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
DAVE OVERSEAS LIMITED
CIN: U51909GJ1995PLC024703 As on: 2026-07-13
DAVE OVERSEAS LIMITED (CIN: U51909GJ1995PLC024703) is a Public company incorporated on 21 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 7000.00.
DAVE OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2002. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2002-03-31.DAVE OVERSEAS 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.].
DAVE OVERSEAS LIMITED's Corporate Identification Number (CIN) is U51909GJ1995PLC024703 and its registration number is 24703. Users may contact DAVE OVERSEAS LIMITED on its Email address - . Registered address of DAVE OVERSEAS LIMITED is 701 ASHOKA CHAMBERS NR LIONSHALL MITHAKALI , AHMEDABAD, Gujarat, India - 380006.
Current status of DAVE OVERSEAS LIMITED is - Under process of striking 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
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Previous CINs
ZaubaCorp's company report for DAVE OVERSEAS 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 DAVE OVERSEAS
Purchase full report of DAVE OVERSEAS
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 DAVE OVERSEAS 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 DAVE OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DAVE OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L27100GJ1992PLC018607 | LESHA INDUSTRIES LIMITED | 7TH FLOOR, ASHOKA CHAMBERS, MITHAKALI SIX ROADS, , AHMEDABAD, Gujarat, India - 380006 |
| AAI-8890 | SYSSCOPE TECHSERVE LLP | B/201, Ashoka Chambers, Nr. Lions Hall, Mithakhali, Elisbridge, Ahmedabad, Gujarat, India - 380006 |
| U65910GJ1995PTC024680 | SWAIRE FINANCE PRIVATE LIMITED | 4 - ASHOKA CHAMBERS - NR.LIONS HALL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U63013GJ2015PTC082079 | SPEEDAIR FREIGHT SOLUTIONS PRIVATE LIMITED | G.F. 4,5,6, ASHOKA CHAMBERS OPP. SBI, MITHAKALI , AHMEDABAD, Gujarat, India - 380006 |
| U15543GJ1995PTC025004 | BAID MINERAL WATER PVT LTD | 702/B, ASHOKA CHAMBERS, OPP. MEDISURGE HOSPITAL, MITHAKALI SIX RASTA, ELISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAX-6032 | TV STUDIO DESIGNS AND CONSULTANTS LLP | FF 2, DEVSHRUTI COMPLEX B/S ASHOKA CHAMBERS, NR. NALANDA HOTEL,MITHAKHALI AHMEDABAD, Gujarat, India - 380006 |
| U36996GJ2010PTC061911 | KRALLIK FASHIONS PRIVATE LIMITED | 702/B, ASHOKA CHAMBERS, OPP. MEDISURGE HOSPITAL, MITHAKALI SIX RASTA, ELISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAD-9831 | GUNVATTA IMPEX LLP | 401/3, Chandra Colony, Nr. Shiv Kanchi Nr. Shreeji Chambers, C. G. Road Ahmedabad, Gujarat, India - 380006 |
| AAG-1217 | MOKSHA MULTIPRODUCTS LLP | 401/3, Chandra Colony, Nr. Shiv Kanchi Nr. Shreeji Chambers, C. G. Road Ahmedabad, Gujarat, India - 380006 |
| U36934GJ2013PTC073462 | NIKSHE MULTIPRODUCTS PRIVATE LIMITED | 401/3, CHANDRA COLONY, NR. SHIV KANCHI NR. SHREEJI CHAMBERS, C.G.ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U67190GJ2019PTC109523 | SKJ FINVEST ADVISORY PRIVATE LIMITED | 214/7, KHYATI COMPLEX, THAKOR VAS NR. MITHAKALI UNDER BRIDGE, MITHAKALI, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAG-1415 | SONY AND CHOKSI EXPORTS LLP | B-2, Ashoka Appartment, Nr. Orient Club, Nr. Gujarat College, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U24290GJ2022PTC131794 | SHREE JALARAM BIOTECH PRIVATE LIMITED | B WING, 6TH FLOOR, ASHOKA CHAMBERS OPP MEDI SERGE HOSPITAL, MITHAKHALI,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| L46620GJ2009PLC057629 | ASHNISHA INDUSTRIES LIMITED | 7th Floor, Ashoka Chambers, Opp. HCG Hospital Mithkhali Six Roads, Mithakhali,Ahmedabad,Ahmedabad,Gujarat,380006-India |
| L46620GJ2009PLC057642 | ASHOKA METCAST LIMITED | 7th Floor, Ashoka Chambers Opp.HCG Hospital, Mithakhali Six Roads,,Mithakhali,Ahmedabad,Ahmedabad,Gujarat,380006-India |
| U67190GJ2005PTC045512 | PLATINUM MONEY CHANGER PRIVATE LIMITED | 701/A BLOCK, WALL STREET-2, OPP.ORIENT CLUB, NR. GUJARAT COLLEGE CROSSING, ELLISBRIDG E, , AHMEDABAD, Gujarat, India - 380006 |
| AAP-3257 | CARREFOUR HOTEL LLP | TheChambers,Nr.NagriHospital,Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U24100GJ2016PTC094402 | UPACHARYA HEALTHCARE PRIVATE LIMITED | 13/B,KALYANSOCIETYSIDDHASILA,NR.MITHAKALI,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| L24105GJ1984PLC007041 | RHETAN TMT LIMITED | 7TH FLOOR,ASHOKA CHAMBERS,RASALA MARG, MITHAKHALI,,AHMEDABAD,Gujarat,380006-India |
| U55100GJ1980PTC003928 | CARREFOUR HOTEL PRIVATE LIMITED | TheChambers,Nr.NagriHospital,Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U65910GJ1990PTC014170 | RAVIRAJ SAFE VAULTS AND LEASING PRIVATE LIMITED | ASHOKA CHAMBERS RASALA MARGMITHAKALI CROSS ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U72900GJ2014PTC080573 | YASHI BPO SERVICES PRIVATE LIMITED | 802, ASHOKA CHAMBERS, OPP. MEDISURGE HOSPITAL, MITHAKHALI, , AHMEDABAD, Gujarat, India - 380006 |
| L66120GJ1992PLC017564 | RATNAKAR SECURITIES LIMITED | Shop-304, Sankalp Square-2,,Nr. Delux Appartment, Nr. Kalgi char rasta, Jalaram Temple, Paldi, Ahmedabad-380006,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U29120GJ1993PLC020829 | TAPTI MACHINES LIMITED | 701 SWAGAT NR LAL BUNGLOWC G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| L27100GJ1984PLC007041 | RHETAN TMT LIMITED | 7TH FLOOR,ASHOKA CHAMBERS,RASALA MARG, MITHAKHALI, , AHMEDABAD, Gujarat, India - 380006 |
| AAP-6714 | WEB MASTERS TECHNOLOGIES LLP | 302, Shukun Arcade, Nr. Medisurge Hospital, Mithakali six roads, Ahmedabad, Gujarat, India - 380006 |
| ACJ-9743 | ACLS INFRA LLP | 7th Floor, Ashoka Chambers,Mithakhali Six Roads,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U52100GJ2012PTC068885 | LESHA VENTURES PRIVATE LIMITED | 7TH FLOOR, ASHOKA CHAMBERS, MITHAKHALI SIX ROADS, , AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2022PTC137810 | PADMAJA NARAYAN ASSOCIATES PRIVATE LIMITED | M-2, HASUBHAI CHAMBERS NR. TOWN HALL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| 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.
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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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