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 RIS VENTURES PRIVATE LIMITED
CIN: U74999HR2016PTC065858
DHWANI RIS VENTURES PRIVATE LIMITED (CIN: U74999HR2016PTC065858) is a Private company incorporated on 22 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DHWANI RIS VENTURES PRIVATE 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.DHWANI RIS VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DHWANI RIS VENTURES PRIVATE LIMITED are SWAPNIL AGARWAL, and SUNANDAN BALDEV RAJ MADAN.
DHWANI RIS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2016PTC065858 and its registration number is 65858. Users may contact DHWANI RIS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHWANI RIS VENTURES PRIVATE LIMITED is 62, Railway Road, Jeevan Nagar, Bank Colony , Karnal, Haryana, India - 132001.
Current status of DHWANI RIS VENTURES 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
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 DHWANI RIS VENTURES 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 RIS VENTURES
Purchase full report of DHWANI RIS VENTURES
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 RIS VENTURES 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 RIS VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07191967 | SWAPNIL AGARWAL | Director | 2016-09-22 |
| 07192539 | SUNANDAN BALDEV RAJ MADAN | Director | 2016-09-22 |
Past Directors & Key Managerial Personnel of DHWANI RIS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHWANI RURAL INFORMATION SYSTEMS PRIVATE LIMITED | U72300UP2015PTC071066 | Director | 2015-05-29 | Ongoing |
| SWAPDAN TECHNOLOGIES PRIVATE LIMITED | U74999UP2018PTC105750 | Director | 2018-06-28 | Ongoing |
Other Directorships of SUNANDAN BALDEV RAJ MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHWANI RURAL INFORMATION SYSTEMS PRIVATE LIMITED | U72300UP2015PTC071066 | Director | 2015-05-29 | Ongoing |
| SWAPDAN TECHNOLOGIES PRIVATE LIMITED | U74999UP2018PTC105750 | Director | 2018-06-28 | Ongoing |
| FOUNDATION FOR INCLUSIVE TECHNOLOGIES | U85300DL2021NPL387334 | Director | 2021-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4131 | ALPHA PLANTERS & NURSERIES LLP | #6E, BANK COLONY RAILWAY ROAD KARNAL, Haryana, India - 132001 |
| U80212HR2011PTC043726 | TYE EDUCATION & HEALTH SERVICES PRIVATE LIMITED | H.No. 21, Jeevan Nagar, Bank Colony, , Karnal, Haryana, India - 132001 |
| AAU-6492 | DHMK RECORDS LLP | 8, Bank Colony, Opp. Ashoka Banquet Hall, Railway Road KARNAL, Haryana, India - 132001 |
| U63040HR2021PTC099383 | BTA TRAVELS PRIVATE LIMITED | Shop no.2 Near bank colony Gate, Railway Road , KARNAL, Haryana, India - 132001 |
| U21009HR2023PTC109651 | BEASTECH NUTRITION PRIVATE LIMITED | SHOP NO. 2, VIKAS NAGAR DURGA COLONY ROAD,BEHIND SECTOR-6,Karnal,Karnal,Haryana,132001-India |
| U46309HR2023PTC112384 | ENERGYPULSEINDIA PRIVATE LIMITED | #1, New Anaj Mandi Road,,New Bahadur Chand Colony, Near Bandhan Bank,,Karnal,Karnal,Haryana,132001-India |
| U01403HR2015PTC056397 | DEZIRE MEGA PRODUCER COMPANY LIMITED | SHOP NO. 456, AZAD NAGAR OPP. STATE BANK OF INDIA, HANSI ROAD , KARNAL, Haryana, India - 132001 |
| U45400HR2015PLC054855 | DEZIRE MEGASTRUCTURE LIMITED | SHOP NO. 456, AZAD NAGAR OPP. STATE BANK OF INDIA, HANSI ROAD , KARNAL, Haryana, India - 132001 |
| U72900HR2022PTC102202 | ESPARKWITS TECHNOLOGIES PRIVATE LIMITED | H NO 397, 1st floor, Shaktipuram colony Kunjpura Road Karnal Haryana 132001,KARNAL,Karnal,Haryana,132001-India |
| AAV-0769 | S3N HEALTHCARE LLP | H. NO. 40, BANK COLONY JEEWAN NAGAR KARNAL, Haryana, India - 132001 |
| AAP-4270 | BSS MARKETING TRADERS LLP | NEW PREM COLONY, NEAR OBC BANK, KAITHAL ROAD, KARNAL, Haryana, India - 132001 |
| U72300HR2013PTC049666 | G 29 TECHNOLOGY PRIVATE LIMITED | H.NO. 29, JAWAHAR NAGAR, BANK COLONY , KARNAL, Haryana, India - 132001 |
| U66000HR2010PTC040077 | S.R. INSURANCE AGENCIES PRIVATE LIMITED | SHOP NO. 62-63 JAIN SHOPPING COMPLEX, RAILWAY ROAD , KARNAL, Haryana, India - 132001 |
| U72900HR2020PTC086352 | DMD WEB SOLUTIONS PRIVATE LIMITED | 525-A, JEEVAN VIHAR COLONY NEAR CONVENT SCHOOL, KUNJPURA ROAD , KARNAL, Haryana, India - 132001 |
| U23209HR2021PTC098542 | ZOOD ENERGY PRIVATE LIMITED | PLOT NO. 4, FF, AFTER GALI NO. 5 VIKAS NAGAR, DURGA COLONY ROAD , KARNAL, Haryana, India - 132001 |
| U40101HR2011FTC042357 | NAGANADU POWER PRIVATE LIMITED | HOUSE NO. 8/21, LANE NO. 8, RAJIV COLONY, NEAR RAILWAY LINE, BARAHM NAGAR, HANSI R OAD , KARNAL, Haryana, India - 132001 |
| U40300HR2011FTC042399 | DHARMAPURI POWER PRIVATE LIMITED | HOUSE NO. 8/21, LANE NO.8,RAJIC COLONY NEAR RAILWAY LINE, BARAHM NAGAR, HANSI R OAD , KARNAL, Haryana, India - 132001 |
| U47594HR2025PTC133283 | SAFARX ENTERPRISES PRIVATE LIMITED | R.K. Puram colony Gali No.12,,Mangalpur chowk opp.Budha Khera Kunjpura Road,Karnal(HR) Pin Code 132001,Karnal,Karnal,Haryana,132001-India |
| U24303HR2013PTC049891 | ALTMANN PHARMACEUTICALS PRIVATE LIMITED | 217, BANK COLONY, NEAR BANK COLONY PARK, RAJIV PURAM , Karnal, Haryana, India - 132001 |
| U20210HR2023PTC117445 | ANCHOR BIO SCIENCE INDIA PRIVATE LIMITED | SHOP DURGA COLONY ROAD,MAIN ROAD,Karnal,Karnal,Haryana,132001-India |
| U17099HR2024PTC126158 | GREENIFY OVERSEAS PRIVATE LIMITED | 44/23 Vikas Colony,,Ranwar Road, Karnal,Karnal,Karnal,Haryana,132001-India |
| U29100HR2022PTC103319 | HOLYFARM INDUSTRIES PRIVATE LIMITED | HouseNo 14,Kunjapura Road,LIC Colony, Mangalpur -Karnal,,Karnal,Karnal,Haryana,132001-India |
| U66190HR2023PTC114499 | JAI MAA FOREX PRIVATE LIMITED | SHOP NO 08 Railway Road,Near Cygnus Hospital KARNAL,Karnal,Karnal,Haryana,132001-India |
| U74999HR2022PTC103786 | FIRST LEAP STUDY CONSULTANT PRIVATE LIMITED | PLOT NO. 7, RAILWAY ROAD, OPP. KHALSA COLLEGE, KARNAL,KARNAL,Karnal,Haryana,132001-India |
| U24290HR2012PTC047562 | HAGG WIPES PRIVATE LIMITED | SHOP NO 17, MANGAL SINGH MARKET, NEAR CANARA BANK, NEAR CANARA BANK, KUNJPURA ROAD , KARNAL, Haryana, India - 132001 |
| AAP-3037 | CASCADIA GLOBAL LLP | Liberty House, Railway Road, Karnal Karnal, Haryana, India - 132001 |
| U46690HR2025PTC131332 | NESCARE INDIA PRIVATE LIMITED | 1507, LUVEKUSH COLONY,HANSI ROAD,Karnal,Karnal,Haryana,132001-India |
| U78300HR2023PTC110183 | EDUCASIA OVERSEAS EDUCATION CONSULTANTS PRIVATE LIMITED | 36 SBS MARKET RAILWAY ROAD,Karnal,Karnal,Haryana,132001-India |
| U18200HR2025PTC135547 | BONJOUR DIGITAL PRIVATE LIMITED | Plot No. 42, Chamba Colony, Meerut Road,Karnal,Karnal,Haryana,132001-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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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.
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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.