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
DHOLAKIA TOBACCO PRIVATE LIMITED
CIN: U15549GJ2003PTC043183
DHOLAKIA TOBACCO PRIVATE LIMITED (CIN: U15549GJ2003PTC043183) is a Private company incorporated on 14 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4298500.00.
DHOLAKIA TOBACCO 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.DHOLAKIA TOBACCO PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of DHOLAKIA TOBACCO PRIVATE LIMITED are NIHAR PARAG DHOLAKIA, PARAGBHAI NAVINCHANDRA DHOLAKIA, and NAMRATA PARAG DHOLAKIA.
DHOLAKIA TOBACCO PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549GJ2003PTC043183 and its registration number is 43183. Users may contact DHOLAKIA TOBACCO PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHOLAKIA TOBACCO PRIVATE LIMITED is SURVEY NO 286/1/2BHAVNAGAR RAJKOT ROAD , SINHOR, Gujarat, India - 364240.
Current status of DHOLAKIA TOBACCO 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 DHOLAKIA TOBACCO 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 DHOLAKIA TOBACCO
Purchase full report of DHOLAKIA TOBACCO
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 DHOLAKIA TOBACCO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHOLAKIA TOBACCO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07845836 | NIHAR PARAG DHOLAKIA | Director | 2020-12-31 |
| 00031363 | PARAGBHAI NAVINCHANDRA DHOLAKIA | Director | 2003-11-14 |
| 00031418 | NAMRATA PARAG DHOLAKIA | Director | 2003-11-14 |
Past Directors & Key Managerial Personnel of DHOLAKIA TOBACCO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07845836 | NIHAR PARAG DHOLAKIA | Additional Director | - | 2020-12-31 |
Other Directorships of NIHAR PARAG DHOLAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHOLAKIA PRODUCTS LLP | AAY-5710 | Designated Partner | 2021-09-13 | Ongoing |
| COSMIC CONES PRIVATE LIMITED | U21096GJ2022PTC132649 | Director | 2022-06-03 | Ongoing |
Other Directorships of PARAGBHAI NAVINCHANDRA DHOLAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHOLAKIA PRODUCTS LLP | AAY-5710 | Designated Partner | 2021-09-13 | Ongoing |
Other Directorships of NAMRATA PARAG DHOLAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHOLAKIA PRODUCTS LLP | AAY-5710 | Designated Partner | 2021-09-13 | Ongoing |
| COSMIC CONES PRIVATE LIMITED | U21096GJ2022PTC132649 | Director | 2022-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ1998PTC033817 | ASHAPURA PROTINS PRIVATE LIMITED | SURVEY NO 325 PLOT NO 10NEAR GARIBSHA PIR BHAVNAGAR RAJKOT ROAD , SIHOR GUJARAT, Gujarat, India - 364240 |
| U24110GJ1993PTC018770 | SHREE RAM CHEMIRON PVT LTD | SURVEY NO 270/1 BHAVNAGARHIGHWAY SIHOR- , RAJKOT, Gujarat, India - 364240 |
| U29100GJ2012PTC069279 | ZIKOOL REFRIGERATION PRIVATE LIMITED | PLOT NO 302, GIDC NO.1, B/H DENTOBACK, BHAVNAGAR RAJKOT ROAD, SI HOR , BHAVNAGAR, Gujarat, India - 364240 |
| ACL-0209 | FALVI INFINIUM LLP | Survey No. 812 Paiki, Plot No. 10/A,B/H Mamalatdar Office, Bhavnagar Rajkot Road, Sihor,Sihor,Bhavnagar,Gujarat,India-364240 |
| U27109GJ2012PTC073030 | RADHESHYAM STEEL INDUSTRIES PRIVATE LIMITED | Survey No.182/1, Nesada Ghanghali Road , Bhavnagar, Gujarat, India - 364240 |
| U29120GJ1980PTC003884 | AJAY VALVES PVT LTD | SURVEY NO.257/258 BHAVNAGAR - RAJKOT ROAD , SIHOR, Gujarat, India - 364240 |
| U24231GJ1992PTC018148 | SHREE RAM GAOX PVT LTD | SURVEY NO 270/1 PLOT NO 4BHAVNAGAR SIHOR , GUJARAT, Gujarat, India - 364240 |
| ACR-9334 | BHAGYALAXMI BIO TECH LLP | Plot No. 6, Survey No. 76,Ghanghali Road, Shankhnad Farm,Sihor,Bhavnagar,Gujarat,India-364240 |
| U65910GJ1995PTC026766 | NEPTUNE GASES PVT LTD | S.NO.325, PLOT NO. ,HIGHWAY, RAJKOT ROAD SIHOR-364240 DIST.BHAVNAGAR. , NA, Gujarat, India - 000000 |
| U51210GJ2019PTC108890 | DEVDHAR MULTI PRODUCT PRIVATE LIMITED | Plot No 10, RS No 325, Opp Ashapura Garden restorent, Sihor Rajkot Bhavnagar Road, Sihor, , Sihor, Gujarat, India - 364240 |
| ABZ-8659 | ANY PROFILES LLP | REVENUE SURVEY NO 107 PAIKI 1BESIDE HANS INDUSTRIES Sihor, Gujarat, India - 364240 |
| U51999GJ1999PTC035716 | UNIQUE SPICES (INDIA) PRIVATE LIMITED | SURVEY NO 215SIHOR AHMEABAD ROAD , GHANGHLI SIHOR, Gujarat, India - 364240 |
| U65910GJ1992PTC109953 | S.E.W. COMMERCIAL COMPANY PRIVATE LIMITED | SURVEY NO 40, GHANGHALI ROAD VILLEGE VADIA, SIHOR RURAL , SIHOR, Gujarat, India - 364240 |
| U27300GJ2018PTC103157 | DHFF INDUSTRIES PRIVATE LIMITED | SURVEY NO. 67/P, GIDC - 2 GANGHALI ROAD, SIHOR , BHAVNAGAR, Gujarat, India - 364240 |
| U24111GJ1992PTC018160 | CAPTAN GASES PVT LTD | PLOT NO -5 BEHIND GARIBSHA PIR DARGAH BHAVNAGAR RAJKOT ROAD , SIHOR, Gujarat, India - 364240 |
| U24111GJ2011PTC064282 | YASH GASES PRIVATE LIMITED | PLOT NO.1, DHRUVMAN INDUSTRIAL PARK GHANGHALI ROAD, NR. VADIYA , Sihor, Gujarat, India - 364240 |
| U24230GJ2010PTC062035 | BHUMI DRUGS PRIVATE LIMITED | SURVEY NO. 223/4, SIHOR-GHANGHLI ROAD, VILL. GHANGHLI, TAL. SIHOR, , GHANGHLI, Gujarat, India - 364240 |
| U27310GJ2005PTC046001 | SANJAY CASTINGS (INDIA) PRIVATE LIMITED | SURVEY NO 217/218 SIHOR GHANGHALI ROAD VILLAGE GHANGHALI TAL SIHOR , DIST BHAVANAGAR, Gujarat, India - 364240 |
| U27205GJ2020PTC114691 | PRABODH STEEL PRIVATE LIMITED | Survey L.S. No. 225/P1, 226/P Village Ghanghali, Taluka Sihor, , Sihor, Gujarat, India - 364240 |
| U24111GJ1995PTC025030 | CAPTAN OXYGEN PVT LTD | PLOT NO 11 B/H GIRIBSHA PIRDARGAH BHAVNAGAR-RAJKOT ROAD SIHOR , D BHAVNAGAR, Gujarat, India - 364240 |
| U74999GJ1995PTC146263 | HIREN INDUSTRIAL GAS SUPPLIERS PRIVATE LIMITED | SURVEY L.S. NO. 225/P1, 226/PVILLAGE GHANGHALI, TALUKA SIHOR,, GHANGHLI, BHAVNAGAR, , Sihor, Gujarat, India - 364240 |
| U27100GJ1999PLC146264 | AM ISPAT LIMITED | SURVEY L.S. NO. 225/P1, 226/PVILLAGE GHANGHALI, TALUKA SIHOR, GHANGHLI, BHAVNAGAR, SIHOR, , Sihor, Gujarat, India - 364240 |
| U14200GJ2008PLC146265 | SHRI RAIPUR MINERALS AND LOGISTICS LIMITED | SURVEY L.S. NO. 225/P1, 226/PVILLAGE GHANGHALI, TALUKA SIHOR,, GHANGHLI, BHAVNAGAR, SIHOR, , Sihor, Gujarat, India - 364240 |
| U74999GJ1995PTC146987 | BHAVESH GAS SUPPLIERS PRIVATE LIMITED | SURVEY L.S. NO. 225/P1, 226/PVILLAGE GHANGHALI, TALUKA SIHOR,, GHANGHLI, BHAVNAGAR, SIHOR, , Sihor, Gujarat, India - 364240 |
| U27209GJ2002PTC041025 | PATRAN STEEL PRIVATE LIMITED | Survey No. 31/P. 3 & 4, Sihor Ghanghali Road, Near Vaisnavi Bio Tech, Vadiya, Sihor, , Bhavnagar, Gujarat, India - 364240 |
| U85300GJ2020NPL118083 | POSSITIVE STEEL ASSOCIATION | Survey No 225/P-1, 226/P Nr Keyur Ispat, Vill - Ghanghali, Tal - Sihor, , Bhavnagar, Gujarat, India - 364240 |
| ABC-4996 | PARAM STEEL EXPORT LLP | PLOT NO 9, SURVEY NO 80,GIDC 2, SIHOR,Sihor,Bhavnagar,Gujarat,India-364240 |
| U51100GJ1994PTC023358 | HANSRX PRIVATE LIMITED | PLOT NO 1, GIDC -1, SIHOR DIST- BHAVNAGAR , NA, Gujarat, India - 364240 |
| U20299GJ2026PTC173227 | KB BUILDCHEM PRIVATE LIMITED | Survey No. 176,Plot No. 2,Nr. Arsh Alloys,Ghanghali,Sihor,Bhavnagar,Gujarat,364240-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10367642 | 2012-07-14 | - | 2015-10-03 | 8,500,000.00 | HDFC BANK LIMITED | |
| 10367717 | 2012-07-25 | - | 2015-10-03 | 8,500,000.00 | HDFC BANK LIMITED | |
| 10600053 | 2015-09-24 | 2015-10-16 | 2017-03-03 | 15,000,000.00 | STATE BANK OF INDIA | |
| 90105405 | 2004-08-05 | 2005-08-02 | 2012-07-19 | 4,000,000.00 | STATE BANK OF SAURASHTRA | |
| 100086810 | 2017-03-10 | 2021-03-05 | - | 39,320,000.00 | UNION BANK OF INDIA |
- 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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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.