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
DHIVI EXIM PRIVATE LIMITED
CIN: U51100OR2006PTC008652 As on: 2026-07-13
DHIVI EXIM PRIVATE LIMITED (CIN: U51100OR2006PTC008652) is a Private company incorporated on 29 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DHIVI 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.DHIVI 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 DHIVI EXIM PRIVATE LIMITED are SUNKARA LEELA SRINIVAS KIRAN, SATYANARAYANA DUPPALA, ALKA PRADHAN, and PRADYUT SUNDAR SAHU.
DHIVI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100OR2006PTC008652 and its registration number is 8652. Users may contact DHIVI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHIVI EXIM PRIVATE LIMITED is Flat No-0102, TOWER-01, Z-1 ADVAIT, KALARAHANGA, NADAN KANAN ROAD, I NFOCITY , bhubaneswar, Orissa, India - 751024.
Current status of DHIVI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHIVI 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 DHIVI EXIM
Purchase full report of DHIVI 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 DHIVI 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 DHIVI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03482890 | SUNKARA LEELA SRINIVAS KIRAN | Director | 2023-06-04 |
| 08888630 | SATYANARAYANA DUPPALA | Director | 2024-02-09 |
| 08969047 | ALKA PRADHAN | Director | 2020-11-24 |
| 07748433 | PRADYUT SUNDAR SAHU | Director | 2024-01-16 |
Past Directors & Key Managerial Personnel of DHIVI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00680760 | PRABIR KUMAR RATH | Managing Director | - | 2020-12-04 |
| 01433544 | MAMATA RATH | Whole-time director | - | 2020-12-04 |
| 03482890 | SUNKARA LEELA SRINIVAS KIRAN | Additional Director | - | 2023-09-29 |
| 08716805 | PRIYANKA PRIYADARSINI | Director | - | 2022-08-03 |
| 07748433 | PRADYUT SUNDAR SAHU | Director | - | 2023-08-09 |
| 09018917 | VENKATARAGHU DOMMETI | Director | - | 2024-06-08 |
Other Directorships of PRABIR KUMAR RATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PKR SECURITIES PRIVATE LIMITED | U67120OR2006PTC008651 | Managing Director | 2006-03-29 | Ongoing |
| PR FINANCIAL CONSULTANTS PRIVATE LIMITED | U67120OR2006PTC008800 | Managing Director | 2006-06-30 | Ongoing |
| PR CONSULTANTS PRIVATE LIMITED | U74920OR1996PTC004617 | Managing Director | 2005-09-28 | Ongoing |
Other Directorships of MAMATA RATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PKR SECURITIES PRIVATE LIMITED | U67120OR2006PTC008651 | Whole-time director | 2006-03-29 | Ongoing |
| PR FINANCIAL CONSULTANTS PRIVATE LIMITED | U67120OR2006PTC008800 | Whole-time director | 2006-06-30 | Ongoing |
| PR CONSULTANTS PRIVATE LIMITED | U74920OR1996PTC004617 | Whole-time director | 2005-09-28 | Ongoing |
Other Directorships of SUNKARA LEELA SRINIVAS KIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAFES GRANITES LLP | ACC-9886 | Designated Partner | 2023-09-14 | Ongoing |
| MDS MINERALS AND OVERSEAS PRIVATE LIMITED | U14290TG2011PTC074353 | Director | - | 2016-08-12 |
| KONARK CONCAST AND POWER LIMITED | U27104OR2004PLC007916 | Director | - | 2017-11-20 |
Other Directorships of PRIYANKA PRIYADARSINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATPRIAM PRIVATE LIMITED | U74999OR2020PTC032819 | Director | 2020-03-04 | Ongoing |
| PRIMP TECHNOLOGIES PRIVATE LIMITED | U93090OR2021PTC035994 | Director | 2021-03-24 | Ongoing |
Other Directorships of SATYANARAYANA DUPPALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAFES GRANITES LLP | ACC-9886 | Designated Partner | 2023-09-14 | Ongoing |
| SRI SIVAKARTIKEYA INFRA PRIVATE LIMITED | U14290AP2020PTC115809 | Director | - | 2023-08-03 |
| MINERVA DEVELOPERS PRIVATE LIMITED | U45200AP1995PTC021848 | Director | - | 2023-08-03 |
| DVR GARUDA CONSTRUCTIONS PRIVATE LIMITED | U45201AP2022PTC121460 | Director | 2024-04-05 | Ongoing |
Other Directorships of ALKA PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUES MEDIA TECH PRIVATE LIMITED | U74999OR2022PTC041364 | Director | 2024-01-02 | Ongoing |
Other Directorships of PRADYUT SUNDAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYAUDAY GLOBAL PACKING PRIVATE LIMITED | U21098OR2018PTC029377 | Director | - | 2019-01-25 |
| TAXOPLIANCE SERVICES PRIVATE LIMITED | U74999OR2017PTC027126 | Director | - | 2024-03-29 |
Other Directorships of VENKATARAGHU DOMMETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARUDATHMAJA CONSTRUCTIONS PRIVATE LIMITED | U45201AP2021PTC116990 | Managing Director | 2021-01-04 | Ongoing |
| DVR GARUDA CONSTRUCTIONS PRIVATE LIMITED | U45201AP2022PTC121460 | Managing Director | 2022-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31900OR2022PTC041608 | EMBLAZE TRADING PRIVATE LIMITED | Z1(ADVAIT), Kalarahanga Nadan Kanan Road, Infocity PS , Bhubaneswar, Orissa, India - 751024 |
| U45309OR2021PTC038441 | NSEW LOGICON PRIVATE LIMITED | TOWER-3 FLAT NO-203 Z1 APARTMENT ADVAIT, KALARAHANGA, PATIA , BHUBANESWAR, Orissa, India - 751024 |
| U70200OR2015PTC018677 | VIDYAANSH KNOWLEDGE CENTRE PRIVATE LIMITED | Z-ONE, TOWER-2, FLAT NO-104 KALARAHANGA, NANDAN KANAN ROAD,BHUBANESWAR,Khordha,Orissa,751024-India |
| AAT-4022 | MRIDAYAA VENTURES LLP | Flat No 403, Tower 1 Z1 Advait Apart Patia Bhubaneswar, Orissa, India - 751024 |
| U17299OR2018PTC030128 | DONEC APPARELS PRIVATE LIMITED | TOWER 8, FLAT NO 403 Z-1, KALARAHANGA KHORDA , BHUBANESWAR, Orissa, India - 751024 |
| U15100OR2019PTC031670 | SASMITA RICEMILLS PRIVATE LIMITED | 1001, TOWER-7, Z-1 ESTATE, NANDAN KANAN ROAD,KALARAHANGA , BHUBANESWAR, Orissa, India - 751024 |
| U45300OR2021PTC037385 | JAGANNATH ENGICON PRIVATE LIMITED | Flat No.- 5-002, Z-1, Kalarhanga Patia, Nandan Kanan Road , Bhubaneswar, Orissa, India - 751024 |
| U13202OR2017PTC027467 | GLENCORE TRADING PRIVATE LIMITED | FLAT NO-402 TOWER-3, Z1 ESTATE, NANDANKANAN ROAD, PA TIA , BHUBANESWAR, Orissa, India - 751024 |
| U66000OR2022PTC038682 | SHADE TREE INSURANCE BROKERS PRIVATE LIMITED | Flat No 8KB,Kailash Tower,Mani Tribhuban Nandan Kanan Road, Kalarahanga , Bhubaneswar, Orissa, India - 751024 |
| ACR-0759 | KRITHIKA LUXE PROPERTIES LLP | FLAT NO. 802, KALARAHANGA,PATIA, TOWER-6-Z-1 ESTATE,Bhubaneswar,Khorda,Orissa,India-751024 |
| U86905OD2025PTC047927 | UTKAL DIABETES CARE & OBESITY RESEARCH PRIVATE LIMITED | FLAT NO-T08-0504,Z1 ADVAIT,NADANKANAN ROAD,Bhubaneswar,Khorda,Orissa,751024-India |
| ACL-1492 | NEXT ERA GREEN ENERGIES LLP | Flat-No-1402, T-8, Z1 Estaten,Nandan Kanan Road,Bhubaneswar,Khorda,Orissa,India-751024 |
| AAQ-4957 | TEJAS GREEN POWER LLP | Z1 Apartments, Tower 8, Flat No 1402 Nandan Kanan Road, Raghunathpur Bhubneswar, Orissa, India - 751024 |
| U47722OD2025OPC049693 | NIRBHAONIRVAIR HOSPITALITY (OPC) PRIVATE LIMITED | FLAT NO-0001 TOWER-F Z1,VYOM PATIA, Z1,Bhubaneswar,Khorda,Orissa,751024-India |
| U15400OR2021OPC036758 | NNIJA ORGANICS (OPC) PRIVATE LIMITED | MADHUSMITA SAHOO, Z-1 ADVAIT, KALARAHANGA, PATIA, NANDANKANAN ROAD , BHUBANESWAR, Orissa, India - 751024 |
| U55209OR2017PTC027778 | MAAHIR CATERERS PRIVATE LIMITED | FLAT NO-004, T01-0004 KALARAHANGA, NANDANKANAN ROAD , BHUBANESWAR, Orissa, India - 751024 |
| U72900OR2019PTC031244 | SOMANY IT CONSULTANCY PRIVATE LIMITED | T8- 1402, Z-1, Advait Kalarahanga Patia, Nandankanan Road , Bhubaneswar, Orissa, India - 751024 |
| U85300OR2021NPL036338 | REIMAGINE IDEAS FOUNDATION | Flat No. 703, Tower 3, Z One, Kalarhanga Nandankanan Road, , Bhubaneswar, Orissa, India - 751024 |
| U72900OR2018PTC028469 | IBNUS SOFT TECH PRIVATE LIMITED | FLAT NO 1103, TOWER 8, Z ONE ESTATES, NANDAN VIHAR NANDANKANAN ROAD , BHUBANESWAR, Orissa, India - 751024 |
| U88900OD2024NPL046205 | SANMON FOUNDATION | Z1 (ADVAIT), INFOCITY,NANDAN KANAN ROAD,Bhubaneswar,Khorda,Orissa,751024-India |
| ACQ-2125 | ODIBAAN NETWORK LLP | Flat No-404,,Tower-3 Z One Advait,Bhubaneswar,Khorda,Orissa,India-751024 |
| ACS-1236 | BHARATSERVE LLP | Flat No-404,,Tower-3, Z One Advait,,Bhubaneswar,Khorda,Orissa,India-751024 |
| AAJ-9302 | DASMIN APPARELS LLP | TOWER 8, FLAT NO 403, Z-1 KALARAHANGA, KHORDA BHUBNESWAR, Orissa, India - 751024 |
| ACT-0825 | BAMRU VENTURES LLP | Flat No-401,Z1 Apartments,Tower 8, Patia,Bhubaneswar,Khorda,Orissa,India-751024 |
| U72100OD2024PTC046138 | BYONOX PRIVATE LIMITED | Flat No-1004, Tower 5, Z1 Apartment,Patia, Near Malwa Resturant, Khorda,Bhubaneswar,Khorda,Orissa,751024-India |
| U01500OD2024PTC047057 | DPK AGRI ENTERPRISES PRIVATE LIMITED | FLAT NO-706, BLOCK A/7,SUBHADRA RESIDENCY,K I I T,Bhubaneswar,Khorda,Orissa,India,751024.,Bhubaneswar,Khorda,Orissa,751024-India |
| U45202OR1994PTC003607 | JAGANATHDHAM SUPER STRUCTURES PVT LTD | Flat No. 101 HIG 217, Kanan Vihar, Phase 1, Bhubaneswar , Bhubaneswar, Orissa, India - 751024 |
| ACN-6879 | INNOVEXCEL EDU SOLUTION LLP | Flat-103, Tower-4,Z1 Apartment, Phase-1,Bhubaneswar,Khorda,Orissa,India-751024 |
| U85500OD2025NPL048712 | INNOVEXCEL HUMANITY FOUNDATION | Flat-103,tower-4,z1 Apartment,phase-1,Bhubaneswar,Khorda,Orissa,751024-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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| 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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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.