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
DHAWAN BOX SHEET CONTAINERS PRIVATE LIMITED
CIN: U21029DL2004PTC127705
DHAWAN BOX SHEET CONTAINERS PRIVATE LIMITED (CIN: U21029DL2004PTC127705) is a Private company incorporated on 20 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9094950.00.
DHAWAN BOX SHEET CONTAINERS 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.DHAWAN BOX SHEET CONTAINERS PRIVATE LIMITED's NIC code is 2102 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of corrugated paper and paperboard and of containers of paper and paperboard.
Directors of DHAWAN BOX SHEET CONTAINERS PRIVATE LIMITED are KAPIL DHAWAN, MONI DHAWAN, RAHUL DHAWAN, and VIKRAM DHAWAN.
DHAWAN BOX SHEET CONTAINERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21029DL2004PTC127705 and its registration number is 127705. Users may contact DHAWAN BOX SHEET CONTAINERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAWAN BOX SHEET CONTAINERS PRIVATE LIMITED is 193A/A-6 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063.
Current status of DHAWAN BOX SHEET CONTAINERS 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 DHAWAN BOX SHEET CONTAINERS 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 DHAWAN BOX SHEET CONTAINERS
Purchase full report of DHAWAN BOX SHEET CONTAINERS
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 DHAWAN BOX SHEET CONTAINERS 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 DHAWAN BOX SHEET CONTAINERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00580198 | KAPIL DHAWAN | Director | 2004-07-20 |
| 00580210 | MONI DHAWAN | Director | 2004-07-20 |
| 00580227 | RAHUL DHAWAN | Additional Director | 2009-02-12 |
| 00580245 | VIKRAM DHAWAN | Director | 2004-07-20 |
Past Directors & Key Managerial Personnel of DHAWAN BOX SHEET CONTAINERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00580227 | RAHUL DHAWAN | Director | - | 2007-03-28 |
| 06925472 | USHA DHAWAN | Director | - | 2016-02-06 |
Other Directorships of KAPIL DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M. D. PAPERS PRIVATE LIMITED | U21014DL2009PTC186914 | Director | - | 2013-05-31 |
Other Directorships of MONI DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M. D. PAPERS PRIVATE LIMITED | U21014DL2009PTC186914 | Director | 2009-01-22 | Ongoing |
| ASK PACKWELL PRIVATE LIMITED | U74950DL2011PTC212661 | Director | 2011-01-15 | Ongoing |
Other Directorships of RAHUL DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M. D. PAPERS PRIVATE LIMITED | U21014DL2009PTC186914 | Director | - | 2013-05-31 |
| STYLE POLYMERS AND FOOTWEARS PRIVATE LIMITED | U25209DL2006PTC153153 | Additional Director | 2009-01-17 | Ongoing |
Other Directorships of VIKRAM DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASK PACKWELL PRIVATE LIMITED | U74950DL2011PTC212661 | Director | 2011-01-15 | Ongoing |
Other Directorships of USHA DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93110DL2024PTC426160 | SOP SPORTS MANAGEMENT PRIVATE LIMITED | BG-6 351A PASCHIM VIHAR,WEST DELHI NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| U46900DL2024PTC437839 | DAWNPOINT TRADING PRIVATE LIMITED | Office No.-207, Plot No-6, S/F, A-2 Friends Tower, Paschim Vihar, New Delhi,New Delhi,West Delhi,Delhi,110063-India |
| U66190DL2023PTC418521 | SSP TECHNOSOLUTIONS PRIVATE LIMITED | F-301 ON THIRD FLOOR FRIENDS TOWER BUILT ON PLOT NO 6,BLOCK A-AT COMMUNITY CENTRE PASCHIM VIHAR NEW DELHI,New Delhi,West Delhi,Delhi,110063-India |
| U52100DL2018PTC339536 | DIMRI TRADING PRIVATE LIMITED | A-6/51-A-6, Treveni Apartment, Paschim Vihar, , NEW DELHI, Delhi, India - 110063 |
| U45400DL2008PTC175635 | UDAY BUILDWELL PRIVATE LIMITED | 204, 1st Floor, A-6 LSC DDA Market, Paschim Vihar, New Delhi , New Delhi, Delhi, India - 110063 |
| U74999DL2018PTC336291 | MOVANTIS MOBILZA PRIVATE LIMITED | A-4/106 F/F NEAR A-4 MARKET PASCHIM VIHAR NEW DELHI 110063 , New Delhi, Delhi, India - 110063 |
| U72900DL2019PTC353377 | SMARITHM PRIVATE LIMITED | A-3/322,PASCHIM VIHAR NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| U25209DL2006PTC153153 | STYLE POLYMERS AND FOOTWEARS PRIVATE LIMITED | A-6/194A, JANTA FLATS, PASCHIM VIHAR, NEW DELHI , DELHI, Delhi, India - 110063 |
| U32901DC2026PTC469003 | KUBERA PACKS INDIA PRIVATE LIMITED | A6/193A Paschim Vihar,behind Reliance Fresh,New Delhi,West Delhi,Delhi,110063-India |
| AAF-4703 | JACKED AND MIRING INTERNET SERVICES LLP | 6B, Nivedita Enclave, A6 Paschim Vihar, New Delhi, Delhi, India - 110063 |
| U74900DL1997PTC086517 | ENGL ENGINEERS PRIVATE LIMITED | A-62, ANANDVAN, A-6, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U21014DL2009PTC186914 | M. D. PAPERS PRIVATE LIMITED | A-6/ 194A JANTA FLATS PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U15494DL2013PTC256597 | BROWN BEAN BAKERS PRIVATE LIMITED | A-6/198 - A, JANTA FLATS PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U70200DL2007PTC159901 | KM REAL ESTATES PRIVATE LIMITED | 185 A / A-6, DDA Flats, Opp. Dispensary Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U01119DL2005PLC132381 | SUNSEA AGRO AND LIFE SCIENCES (INDIA) LIMITED | Office No.6A, WZ-19A, Opp. Dushera Park Jwalaheri Market, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U63032DL2010PLC208305 | SUNSEA EURO VENTURES LIMITED | Office No.6A, WZ-19A, Opp. Dushera Park Jwalaheri Market, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U62200DL2005PLC132468 | SUNSEA AIRLINES LIMITED | Office No.6A, WZ-19A, Opp. Dushera Park Jwalaheri Market, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U92141DL2005PLC132859 | INTERNATIONAL ENTERTAINMENT LIMITED | Office No.6A, WZ-19A, Opp. Dushera Park Jwalaheri Market, Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U72900DL2012PTC231847 | H.P.G TECHNOLOGIES & INFRASTRUCTURE PRIVATE LIMITED | 34, 3rd Floor, Triveni Apartments A-6, Paschim Vihar, New Delhi-110063 , Delhi, Delhi, India - 110063 |
| U74899DL1992PTC051442 | SARAF CREDIT AND PORTFOLIO PRIVATE LIMITED | A-6/7 Ground Floor, Mianwali Nagar, Paschim Vihar, New Delhi-110087 , New Delhi, Delhi, India - 110087 |
| ABC-9065 | PCAP ADVISORY LLP | 711, C A APARTMENTS,,A-3, PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110063 |
| U46901DL2025PTC441232 | ERISO TRADELINK PRIVATE LIMITED | A-1/2, First Floor, Block A-1, Paschim Vihar,,Near Peeragarhi Chowk, New Delhi,,New Delhi,West Delhi,Delhi,110063-India |
| U46901DL2025PTC441380 | AYAEKA TRUE TRADERS PRIVATE LIMITED | A-1/2, First Floor, Block A-1, Paschim Vihar,,Near Peeragarhi Chowk, New Delhi,,New Delhi,West Delhi,Delhi,110063-India |
| U67120DL1996PTC077109 | MOFA SECURITIES PRIVATE LIMITED | A-3/3A, GREEN APARTMENTS PASCHIM VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74899DL1995PTC072398 | GNG CONSULTANTS PRIVATE LIMITED | A-3/3A, GREEN APARTMENTS PASCHIM VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U79110DL2023PTC420454 | MJD TRAVEL SERVICES INDIA PRIVATE LIMITED | BG-3/22A, GROUND FLOOR , PASCHIM VIHAR,, NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India |
| U70109DL2009PTC186627 | KAP RESIDENCY PRIVATE LIMITED | 755, C.A. APARTMENT A BLOCK , PASCHIM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| U74999DL2016PTC309238 | GURUKUL EXPOSURE PRIVATE LIMITED | BLOCK NO A-3/8 PASCHIM VIHAR NEW DELHI 110063 , NEW DELHI, Delhi, India - 110063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10095025 | 2008-03-07 | - | 2012-04-20 | 2,500,000.00 | BANK OF BARODA | |
| 10129658 | 2008-10-17 | 2012-03-31 | 2013-12-23 | 6,307,000.00 | Bank of Baroda | |
| 10129659 | 2008-10-17 | 2012-03-31 | 2013-12-23 | 90,000,000.00 | Bank of Baroda | |
| 10209897 | 2010-03-08 | 2012-03-31 | 2014-01-31 | 730,000.00 | Bank of Baroda | |
| 10209899 | 2010-03-08 | 2011-05-25 | 2012-04-20 | 8,199,000.00 | Bank of Baroda | |
| 10209904 | 2010-03-08 | 2012-03-31 | 2013-12-23 | 2,083,000.00 | Bank of Baroda | |
| 10238619 | 2010-08-20 | - | 2011-03-15 | 5,000,000.00 | BANK OF BARODA | |
| 10272289 | 2011-02-18 | - | 2012-04-20 | 12,500,000.00 | Bank of Baroda | |
| 10281590 | 2011-03-29 | 2011-05-25 | 2013-12-23 | 6,000,000.00 | Bank of Baroda | |
| 10291807 | 2011-05-25 | 2012-03-31 | 2013-12-23 | 27,097,000.00 | Bank of Baroda | |
| 10291809 | 2011-05-25 | - | 2014-01-31 | 27,000,000.00 | Bank of Baroda | |
| 10349985 | 2012-03-31 | - | 2013-12-23 | 11,500,000.00 | Bank of Baroda | |
| 10349989 | 2012-03-31 | - | 2013-12-23 | 2,185,000.00 | Bank of Baroda | |
| 10426717 | 2013-05-16 | - | 2013-12-23 | 7,800,000.00 | Bank of Baroda | |
| 10461089 | 2013-09-27 | 2013-11-03 | 2019-05-16 | 134,199,000.00 | ING VYSYA BANK LIMITED | |
| 10513167 | 2014-08-04 | 2014-10-28 | 2015-12-17 | 125,000,000.00 | RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD | |
| 10609774 | 2015-12-29 | - | 2018-01-29 | 91,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90059049 | 2005-04-16 | - | 2012-04-20 | 9,832,000.00 | BANK OF BARODA | |
| 100041461 | 2016-05-27 | - | - | 5,975,000.00 | HDFC BANK LIMITED | |
| 100121718 | 2017-08-17 | 2021-07-12 | - | 113,400,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100146112 | 2017-12-23 | 2019-05-17 | 2020-12-30 | 95,870,000.00 | YES BANK LIMITED | |
| 100175094 | 2017-10-31 | 2019-07-09 | 2020-08-11 | 111,200,000.00 | IDFC FIRST BANK LIMITED | |
| 100258449 | 2019-04-30 | 2022-03-30 | - | 221,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100364623 | 2020-07-24 | 2023-07-20 | - | 161,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100416556 | 2021-02-22 | 2021-07-12 | - | 15,300,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100442630 | 2021-03-10 | 2023-07-20 | - | 29,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100494059 | 2021-10-14 | - | - | 4,215,000.00 | HDFC BANK LIMITED | |
| 100523918 | 2021-10-27 | - | - | 4,350,000.00 | HDFC BANK LIMITED | |
| 100524587 | 2021-11-29 | - | - | 7,700,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100537311 | 2021-12-29 | - | - | 974,498.00 | HDFC BANK LIMITED | |
| 100537907 | 2021-12-29 | - | - | 1,211,498.00 | HDFC BANK LIMITED | |
| 100537949 | 2022-02-10 | - | - | 27,000,000.00 | SIDBI | |
| 100553805 | 2022-03-24 | - | - | 22,500,000.00 | IDFC FIRST BANK LIMITED | |
| 100553959 | 2022-02-23 | - | - | 7,700,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100602370 | 2022-06-09 | - | - | 1,649,000.00 | HDFC BANK LIMITED | |
| 100613556 | 2022-09-13 | - | - | 200,000,000.00 | RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD | |
| 100701828 | 2022-11-14 | - | - | 1,911,492.00 | HDFC BANK LIMITED | |
| 100706883 | 2022-11-24 | - | - | 167,039,000.00 | HDFC BANK LIMITED | |
| 100841553 | 2022-06-30 | - | - | 2,062,134.00 | HDFC 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.