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
D.K.DHAWALE IMPEX PRIVATE LIMITED
CIN: U51101MH2012PTC225626 As on: 2026-07-13
D.K.DHAWALE IMPEX PRIVATE LIMITED (CIN: U51101MH2012PTC225626) is a Private company incorporated on 02 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.D.K.DHAWALE IMPEX 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 D.K.DHAWALE IMPEX PRIVATE LIMITED are SHAILESH DNYANDEV DHAWALE, SWATI MANDAR GHONGE, AARATI DHAWALE RAJESH, and MUKUND PATE NARAYAN.
D.K.DHAWALE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC225626 and its registration number is 225626. Users may contact D.K.DHAWALE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of D.K.DHAWALE IMPEX PRIVATE LIMITED is G-1/74, BHIMASHANKAR CHSL, SECTOR-19A, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of D.K.DHAWALE IMPEX PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for D.K.DHAWALE IMPEX 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 D.K.DHAWALE IMPEX
Purchase full report of D.K.DHAWALE IMPEX
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 D.K.DHAWALE IMPEX 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of D.K.DHAWALE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01685599 | SHAILESH DNYANDEV DHAWALE | Director | 2012-01-02 |
| 03011630 | SWATI MANDAR GHONGE | Director | 2012-01-02 |
| 03584981 | AARATI DHAWALE RAJESH | Director | 2012-01-02 |
| 03584983 | MUKUND PATE NARAYAN | Director | 2012-01-02 |
Past Directors & Key Managerial Personnel of D.K.DHAWALE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILESH DNYANDEV DHAWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMERCIAL SHIPPING LINES PRIVATE LIMITED | U61200MH2009PTC190967 | Director | 2009-03-16 | Ongoing |
Other Directorships of SWATI MANDAR GHONGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUTCH REMEDIES PRIVATE LIMITED | U51397MH2004PTC146333 | Additional Director | - | 2011-07-23 |
Other Directorships of AARATI DHAWALE RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKUND PATE NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U61200MH2009PTC190967 | COMMERCIAL SHIPPING LINES PRIVATE LIMITED | G-1/74, BHIMASHANKAR CHS LIMITED SECTOR 19-A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2019OPC322674 | NINE MELONS (OPC) PRIVATE LIMITED | G 1:3 LENYADRI -1 CHS LTD, PL - 8 & 9, SECTOR - 19A , NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-8413 | ACTIROAD TECHNOLOGIES LLP | 12/G1, Bhimashankar Hsg Soc. Ltd. Plot No.13, Sector-19A, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U72300MH2014PTC256419 | ADDITION IT SOLUTIONS PRIVATE LIMITED | 12/G1, Bhimashankar Hsg Soc Ltd Plot no.13, sector-19A, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U50400MH2016PTC280610 | S S AUTOLINKS PRIVATE LIMITED | SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC297465 | PISCIUM HEALTH SCIENCES PRIVATE LIMITED | SHOP NO 1,HARBOUR ESTATES JAWAHAR NAGAR CHS,PLOT 49/3,SECTOR 19A , NERUL EAST ,NAVI MUMBAI, Maharashtra, India - 400706 |
| AAO-2868 | KQUANT ENTERPRISES LLP | A6/702, VIGHNAHAR CHS, PLOT NO. 1/1-B, SECTOR - 21, NERUL EAST, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC305904 | FARMGARAGE TECHNOLOGIES PRIVATE LIMITED | G-7/1:2 SECTOR-18 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72900MH2013PTC247770 | GNU IT SOLUTIONS & SERVICES PRIVATE LIMITED | PLOT NO. 243, SECTOR-1, G.E.S SHIRWANE, NERUL. , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAF-5610 | KONNECT VENTURES LLP | E-2 201 BHIMASHANKAR CHS, SECTOR 19A PLOT NO. 13 NERUL-EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U45200MH2014PTC252371 | MP YASH INDIA CONTRACTOS PRIVATE LIMITED | G 1/02, SUYOG CO-OP HSG SOCIETY, SECTOR NO 18, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U65922MH1995PTC084682 | SWAPNALOK DWELLERS PRIVATE LIMITED | PLOT NO 8SECTOR 1A G E SCHEME SHIRVANE VILLAGE NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC289302 | KRSNA DIAGNOSTICS (MUMBAI) PRIVATE LIMITED | E-2/3: 1, Plot-13 Bhimashankar CHS Sector-19A, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U55101MH2018PTC316498 | CAFE 70 DEGREE CELSIUS PRIVATE LIMITED | AT SHOP G-18, PLOT 1-A/B, C SECTOR -46A NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63090MH2017OPC295390 | PRAVAS TRAVEL SERVICES (OPC) PRIVATE LIMITED | B-13/3-1, BHIMASHANKAR CHS PLOT NO-13, SECTOR-19A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC310728 | DRYCHAIN TECHNOLOGIES PRIVATE LIMITED | Flat 503, Wing B1,Lenyadri CHSL, Uran Road, Sector 19A, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-7696 | CLOUD 7 SYSTEM INTEGRATORS LLP | PLOT NO.13,FLAT No.201,WING E-03,SECTOR-19 BHIMASHANKAR CHSL,NERUL(E) NAVI MUMBAI, Maharashtra, India - 400706 |
| U24230MH2003PTC140321 | OLUMPUS PHARMACEUTICALS PRIVATE LIMITED | A-1/3 3 SNEH CO OP HUS SOCPLOT NO 16 SECTOR 19A NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC309238 | BARINE TECHNICAL SERVICES PRIVATE LIMITED | SHOP NO. 4. GROUND FLOOR, LENYADRI PLOT NO 47/1, SECTOR 19A NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAU-2806 | GREENGAZELLE CAPITAL ADVISORS LLP | B11 102 BHIMASHANKAR CHS PLOT NO 13, SECTOR 19A NERUL EAST,NR RYAN INTERNATIONAL SCHOOL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAK-0489 | GTC CAST TECH LLP | D/607, Shreeji Height, Plot 1,1A, 1B, 1C, Palm Beach Road, Sector-46A, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U51909MH2010PTC201366 | DHRUVIKA CHEMICALS TRADING PRIVATE LIMITED | Shop No-1,2,3,4 &5, Niharika Avenue CHSL, Plot No-105, Sector-50A (New), Seawood, Nerul (w), , Navi Mumbai, Maharashtra, India - 400706 |
| U70100MH2014PTC251784 | BETA TOWERS PRIVATE LIMITED | BLDG NO E 1, ROOM NO-303, 3RD FLR, NR SHAILESH TOWER, BHIMASHANKAR HSG SOC LTD, SECTOR 19A , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70102MH2014PTC251994 | BETA APARTMENT PRIVATE LIMITED | BLDG NO E 1, ROOM NO-303, 3RD FLR, NR SHAILESH TOWER, BHIMASHANKAR HSG SOC LTD, SECTOR 19A , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70101MH1996PLC096592 | SHRI KALYAN REALTY LIMITED | SAPTASHRUNGI APARTMENT, FLAT NO.1 GROUND FLOOR, PLOT NO.282A &285 SARSOLE(G.E.S) SECTOR- 6 NERUL(W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC310209 | CORUSCANT ONE IDEA NODAL PRIVATE LIMITED | F-32A,1ST FLR,P.NOS-88TO91 SECTOR 19A RD HAWARE CENTURIONMALL,NR SEAWOODSRAILWAY STATION ,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC269969 | TECHNODESIGN OIL & GAS INDIA PRIVATE LIMITED | E-703, Army CHSL, Plot 6, Sector 9, Nerul, Navi Mumbai 400706 , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2014PTC256239 | TALOJA MECHANICAL WORKS PRIVATE LIMITED | F-1/3-1, SECTOR-06, NERUL SEA-VIEW CHS., NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAP-5197 | FLY HIGH SHOP LLP | Flat: - 402, Floor 4, Wing - G2, Bhimashankar G2 Nerul, Bhimashankar Nagar, Near Electric House, Se Navi Mumbai, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.