DHAVALA FOUNDATION (CIN: U85300CT2021NPL011197) is a Private company incorporated on 22 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
DHAVALA FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHAVALA FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of DHAVALA FOUNDATION are SUNITA DAS, SUNITA DAS, and VIJAY DHAVALA ..
DHAVALA FOUNDATION's Corporate Identification Number (CIN) is U85300CT2021NPL011197 and its registration number is 11197. Users may contact DHAVALA FOUNDATION on its Email address - [email protected]. Registered address of DHAVALA FOUNDATION is 1-Maitri marg , maitri kunj ,Risali , BHILAI, Chattisgarh, India - 490006.
Current status of DHAVALA FOUNDATION is - Active.
| CIN | U85300CT2021NPL011197 |
| Name | DHAVALA FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chhattisgarh |
| Registration Number | 11197 |
| Company Category | Company limited by guarantee |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-01-22 |
| Age of Company | 4 years, 1 months, 21 days |
| Activity | NIC Code: 853 NIC Description: Social work activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 0.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHAVALA FOUNDATION |
| U85300CT2021NPL011197 |
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Get a list of all litigations DHAVALA FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHAVALA FOUNDATION. This report helps you understand the risk associated in dealing with DHAVALA FOUNDATION and its Directors better.
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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 DHAVALA FOUNDATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02873148 | SUNITA DAS | Whole-time director | 2023-04-27 |
| *****9317K | SUNITA DAS | CEO | 2023-04-27 |
| 01878640 | VIJAY DHAVALA . | Director | 2021-01-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09039538 | MADAN LAL BHALAVI | Director | - | 2023-03-31 |
| 09039539 | RAVINDRA KUMAR VARMA | Director | - | 2023-03-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403CT2013PLC000804 | DHAVALA AGRIBUSINESS CONSORTIUM LIMITED | 1, MAITRI MARG, MAITRI KUNJ, RISALI , BHILAI, Chattisgarh, India - 490006 |
| U01402CT2016PTC002088 | DHAVALA GREENEARTH SOLUTIONS PRIVATE LIMITED | 1 - MAITRI MARG, MAITRI KUNJ RISALI , BHILAI, Chattisgarh, India - 490006 |
| U01100CT2016PTC007491 | DHAVALA AGRO-COMMERCE PRIVATE LIMITED | 1 - MAITRI MARG, MAITRI KUNJ, RISALI , BHILAI, Chattisgarh, India - 490006 |
| U01119CT2016PTC007240 | DHAVALA AGRISCIENCE CONSULTANTS PRIVATE LIMITED | 1 - MAITRI MARG, MAITRI KUNJ, RISALI, , BHILAI, Chattisgarh, India - 490006 |
| U15490CT2016PTC007557 | DHAVALA MILLERS & PROCESSORS PRIVATE LIMITED | 1 - Maitri Marg Maitri Kunj, Risali , Bhilai, Chattisgarh, India - 490006 |
| AAM-4948 | GREENGEM FOOD PRODUCTS LLP | PLOT NO. 6, AWANTI UDDHYAN ROAD MAITRI KUNJ, RISALI BHILAI, CIVIC CENTRE BHILAI, Chattisgarh, India - 490006 |
| U15117CT2018PTC008674 | DAGLIGEN CARE (I) PRIVATE LIMITED | Plot No. 62 Maitri Kunj, Risali , BHILAI, Chattisgarh, India - 490006 |
| U29248CT2008PTC020853 | VAR ASSOCIATES PRIVATE LIMITED | PLOT 9-10 PINK LANE MAITRI KUNJ WEST RISALI , BHILAI, Chattisgarh, India - 490006 |
| AAK-4873 | SELLERSAATHI E-COMMERCE SOLUTIONS LLP | Plot No- C1/B Shop No. 57 Maitri Nagar, Risali Risali, Chattisgarh, India - 490006 |
| U74140CT2010PTC021552 | DHAVALA CONSULTING & ADVISORY PRIVATE LIMITED | 1, MAITRI MARG, MAITRI KUNJ, RISALI BHILAI Durg CT 490006 IN |
| U74120CT2016PTC002058 | DHAVALA ASSOCIATE MANAGEMENT SERVICES PRIVATE LIMITED | 1 - MAITRI MARG, MAITRI KUNJ RISALI BHILAI Durg CT 490006 IN |
| U52599CT2016PTC007318 | DHAVALA MATERIAL JUNCTION PRIVATE LIMITED | 1 - MAITRI MARG MAITRI KUNJ, RISALI BHILAI Durg CT 490006 IN |
| U74999CT2016PTC007655 | DHAVALA WAREHOUSING PRIVATE LIMITED | 1 - MAITRI MARG, MAITRI KUNJ, RISALI BHILAI Durg CT 490006 IN |
| U65990CT2019PTC009135 | DHAVALA VENTURE FINANCE PRIVATE LIMITED | 1 - Maitri Marg, Maitri Kunj Risali BHILAI Durg CT 490006 IN |
| U74999CT2017PTC007809 | DHAVALA IRRIGATION PROJECTS PRIVATE LIMITED | 1 - Maitri Marg, Maitri Kunj, Risali, Bhilai Durg CT 490006 IN |
| U74999CT2016PTC007634 | DHAVALA TECHNOLOGIES PRIVATE LIMITED | 1 - MAITRI MARG, MAITRI KUNJ, RISALI BHILAI Durg CT 490006 IN |
| U45309CT2016PTC007371 | DHAVALA INFRA-ENGINEERING PRIVATE LIMITED | 1 - MAITRI MARG, MAITRI KUNJ, RISALI BHILAI Durg CT 490006 IN |
| U52609CT2017PTC007847 | DHAVALA RETAIL-DEALS PRIVATE LIMITED | 1 - Maitri Marg, Maitri Kunj, Risali Bhilai Durg CT 490006 IN |
| U63030CT2017PTC007714 | DHAVALA LOGISTICS COMBINE PRIVATE LIMITED | 1 - Maitri Marg, Maitri Kunj, Risali Bhilai Durg CT 490006 IN |
| U74999CT2016PTC007640 | DHAVALA LAW ADVISORS PRIVATE LIMITED | 1 - MAITRI MARG, MAITRI KUNJ, RISALI BHILAI Durg CT 490006 IN |
| AAN-7580 | ECONEXT SOLUTIONS LIMITED LIABILITY PART NERSHIP | Shop No. R-211, Laxmi Complex, Maitri Nagar Risali Bhilai, Chattisgarh, India - 490006 |
| AAM-8332 | TEKEDU CONSULTANCY LLP | PLOT NO.17/4 KH. NO.-4 MAITRI NAGAR, RISALI BHILAI, Chattisgarh, India - 490006 |
| U15100CT2020PTC010115 | NIHARVITA FOODS PRIVATE LIMITED | PLOT NO 359/1, CROSS STREET-3, PRAGATI NAGAR, RISALI BHILAI , BHILAI, Chattisgarh, India - 490006 |
| U22300CT2020PTC009988 | SHUTUP BOX APP PRIVATE LIMITED | C- 148 Akansha Kunj, Risali Sector , BHILAI, Chattisgarh, India - 490006 |
| U24239CT2013PTC001131 | CHEIRON BIOTECH PRIVATE LIMITED | HOUSE NO. C-98 AKANKSHA KUNJ, RISALI , BHILAI, Chattisgarh, India - 490006 |
| AAB-8966 | SEVEN HEXAGONS BUSINESS CONSULTANTS LLP | Plot No. 46/6, Street No-1, Maitrikunj, Risali, Bhilai, Chattisgarh, India - 490006 |
| AAD-5349 | INTELEAD EDUCATION SERVICES LLP | Plot No. 46/6, Street No.1 (ONE), Maitrikunj,Risali, Bhilai, Chattisgarh, India - 490006 |
| U28110CT2008PTC020799 | MARC REFRACTORY SERVICES PRIVATE LIMITED | PLOT - 70, STREET 4A, PHASE II MAITRI NAGAR, , BHILAI, Chattisgarh, India - 490006 |
| AAY-1654 | SARAJ GLOBAL ALLIANCE LLP | PLOT 23 SADAK 5A MAITRI KUNJ RISHALI BHILI BHILI, Chattisgarh, India - 490006 |
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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.
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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.
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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.
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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.
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