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DHANVEEN PIGMENTS PRIVATE LIMITED




Dhanveen Pigments Private Limited is a Private incorporated on 23 October 1998. It is classified as Non-government company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 183,625,000. It is inolved in Other land transport

Dhanveen Pigments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Dhanveen Pigments Private Limited are Bhupatbhai Popatbhai Ramolia, Vilasben Bhupatbhai Ramolia, Jay Bhupatbhai Ramolia, Ruchit Bhupatbhai Ramolia and Mahendrasinh Gemalsinh Paramar.

Dhanveen Pigments Private Limited's Corporate Identification Number is (CIN) U60231GJ1998PTC034871 and its registration number is 34871.Its Email address is *****[email protected] and its registered address is PLOT NO.3105,3106,3107,GIDC ESTATE . NR.GARUDA COTEX , PANOLI, Gujarat, India - 394116.

Current status of Dhanveen Pigments Private Limited is - Active.

Company Details

CIN

U60231GJ1998PTC034871

Company Name

DHANVEEN PIGMENTS PRIVATE LIMITED

Company Status

Active

RoC

ROC Ahmedabad

Registration Number

34871

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

23 October 1998

Age of Company

25 years, 6 month, 1 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹183,625,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DHANVEEN PIGMENTS PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

PLOT NO.3105,3106,3107,GIDC ESTATE . NR.GARUDA COTEX , PANOLI, Gujarat, India - 394116

Director Details

DIN Director Name Designation Appointment Date

02486414

BHUPATBHAI POPATBHAI RAMOLIA

Director

23 October 1998

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Other Companies Associated with

Company Designation Appointment Date

Currently Bhupatbhai Popatbhai Ramolia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07514874

VILASBEN BHUPATBHAI RAMOLIA

Director

01 April 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Vilasben Bhupatbhai Ramolia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07981198

JAY BHUPATBHAI RAMOLIA

Director

01 September 2017

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Other Companies Associated with

Company Designation Appointment Date

OCEANFRONT PROPERTIES LLP

Partner

24 March 2023

SHELADIA INFRATRADE LLP

Partner

18 August 2022

LOUKAS HEALTHCARE PRIVATE LIMITED

Director

24 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07981199

RUCHIT BHUPATBHAI RAMOLIA

Director

01 September 2017

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Other Companies Associated with

Company Designation Appointment Date

DOLPHIN LIFE SCIENCE (INDIA) LLP

Designated Partner

10 July 2022

OCEANFRONT PROPERTIES LLP

Partner

24 March 2023

SHELADIA INFRATRADE LLP

Partner

18 August 2022

LOUKAS HEALTHCARE PRIVATE LIMITED

Director

24 August 2021

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Company Designation Appointment Date Cessation Date

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08067556

MAHENDRASINH GEMALSINH PARAMAR

Director

01 December 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahendrasinh Gemalsinh Paramar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAI-8587
OCTANE MINERALS LLP Plot No.2920, 3rd Phase, GIDC Industrial Estate, Panoli NA Panoli Bharuch Gujarat 394116
AAY-4121
ALTITUDE INTERCHEM LLP INDUSTRIAL PLOT NO. 2222 GIDC ESTATE Panoli I.E. Anklesvar Bharuch Gujarat 394116
U24299GJ1994PTC021821
MANALI GUM INDUSTRIES PRIVATE LIMITED PLOT NO.657/1, GIDC ESTATE, PANOLI PANOLI GJ 394116 IN
AAP-3084
HYPERLAYER COATINGS LLP Plot No.33 , Phase -4, Panoli Industrial Estate Panoli BHARUCH Gujarat 394116
U24117GJ1994PLC021723
VAMOTECH ORGANICS LIMITED Plot No: - 613, GIDC, Panoli. Dist. Bharuch. Gujarat Panoli GJ 394116 IN
AAH-2909
STARFISH DISTRIBUTORS LLP PLOT NO. 423 TO 425, PANOLI GIDC PANOLI NA ANKLESHWAR Bharuch Gujarat 394116
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STERLAC PHARMACHEM PRIVATE LIMITED PLOT NO-2604, GIDC ESTATE, VILL-PANOLI TAL-ANKLESVAR PANOLI Bharuch GJ 394116 IN
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SHREE OM SAI FERTILIZERS PRIVATE LIMITED PLOT NO 109/28 PANOLI INDUSTRIAL ESTATE GIDC PANOLI ANKLESHWAR BHARUCH Bharuch GJ 394116 IN
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View all 89 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10597018

2015-09-23

-0001-11-30

-0001-11-30

21,000,000

ORIENTAL BANK OF COMMERCE

90104959

2000-05-01

-0001-11-30

2005-11-21

5,450,000

GUJARAT STATE FINENCIAL CORPORATION

90105076

2001-04-23

2023-12-14

-0001-11-30

499,500,000

PUNJAB NATIONAL BANK

100130656

2017-07-06

-0001-11-30

-0001-11-30

54,500,000

ORIENTAL BANK OF COMMERCE LIMITED

100474556

2021-09-02

-0001-11-30

2022-11-11

75,000,000

Standard Chartered Bank

100492330

2021-09-30

-0001-11-30

-0001-11-30

30,000,000

PUNJAB NATIONA BANK

100789648

2023-09-16

-0001-11-30

2023-12-14

120,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

DHANVEEN PIGMENTS PVT. LTD.

BHARUCH

394116

PLOT NO.3105,06,07, GIDC ESTATE,3RD PHASE, NR-GARUDA COTEX, PANOLI,BHARUCH568GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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