DHANANI IMPEXP PRIVATE LIMITED
CIN: U51909GJ1990PTC013471 As on: 2026-07-13
DHANANI IMPEXP PRIVATE LIMITED (CIN: U51909GJ1990PTC013471) is a Private company incorporated on 07 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DHANANI IMPEXP 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.DHANANI IMPEXP PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DHANANI IMPEXP PRIVATE LIMITED are MUKESHKUMAR SHANTILAL SHAH, MAHENDRAKUMAR SHANTILAL SHAH, HARSHIT MUKESHKUMAR SHAH, and DEEP MUKESHKUMAR SHAH.
DHANANI IMPEXP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ1990PTC013471 and its registration number is 13471. Users may contact DHANANI IMPEXP PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANANI IMPEXP PRIVATE LIMITED is B/41 M P SHAH INDUSTRIALESTATE SARU SECTION ROAD , JAMNAGAR, Gujarat, India - 361002.
Current status of DHANANI IMPEXP 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 DHANANI IMPEXP 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.
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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 DHANANI IMPEXP 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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Current Directors & Key Managerial Personnel of DHANANI IMPEXP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00837357 | MUKESHKUMAR SHANTILAL SHAH | Director | 1998-04-20 |
| 00842798 | MAHENDRAKUMAR SHANTILAL SHAH | Director | 1998-04-20 |
| 01469568 | HARSHIT MUKESHKUMAR SHAH | Director | 2007-04-01 |
| 01469589 | DEEP MUKESHKUMAR SHAH | Director | 2007-04-01 |
Past Directors & Key Managerial Personnel of DHANANI IMPEXP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESHKUMAR SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANANI TYRES PRIVATE LIMITED | U25113GJ2004PTC043850 | Director | 2007-06-08 | Ongoing |
| DHANANI AUTO PRIVATE LIMITED | U25203GJ2015PTC083231 | Director | 2015-08-08 | Ongoing |
| DHANANI RESORTS PRIVATE LIMITED | U55101GJ1998PTC033965 | Director | 1998-04-20 | Ongoing |
Other Directorships of MAHENDRAKUMAR SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANANI TYRES PRIVATE LIMITED | U25113GJ2004PTC043850 | Director | 2004-03-24 | Ongoing |
| DHANANI AUTO PRIVATE LIMITED | U25203GJ2015PTC083231 | Director | 2015-08-08 | Ongoing |
| DHANANI RESORTS PRIVATE LIMITED | U55101GJ1998PTC033965 | Director | 1998-04-20 | Ongoing |
Other Directorships of HARSHIT MUKESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANANI AUTO PRIVATE LIMITED | U25203GJ2015PTC083231 | Director | 2015-05-18 | Ongoing |
| FOUR SEASONS MOTORS (AMD) PRIVATE LIMITED | U50100GJ2015PTC081992 | Director | 2015-01-22 | Ongoing |
Other Directorships of DEEP MUKESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANANI TYRES PRIVATE LIMITED | U25113GJ2004PTC043850 | Director | 2007-04-01 | Ongoing |
| DHANANI AUTO PRIVATE LIMITED | U25203GJ2015PTC083231 | Director | 2015-05-18 | Ongoing |
| FOUR SEASONS MOTORS (AMD) PRIVATE LIMITED | U50100GJ2015PTC081992 | Director | 2015-01-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25113GJ2004PTC043850 | DHANANI TYRES PRIVATE LIMITED | B 41 MP SHAH INDUSTRIALESTATE SARU SECTION ROAD , JAMNAGAR, Gujarat, India - 361002 |
| U51909GJ1993PTC019698 | JAYESH IMPEX PVT LTD | Kahan-Krupa, B-44, M P Shah Industrial Estate Saru Section Road , Jamnagar, Gujarat, India - 361002 |
| U31099GJ1991PTC015794 | JAKAP METIND PVT LTD | C-4,M P SHAH UDYOGNAGAR,SARU SECTION ROAD,JAMNAGAR , JAMNAGAR, Gujarat, India - 361002 |
| U28113GJ2012PTC071545 | CABEF PROJECTS PRIVATE LIMITED | C/32, M P SHAH INDUSTRIAL ESTATE SARU SECTION ROAD , JAMNAGAR, Gujarat, India - 361002 |
| U28999GJ1994PTC022397 | WOODTECH MACHINES PVT LTD | B-28 M P SHAH INDUSTRIALESTATE , JAMNAGAR, Gujarat, India - 361002 |
| U20211GJ2001PTC039224 | G.G.WOOD (JAM) PRIVATE LIMITED | B-39, M.P. INDUSTRIAL ESTATE,SANI SECTION ROAD JAMNAGAR 361002 , NA, Gujarat, India - 000000 |
| U60210GJ2004PTC043951 | AJWA LOGISTIC PRIVATE LIMITED | C-44/1 M.P.Shah Industrial Estate, Near M.K.Industries, Sarusection Road, , Jamnagar, Gujarat, India - 361002 |
| U29199GJ1990PTC013516 | NIRBAN INDUSTRIAL COMPONENTS PRIVATE LIMITED | PLOT NO. C-41, M. P. SHAH INDUSTRIAL ESTATE, , JAMNAGAR, Gujarat, India - 361002 |
| U27202GJ2004PTC044486 | OMNISH BRASS AND COPPER PRIVATE LIMITED | SHED NO B-26 M P SHAHMUNICIPAL UDYOGNAGAR SARUSECTION ROAD , JAMNAGAR, Gujarat, India - 361002 |
| ACS-3290 | ATHARVA UDYOG LLP | C-37 M P Shah Ind. Estate,Jamnagar,Kalavad,Jamnagar,Gujarat,India-361002 |
| AAB-9943 | SAMANJAS MICROTURN LLP | C-37 M P Shah Industrial Estate Jamnagar, Gujarat, India - 361002 |
| ACJ-2785 | SAMBHAV MARINE TECH LLP | FLAT NO. 603, APOORVA HEIGHTS,SARU SECTION ROAD,Kalavad,Jamnagar,Gujarat,India-361002 |
| U29100GJ2008PTC053504 | SAMANJAS UDYOG PRIVATE LIMITED | A - 21, M. P. SHAH INDUSTRIAL ESTATE, , JAMNAGAR, Gujarat, India - 361002 |
| U45300GJ1999PLC036347 | RELIANCE JAMNAGAR INFRASTRUCTURE LIMITED | RAMAN RATI APARTMENT, NEAR ASHAPURA HOTEL, SARU SECTION ROAD, , JAMNAGAR, Gujarat, India - 361002 |
| U51100GJ2005PTC046468 | PRIYASH COMMERCIALS PRIVATE LIMITED | Raman Rati Apartment, Near Ashapura Hotel, Saru Section Road , Jamnagar, Gujarat, India - 361002 |
| U74999GJ2017PTC099101 | INFIWAY MULTI SERVICES PRIVATE LIMITED | 301, Yogi Darshan Apt., Saru Section Road, Opp. Police HQ , Jamnagar, Gujarat, India - 361002 |
| ACI-4560 | LIFEPLUS ASSOCIATES LLP | Lifeplus, 1st Floor, Business Plaza,,Nr. Modi School, Saru Section road,Kalavad,Jamnagar,Gujarat,India-361002 |
| U17200GJ2013PTC077754 | SHIVASTHA SPINNING MILLS PRIVATE LIMITED | BLOCK NO A-47, SADGURUNAGAR APARTMENT BS - 47, SARU SECTION ROAD, , JAMNAGAR, Gujarat, India - 361002 |
| U74999GJ2017PTC098305 | MADHUSUDAN AGRI PROCESSING AND COLD STORAGE PRIVATE LIMITED | 1ST FLOOR, MADHUSUDAN RESIDENCY C/O MADHUSUDAN BAJAJ, SARU SECTION ROAD , JAMNAGAR, Gujarat, India - 361002 |
| U74110GJ2006PTC047730 | MADHUSUDAN AUTO-BIZ PRIVATE LIMITED | C/o., Rishit Dayalaji Kotecha, Opp. S.V.E.T College, Saru Section Road , Jamnagar, Gujarat, India - 361002 |
| U29244GJ2008PTC054320 | KASHYAP INFRATECH PRIVATE LIMITED | 101 First Floor, Panchvati Point Complex P.N. Marg, Opp. Mansarovar Tower, Bedi B under Road , Jamnagar, Gujarat, India - 361002 |
| U15132GJ2011PLC065701 | SHAKTIMAAN CONSUMER PRODUCTS LIMITED | 1, AVNI APPARTMENT SARU SECTION ROAD , JAMNAGAR, Gujarat, India - 361002 |
| U01100GJ2008PTC053989 | EYWA SEEDS AND EXPORTS PRIVATE LIMITED | Shed No. B-35, M. P. Shah Udhyog Nagar, Behind Modi School, , Kalavad, Gujarat, India - 361002 |
| ACR-6029 | SHREE RADHE MATERIAL TESTING LABORATORY LLP | B-34/2, MP Shah Udyognaga,Kalavad,Jamnagar,Gujarat,India-361002 |
| U74999GJ2020PTC112565 | JB HR SERVICES PRIVATE LIMITED | M.P.S.U NAGAR, NR. 66 K.V.S. S, , Jamnagar, Gujarat, India - 361002 |
| U45201GJ2012PTC072155 | MATI CORPORATION PRIVATE LIMITED | 101,Panchvati point complex, Opp. Mansarover Tower P. N. Marg, Bedi Bunder Road, , Jamnagar, Gujarat, India - 361002 |
| U29259GJ1982PTC005056 | KMT MACHINE PRODUCTS PRIVATE LIMITED | GOPAL GODAM M P SHETHMUN INDESTATE JAMNAGAR-361002 , NA, Gujarat, India - 000000 |
| U51399GJ1995PTC027691 | SHIVAM TRADE LINK PVT LTD | ARUJITA APRTS GROUND FLOORGANDHI NAGAR ROAD NR SGS INDIA LTD , JAMNAGAR, Gujarat, India - 361002 |
| AAS-2188 | SHREE VENKATESH ENGINEERING WORKS LLP | VALSURA ROAD JAMNAGAR, Gujarat, India - 361002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10427858 | 2013-04-30 | - | 2014-12-09 | 10,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10527095 | 2014-09-30 | - | - | 17,500,000.00 | HDFC BANK LIMITED | |
| 90106071 | 1990-03-27 | 2006-03-21 | 2012-09-24 | 5,000,000.00 | STATE BANK OF SAURASTRA |
- 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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| 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.