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      DHAVAL AGENCIES PRIVATE LIMITED

      CIN: U51900GJ2011PTC063917 As on: 2026-07-13
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      DHAVAL AGENCIES PRIVATE LIMITED (CIN: U51900GJ2011PTC063917) is a Private company incorporated on 01 Feb 2011. 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.

      DHAVAL AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DHAVAL AGENCIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DHAVAL AGENCIES PRIVATE LIMITED are DILIPBHAI CHINUBHAI SHAH, and DHIREN VINODCHANDRA SHAH.

      DHAVAL AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2011PTC063917 and its registration number is 63917. Users may contact DHAVAL AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAVAL AGENCIES PRIVATE LIMITED is 305, Span Trade Centre, Opp. Kochrab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006.

      Current status of DHAVAL AGENCIES 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 DHAVAL AGENCIES 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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      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 DHAVAL AGENCIES

      Purchase full report of DHAVAL AGENCIES

      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 DHAVAL AGENCIES 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 DHAVAL AGENCIES
      DIN Director Name Designation Appointment Date
      08089704 DILIPBHAI CHINUBHAI SHAH Additional Director 2020-03-16
      02378727 DHIREN VINODCHANDRA SHAH Director 2011-02-01
      Past Directors & Key Managerial Personnel of DHAVAL AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      02556495 CHINTAN ATULBHAI SHAH Director - 2020-03-17
      Other Directorships of DILIPBHAI CHINUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      HARSH EXIM EXPERTISE LLP AAA-0937 Designated Partner 2019-01-10 Ongoing
      TESLA PROPERTIES LLP AAA-3101 Partner 2024-03-15 Ongoing
      HIMALI INFRASPACE LLP AAH-3181 Designated Partner 2018-03-19 Ongoing
      HIMALI INFRASPACE LLP AAH-3181 Partner - 2018-03-19
      HARSH NIRMAN INFRAWORLD LLP AAH-3182 Designated Partner 2018-03-19 Ongoing
      HARSH NIRMAN INFRAWORLD LLP AAH-3182 Partner - 2017-11-30
      HARSH NIRMAN SMART SPACES LLP AAI-4103 Partner - 2018-03-18
      HARSH NIRMAN INFRAVENTURE LLP AAI-4974 Designated Partner 2018-03-15 Ongoing
      HARSH NIRMAN INFRAVENTURE LLP AAI-4974 Designated Partner - 2018-03-15
      HARSH NIRMAN INFRAVENTURE LLP AAI-4974 Partner - 2018-03-14
      HARSH NIRMAN INFRACREATIONS LLP AAK-1082 Designated Partner 2018-03-21 Ongoing
      HARSH NIRMAN PROCON LLP AAK-1976 Designated Partner 2018-03-21 Ongoing
      AARYAN BUILDINFRA LLP AAL-5956 Partner 2019-04-30 Ongoing
      KAUSHAL AGENCIES PRIVATE LIMITED U45400GJ2009PTC056222 Additional Director - 2020-11-30
      KAUSHAL AGENCIES PRIVATE LIMITED U45400GJ2009PTC056222 Director 2020-11-30 Ongoing
      HANSRAJ AGENCIES PRIVATE LIMITED U51900GJ2011PTC063936 Additional Director - 2019-07-31
      HANSRAJ AGENCIES PRIVATE LIMITED U51900GJ2011PTC063936 Director 2019-07-31 Ongoing
      TATHYA INFRACON PRIVATE LIMITED U70101GJ2015PTC085272 Additional Director - 2020-10-01
      TATHYA INFRACON PRIVATE LIMITED U70101GJ2015PTC085272 Director 2020-10-01 Ongoing
      HARMONY SOLAR ENERGY PRIVATE LIMITED U74110GJ2011PTC063916 Additional Director 2020-03-16 Ongoing
      HARMONY SOLAR ENERGY PRIVATE LIMITED U74110GJ2011PTC063916 Additional Director - 2018-11-15
      HARSH GATHANI ENTERPRISE PRIVATE LIMITED U74120GJ2010PTC061063 Additional Director - 2020-12-15
      HARSH GATHANI ENTERPRISE PRIVATE LIMITED U74120GJ2010PTC061063 Director 2020-12-15 Ongoing
      SHAISHYA EDU & SPORTS PRIVATE LIMITED U92412GJ2008PTC054878 Director 2019-04-01 Ongoing
      Other Directorships of DHIREN VINODCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      HARSH EXIM CONSULTANCY LLP AAA-1565 Designated Partner 2020-08-14 Ongoing
      HARSHIL AGENCIES LLP AAA-3792 Designated Partner 2011-02-14 Ongoing
      BHAVYA COMMODITIES LLP AAA-3816 Designated Partner 2011-02-15 Ongoing
      NIRMIT AGENCIES LLP AAA-3871 Designated Partner 2011-02-22 Ongoing
      KAUSHAL AGENCIES PRIVATE LIMITED U45400GJ2009PTC056222 Additional Director - 2020-11-30
      KAUSHAL AGENCIES PRIVATE LIMITED U45400GJ2009PTC056222 Director 2020-11-30 Ongoing
      PADMAVATI AGENCIES PVT LTD U51100GJ1994PTC021830 Additional Director - 2020-11-12
      PADMAVATI AGENCIES PVT LTD U51100GJ1994PTC021830 Director 2020-11-12 Ongoing
      HARSH EXIM PRIVATE LIMITED U51109GJ2008PTC055429 Director - 2014-09-28
      HIRAL AGENCIES PRIVATE LIMITED U51900GJ2011PTC063919 Director 2011-02-01 Ongoing
      HANSRAJ AGENCIES PRIVATE LIMITED U51900GJ2011PTC063936 Additional Director 2020-03-16 Ongoing
      KAPIL COMMODITIES PRIVATE LIMITED U51900GJ2011PTC064101 Additional Director 2014-01-01 Ongoing
      TATHYA INFRACON PRIVATE LIMITED U70101GJ2015PTC085272 Additional Director - 2017-09-25
      TATHYA INFRACON PRIVATE LIMITED U70101GJ2015PTC085272 Director 2017-09-25 Ongoing
      HARMONY SOLAR ENERGY PRIVATE LIMITED U74110GJ2011PTC063916 Director 2011-02-01 Ongoing
      HARSH GATHANI ENTERPRISE PRIVATE LIMITED U74120GJ2010PTC061063 Additional Director - 2020-12-15
      HARSH GATHANI ENTERPRISE PRIVATE LIMITED U74120GJ2010PTC061063 Director 2020-12-15 Ongoing
      H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Additional Director - 2018-09-29
      H G CONSULTANCY AND AGROPRODUCE PRIVATE LIMITED U74999GJ2007PTC142805 Director - 2020-05-19
      SHAISHYA EDU & SPORTS PRIVATE LIMITED U92412GJ2008PTC054878 Additional Director - 2020-09-03
      SHAISHYA EDU & SPORTS PRIVATE LIMITED U92412GJ2008PTC054878 Director 2020-09-03 Ongoing
      Other Directorships of CHINTAN ATULBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAJVI AGENCIES LLP AAA-3793 Designated Partner 2011-02-14 Ongoing
      JAYDEV AGENCIES LLP AAA-3935 Designated Partner 2011-02-24 Ongoing
      HELLY AGENCIES PRIVATE LIMITED U51900GJ2009PTC056217 Director 2009-02-25 Ongoing
      ANKIT AGENCIES PRIVATE LIMITED U51900GJ2011PTC063913 Director 2011-02-01 Ongoing
      BHAKTI AGENCIES PRIVATE LIMITED U51900GJ2011PTC063986 Director 2011-02-09 Ongoing

      CIN Company Name Company Address
      U51900GJ2011PTC063913 ANKIT AGENCIES PRIVATE LIMITED 305, Span Trade Centre, Opp. Kochrab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006
      U51900GJ2011PTC063919 HIRAL AGENCIES PRIVATE LIMITED 305, Span Trade Centre, Opp. Kochrab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006
      U51900GJ2009PTC056217 HELLY AGENCIES PRIVATE LIMITED 809, Span Trade Centre,Opp. Kocharab Ashram, Nr. Paldi Cross Road, Ashram Road, , Ahmedabad, Gujarat, India - 380006
      U45200GJ1995PTC027598 NITNEHA REALTY PRIVATE LIMITED 711, Span Trade Centre, Opp. Kochrab Ashram Nr. Paldi Cross Road, Pritamnagar , Ahmedabad, Gujarat, India - 380006
      U45201GJ1995PTC027597 HARSH REALTY PRIVATE LIMITED 711, Span Trade Centre, Opp. Kochrab Ashram Nr. Paldi Cross Road, Pritamnagar , Ahmedabad, Gujarat, India - 380006
      U45201GJ1995PTC027599 JYOTIRAJ REALTY PRIVATE LIMITED 711, Span Trade Centre, Opp. Kochrab Ashram Nr. Paldi Cross Road, Pritamnagar , Ahmedabad, Gujarat, India - 380006
      U45201GJ1995PTC027600 SHARDA REALTY PRIVATE LIMITED 711, Span Trade Centre, Opp. Kochrab Ashram Nr. Paldi Cross Road, Pritamnagar , Ahmedabad, Gujarat, India - 380006
      U45201GJ1995PTC027601 JAYKAMAL REALTY PRIVATE LIMITED 711, Span Trade Centre, Opp. Kochrab Ashram Nr. Paldi Cross Road, Pritamnagar , Ahmedabad, Gujarat, India - 380006
      U01400GJ2014PTC161506 I & B SEEDS PRIVATE LIMITED 206, 2ND FLOOR, SPAN TRADE CENTRE, OPP. KOCHRAB GANDHI ASHRAM,NEAR PALDI CHAR RASTA, ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U74999GJ2017PTC160191 SAFFIRE CROP SCIENCE PRIVATE LIMITED 206, 2nd Floor, Span Trade Centre,,Opp Kochrab Gandhi Ashram, Near Paldi Char Rasta Ashram Road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U52310GJ2021PTC124322 SURPASSING PHARMACOPOEIA PRIVATE LIMITED 805, SPAN TRADE CENTRE OPP.KOCHARAB ASHRAM, ASHRAM ROAD, PALDI , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2022PTC137468 BRAHMAN SOFTWARE PRIVATE LIMITED 1005, SPAN TRADE CENTER OPP. KOCHRAB ASHRAM, ASHRAM ROAD, PALDI , AHMEDABAD, Gujarat, India - 380006
      U74999GJ2022PTC132997 PERFECTO GLOBUS PRIVATE LIMITED 713, SPAN TRADE CENTRE, OPP. KOCHARABASHRAM ASHRAM ROAD, PALDI,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      U82990GJ2022NPL131963 PURICO TECH FORUM 709 Span Trade Center,Opp Kochrab Ashram Road Paldi Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U30400GJ2025PTC166119 PURICO DEFENCE PRIVATE LIMITED 709 Span Trade Center Opp,Kochrab Ashram Road Paldi,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U29253GJ2019PTC110942 CRYSTAL CROP TECHNO SOLUTIONS PRIVATE LIMITED 206,Span Trade Centre, Opp. Kochrab, Gandhi Ashram, Nr Paldi Chr Rasta, ELB , AHMEDABAD, Gujarat, India - 380006
      U24230GJ2019PTC110855 PARCOTIC HEALTHCARE PRIVATE LIMITED 306 SPAN TRADE CENTRE OPP KOCHARAB ASHRAM ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006
      U24117GJ2005PTC096271 AVIRAL CHEMICALS PRIVATE LIMITED 206, 2nd Floor, Span Trade Centre, Opp. Kochrab Gandhi Ashram, Near Paldi Char Rasta Ash ram Road, , Ellisbridge, Gujarat, India - 380006
      U24129GJ2013PTC073828 NEXUS CROP SCIENCE PRIVATE LIMITED 206, 2nd Floor, Span Trade Centre, Opp. Kochrab Gandhi Ashram, Near Paldi Char Rasta Ash ram Road, , Ellisbridge, Gujarat, India - 380006
      U01122GJ2001PTC095910 ROHINI SEEDS PRIVATE LIMITED 206, 2nd Floor, Span Trade Centre, Opp. Kochrab Gandhi Ashram, Near Paldi Char Rasta Ash ram Road, , Ellisbridge, Gujarat, India - 380006
      U01403GJ2009PTC096250 ROHINI BIOSEEDS & AGRITECH PRIVATE LIMITED 206, 2nd Floor, Span Trade Centre, Opp. Kochrab Gandhi Ashram, Near Paldi Char Rasta Ash ram Road, , Ellisbridge, Gujarat, India - 380006
      U01403GJ2010PTC096247 ROHINI AGRISEEDS PRIVATE LIMITED 206, 2nd Floor, Span Trade Centre, Opp. Kochrab Gandhi Ashram, Near Paldi Char Rasta Ash ram Road, , Ellisbridge, Gujarat, India - 380006
      U74996GJ2006PTC096258 REDSON CROPCARE PRIVATE LIMITED 206, 2nd Floor, Span Trade Centre, Opp. Kochrab Gandhi Ashram, Near Paldi Char Rasta Ash ram Road, , Ellisbridge, Gujarat, India - 380006
      U72100GJ1994PLC097033 CRYSTAL CROP PROTECTION LIMITED 206, 2nd Floor, Span Trade Centre, Opp. Kochrab Gandhi Ashram, Near Paldi Char Rasta Ash ram Road, , Ellisbridge, Gujarat, India - 380006
      U74899GJ1994PTC096651 JAI SHREE CROP SCIENCE PRIVATE LIMITED 206, 2nd Floor, Span Trade Centre, Opp. Kochrab Gandhi Ashram, Near Paldi Char Rasta Ash ram Road, , Ellisbridge, Gujarat, India - 380006
      U36911GJ1999PTC079003 PUSHPAK BULLIONS PRIVATE LIMITED B-35 5TH FLOOR, AT AJANTA COMMERCIAL CENTRE,OPP. GUJARAT VIDYAPEETH INCOME TAX CHARRASTA , ASHRAM ROAD AHMEDABAD, Gujarat, India - 380006
      U85300GJ2019PTC108513 RESTOKNEE HEALTH CARE PRIVATE LIMITED 1 FLOOR ASHIRVAD SHOPPING CENTER OPP KOCHRAB ASHRAM PALDI ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006
      ACI-6359 MODH & VIDHWANI ASSOCIATES LLP 901, Span Trade Centre,Opp. Kochrab Ashram,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      AAF-5989 KAPADIA ADVISORY SERVICES LLP 1006, 10TH FLOOR, SPAN TRADE CENTRE, OPP. KOCHRAB ASHRAM, ELLISBRIDGE, 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

      • 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.

      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
      Download Audited Financials
      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

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