Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHAVAL EXPORTS LIMITED
CIN: L51900WB2005PLC101305
DHAVAL EXPORTS LIMITED (CIN: L51900WB2005PLC101305) is a Public company incorporated on 16 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9960000.00.
DHAVAL EXPORTS 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 EXPORTS 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 EXPORTS LIMITED are NITESH JAIN, ASHISH MORE, ARIHANT JAIN, and REEMA JAIN.
DHAVAL EXPORTS LIMITED's Corporate Identification Number (CIN) is L51900WB2005PLC101305 and its registration number is 101305. Users may contact DHAVAL EXPORTS LIMITED on its Email address - [email protected]. Registered address of DHAVAL EXPORTS LIMITED is P-9 SHIBTOLLA STREET4TH FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of DHAVAL EXPORTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHAVAL EXPORTS 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 ReportAll 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 EXPORTS
Purchase full report of DHAVAL EXPORTS
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 EXPORTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHAVAL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00454763 | NITESH JAIN | Director | 2005-01-25 |
| 07155893 | ASHISH MORE | Whole-time director | 2021-04-01 |
| 08895659 | ARIHANT JAIN | Director | 2020-12-31 |
| 08895669 | REEMA JAIN | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of DHAVAL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00454995 | ASHOK KUMAR JAIN | Director | - | 2020-09-23 |
| 10345027 | ANAND LOHIA | Company Secretary | - | 2022-05-30 |
| 00490863 | PRADEEP KUMAR BHAWSINGHKA | Director | - | 2020-09-23 |
| 06730659 | DIPTI JAIN | Company Secretary | - | 2021-04-30 |
| 07129693 | ROHIT JAIN | Company Secretary | - | 2019-07-15 |
| 07144823 | SIMA DEVI MORE | Additional Director | - | 2015-09-30 |
| 07144823 | SIMA DEVI MORE | Director | - | 2023-09-21 |
| 07155893 | ASHISH MORE | Director | - | 2021-04-01 |
| 07155893 | ASHISH MORE | Whole-time director | - | 2020-11-14 |
| 08895659 | ARIHANT JAIN | Additional Director | - | 2020-12-31 |
| 08895669 | REEMA JAIN | Additional Director | - | 2020-12-31 |
Other Directorships of ASHOK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.R. FABRICS (RANCHI) PVT LTD | U17309CT1988PTC015869 | Director | - | 2012-04-01 |
| M.R. FABRICS (RANCHI) PVT LTD | U17309CT1988PTC015869 | Managing Director | - | 2016-03-31 |
| M.R. FABRICS (RANCHI) PVT LTD | U17309CT1988PTC015869 | Whole-time director | 2021-03-31 | Ongoing |
| M.R. FABRICS (RANCHI) PVT LTD | U17309CT1988PTC015869 | Whole-time director | - | 2021-03-30 |
Other Directorships of ANAND LOHIA
Other Directorships of NITESH JAIN
Other Directorships of PRADEEP KUMAR BHAWSINGHKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M. R. SELECTION PRIVATE LIMITED | U17299WB1994PTC064132 | Director | - | 2007-06-09 |
| CHANDAN FABRICS PRIVATE LIMITED | U28111WB1988PTC043904 | Additional Director | - | 2017-09-30 |
| CHANDAN FABRICS PRIVATE LIMITED | U28111WB1988PTC043904 | Director | - | 2019-03-30 |
| CHANDAN FABRICS PRIVATE LIMITED | U28111WB1988PTC043904 | Whole-time director | - | 2024-06-01 |
| NAMAN VANIJYA PVT.LTD. | U51109WB1995PTC074140 | Director | - | 2018-05-05 |
| ZULEX MERCHANDISE PVT LTD | U65191WB1995PTC075788 | Director | 2004-01-30 | Ongoing |
| RECON MARKETING PVT LTD | U65923WB1993PTC057926 | Director | 2004-01-30 | Ongoing |
Other Directorships of DIPTI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUHAL CELLULOSE LLP | AAB-9628 | Designated Partner | - | 2020-05-30 |
| TRIPURARI FINVEST LTD | L17119WB1980PLC033157 | Company Secretary | - | 2017-11-15 |
| TRISHAKTI INDUSTRIES LIMITED | L31909WB1985PLC039462 | Company Secretary | - | 2015-11-26 |
| GCM CAPITAL ADVISORS LIMITED | L74110MH2013PLC243163 | Company Secretary | - | 2021-03-12 |
| SUHAL HEALTH & WELLNESS PRIVATE LIMITED | U15100WB2009PTC134686 | Director | - | 2014-01-15 |
| GANGES EYE CARE INDIA PRIVATE LIMITED | U52609WB2018PTC227706 | Company Secretary | - | 2022-09-30 |
Other Directorships of ROHIT JAIN
Other Directorships of SIMA DEVI MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARIHANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REEMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB1994PTC064602 | PHYMAX DEVELOPERS PVT.LTD. | P 9 SHIBTOLL STREET4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| AAS-5564 | EXANOVO HEALTHCARE LLP | P 9, SHIBTOLLA STREET, 1ST FLOOR, KOLKATA, West Bengal, India - 700007 |
| U28111WB1988PTC043904 | CHANDAN FABRICS PRIVATE LIMITED | P 9 SHIBTOLLA ST4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC112684 | K S SYNTHETICS PRIVATE LIMITED. | P-9 SHIBTOLLA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U65923WB1993PTC057926 | RECON MARKETING PVT LTD | P-9, SHIBTOLLA STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U65191WB1995PTC075788 | ZULEX MERCHANDISE PVT LTD | P-9, SHIBTOLLA STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70109WB2011PTC159716 | M. R. INFRABUILD PRIVATE LIMITED | P-9, SHIBTOLLA STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U20211WB1999PLC090009 | JAYDECOR LIMITED | 9.JAGMOHAN MULLICK LANE,3RD FLOOR, W.E.F. 01.02.2003, , P.S. POSTA. KOLKATA, West Bengal, India - 700007 |
| U15142WB2000PTC091609 | VARSHA FOOD STUFFS PRIVATE LIMITED | P-9 SHIVTOLLA STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17299WB1987PTC042893 | M R SILK EMPORIUM PVT LTD | P-9 SHIBTOLLA ST4TH FLOOE , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC080296 | SAKHI TRADECOM PVT.LTD. | 1 SHIBTOLLA STREETGROUND FLOOR P S POSTA , KOLKATA, West Bengal, India - 700007 |
| AAM-3302 | LAGAN TIE-UP LLP | 1ST FLOOR, ROOM NO.103 P-9, SHIVTALLA ROAD KOLKATA, West Bengal, India - 700007 |
| U17299WB1994PTC064132 | M. R. SELECTION PRIVATE LIMITED | P 9, SHIBTOLLA STREET 4TH FL PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| AAM-3144 | APNAPAN COMMODEAL LLP | P-9,SHIVTALLA STREET,DACCAPATTY 1ST FLOOR,ROOM NO.103 KOLKATA, West Bengal, India - 700007 |
| AAM-3177 | SAMUDRA TIE-UP LLP | P-9,SHIVTALLA STREET,DACCAPATTY 1ST FLOOR,ROOM NO.102 KOLKATA, West Bengal, India - 700007 |
| AAM-3281 | MANOBAL BARTER LLP | 1ST FLOOR, ROOM NO.102 P-9,SHIVTALLA STREET DACCAPATTY kolkata, West Bengal, India - 700007 |
| U51909WB2010PTC147351 | APNAPAN COMMODEAL PRIVATE LIMITED | 1ST FLOOR,ROOM NO.103. P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC147355 | LAGAN TIE-UP PRIVATE LIMITED | 1ST FLOOR,ROOM NO.103 P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC147357 | MANOBAL BARTER PRIVATE LIMITED | 1ST FLOOR, ROOM NO.102 P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC147367 | SAMUDRA TIE-UP PRIVATE LIMITED | 1ST FLOOR,ROOM NO.102 P-9,SHIVTALLA STREET,DACCAPATTY , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC122366 | MAYFAIR DEALERS PRIVATE LIMITED | 1ST FLOOR,ROOM NO.101 P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC118790 | BAISAKHI VYAPAAR PRIVATE LIMITED | 1ST FLOOR,ROOM NO.101. P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007 |
| U35111WB1987PTC042603 | A AAR STEELS INDUSTRIES PVT LTD | 18/1MAHARSHI DEVENDRA ROAD2ND FLOOR ROOM NO:9 P.S.POSTA , KOLKATA, West Bengal, India - 700007 |
| ACO-3811 | SAVITRI REALESTATE AND DEVELOPERS LLP | 9,Kannulal Lane,1st Floor, Room no- 9,Kolkata,Kolkata,West Bengal,India-700007 |
| AAG-8392 | INSTANT EDUCATION SOLUTIONS LLP | 51/4, Strand Road, First Floor, P.S- Jorabagan, P.O - Kolkata KOLKATA, West Bengal, India - 700007 |
| U45400WB2008PTC122686 | SWETA REALCON PRIVATE LIMITED | P-11 , CHITPUR SPUR , 3RD FLOOR, P.O. - BURRABAZAR , P.S.- JORASANKO , KOLKATA, West Bengal, India - 700007 |
| U74994WB2006PTC110270 | ROYAL TOUCH CREATIONS PVT LTD | 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U14101WB2025PTC284740 | BARJATIYA FASHIONS PRIVATE LIMITED | P-1 KALAKAR STREET,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.