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
DHANI RAYON PRIVATE LIMITED
CIN: U17120GJ2011PTC065200 As on: 2026-07-13
DHANI RAYON PRIVATE LIMITED (CIN: U17120GJ2011PTC065200) is a Private company incorporated on 28 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1343750.00.
DHANI RAYON 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.DHANI RAYON PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of DHANI RAYON PRIVATE LIMITED are MAHESHKUMAR DHANSUKHLAL SHIRAWALA, and MANAV MAHESH SHIRAWALA.
DHANI RAYON PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120GJ2011PTC065200 and its registration number is 65200. Users may contact DHANI RAYON PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANI RAYON PRIVATE LIMITED is H.NO. 860 NORTH 861, HIRA MODI ST., SAGRAMPURA , SURAT, Gujarat, India - 395002.
Current status of DHANI RAYON 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 DHANI RAYON 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.
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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 DHANI RAYON 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 DHANI RAYON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03498242 | MAHESHKUMAR DHANSUKHLAL SHIRAWALA | Director | 2011-04-28 |
| 08197713 | MANAV MAHESH SHIRAWALA | Director | 2018-08-25 |
Past Directors & Key Managerial Personnel of DHANI RAYON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03500212 | DHANSUKHLAL THAKORDAS SHIRAWALA | Director | - | 2018-07-27 |
| 07677740 | ISHITA MAHESH SHIRAWALA | Director | - | 2022-03-29 |
Other Directorships of MAHESHKUMAR DHANSUKHLAL SHIRAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYTHIC TEX FAB LLP | AAZ-7834 | Designated Partner | 2021-12-07 | Ongoing |
Other Directorships of DHANSUKHLAL THAKORDAS SHIRAWALA
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Other Directorships of ISHITA MAHESH SHIRAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANAV MAHESH SHIRAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2021PTC120465 | UNC SOLUTIONS PRIVATE LIMITED | H.NO. 2/905, NEW MZ M-1,OLD (1ST FLOOR), HIRA MODI SHERI, SAGRAMPURA, , SURAT, Gujarat, India - 395002 |
| U38210GJ2026PTC176431 | TULSI ASHGROVE MINERALS PRIVATE LIMITED | H. No-2/921 GR+1st Floor,Hira Modi Ni Sheri,Surat City,Surat,Gujarat,395002-India |
| U38210GJ2026PTC176869 | TULSI BIOENERGY PRIVATE LIMITED | H. No-2/921 GR+1st Floor,Hira Modi Ni Sheri,Surat City,Surat,Gujarat,395002-India |
| U64990GJ2026PTC177705 | GREENVALLY CAPITAL PRIVATE LIMITED | H.NO 2/905,NEW MZ M-1,OLD,(1ST FL) HIRA MODI SHERI,Surat City,Surat,Gujarat,395002-India |
| U82990GJ2025PTC171393 | UNC FINTECH SOLUTIONS PRIVATE LIMITED | H.NO.2/905,NEW MZ M-1,OLD,(1ST FL) HIRA MODI SHERI,Surat City,Surat,Gujarat,395002-India |
| U74999GJ2022PTC137451 | VENUS BRANDS PRIVATE LIMITED | Nodh No. 908&909, 1st &2nd Floor Office, Hira Modi Sheri,Opp Sub Jail, Sagrampura , Surat, Gujarat, India - 395002 |
| U51505GJ2013PTC075295 | ARIHANT UNIGLOBE PRIVATE LIMITED | H NO 2/719,GR TO SF FLR, HIRA MODI STREET CORNER, SAGRAMPURA, NEAR UDHNA DARWAJA, RING ROA D, , SURAT, Gujarat, India - 395002 |
| U88900GJ2025NPL165280 | KHYATI MICRO SERVICE ASSOCIATION | Shree Girdherwar Cooperative Housing Society Limited,H No. 2/1331/B1 &2, 1st Floor, Flat No. 9, Opposite Jail Darwaja, Ring Road, Sagrampura, Surat,Surat City,Surat,Gujarat,395002-India |
| ACH-0543 | NORDIC JEWELS LLP | S.Y.NO.2/894-95, GR FLOOR, SHOP NO.1,HIRA MODI SHERI, SAGRAMPURA,Surat City,Surat,Gujarat,India-395002 |
| U51101GJ2015PTC083237 | SAFE ENVIRO PRIVATE LIMITED | 3RD FLOOR, H.NO.-2/801, 802, HIRA MODI SHERI, BHANDARIWAD, SAGRAMPURA, , SURAT, Gujarat, India - 395002 |
| U32302GJ2021PTC121200 | VENUS DATA PRODUCTS PRIVATE LIMITED | NODH NO. 908 909, 1st 2nd FLOOR OFFICE, HIRA MODI NI SHERI, SAGRAMPURA , SURAT, Gujarat, India - 395002 |
| U90000GJ2010PTC060122 | DETOX INDIA PRIVATE LIMITED | OFF. 501, 5TH FL. DETOX HOUSE, H.NO 2/819 TO 823 HIRA MODI NI SERI, RING ROAD, SAGRAMPURA , , SURAT, Gujarat, India - 395002 |
| U46529GJ2025PTC163966 | RENEWONE SOLUTIONS PRIVATE LIMITED | Gr. Flr. H. No. 2, 809-A,,Hira Modi Sheri Naka,,Surat City,Surat,Gujarat,395002-India |
| U70200GJ2025PTC163151 | SOLARIS SYNERGY SOLUTIONS PRIVATE LIMITED | Gr. Flr. H. No. 2, 809-A,,Hira Modi Sheri Naka,,Surat City,Surat,Gujarat,395002-India |
| U66309GJ2026PTC171834 | NIVESH RAKSHA FINANCIAL SERVICES PRIVATE LIMITED | 2/910 CSK HOUSE 1ST FLOOR, HIRA MODI STREET,Sagrampura Putli,Surat City,Surat,Gujarat,395002-India |
| AAJ-6356 | UPADHYAY & COMPANY LLP | H.NO 2/905, FLAT- M/2, MAZENINE FLOOR, DEEP DARSHAN APT., HIRA MODI NI SHERI, SAGRAMPUR, SURAT SURAT, Gujarat, India - 395002 |
| U55209GJ2018PTC103060 | CROWNSBERG FOOD AND BEVERAGES PRIVATE LIMITED | H. No. 2/1432/B, Gr. 1st Floor, Hanuman Sheri, Sagrampura, , SURAT, Gujarat, India - 395002 |
| U17299GJ2021PTC120118 | FABRIC PANDIT PRIVATE LIMITED | H No-1399/1400. Gr 1st Flr Hanuman Sheri, Nr Hanuman Temple, Sagrampura, , surat, Gujarat, India - 395002 |
| U91990GJ2020NPL115394 | ALL IDEAL TEXTILE AGENTS ASSOCIATION | H No 1399/1400, Gr 1st Floor, Hanuman Sheri near Hanuman Temple, Sagrampura , Surat, Gujarat, India - 395002 |
| AAJ-4570 | ORAFEET HEALTH & PERSONAL CARE LLP | FLAT NO 101 1ST FLOOR HNO 2/3317 3095 3317 PAIKY NORTH KSHETRAPAL MAIN RD SAGRAMPURA TALAVDI SURAT, Gujarat, India - 395002 |
| AAQ-6648 | EXGLOBE INTERNATIONAL LLP | H.NO.2/1936/A, FLT N.106, 1ST FLR, JAYESH PARK CO OP HOUSING SOCIETY LTD, SAGRAMPURA, SURAT, Gujarat, India - 395002 |
| AAN-4238 | ATULYA TECHNOSYS INDUSTRIES LLP | NODH NO. 908- 909 C/o VENUS HOUSE 3RD FLOOR OFFICE HIRA MODI NI SHERI, OPP. SAB JAIL GALI,SAGRAMPURA SURAT, Gujarat, India - 395002 |
| AAN-6594 | SKYWATER RETAIL LLP | NODH NO. 908- 909 C/o VENUS HOUSE 3RD FLOOR OFFICE HIRA MODI NI SHERI, OPP. SAB JAIL GALI,SAGRAMPURA SURAT, Gujarat, India - 395002 |
| AAK-7355 | NEBULLUS INFRACON LLP | 2ND FLOOR, H. NO-2/1401/1402, HANUMAN SHERI, SAGRAMPURA, SY NO-2/14011402 PAIKY,SURAT-395001 SURAT, Gujarat, India - 395002 |
| ACJ-5129 | REYAMI BEVERAGES LLP | Shop No. 1101 - 1102, 1st Flr, H. No. 2245-A-1, 6-A-B, 2245/A,Jay Shree Ram Text Mkt, Begumpura, Opp. N.T.M. Mkt, Talavadi Mohallo,Surat City,Surat,Gujarat,India-395002 |
| U51909GJ2005PTC046478 | CAPITAL EXIM PRIVATE LIMITED | OFFICE NO.2, GROUND FLOOR, H. NO.2/1487, HANUMAN SHERI, SAGRAMPURA, , SURAT, Gujarat, India - 395002 |
| AAS-3134 | BITA PAPER LLP | H NO 3/2887/B/K, SHOP 114, 1ST FLOOR, TULSI MARKET B/H RISHABH PETROL PUMP, NR TRADE HOUSE, RING ROAD SURAT, Gujarat, India - 395002 |
| U24231GJ1992PTC016932 | MORAR LALA CHEMICALS PVT LTD | H NO. 2/1929C/2/1 TO 8 1ST FLOOR, FLAT NO. A/203, SHERI HARI PARK APPARTMENT, HANUMAN SHER I NAKE , USMAN TALAVADI SGRAMPURA SURAT, Gujarat, India - 395002 |
| ACU-4555 | AIZ RENEWABLES LLP | SY NO-2/1782, 1ST FLOOR,KOPCHIWAD, SAGRAMPURA,Surat City,Surat,Gujarat,India-395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10368998 | 2011-08-19 | 2013-02-22 | 2014-07-28 | 40,000,000.00 | STATE BANK OF INDIA | |
| 10508097 | 2014-07-03 | 2023-01-30 | - | 98,400,000.00 | YES BANK LIMITED | |
| 100580150 | 2022-05-30 | 2023-06-02 | - | 25,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100580152 | 2022-05-30 | - | 2023-06-15 | 7,600,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100580154 | 2022-05-30 | - | 2023-06-15 | 13,750,000.00 | AU SMALL FINANCE BANK LIMITED |
- 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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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.