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
DHWANI FOREX SERVICES PRIVATE LIMITED
CIN: U67120GJ2006PTC048104 As on: 2026-07-13
DHWANI FOREX SERVICES PRIVATE LIMITED (CIN: U67120GJ2006PTC048104) is a Private company incorporated on 07 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2700000.00.
DHWANI FOREX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHWANI FOREX SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DHWANI FOREX SERVICES PRIVATE LIMITED are HITESHBHAI MULCHANDBHAI DOSHI, and PRASHANT DHIRAJLAL DOSHI.
DHWANI FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2006PTC048104 and its registration number is 48104. Users may contact DHWANI FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHWANI FOREX SERVICES PRIVATE LIMITED is SHOP NO. 109, CITY SHOP, UPPER LEVEL, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001.
Current status of DHWANI FOREX SERVICES PRIVATE 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 CINs
ZaubaCorp's company report for DHWANI FOREX SERVICES 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 DHWANI FOREX SERVICES
Purchase full report of DHWANI FOREX SERVICES
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 DHWANI FOREX SERVICES 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 DHWANI FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00051285 | HITESHBHAI MULCHANDBHAI DOSHI | Director | 2006-04-07 |
| 07704046 | PRASHANT DHIRAJLAL DOSHI | Director | 2017-01-12 |
Past Directors & Key Managerial Personnel of DHWANI FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00078379 | CHARULBEN HITESHBHAI DOSHI | Director | - | 2013-02-05 |
| 02798261 | HIMANSHU MANHARLAL SHAH | Director | - | 2017-01-16 |
Other Directorships of HITESHBHAI MULCHANDBHAI DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSIDDHI COLD STORAGE LLP | AAC-8373 | Designated Partner | 2014-10-21 | Ongoing |
| DHWANI HOLIDAYS LLP | AAN-2849 | Designated Partner | 2023-04-04 | Ongoing |
| DHWANI TRAVELS PRIVATE LIMITED | U63040GJ2009PTC056956 | Director | 2009-05-15 | Ongoing |
| D. K. FOREX PRIVATE LIMITED | U65192GJ2003PTC042454 | Additional Director | - | 2012-09-29 |
| D. K. FOREX PRIVATE LIMITED | U65192GJ2003PTC042454 | Director | - | 2022-04-09 |
Other Directorships of CHARULBEN HITESHBHAI DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSIDDHI COLD STORAGE LLP | AAC-8373 | Partner | 2014-10-21 | Ongoing |
| DHWANI TRAVELS PRIVATE LIMITED | U63040GJ2009PTC056956 | Director | - | 2024-01-01 |
Other Directorships of HIMANSHU MANHARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D. K. FOREX PRIVATE LIMITED | U65192GJ2003PTC042454 | Director | 2019-04-22 | Ongoing |
| D. K. FOREX PRIVATE LIMITED | U65192GJ2003PTC042454 | Director | - | 2018-07-16 |
Other Directorships of PRASHANT DHIRAJLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-2849 | DHWANI HOLIDAYS LLP | SHOP NO. 109, CITY SHOP, UPPER LEVEL,OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD Rajkot, Gujarat, India - 360001 |
| U63040GJ2009PTC056956 | DHWANI TRAVELS PRIVATE LIMITED | SHOP NO. 109, CITY SHOP, UPPER LEVEL DR. YAGNIK RAOD, OPP. JAGNATH POLICE STA TION , RAJKOT, Gujarat, India - 360001 |
| U67190GJ2009PTC058858 | K.D. FOREX PRIVATE LIMITED | SHOP NO. 3, CITY SHOP COMPLEX, OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U72900GJ2018PTC101320 | SUNRAY DATALINKS PRIVATE LIMITED | HIRAPANNA COMM COMPLEX 2ND FLOOR OFFICE NO 208 CITY SUR WD NO 15 CITY SUR NO1897 , DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001 |
| AAX-2829 | SANKATMOCHAN DEVELOPERS LLP | Office No 320 City Shop 8 Jagnath Plot, Dr. Yagnik Road Rajkot, Gujarat, India - 360001 |
| AAX-8625 | SANKATMOCHAN GOLD BUILDER LLP | Office No 320 City Shop 8 Jagnath Plot Dr Yagnik Road Opp. Jagnath Police Station Rajkot, Gujarat, India - 360001 |
| U51505GJ2009PTC056193 | MANEK TELECOM PRIVATE LIMITED | CITY SHOP NO. 11, GROUND FLOOR DR. YAGNIK ROAD, OPP. JAGNATH POLICE STA TION , RAJKOT, Gujarat, India - 360001 |
| ACU-0614 | CADS AIRPORT HOSPITALITY LLP | Shop No.301,City Plaza,Yagnik Road,Rajkot,Rajkot,Gujarat,India-360001 |
| U53200GJ2023PTC140416 | OMJAY CARGO LOGISTIC PRIVATE LIMITED | ORBIT PLAZA SHOP NO.-105,,TIRUPATI COURIOUR BUILDING, DR. YAGNIK ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| ACN-4309 | JAY TRANSWORLD LLP | Shop No. 106, Sidhi Vinayak Complex,,Opp. Ramkrishna Ashram, Dr. Yagnik Road,Rajkot,Rajkot,Gujarat,India-360001 |
| U52100GJ2021PTC122702 | V2I DIGITRADE PRIVATE LIMITED | SHOP NO. 114, HEERA PANNA COMPLEX, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U74999GJ2017PTC099933 | HIREBASE RECRUITMENT PLATFORM PRIVATE LIMITED | G.F. SHOP NO 2 KUBER CLLAS DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U52602GJ2013PTC076807 | STECH SURVEILLANCE PRIVATE LIMITED | SHOP NO 9, KUBER COMPLEX DR YAGNIK ROAD, OPP RAJDUT HOTEL , RAJKOT, Gujarat, India - 360001 |
| U93090GJ2020PTC113829 | AFT SHIPPING PRIVATE LIMITED | Shop No. 5, Akashganga Appartment, 22 New Jagnath Plot, Dr. Yagnik Road, , Rajkot, Gujarat, India - 360001 |
| AAE-7097 | BRIAN FASHION LLP | Shop No. 3 Ground Floor Business Terminal Opp. Ram Krishna Ashram Dr. Yagnik Road Rajkot, Gujarat, India - 360001 |
| U67190GJ2004PTC044897 | ALMIGHTY ENTERPRISE AND FOREX PRIVATE LIMITED | SHOP NO. 107, SIDDHI VINAYAK COMPLEX, 3 - JAGNATH PLOT, DR. YAGNIK ROAD, OPP. RAMKRISHNA A SHRAM , RAJKOT, Gujarat, India - 360001 |
| U52291GJ2024PTC150570 | BEST WANDER TALES PRIVATE LIMITED | Shop, 221, Dr Yagnik Road,Shivam Complex,Rajkot,Rajkot,Gujarat,360001-India |
| ACO-3070 | VRUJAURA HOSPITALITY LLP | 4TH FLOOR, CITY CENTRE,,SHOP NO.24 DHEBAR ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| U74900GJ2016PTC085888 | NAMAN FOREX PRIVATE LIMITED | SHOP NO. 7, KUBER COMMERCIAL COMPLEX, YAGNIK ROAD, RAJKOT , RAJKOT, Gujarat, India - 360001 |
| U52291GJ2025PTC166153 | AVID EXPLORERS PRIVATE LIMITED | Nakshatra 8 Shop No 704,Opp Sun City Apt. S V Road,,Rajkot,Rajkot,Gujarat,360001-India |
| ABC-1877 | HARIOM INFRABUILD LLP | Shop No F 109, Amrut Commercial CentreSardarnagar Main Road Rajkot, Gujarat, India - 360001 |
| ABD-0164 | BEFORE11 COURIER SERVICE LLP | Shop No. 13, 1st Floor, City CentreDhebar Road Rajkot, Gujarat, India - 360001 |
| U36999GJ2022PTC134495 | AVYUKT GOLD PRIVATE LIMITED | 2ND FLOOR, CITY CENTRE SHOP NO. 38, DHEBAR ROAD , RAJKOT, Gujarat, India - 360001 |
| U74999GJ2021PTC124805 | SAFESQUAD MANPOWER SOLUTIONS PRIVATE LIMITED | Shop No 82, 2nd F, CITY Centre Dhebar Road , Rajkot, Gujarat, India - 360001 |
| U72900GJ2021PTC121846 | SHRADDHA REMITTANCE PRIVATE LIMITED | SHOP NO.79, 3RD FLOOR, CITY CENTRE, DHEBAR ROAD, , RAJKOT, Gujarat, India - 360001 |
| U24230GJ2011PTC065359 | RAPIER PHARMACEUTICAL PRIVATE LIMITED | SHOP NO -9 , UPPER LEVEL, ORBIT CENTRE MOTI TANKI CHOWK , RAJKOT, Gujarat, India - 360001 |
| U51101GJ2015PTC082212 | U-TURN INTERNATIONAL PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, PERFECT POINT OPP. RAMKRISHNA ASHRAM, DR. YAGINK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U45200GJ2012PTC070185 | SMIT INFRATECH PRIVATE LIMITED | C/O.SIDDHARTH ELECTRONICS,SHOP. NO. 9,CITY CENTER COMPLEX,OPP. G.E.B. BUILDING, DHE BAR ROAD , RAJKOT, Gujarat, India - 360001 |
| ACU-4306 | SKC COSMETICS LLP | SHOP NO.3, KADIYA NAVLINE,ST NO-9 DHARMENDRA ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| 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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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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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.