-27 Ongoing
      JHS INFRAPROJECTS LLP AAO-5922 Designated Partner 2019-03-19 Ongoing
      BINE BALLAL LLP AAZ-1992 Partner 2021-10-26 Ongoing
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Additional Director - 2017-07-03
      ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Director - 2017-05-29
      MSK CAPITAL VENTURES PRIVATE LIMITED U01100MH1997PTC110487 Director 2014-10-30 Ongoing
      SVR AGRITECH INDIA PRIVATE LIMITED U01100MH2016PTC288231 Director - 2017-10-05
      EXPANSE FABTECH PRIVATE LIMITED U28999MH2016PTC286822 Director - 2016-12-06
      SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Director - 2018-08-20
      DHANVI TRACKING SOLUTIONS PRIVATE LIMITED U32109GJ2012PTC070847 Director - 2012-06-23
      BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Additional Director - 2016-09-30
      BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Director - 2017-02-27
      BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Managing Director - 2017-04-08
      STL INFRAPROJECTS PRIVATE LIMITED U40106MH1997PTC110375 Director 2015-10-19 Ongoing
      KRISHNA EZON SOLAR ENERGY PRIVATE LIMITED U40106MH2017PTC290875 Director 2017-02-07 Ongoing
      KAZAI RENEWABLE ENERGY PRIVATE LIMITED U40106MH2017PTC291955 Director 2017-05-01 Ongoing
      EZON ENERGY SOLUTIONS PRIVATE LIMITED U40106TZ2015PTC021544 Additional Director - 2017-06-08
      BTC CASHCOT INDUSTRIES LIMITED U40300MH2010PLC211200 Additional Director - 2017-08-22
      PARAS BUILDCON PRIVATE LIMITED U45201GJ1994PTC023719 Additional Director - 2015-03-02
      PARAS BUILDCON PRIVATE LIMITED U45201GJ1994PTC023719 Director 2015-03-02 Ongoing
      PARAS BUILDCON PRIVATE LIMITED U45201GJ1994PTC023719 Director - 2016-11-25
      PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Additional Director - 2016-06-29
      PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Director 2016-06-29 Ongoing
      ATISHAY FINANCIAL CONSULTANCY PRIVATE LIMITED U67100GJ2013PTC076413 Director - 2016-11-24
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2016-06-29
      PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director 2016-06-29 Ongoing
      RAJAVALI DEVELOPMENTS PVT LTD U70100MH1987PTC045071 Director 2014-08-12 Ongoing
      RAJAVALI DEVELOPMENTS PVT LTD U70100MH1987PTC045071 Director - 2016-11-26
      DHANVI INTERNET SOLUTIONS PRIVATE LIMITED U72200GJ2012PTC070848 Director - 2012-06-23
      CLEANZONE DRYCLEANERS PRIVATE LIMITED U74110MH2013PTC245918 Director - 2014-08-13
      FS CAPITAL SERVICES PRIVATE LIMITED U74120MH2013PTC245692 Additional Director - 2014-07-21
      TRIDHA ADVISORY PRIVATE LIMITED U74140GJ2013PTC076651 Director 2013-08-30 Ongoing
      MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Additional Director - 2016-05-23
      MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Director 2016-05-23 Ongoing
      INNOVATIVE SMART CITIES & PROJECTS PRIVATE LIMITED U74999GJ2016PTC092021 Director 2016-05-14 Ongoing
      TRIDHA TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74999MH2016PTC284967 Director 2016-08-19 Ongoing
      STEPS W2V PRIVATE LIMITED U90000MH1996PTC103850 Director - 2018-09-19
      ANJANEYA OPERATIONS AND MAINTENANCE SERVICES PRIVATE LIMITED U90000MH1997PTC106010 Additional Director 2015-03-25 Ongoing

      CIN Company Name Company Address
      U72200GJ2008PTC054993 DHANVI INFORMATICS SOLUTIONS PRIVATE LIMITED B-701, SAMUDRA COMPLEX NEAR CLASSIC GOLD HOTEL, C. G. ROAD , AHMEDABAD, Gujarat, India - 380006
      AAM-5454 STEGOWL MEDIA LABS LLP B-102,SAMUDRA COMPLEX, NEAR CLASSIC GOLD HOTEL ELLISBRIDGE OFF C.G. ROAD,NAVRANGPURA AHMEDABAD, Gujarat, India - 380006
      U51100GJ2005PTC047054 EKNAM EXIM PRIVATE LIMITED A-403, SAMUDRA COMPLEX NR.CLASSIC GOLD HOTEL, C.G.ROAD , AHMEDABAD, Gujarat, India - 380006
      U74909GJ2015PTC083108 ATHARVA PLANNING AND RESEARCH CENTRE PRIVATE LIMITED 205,SAMUDRA ANNEXE,NR. CLASSIC GOLD HOTEL, GIRISH COLD DRINKS CROSS ROAD.C.G.ROAD,E,LLISBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      U74140GJ2009PTC055838 GYNODAYA CONSULTANCY PRIVATE LIMITED B-205, Samudra Nr. Klassic Gold Hotel, Off C.G. Road , Ahmedabad, Gujarat, India - 380006
      U15499GJ1993PLC020697 BAJAJ FOODS LIMITED A/401 SAMUDRA COMPLEX NEARHOTEL CLASSIC GOLD OFF C G ROAD 6 , AHMEDABAD, Gujarat, India - 380006
      U29300GJ1996PLC028867 DOLPHIN METALS (INDIA) LIMITED B-805,SAMUDRA, NR. KLASSIC GOLD HOTEL, OFF C.G.ROAD, ELISHBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2012PTC069029 TAXPLANNERS INDIA PRIVATE LIMITED B-205, SAMUDRA NR. KLASSIC GOLD HOTEL, OFF C.G. ROAD, N AVRANGPURA , AHMEDABAD, Gujarat, India - 380006
      U72200GJ2011PTC065739 INEFF TECHNOLOGIES PRIVATE LIMITED SAMUDRA COMPLEX, BLOCK - A, OFFICE NO. 801 8TH FLOOR, NR. KLASSIC GOLD HOTEL,OFF. C . G. ROAD , AHMEDABAD, Gujarat, India - 380006
      ACF-6218 PRAGNA KIRAN NETSOL LLP B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING,,PARIMAL GARDEN CROSS ROAD, C G ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380006
      ACI-9945 ARNA TECHNOSOFT LLP 401, SHITIRATNA COMPLEX,,Near Radission blu hotel,Panchvati cross road, C.G Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U74999GJ2016PTC092202 SEVEN VIOLET LIFESTYLE TRADERS PRIVATE LIMITED 319-Gold Suk, B/h Sapphire Complex, Nr. Shreeji Complex, Chitrakal, C.G. Road, Ellisbrid ge , Ahmedabad, Gujarat, India - 380006
      AAV-6363 RAPIDO INFRATEL LLP B2,Rangkrupa Complex, B/s Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road Ahmedabad, Gujarat, India - 380006
      U64200GJ2017PTC096551 RAPIDO INFRATEL PRIVATE LIMITED B-2,Rangkrupa Complex,B/S Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road , Ahmedabad, Gujarat, India - 380006
      U72300GJ2013PTC076334 PRAGNA KIRAN NETSOL PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2013PTC074438 WIFIRAY INFRATECH PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      AAO-3837 SHITAL VINAYAK BUILDSCAPE LLP B44 PARISEEMA COMPLEX NEAR LALBUNGLOWS CHARRASTA C G ROAD AHMEDABAD, Gujarat, India - 380006
      AAR-2003 RUDRAX SCENARIA LLP B/305, SAMUDRA OPP. SHANTANU COMPLEX, C. G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380006
      U25209GJ1999PTC035414 VISHWA PLAST PRIVATE LIMITED 804 SAMUDRA ANNEXE NR CLASSIK GOLD HOTEL C G ROAD , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2016PTC085676 RUDRAX INSURANCE MARKETING PRIVATE LIMITED B/305, SAMUDRA, OPP.SHANTANU COMPLEX, C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2021PTC120285 MARWADI BUSINESS ADVISORY PRIVATE LIMITED B/403 SAMUDRA COMPLEX, OFF. C.G. ROAD, ELLIS BRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U92190GJ1999PLC035701 JAGVILLA RECREATION AND HOSPITALITY LIMITED 606, SAMUDRA ANNEXE, NR.HOTEL.LASSIC GOLD OFF-C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380006
      U25199GJ2000PTC037253 SANMONTO RUBBER PRIVATE LIMITED 1ST FLOOR DEV-ASHISH BUILSINGOFF C G ROAD NR CLASSIC GOLD HOTEL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U25201GJ1989PLC011787 LABH CONSTRUCTION AND INDUSTRIES LIMITED Cellar, Shantanu Building, Opp. Classic Gold Hotel Sardar Patel Nagar, Off. C. G. Road, Nav rangpura , Ahmedabad, Gujarat, India - 380006
      AAY-9510 VASUPUJYA REALTY LLP 106, DWARKESH, OPP. FEDERAL BANK, 41 SARDAR PATEL NAGAR,NR. HOTEL CLASSIC GOLD,C.G.ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380006
      U70101GJ2010PTC060071 NARELI DEVELOPERS PRIVATE LIMITED B-205, SAMUDRA, NR. KLASSIC GOLD HOTEL, GIRISH COLD DRINK CHAR RASTA, OFF C.G. R OAD , AHMEDABAD, Gujarat, India - 380006
      L45201GJ1993PLC019120 SHUKUN CONSTRUCTION LIMITED B-4, OFFICE NO.3, BASEMENT, SAHJANAND COMPLEX NEAR HDFC ATM CENTER, SWASTIK CHAR RASTA , C.G ROAD , AHMEDABAD, Gujarat, India - 380006
      U52590GJ2010PTC061993 MASS INTERLINK PRIVATE LIMITED B-4, OFFICE NO.3, BASEMENT, SAHJANAND COMPLEX NEAR HDFC ATM CENTER, SWASTIK CHAR RASTA , C.G ROAD , AHMEDABAD, Gujarat, India - 380006
      AAZ-5335 RAPIDO REALTY LLP B 2 RANGKRUPA COMPLEX BS GUJARAT GAS BUILDING PARIMAL GARDEN CROSS ROAD C G ROAD AHMEDABAD, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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      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

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