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      DHOLI EXPORTS PRIVATE LIMITED

      CIN: U51909WB2020PTC236217 As on: 2026-07-13
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      DHOLI EXPORTS PRIVATE LIMITED (CIN: U51909WB2020PTC236217) is a Private company incorporated on 31 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DHOLI EXPORTS 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 DHOLI EXPORTS PRIVATE LIMITED are KISHAN LAL GOYAL, and PREETI SARAF.

      DHOLI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2020PTC236217 and its registration number is 236217. Users may contact DHOLI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHOLI EXPORTS PRIVATE LIMITED is 18, Rabindra Sarani , Poddar Court Gate No. 2, 6th Floor, Room No. 35 , KOLKATA, West Bengal, India - 700001.

      Current status of DHOLI EXPORTS 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 DHOLI 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.

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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 DHOLI 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.

      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 DHOLI EXPORTS
      DIN Director Name Designation Appointment Date
      00648804 KISHAN LAL GOYAL Director 2020-01-31
      06774697 PREETI SARAF Director 2020-01-31
      Past Directors & Key Managerial Personnel of DHOLI EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KISHAN LAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      VERITABLE AGROTECH PRIVATE LIMITED U01100WB2005PTC106813 Director - 2017-04-04
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Additional Director - 2018-09-27
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director 2018-09-27 Ongoing
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director - 2017-02-02
      PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Director - 2013-01-16
      KHAITAN UNITED SALES PVT. LTD. U28129WB1989PTC047792 Director - 2012-02-16
      DHENU MERCANDISE PVT LTD U51109WB1991PTC051440 Director 2022-03-07 Ongoing
      SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director 2011-06-18 Ongoing
      PUSPAK SERVICES PVT LTD U51109WB1995PTC070888 Director - 2011-12-19
      SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Director - 2022-05-23
      PURBASA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108801 Director - 2017-02-16
      SURYA-SHAKTI VYAPAAR PVT LTD U51909WB1995PTC074766 Director - 2022-07-27
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2014-10-22
      BRILLIANT COMMERCIAL PVT LTD U51909WB1996PTC078782 Director - 2013-05-02
      KLG TRADEFIN PRIVATE LIMITED U51909WB1997PTC083413 Director - 2013-05-02
      GANGOTRI DEALCOM PRIVATE LIMITED. U51909WB2007PTC118871 Director - 2017-05-15
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director - 2017-02-04
      GOMATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC141922 Director - 2017-02-18
      GANRAJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141960 Director - 2012-11-21
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Additional Director - 2018-09-29
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director 2018-09-29 Ongoing
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director 2023-10-06 Ongoing
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2023-09-08
      SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director 2013-12-11 Ongoing
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2015-10-23
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2015-10-23
      BALAJEE RESORTS AND LAWNS PRIVATE LIMITED U55209WB2021PTC244511 Director 2021-04-13 Ongoing
      BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2017-05-25
      BAKSHIRAM UDERAM HOLDINGS PVT. LTD. U65921WB1991PTC053423 Director - 2010-12-09
      SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2016-08-01
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2019-01-18
      SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director 2010-08-16 Ongoing
      AVINASH CAPITAL MARKETS PVT LTD U67190WB1994PTC062293 Director - 2024-01-15
      OMNIPURE REALTY VENTURES PRIVATE LIMITED U68100TN1995PTC136728 Director - 2010-03-18
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2016-10-11
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2015-06-01
      ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2017-01-31
      MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED U70102WB2014PTC202933 Director 2014-08-07 Ongoing
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director 2008-07-21 Ongoing
      KLG CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC158586 Director 2011-02-05 Ongoing
      BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Director - 2022-05-23
      R.G. NURSING HOME PRIVATE LIMITED U85110WB2005PTC101521 Director - 2017-02-03
      RAVI APPARELS PRIVATE LIMITED U91397WB1985PTC038860 Director - 2010-12-01
      Other Directorships of PREETI SARAF
      Company Name CIN Designation Appointment Date Cessation
      TOUCHWIN PROJECTS PRIVATE LIMITED U70102WB2014PTC202413 Director - 2016-09-30

      CIN Company Name Company Address
      ACW-2860 GREENVIEW RESIDENCY LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACW-2861 MATASHREE INFRABUILDCON LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACW-2866 EVARAJ CONSTRUCTION LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACW-2881 EESHVI CONSTRUCTION LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room no. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACW-3206 EESHVI DEVELOPERS LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACW-3207 EKARAJ HOMES LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACW-4338 JHILMIL REALTY LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACW-4339 EVARAJ DEVELOPERS LLP 18, Rabindra Sarani, Poddar Court, Gate No. 2, 6th Floor, Room, No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACX-5411 REDLAND PROPERTIES LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACV-1524 GHANATVA HEIGHTS LLP 18, Rabindra Sarani, Poddar Court,Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACV-1647 ROXY HIRISE LLP 18, Rabindra Sarani, Poddar Court,Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACV-2778 RAMSUT PROMOTERS LLP 18, Rabindra Sarani, Poddar Court,Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ACV-2782 JAIDHARA HIRISE LLP 18, Rabindra Sarani, Poddar Court,Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ABC-3300 Cypress Complex LLP 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ABC-5373 Edam Housing LLP 18, Rabindra Sarani, Poddar Court, Gate No. 2 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      ABC-5597 Kathakunj Conclave LLP 18, Rabindra Sarani, Poddar Court, Gate No. 2 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001
      U51900WB2019PTC230196 GURUMANTRAYA SUPPLIERS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U52609WB2018PTC228125 ANSHUMATI RETAIL PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227763 ANSHUMATI VYAPAAR PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227778 SARVADEVATMAN INDUSTRIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227780 SARVADEVATMAN VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227781 GEMBWELL EXIM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227782 AISAWAT VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227842 JYESTHA INDUSTRIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227844 PADMASANA SUPPLIER PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227908 AIKATAN TRADING PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC228117 ZARANG VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC228122 ZAMAIRA IMPEX PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2019PTC229862 BAGLAMUKHI SALES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
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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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