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
DHANVI EXIM PRIVATE LIMITED
CIN: U51100GJ2005PTC046412 As on: 2026-07-13
DHANVI EXIM PRIVATE LIMITED (CIN: U51100GJ2005PTC046412) is a Private company incorporated on 29 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DHANVI EXIM 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.DHANVI EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DHANVI EXIM PRIVATE LIMITED are RUPESHBHAI PASHABHAI PATEL, and MITAL ROOPESH PATEL.
DHANVI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2005PTC046412 and its registration number is 46412. Users may contact DHANVI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANVI EXIM PRIVATE LIMITED is 22-PRIME STREET CHANDAN CHSL. , NR. AYANA COMPLEX, OPP. SUVERNAVILLA BUNGLOWS, HEBATPUR THA LTEJ, , AHMEDABAD, Gujarat, India - 380059.
Current status of DHANVI EXIM 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 DHANVI EXIM 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 DHANVI EXIM
Purchase full report of DHANVI EXIM
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 DHANVI EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANVI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01075904 | RUPESHBHAI PASHABHAI PATEL | Director | 2005-07-12 |
| 01075976 | MITAL ROOPESH PATEL | Director | 2005-07-12 |
Past Directors & Key Managerial Personnel of DHANVI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RUPESHBHAI PASHABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITAL ROOPESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2013PTC074424 | SHOELACE TECHNOLOGIES PRIVATE LIMITED | B-3/104, LAHABITAT, NR.AIYANA COMPLEX, OPP.SHUKUN BUNGLOWS, OFF. SG HIGHWAY,THA LTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| ACJ-6037 | HAPPY HANDS GLOBAL LLP | BUNGLOW NO 6, PRIME STREET,OPP. SATYAM BUNGLOWS,NR. PRESIDENT PARK,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U74999GJ2021PTC126665 | RVT MARKETING SOLUTIONS PRIVATE LIMITED | Shop no 204, Ayana complex, Opp. Suvarnavilla bunglows, Hebatpur road, , Ahmedabad, Gujarat, India - 380059 |
| AAM-7340 | AKALPYA GLOBAL SERVICES LLP | Shop No. FF - 111, Ayana Complex, Opp.Suvarnavilla Bunglows,B/S. President Park,100 FT.,Hebatpur Road Ahmedabad, Gujarat, India - 380059 |
| ACM-2096 | AGD INFOCOM LLP | 11, SHUKAN BUNGLOWS,,NR. SUVARNA VILLA BUNGLOWS OPP. AYNA COMPLEX, THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U72900GJ2014PTC080227 | AGD INFOCOM PRIVATE LIMITED | 11, SHUKAN BUNGLOWS, NR. SUVARNA VILLA BUNGLOWS OPP. AYNA COMPLEX, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| U50100GJ2017PTC099772 | YELLOW TIE BRANDS PRIVATE LIMITED | UNIT NO-12/A, ARHAM CHSL. NR. CRESENT BUNGLOWS,OPP. SURVEN VILLA BUNGLOWS, , AHMEDABAD, Gujarat, India - 380059 |
| U29100GJ2008PTC055267 | PARSHVA INFRATECH PRIVATE LIMITED | 402 TRINITY COMPLEX,OPP.SIGNATURE COMPLEX,NR.ZYDUS HOSPITAL,THALTEJ-HEBATPUR ROAD,OFF.CG.RO AD,THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| AAH-0782 | SCOPE 4 JOB LLP | B-3/302, Lahabitat, Nr. Aiyana Complex,Opp. Shukun Bunglows, Off. S.G. Highway, Thaltej,,Ahmedabad,Ahmedabad,Gujarat,India-380059 |
| U72900GJ2022PTC130519 | LUMIERE INNOVATIONS PRIVATE LIMITED | B-5/304 LA Habitat,Nr. Aiyana Complex Opp. Shukun Bunglows, Off S.G. Highway,Ahmedabad,Ahmedabad,Gujarat,380059-India |
| U27100GJ2008PTC054264 | JAY JALARAM EXTRUSION PRIVATE LIMITED | A/302, SHEPPIRE GREENS, NR.SILVER COMPLEX, OPP.HARIHARASHYA BUNGLOWS, THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| AAA-2905 | AAVKAR CONSTRUCTION LLP | 201-202 AYANA COMPLEX OPP, SUVARNA VILLA BUNGALOWS, THALTHE J-HEBATPUR ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAA-7620 | AAVKAR PROJECTS (TRAGAD) LLP | 201-202 AYANA COMPLEX OPP SUVARNA VILLA BUNGLOWS THALTEJ-HE BATPUR ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAN-6748 | LEO NUTRISCIENCE LLP | 10 S S YOGESHWAR COMPLEX, OPP. KALINDI BUNGLOWS, NR. SOLA OVER-BRIDGE, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| AAK-7099 | RAAJGEETA EXPORTS LLP | A-3/ 101, LAHABITAT, NR. AIYANA COMPLEX, OPP. SHUKUN BUNGLOWS, 100 FEET ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059 |
| U51909GJ2020PTC113584 | KMRS PHARMA PRIVATE LIMITED | 10 S S YOGESHWAR COMPLEX, OPP. KALINDI BUNGLOWS, NR. SOLA OVER-BRIDGE, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| U17120GJ2013PLC076697 | SHIVAM SPINFAB LIMITED | 1203, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR,RAVIJA PLAZA, THALTEJ-SHILAJ ROAD,THA LTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| U41001GJ2023PTC139748 | EMBERLYNN INFRA PRIVATE LIMITED | 215-218, Signature Complex,, Opp Suvarna Bunglows , Nr Zydus Hospital, 100 FT Road, Thaltej,Daskroi,Ahmedabad,Gujarat,380059-India |
| U24230GJ2019PTC106004 | NACELLE PHARMACEUTICALS PRIVATE LIMITED | A-7/103 LA-HABITAT NR.AIYANA COMPLEX, OPP-SHUKUN BUNGLOWS 100FEET ROAD,THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| U74999GJ2022PTC133685 | LUMIERE RETAIL PRIVATE LIMITED | B-5/304 LA Habitat,Nr. Aiyana Complex Opp. Shukun Bunglows,Off S.G. Highway , Ahmedabad, Gujarat, India - 380059 |
| U74120GJ2015PTC083495 | 24X7 POWER YATRA PRIVATE LIMITED | F.F.-107,AYANA COMPLEX,OPP.SUVARNAVILLA BUNGLOWS, B/S. PRESIDENT PARK,100 FT.THALTEJ- HEBA TPUR ROAD. , AHMEDABAD, Gujarat, India - 380059 |
| ABB-2158 | SPECTRUM EUTECTICS LLP | E- BLOCK 202, SHEPPHIRE GREEN, NR. SILVER COMPLEX,,FP 102/2, SUR 425/2, TP/37, OPP. HARIHARSHRAY BUNGLOWS, THALTEJ,,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U45203GJ2022PTC132892 | BRIDGEVILLE REALTORS PRIVATE LIMITED | SHOP - 05, DEVARSHI COMPLEX,,NR TULIP BUNGLOWS, NR AJANTA ELLORA SOCIETY, THALTEJ, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,380059-India |
| U45201GJ2008PTC053930 | SUN HERITAGE REAL ESTATE PRIVATE LIMITED | 15-SUN FLOWER BUNGLOWS,NR DEV VIHAR BUNGLOWS OPP. SHYAM VIHAR BUNGLOWS, THALTEJ , AHMEDABAD, Gujarat, India - 380059 |
| U86100GJ2021PTC124333 | MIDTOWN HOSPITAL (INDIA) PRIVATE LIMITED | A-1001, Aaryan Eminent, Opp. Kesar Complex, Nr. Aaryan Bunglows, Ghatlodiya , Ahmedabad, Gujarat, India - 380061 |
| U29100GJ2010PTC062781 | MONARCH INTERNATIONAL PRIVATE LIMITED | A 01-02 ANAND COMPLEX, SECOND FLOOR, NR. MARUTI - - SUZIKISHOW ROOM, SOLA OVER BRIDGE, THA LTEJ , AHMEDABAD, Gujarat, India - 380059 |
| ACL-5590 | LITHAR SPECIALITY COMPOUNDS LLP | 402-403 TRINTIY COMPLEX, OPP. SIGNATURE COMPLEX,,THALTEJ-HEBATPUR RD.,Daskroi,Ahmedabad,Gujarat,India-380059 |
| AAC-7622 | INFINITY PROBUILD LLP | 29-ASHWAVILLA BUNGLOWS, OPP. GREENFIELD BUNGLOWS, NR. MURLI RESTAURANT, SINDHUBHAVAN ROAD, THALTEJ, AHMEDABAD, Gujarat, India - 380059 |
| U62099GJ2025PTC163755 | SINDOOR TECHNOLOGIES PRIVATE LIMITED | 5, VRUNDAVAN BUNGLOWS PART-9 OPP,SAHJANAND BUNGLOWS, SOLA- HEBATPUR ROAD, SOLA,,Daskroi,Ahmedabad,Gujarat,380059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.