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      DHAVALA AGRIBUSINESS CONSORTIUM LIMITED

      CIN: U01403CT2013PLC000804
      Purchase Report

      DHAVALA AGRIBUSINESS CONSORTIUM LIMITED (CIN: U01403CT2013PLC000804) is a Public company incorporated on 15 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      DHAVALA AGRIBUSINESS CONSORTIUM 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.DHAVALA AGRIBUSINESS CONSORTIUM LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of DHAVALA AGRIBUSINESS CONSORTIUM LIMITED are ANITA JHA, VIJAY DHAVALA ., and SHAILENDRA KUMAR SHARMA.

      DHAVALA AGRIBUSINESS CONSORTIUM LIMITED's Corporate Identification Number (CIN) is U01403CT2013PLC000804 and its registration number is 804. Users may contact DHAVALA AGRIBUSINESS CONSORTIUM LIMITED on its Email address - [email protected]. Registered address of DHAVALA AGRIBUSINESS CONSORTIUM LIMITED is 1, MAITRI MARG, MAITRI KUNJ, RISALI , BHILAI, Chattisgarh, India - 490006.

      Current status of DHAVALA AGRIBUSINESS CONSORTIUM 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 Names

      Previous CINs

      ZaubaCorp's company report for DHAVALA AGRIBUSINESS CONSORTIUM 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 DHAVALA AGRIBUSINESS CONSORTIUM 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 DHAVALA AGRIBUSINESS CONSORTIUM
      DIN Director Name Designation Appointment Date
      08558741 ANITA JHA Whole-time director 2023-04-06
      01878640 VIJAY DHAVALA . Director 2013-11-01
      07656703 SHAILENDRA KUMAR SHARMA Director 2021-06-01
      Past Directors & Key Managerial Personnel of DHAVALA AGRIBUSINESS CONSORTIUM
      DIN Director Name Designation Appointment Date Cessation
      02814292 VISHNU PATHAK Director - 2021-03-07
      03569430 DINESH GARG CEO - 2023-03-16
      03569430 DINESH GARG Director - 2023-01-09
      07743715 RAHUL PRAKASH Director - 2022-11-05
      08308859 PRAMOD MISHRA Director - 2019-10-01
      02819866 DINESH PILLAI Director - 2019-10-01
      02924522 AMIYA KUMAR DAS Director - 2023-01-09
      06431620 ASHOK KUMAR TRIPATHI Director - 2021-06-21
      Other Directorships of VISHNU PATHAK
      Company Name CIN Designation Appointment Date Cessation
      MAHATWAKANCHHI BUILDERS PRIVATE LIMITED U45200CT2009PTC021469 Director - 2023-06-26
      Other Directorships of DINESH GARG
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE CONCRETE PRIVATE LIMITED U26940MH2011PTC214982 Additional Director - 2011-09-26
      RELIANCE CONCRETE PRIVATE LIMITED U26940MH2011PTC214982 Director - 2016-05-10
      TECHNO HUB ENGINEERS PRIVATE LIMITED U29256HR2020PTC090455 Director - 2021-03-21
      DHAVALA MATERIAL JUNCTION PRIVATE LIMITED U52599CT2016PTC007318 Whole-time director 2023-04-06 Ongoing
      Other Directorships of RAHUL PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      DHAVALA GREENEARTH SOLUTIONS PRIVATE LIMITED U01402CT2016PTC002088 Director - 2019-01-21
      DHAVALA INFRA-ENGINEERING PRIVATE LIMITED U45309CT2016PTC007371 Director 2020-09-01 Ongoing
      DHAVALA MATERIAL JUNCTION PRIVATE LIMITED U52599CT2016PTC007318 Director - 2019-01-21
      DHAVALA IRRIGATION PROJECTS PRIVATE LIMITED U74999CT2017PTC007809 Director - 2022-11-05
      Other Directorships of PRAMOD MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DHAVALA MILLERS & PROCESSORS PRIVATE LIMITED U15490CT2016PTC007557 Whole-time director - 2019-10-01
      NEO ESSENTIALS PRIVATE LIMITED U51909CT2021PTC011938 Director 2021-08-05 Ongoing
      Other Directorships of ANITA JHA
      Company Name CIN Designation Appointment Date Cessation
      AAHANAA HERITAGE FOUNDATION U92100HR2019NPL082493 Director 2019-09-10 Ongoing
      Other Directorships of VIJAY DHAVALA .
      Company Name CIN Designation Appointment Date Cessation
      DHAVALA AGRO-COMMERCE PRIVATE LIMITED U01100CT2016PTC007491 Director 2016-08-23 Ongoing
      DHAVALA AGRISCIENCE CONSULTANTS PRIVATE LIMITED U01119CT2016PTC007240 Director 2016-04-30 Ongoing
      DHAVALA GREENEARTH SOLUTIONS PRIVATE LIMITED U01402CT2016PTC002088 Director 2016-01-21 Ongoing
      DHAVALA MILLERS & PROCESSORS PRIVATE LIMITED U15490CT2016PTC007557 Director 2016-09-27 Ongoing
      DHAVALA INFRA-ENGINEERING PRIVATE LIMITED U45309CT2016PTC007371 Director 2016-07-04 Ongoing
      DHAVALA MATERIAL JUNCTION PRIVATE LIMITED U52599CT2016PTC007318 Director 2016-05-31 Ongoing
      DHAVALA RETAIL-DEALS PRIVATE LIMITED U52609CT2017PTC007847 Director 2017-03-14 Ongoing
      DHAVALA LOGISTICS COMBINE PRIVATE LIMITED U63030CT2017PTC007714 Director 2017-01-06 Ongoing
      DHAVALA VENTURE FINANCE PRIVATE LIMITED U65990CT2019PTC009135 Director 2019-03-15 Ongoing
      DHAVALA ASSOCIATE MANAGEMENT SERVICES PRIVATE LIMITED U74120CT2016PTC002058 Managing Director 2016-01-13 Ongoing
      DHAVALA CONSULTANTS PRIVATE LIMITED U74140CT2003PTC015538 Managing Director 2003-01-27 Ongoing
      DHAVALA CONSULTING & ADVISORY PRIVATE LIMITED U74140CT2010PTC021552 Director 2010-01-14 Ongoing
      DHAVALA TECHNOLOGIES PRIVATE LIMITED U74999CT2016PTC007634 Director 2016-11-22 Ongoing
      DHAVALA LAW ADVISORS PRIVATE LIMITED U74999CT2016PTC007640 Director 2016-11-24 Ongoing
      DHAVALA WAREHOUSING PRIVATE LIMITED U74999CT2016PTC007655 Director 2016-12-07 Ongoing
      DHAVALA IRRIGATION PROJECTS PRIVATE LIMITED U74999CT2017PTC007809 Director 2017-02-22 Ongoing
      DHAVALA FOUNDATION U85300CT2021NPL011197 Director 2021-01-22 Ongoing
      Other Directorships of DINESH PILLAI
      Company Name CIN Designation Appointment Date Cessation
      DHAVALA AGRISCIENCE CONSULTANTS PRIVATE LIMITED U01119CT2016PTC007240 Director - 2018-08-07
      Other Directorships of AMIYA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      DHAVALA MILLERS & PROCESSORS PRIVATE LIMITED U15490CT2016PTC007557 Director - 2023-01-09
      HEM HARI INFRATECH PRIVATE LIMITED U45201CT2011PTC022551 Director 2011-06-27 Ongoing
      DHAVALA MATERIAL JUNCTION PRIVATE LIMITED U52599CT2016PTC007318 Director - 2023-01-09
      Other Directorships of ASHOK KUMAR TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      TARINI MULTIPLE SERVICES PRIVATE LIMITED U45201CT2017PTC008153 Director 2017-09-06 Ongoing
      DHAVALA INFRA-ENGINEERING PRIVATE LIMITED U45309CT2016PTC007371 Director - 2020-09-07
      Other Directorships of SHAILENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHAVALA AGRISCIENCE CONSULTANTS PRIVATE LIMITED U01119CT2016PTC007240 Director - 2022-11-05
      DHAVALA LOGISTICS COMBINE PRIVATE LIMITED U63030CT2017PTC007714 Director - 2022-11-05
      DHAVALA LAW ADVISORS PRIVATE LIMITED U74999CT2016PTC007640 Director 2016-11-24 Ongoing

      CIN Company Name Company Address
      U74140CT2010PTC021552 DHAVALA CONSULTING & ADVISORY PRIVATE LIMITED 1, MAITRI MARG, MAITRI KUNJ, RISALI , BHILAI, Chattisgarh, India - 490006
      U45309CT2016PTC007371 DHAVALA INFRA-ENGINEERING PRIVATE LIMITED 1 - MAITRI MARG, MAITRI KUNJ, RISALI , BHILAI, Chattisgarh, India - 490006
      U52599CT2016PTC007318 DHAVALA MATERIAL JUNCTION PRIVATE LIMITED 1 - MAITRI MARG MAITRI KUNJ, RISALI , BHILAI, Chattisgarh, India - 490006
      U52609CT2017PTC007847 DHAVALA RETAIL-DEALS PRIVATE LIMITED 1 - Maitri Marg, Maitri Kunj, Risali , Bhilai, Chattisgarh, India - 490006
      U63030CT2017PTC007714 DHAVALA LOGISTICS COMBINE PRIVATE LIMITED 1 - Maitri Marg, Maitri Kunj, Risali , Bhilai, Chattisgarh, India - 490006
      U65990CT2019PTC009135 DHAVALA VENTURE FINANCE PRIVATE LIMITED 1 - Maitri Marg, Maitri Kunj Risali , BHILAI, Chattisgarh, India - 490006
      U74120CT2016PTC002058 DHAVALA ASSOCIATE MANAGEMENT SERVICES PRIVATE LIMITED 1 - MAITRI MARG, MAITRI KUNJ RISALI , BHILAI, Chattisgarh, India - 490006
      U74999CT2016PTC007634 DHAVALA TECHNOLOGIES PRIVATE LIMITED 1 - MAITRI MARG, MAITRI KUNJ, RISALI , BHILAI, Chattisgarh, India - 490006
      U74999CT2016PTC007655 DHAVALA WAREHOUSING PRIVATE LIMITED 1 - MAITRI MARG, MAITRI KUNJ, RISALI , BHILAI, Chattisgarh, India - 490006
      U74999CT2017PTC007809 DHAVALA IRRIGATION PROJECTS PRIVATE LIMITED 1 - Maitri Marg, Maitri Kunj, Risali, , Bhilai, Chattisgarh, India - 490006
      U01100CT2016PTC007491 DHAVALA AGRO-COMMERCE PRIVATE LIMITED 1 - MAITRI MARG, MAITRI KUNJ, RISALI , BHILAI, Chattisgarh, India - 490006
      U01119CT2016PTC007240 DHAVALA AGRISCIENCE CONSULTANTS PRIVATE LIMITED 1 - MAITRI MARG, MAITRI KUNJ, RISALI, , BHILAI, Chattisgarh, India - 490006
      U01402CT2016PTC002088 DHAVALA GREENEARTH SOLUTIONS PRIVATE LIMITED 1 - MAITRI MARG, MAITRI KUNJ RISALI , BHILAI, Chattisgarh, India - 490006
      U15490CT2016PTC007557 DHAVALA MILLERS & PROCESSORS PRIVATE LIMITED 1 - Maitri Marg Maitri Kunj, Risali , Bhilai, Chattisgarh, India - 490006
      U74999CT2016PTC007640 DHAVALA LAW ADVISORS PRIVATE LIMITED 1 - MAITRI MARG, MAITRI KUNJ, RISALI , BHILAI, Chattisgarh, India - 490006
      U85300CT2021NPL011197 DHAVALA FOUNDATION 1-Maitri marg , maitri kunj ,Risali , BHILAI, Chattisgarh, India - 490006
      U52100CT2013PTC000853 TRIESSN TRADECON PRIVATE LIMITED SAHI VILLA, PLOT NO. 43/1 MAITRI KUNJ (WEST), RISALI , BHILAI, Chattisgarh, India - 490006
      U93000CT2018PTC008331 INFRA CORE SECURITY SERVICE PRIVATE LIMITED C/o Gamini Sahu, Plot No. 48/21, Sadan No. 1, Near Avanti Udyan Maitri Kunj, Risali, Bhilai, Dist-Durg, Chhatisgarh-490006 , Durg, Chattisgarh, India - 490006
      U74140CT2003PTC015538 DHAVALA CONSULTANTS PRIVATE LIMITED 1-MAITRI MARG,MAITRI KUNJRISALI , ,BHILAI. C.G, Chattisgarh, India - 490006
      U51909CT2021PTC011938 NEO ESSENTIALS PRIVATE LIMITED PLOT NO. - 02, KAILASH KUNJ, MAITRI KUNJ (NORTH), RISALI , BHILAI, Chattisgarh, India - 490006
      AAM-4948 GREENGEM FOOD PRODUCTS LLP PLOT NO. 6, AWANTI UDDHYAN ROAD MAITRI KUNJ, RISALI BHILAI, CIVIC CENTRE BHILAI, Chattisgarh, India - 490006
      U80301CT2022NPL013481 PRAGATIVIDYA VAHINI FOUNDATION 29/4 A SHANTI KUNJ MAITRI NAGAR RISALI KRISHNA TALKIES ROAD BHILAI ,DURG , BHILAI, Chattisgarh, India - 490006
      U15117CT2018PTC008674 DAGLIGEN CARE (I) PRIVATE LIMITED Plot No. 62 Maitri Kunj, Risali , BHILAI, Chattisgarh, India - 490006
      U29248CT2008PTC020853 VAR ASSOCIATES PRIVATE LIMITED PLOT 9-10 PINK LANE MAITRI KUNJ WEST RISALI , BHILAI, Chattisgarh, India - 490006
      U92490CT2022PTC013935 ENVIK EVENT MANAGEMENT PRIVATE LIMITED GANDHI NAGAR, RISALI,MAITRI KUNJ WEST CROSS STREET 4, PLOT NO. 23/22 , BHILAI, Chattisgarh, India - 490006
      U80200CT2019PTC009250 MEDERUDITE EDUCATION SERVICES PRIVATE LIMITED Flat No. 103, Akriti Exotica, Maitri Kunj Risali, Bhilai , Durg, Chattisgarh, India - 490006
      AAK-4873 SELLERSAATHI E-COMMERCE SOLUTIONS LLP Plot No- C1/B Shop No. 57 Maitri Nagar, Risali Risali, Chattisgarh, India - 490006
      U80902CT2016PTC007217 SPEAKNOW LANGUAGE SOLUTIONS PRIVATE LIMITED Plot No. 111/2A, First Floor Maitri Nagar, Risali, Bhilai Nagar , Bhilai, Chattisgarh, India - 490006
      U45400CT2012PTC000232 PAWAR BUILDCON PRIVATE LIMITED INFRONT OF DASHERA MAIDAN, MAITRI NAGAR, RISALI , BHILAI, Chattisgarh, India - 490006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100227378 2018-11-10 - - 30,000,000.00 MR RAJESH KUMAR SUKHWANI

      • 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
      Download Audited Financials
      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

      As on: 2024-06-18

      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.

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