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 FINVEST LIMITED
CIN: U65990GJ1993PLC019770 As on: 2026-07-13
DHAVAL FINVEST LIMITED (CIN: U65990GJ1993PLC019770) is a Public company incorporated on 02 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 500000.00.DHAVAL FINVEST LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
DHAVAL FINVEST LIMITED's Corporate Identification Number (CIN) is U65990GJ1993PLC019770 and its registration number is 19770. Users may contact DHAVAL FINVEST LIMITED on its Email address - . Registered address of DHAVAL FINVEST LIMITED is 3RD FLOOR SYNERGY HOUSEGORWA ROAD SUBHANPURA , BARODA, Gujarat, India - 390007.
Current status of DHAVAL FINVEST LIMITED is - Amalgamated.
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 FINVEST 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 FINVEST
Purchase full report of DHAVAL FINVEST
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 FINVEST 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 FINVEST
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DHAVAL FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990GJ1993PLC019766 | MANISH FINVEST LIMITED | 3RD FLOOR SYNERGY HOUSEGORWA ROAD SUBHANPURA , BARODA, Gujarat, India - 390007 |
| U65190GJ1993PLC019765 | BAZLEY FINVEST LIMITED | 3RD FLOOR SYNERGY HOUSEGORWA ROAD SUBHANPUR , BARODA, Gujarat, India - 390007 |
| U80903GJ2003PTC043131 | ENBEE EDUCATION CENTER PRIVATE LIMITED | 3RD FLOOR B WING WINDSORPLAZA R C DUTT ROAD , BARODA, Gujarat, India - 390007 |
| U72200GJ2000PTC038225 | DELVE INFOTECH PRIVATE LIMITED | 65 HARIDARSAN II HARIBHAKTIEXTENSION 3RD FLOOR OPP ABS TOWERS OLD PADRA ROAD , BARODA, Gujarat, India - 390007 |
| U24119GJ1994PLC014312 | CONSOLIDATED COBALT CHEMICALS LIMITED | SYNERGY HOUSE IISUBHANPURA GORVA ROAD , BARODA, Gujarat, India - 390007 |
| U17299GJ2004PTC044705 | DURA SYNTHETIC FIBERS PRIVATE LIMITED | PODIUM FLOOR KIRTITOWER TILAK ROAD , BARODA, Gujarat, India - 390007 |
| U51909GJ1993PLC020673 | SYNERGY OVERSEAS LIMITED | 101 SYNERGY HOUSE GORWASUBHANPURA ROAD , BARODA, Gujarat, India - 390007 |
| U65910GJ1997PTC031760 | YATIK FINANCE PRIVATE LIMITED | 302 ADALJA COMPLEX ELLORAPARK SUBHANPURA ROAD , BARODA, Gujarat, India - 390007 |
| U85110GJ2013PTC074087 | DOSHI HEALTHCARE SERVICES PRIVATE LIMITED | 3RD FLOOR, BBC TOWERS SAYAJIGUNJ, , BARODA, Gujarat, India - 390007 |
| L24110GJ1980PLC003681 | MOTOROL SPECIALITY OILS LIMITED | 2 ND FLOOR MOTOROLHOUSE R C DUTT ROAD , BARODA, Gujarat, India - 390007 |
| F02039 | PD WEATHERFORD (CYPRUS) LIMITED | 3RD FLOOR LANDMARK BUSINESS RACE COURSE CIRCLE , BARODA, Gujarat, India - 390007 |
| U35199GJ1993PLC018921 | OILAND INTERNATIONAL LIMITED | 3RD FLOOR, PIYUSH COTTAGE, OPP EXPRESS HOTEL , BARODA, Gujarat, India - 390007 |
| U32109GJ1999PTC036813 | VIMALNATH COMMUNICATIONS PRIVATE LIMITED | 60 VIMALNATH RESICOM PLAZAHIGH TENSION LINE ROAD SUBHANPURA , BARODA, Gujarat, India - 390007 |
| U74210GJ2001PTC039776 | ALPHA ENGICON PRIVATE LIMITED | 1ST FLOOR BOMBAY SHOPPINGCENTRE RACE COURSE ROAD , BARODA, Gujarat, India - 390007 |
| U91110GJ1995PTC027776 | CHANTEX INDUSTRIES PRIVATE LIMITED | 2ND FLOOR BOMBAY SHOPPINGCENTRE R C DUTT ROAD , BARODA, Gujarat, India - 390007 |
| AAD-3705 | SUKRIT ENGINEERED SOLUTIONS LLP | NO.8, 2ND FLOOR, TOWER E AVISHKAR, OLD PADRA ROAD BARODA, Gujarat, India - 390007 |
| U36910GJ2005PTC045348 | ASOPALAV JEWELLERS PRIVATE LIMITED | GF-10 DARPAN APARTMENTGROUND FLOOR R C DUTT ROAD ALKAPURI , BARODA, Gujarat, India - 390007 |
| U90000GJ2005PTC045785 | KIRWAN INDUSTRIAL SERVICES PRIVATE LIMITED | 109,WINDSOR PLAZA,1ST FLOOR R C DUTT ROAD, , BARODA, Gujarat, India - 390007 |
| U29240GJ2012PTC071848 | SUKRIT ENGINEERED SOLUTIONS PRIVATE LIMITED | NO.8, 2ND FLOOR, TOWER E AVISHKAR, OLD PADRA ROAD , BARODA, Gujarat, India - 390007 |
| U24117GJ2018PTC102532 | WORLD AGRI SOLUTIONS PRIVATE LIMITED | SECOND FLOOR-312, SPENTHA COMPLEX, 67, GAUTAM NAGAR, RACE COURSE ROAD, , BARODA, Gujarat, India - 390007 |
| U70101GJ2011PTC067766 | SUNFIN REALTY PRIVATE LIMITED | 407, 4th floor, Dwarkesh complex, R.C.Dutt Road, Alkapuri , BARODA, Gujarat, India - 390007 |
| U26959GJ1944PTC000350 | THE SPUNPIPE AND CONSTRUCTION COMPANY (BARODA) PRIVATE LIMITED | A/505-506,Alkapuri Arcde, 5th Floor, Opp.Hotel Welcome Group, R.C.Dutt Road, Alkapuri, , Baroda, Gujarat, India - 390007 |
| ACB-4586 | ANALYTICA HCS LLP | 3RD FLOOR , NEPTUNE HOUSER.C.DUTT ROAD, ALKAPURI Vadodara, Gujarat, India - 390007 |
| U74140GJ2010PTC060247 | SMITH CLINTON RECRUITMENT CONSULTANTS PRIVATE LIMITED | 320, 321, 3rd floor, Glacier Complex, Jetalpur Road, , Vadodara, Gujarat, India - 390007 |
| U86201GJ2025PTC165473 | ANANTAVITA HEALTHCARE PRIVATE LIMITED | 3rd Floor, 48, Sampatrao Colony,,R. C. Dutt Road, Alkapuri,,Vadodara,Vadodara,Gujarat,390007-India |
| AAK-7008 | LILLERIA POWER LLP | 3RD FLOOR, MEERAJ APARTMENT, NR., NATUBHAI CENTER, INOX CINEMA ROAD, ALKAPURI, VADODARA, Gujarat, India - 390007 |
| U29199GJ1961PTC034038 | VFC INDUSTRIES PRIVATE LIMITED | Neptune Tower, 3rd Floor, Office No.3-C/2, BPC Road, , Vadodara, Gujarat, India - 390007 |
| U27107GJ2007PTC049917 | EDUBOOKS SOLUTIONS PRIVATE LIMITED | 3RD FLOOR WINDSOR PLAZA, B-WING, R. C. DUTT ROAD, ALKAPURI, , VADODARA, Gujarat, India - 390007 |
| U67190GJ2010PTC060177 | MYADVISOR FINSERV PRIVATE LIMITED | 316-317, 3RD FLOOR, PANCHAM ICON BESIDE D- MART, VASNA ROAD , Vadodara, Gujarat, India - 390007 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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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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.