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DHVANI TEREFABS EXPORTS PRIVATE LIMITED




Dhvani Terefabs Exports Private Limited is a Private incorporated on 19 July 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 70,000,000. It is inolved in Manufacture of basic chemicals

Dhvani Terefabs Exports 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 2020.

Directors of Dhvani Terefabs Exports Private Limited are Rajkumari Shambhukumarji Kasliwal, Utkarsh Warij Kasliwal, Gaurav Jagmohan Kaul, Lalit Bhatt and Avani Joshi.

Dhvani Terefabs Exports Private Limited's Corporate Identification Number is (CIN) U24110MH1984PTC033468 and its registration number is 33468.Its Email address is [email protected] and its registered address is NIRANJAN, GROUND FLOOR, 99, MARINE DRIVE, MUMBAI MH 400002 IN.

Current status of Dhvani Terefabs Exports Private Limited is - Active.

Company Details

CIN

U24110MH1984PTC033468

Company Name

DHVANI TEREFABS EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

33468

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 July 1984

Age of Company

39 years, 8 month, 9 days

Activity

Manufacture of basic chemicals

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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

₹100,000,000

Paid up capital

₹70,000,000

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 2020

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 DHVANI TEREFABS EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NIRANJAN, GROUND FLOOR, 99, MARINE DRIVE, MUMBAI MH 400002 IN

Director Details

DINDirector NameDesignationAppointment Date

00555202

RAJKUMARI SHAMBHUKUMARJI KASLIWAL

Director

30 July 1984

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SURAJMAL & SONS PVT LTD

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CompanyDesignationAppointment DateCessation Date

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01441619

UTKARSH WARIJ KASLIWAL

Director

24 August 2015

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MOOLSHA INVESTMENT PRIVATE LIMITED

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01683199

GAURAV JAGMOHAN KAUL

Director

11 November 2013

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02303939

LALIT BHATT

Director

24 August 2015

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SHREE LAXMI SYNTEX PVT LTD

Director

26 July 2008

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ALNPJ6314J

AVANI JOSHI

Company Secretary

01 August 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Avani Joshi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U24110MH1984PTC033468
DHVANI TEREFABS EXPORTS PRIVATE LIMITEDNIRANJAN, GROUND FLOOR, 99, MARINE DRIVE, MUMBAI MH 400002 IN
U65990MH1991PTC060532
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10315122

2011-10-11

2020-08-31

-

107,000,000

Axis Bank Limited

80012623

2002-05-04

-

2006-11-10

7,500,000

Madhya Pradesh Financial Corporation

80014493

2000-03-01

-

2006-11-08

6,000,000

STATE BANK OF INDORE

80014494

2000-03-01

-

2006-11-08

2,000,000

STATE BANK OF INDORE

90214365

1989-01-12

1998-07-04

-

1,100,000

STATE BANK OF INDORE

90215407

1994-09-06

-

-

500,000

STATE BANK OF INDORE

90215673

2000-03-01

-

2006-11-08

2,000,000

STATE BANK OF INDORE

100250089

2019-03-13

-

2019-08-05

12,500,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

DHVANI TEREFEBS EXPORTS PRIVATE LIMITED

INDORE

455001

7/5 INDUSTRIAL AREA NO.2,A.B.ROAD,DEWAS524MP

*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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