• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DHAVAL COMMERCIAL LIMITED

      CIN: U51900MH1984PLC034573 As on: 2026-07-13
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      DHAVAL COMMERCIAL LIMITED (CIN: U51900MH1984PLC034573) is a Public company incorporated on 16 Nov 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9984100.00.

      DHAVAL COMMERCIAL 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.DHAVAL COMMERCIAL 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 COMMERCIAL LIMITED are DEVILALJI HARDEOLALJI JAISWAL, VISHAL DEVILAL JAISWAL, and NIRMALADEVI DEVILAL JAISWAL.

      DHAVAL COMMERCIAL LIMITED's Corporate Identification Number (CIN) is U51900MH1984PLC034573 and its registration number is 34573. Users may contact DHAVAL COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of DHAVAL COMMERCIAL LIMITED is 226 SHREE GNESHAVADAN MIL ROAD SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010.

      Current status of DHAVAL COMMERCIAL 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 DHAVAL COMMERCIAL 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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      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 DHAVAL COMMERCIAL

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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 DHAVAL COMMERCIAL 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 COMMERCIAL
      DIN Director Name Designation Appointment Date
      00039158 DEVILALJI HARDEOLALJI JAISWAL Director 1989-02-10
      00039187 VISHAL DEVILAL JAISWAL Director 1989-02-10
      00317343 NIRMALADEVI DEVILAL JAISWAL Director 1989-02-10
      Past Directors & Key Managerial Personnel of DHAVAL COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVILALJI HARDEOLALJI JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      JAISWAL FOODS PRIVATE LIMITED U15130MH1989PTC051172 Director 1993-04-06 Ongoing
      JAISWAL DISTILLERIES PVT LTD U15500MH1985PTC038327 Director 1985-12-16 Ongoing
      S V SPIRITS PRIVATE LIMITED U15510MH1989PTC050908 Director - 2011-05-23
      S V WINES PRIVATE LIMITED U15510MH1989PTC050910 Director 1989-03-07 Ongoing
      HARDEO DISTILLERIES PVT LTD U15512MP1993PTC007660 Director 1993-04-30 Ongoing
      N D J LIQUIDS PRIVATE LIMITED U24110MH1991PTC059805 Director 1991-01-15 Ongoing
      HOTEL HARDEO PVT LTD U55200MH1987PTC042104 Managing Director - 2008-04-01
      HOTEL HARDEO PVT LTD U55200MH1987PTC042104 Whole-time director 2008-04-01 Ongoing
      Other Directorships of VISHAL DEVILAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SILVER MOUNTAIN LIQUID LLP AAL-7979 Designated Partner 2018-01-22 Ongoing
      KONKAN AGRO MARINE INDUSTRIES PRIVATE LIMITED U10100MH1971PTC015424 Director 1994-05-13 Ongoing
      JAISWAL FOODS PRIVATE LIMITED U15130MH1989PTC051172 Director 2006-06-07 Ongoing
      JAISWAL DISTILLERIES PVT LTD U15500MH1985PTC038327 Director 1993-04-24 Ongoing
      S V SPIRITS PRIVATE LIMITED U15510MH1989PTC050908 Director 1989-03-07 Ongoing
      VAIBHAV LIQUORS PRIVATE LIMITED U15510MH1989PTC050909 Director - 2008-04-01
      VAIBHAV LIQUORS PRIVATE LIMITED U15510MH1989PTC050909 Whole-time director 2008-04-01 Ongoing
      S V WINES PRIVATE LIMITED U15510MH1989PTC050910 Director 1989-03-07 Ongoing
      HARDEO DISTILLERIES PVT LTD U15512MP1993PTC007660 Director 1993-04-30 Ongoing
      CONTINENTAL DISTILLERIES PRIVATE LIMITED U15520MP2001PTC014540 Director 2018-09-28 Ongoing
      MOONAK DISTILLERS AND BOTTLERS PRIVATE LIMITED U15532MH2008PTC252540 Director - 2023-12-05
      N D J LIQUIDS PRIVATE LIMITED U24110MH1991PTC059805 Director 1991-01-15 Ongoing
      SHAHAPUR DISTILERIES PVT LTD U24116MH1985PTC037227 Director 1993-07-21 Ongoing
      HOTEL HARDEO PVT LTD U55200MH1987PTC042104 Whole-time director 1991-10-24 Ongoing
      TURTLE QUICK PRIVATE LIMITED U55204MH2016PTC274774 Director 2016-03-22 Ongoing
      IAJ ENTERPRISES PRIVATE LIMITED U63030MP2020PTC051941 Director - 2023-06-12
      INFO DATALOGY SOFTWARE PRIVATE LIMITED U72900MH2018PTC316024 Director - 2022-01-28
      Other Directorships of NIRMALADEVI DEVILAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      JAISWAL DISTILLERIES PVT LTD U15500MH1985PTC038327 Director 1985-12-16 Ongoing
      S V SPIRITS PRIVATE LIMITED U15510MH1989PTC050908 Director - 2011-05-23
      S V WINES PRIVATE LIMITED U15510MH1989PTC050910 Director 1989-03-07 Ongoing
      N D J LIQUIDS PRIVATE LIMITED U24110MH1991PTC059805 Director 1991-01-15 Ongoing
      HOTEL HARDEO PVT LTD U55200MH1987PTC042104 Whole-time director 1993-05-03 Ongoing

      CIN Company Name Company Address
      U55204MH2016PTC274774 TURTLE QUICK PRIVATE LIMITED 226, SHREE GANESH VANDAN, HILL ROAD,SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
      AAL-7979 SILVER MOUNTAIN LIQUID LLP 226 SHRI GANESH VANDAN HILL ROAD SHIVAJI NAGAR NAGPUR NAGPUR, Maharashtra, India - 440010
      U24116MH1985PTC037227 SHAHAPUR DISTILERIES PVT LTD 226 SHRI GANESH VANDANHILL ROAD SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U10100MH1971PTC015424 KONKAN AGRO MARINE INDUSTRIES PRIVATE LIMITED 226 Ganesh Vandan Hill Road Shivaji Nagar , Nagpur, Maharashtra, India - 440010
      U15510MH1989PTC050909 VAIBHAV LIQUORS PRIVATE LIMITED 226,GANESH VANDAN, HILL ROAD SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 400010
      U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
      U55101MH2021PTC361619 SHREE ASHTVINAYAK HOSPITALITY PRIVATE LIMITED 16, Vijay Arcade, N.A. Road, Shivaji Nagar, Shankar Nagar, , Nagpur, Maharashtra, India - 440010
      U68100MH2023PTC402280 SKYLINE HORIZON PRIVATE LIMITED PLOT NO. 189, CEMENT ROAD,,SHIVAJI NAGAR,,Nagpur,Nagpur,Maharashtra,440010-India
      U68200MH2025PTC442217 SSK HIMALAYA INFRA HOUSING PRIVATE LIMITED PLOT NO. 189, CEMENT ROAD,SHIVAJI NAGAR,,Nagpur,Nagpur,Maharashtra,440010-India
      ACT-6498 DHANALAKSHMI GROWTHLINE LLP Pl. no 68A, Shivaji nagar,MAK Azad Road,Nagpur,Nagpur,Maharashtra,India-440010
      U88900MH2024NPL435255 HARMONYWORKS FOUNDATION B23, Shivaji Nagar, Opp.,HDFC Bank, Cement Road,,Nagpur,Nagpur,Maharashtra,440010-India
      U62020MH2025PTC454644 IMANEDGE DIGITAL SERVICES BHARAT PRIVATE LIMITED PLOT NO. 230, 6TH FLOOR,,HILL ROAD, SHIVAJI NAGAR,,Nagpur,Nagpur,Maharashtra,440010-India
      U56291MH2025PTC440019 ANNAPURN EATS PRIVATE LIMITED PLOT NO 232, 1ST FLOOR, HILL ROAD SHIVAJI NAGAR,Nagpur,Nagpur,Maharashtra,440010-India
      U25200MH2002PTC137032 SANJEEVANI ACRYLIC AND PLASTOMOULDS PRIVATE LIMITED FLAT NO11 RACHNA APTS191CEMENT ROAD SHIVAJI NAGAR NAGPUR , NAGPUR, Maharashtra, India - 440010
      U72200MH1995PTC093635 HIMALAYA SOFTWARE EDUCATION PRIVATE LIMITED PLOT NO. 1, HIMALAYA ENCLAVE,M/.1 NORTH AMBAZARI ROAD, SHIVAJI NAGAR NAGPUR 440010 , NAGPUR F.18. 05.02.2002, Maharashtra, India - 000000
      U45309MH2012PTC227570 GINNI MEGA FOOD PARK PRIVATE LIMITED 34, CEMENT ROAD SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U80301MH2009PTC192729 BARDIA EDUCATION ACADEMY PRIVATE LIMITED 232, SHIVAJI NAGAR, CEMENT ROAD, , NAGPUR, Maharashtra, India - 440010
      U15500MH1985PTC038327 JAISWAL DISTILLERIES PVT LTD 226 GANESH VANDANSHIVAJI NAGAR HILL ROAD , NAGPUR, Maharashtra, India - 440010
      U72900MH2006PTC165897 ATHENA GEOTECH PRIVATE LIMITED 14,NORTH AMBAZARI ROAD, SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U15532MH2008PTC252540 MOONAK DISTILLERS AND BOTTLERS PRIVATE LIMITED GANESH VANDAN, 226 HILL ROAD, SHIVAGI NAGAR , NAGPUR, Maharashtra, India - 440010
      ABA-8259 GREEN AND BRIGHT SOLUTIONS (GBS) LLP 120 1st Floor Shree Sadan, Shivaji Nagar, Nagpur, Maharashtra, India - 440010
      U61200MH2010PTC201613 NAVKANJ BULK SHIPS PRIVATE LIMITED 102, Paramount Heights Cement Road, Shivaji Nagar , Nagpur, Maharashtra, India - 440010
      U65999MH2011PTC213508 SNJ FINANCIAL ADVISORY PRIVATE LIMITED 103, MANGALAM ICON SHIVAJI NAGAR CEMENT ROAD , NAGPUR, Maharashtra, India - 440010
      U72900MH2007PTC171276 UNIVERSAL TECHNOSOFT PRIVATE LIMITED 304 DEVGIRI, 37 CEMENT ROAD, SHIVAJI NAGAR, , NAGPUR, Maharashtra, India - 440010
      U74999MH2018PTC304418 INSEGA PRIVATE LIMITED PLOT NO. 37, CEMENT ROAD, SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      AAB-5917 SMP HOME SOLUTIONS LLP SM 601, SHARDA MANOR, 31, CEMENT ROAD, SHIVAJI NAGAR NAGPUR, Maharashtra, India - 440010
      U15499MH2016PTC281647 NAVKANJ COFFEE AND PLANTATION PRIVATE LIMITED 102, Paramount Heights 40, Cement Road, Shivaji Nagar , Nagpur, Maharashtra, India - 440010
      U72900MH2022PTC392229 KRAYA CONCEPTS PRIVATE LIMITED 120, 1st FLOOR, SHREE SADAN SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
      U74120MH2015NPL267482 GREEN PLANET SOCIAL FOUNDATION 120, 1ST FLOOR, SHREE SADAN SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010
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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
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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

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