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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
DHRUVI IMPEX PRIVATE LIMITED
CIN: U51909GJ2013PTC074466 As on: 2026-07-13
DHRUVI IMPEX PRIVATE LIMITED (CIN: U51909GJ2013PTC074466) is a Private company incorporated on 12 Apr 2013. 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.
DHRUVI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DHRUVI IMPEX 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 DHRUVI IMPEX PRIVATE LIMITED are MAHASHANKARBHAI DAYASHANAKRBHAI DAVE, and CHETANBHAI MAHASHANKARBHAI DAVE.
DHRUVI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2013PTC074466 and its registration number is 74466. Users may contact DHRUVI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHRUVI IMPEX PRIVATE LIMITED is OFFICE NO. 601, 6TH FLOOR, SNS ARISTA OPP. HAPPY RESIDENCY, UNIVERSITY ROAD , SURAT, Gujarat, India - 395007.
Current status of DHRUVI IMPEX 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 DHRUVI 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 DHRUVI IMPEX
Purchase full report of DHRUVI 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 DHRUVI 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHRUVI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06541094 | MAHASHANKARBHAI DAYASHANAKRBHAI DAVE | Director | 2013-04-12 |
| 06540764 | CHETANBHAI MAHASHANKARBHAI DAVE | Director | 2013-04-12 |
Past Directors & Key Managerial Personnel of DHRUVI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHASHANKARBHAI DAYASHANAKRBHAI DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUD4CODE IT SOLUTIONS PRIVATE LIMITED | U72900GJ2022FTC131517 | Director | 2022-04-28 | Ongoing |
| CLOUDEGIC IT SOLUTIONS PRIVATE LIMITED | U72900KA2022FTC160047 | Director | 2022-12-15 | Ongoing |
Other Directorships of CHETANBHAI MAHASHANKARBHAI DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUD4CODE IT SOLUTIONS PRIVATE LIMITED | U72900GJ2022FTC131517 | Director | 2022-04-28 | Ongoing |
| CLOUDEGIC IT SOLUTIONS PRIVATE LIMITED | U72900KA2022FTC160047 | Director | 2022-04-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-7153 | MAVEN TRADELINK LLP | OFFICE NO. 316, 3RD FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY,RUNDH,Surat,Surat,Gujarat,India-395007 |
| U85300GJ2021NPL119273 | REVATI HELPING HANDS FOUNDATION | OFFICE NO 206, 2ND FLOOR, SNS ARISTA, OPP HAPPY RESIDENCY, VILLAGE RUNDH, , SURAT, Gujarat, India - 395007 |
| ACX-0228 | TRADE CRAFT FINTECH LLP | OFFICE 204, 2ND FLOOR, SNS ARISTA,,OPP. HAPPY RESIDENCY, UDHNA MAGDALLA, RUNDH,Surat,Surat,Gujarat,India-395007 |
| AAS-4860 | ECOM ELITE LLP | OFFICE 503, SNS ARISTA, OPP. HAPPY RESIDENCY VESU CHAR RASTA, UDHANA MAGDALLA ROAD, VESU SURAT, Gujarat, India - 395007 |
| U51909GJ2013PTC073896 | SHREE SAINATH TRADELINK PRIVATE LIMITED | 505-506 5th Floor,SNS Arista, Opp. Happy Residency Vesu Char Rasta,Udhna Magdalla Road, , Surat, Gujarat, India - 395007 |
| U70200GJ1981PTC004495 | ABHINGA HOLDINGS PRIVATE LIMITED | 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU,SURAT,Surat,Gujarat,395007-India |
| ACL-4147 | MIRASEP FINSERVE LLP | OFFICE NO. 403, 4TH FLOOR, SNS PLATINA,,OPP. SHRENIK RESIDENCY, NR. OMSAI ROW HOUSE,,Surat,Surat,Gujarat,India-395007 |
| U70200GJ1981PTC004519 | ANIKET HOLDINGS PVT LTD | 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007 |
| U70102GJ1983PTC006313 | AJANBAHU INVESTMENTS PVT LTD | 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007 |
| U65990GJ1981PTC004209 | AEGIS INVESTMENTS PRIVATE LIMITED | 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007 |
| U65910GJ1983PTC006519 | ANVAYA INVESTMENTS PRIVATE LIMITED | 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007 |
| U65910GJ1983PTC006522 | ABIRUP INVESTMENTS PVT LTD | 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007 |
| U72100GJ1981PTC004494 | JEET HOLDINGS PVT LTD | 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007 |
| U70102GJ2013PLC077832 | SILENT FUTURE INFRASPACE LIMITED | OFFICE NO. 601, 6TH FLOOR, CITY CENTER, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395007 |
| AAJ-6354 | MANISHA TEX FAB LLP | 302, SNS ARISTA OPP. HAPPY RESIDENCY, VESU CHAR RASTA, UDHNA MAGDALLA ROAD,VESU SURAT, Gujarat, India - 395007 |
| U74999GJ2018PTC102825 | PNM ENVIRO-SAFE SOLUTIONS PRIVATE LIMITED | OFFICE 811, 8th FLOOR, SNS ARISTA UNIVERSITY ROAD, B/H PRIME SHOPPERS , SURAT, Gujarat, India - 395007 |
| U17120GJ2015PTC082580 | ADMIRE FABRICS PRIVATE LIMITED | SY.NO.155/156 TPS-4 PLOT 126/B,10TH FLOOR FLAT C/ 1004,SANGINI RESIDENCY,BLDG 'C',BESIDES PANAS GAM, , CITY LIGHT ROAD OPP DAHIBA PARK SURAT, Gujarat, India - 395007 |
| U78300GJ2024PTC151620 | QUANTUM CORPSERV (INDIA) PRIVATE LIMITED | TF413, 3RD FLOOR,,GREEN SIGNATURE SHOPPERS, OPP LEGEND RESIDENCY, HAPPY RESIDENCY ROAD,Surat,Surat,Gujarat,395007-India |
| ACM-7695 | INFINITYX INVESTMENT MANAGERS LLP | Office No. SF-611, 6th Floor, Rajhans Montessa,Dumas Road, Surat,Surat,Surat,Gujarat,India-395007 |
| U85100GJ2016PTC086278 | NAYKAP BUSINESS HUB PRIVATE LIMITED | OFFICE NO. 901 TO 916, 9TH FLOOR, SNS ARISTA T.P. 29, R.S. NO. 30/B/2, RUNDH-VESU-MAG DALLA , SURAT, Gujarat, India - 395007 |
| U66309GJ2024PTC148707 | NIVESHAAY INVESTMENT MANAGEMENT PRIVATE LIMITED | Office No. 610, 6th Floor,SNS Platina, Vesu,Surat,Surat,Gujarat,395007-India |
| ACH-6765 | SABRAS SOLAR LLP | OFFICE NO. 202, 2ND FLOOR, SNS SYNERGY,DUMAS ROAD, SURAT,Nizar,Surat,Gujarat,India-395007 |
| U90009GJ2023PTC140796 | OMM PATHSHALA PRIVATE LIMITED | OFFICE NO 447, 3rd FLOOR, MARVELLA CORRIDOR,,OPP EXPRESSION, VIP ROAD,Surat,Surat,Gujarat,395007-India |
| AAH-2555 | SNSP TRADING ENTERPRISE LLP | OFFICE NO 104, 1ST FLOOR, SNS SYNERGY, NEAR VALENTINE CINEMA, SURAT-DUMAS ROAD SURAT, Gujarat, India - 395007 |
| ACH-2830 | KINSHIP ASSET MANAGEMENT LLP | Office No. 810, Eight Floor, SNS Business Park,Near Subham Bungalows, U. M. Road,Surat,Surat,Gujarat,India-395007 |
| U85300GJ2022NPL130156 | AVADH FOUNDATION | 6TH FLOOR, OFFICE NO. 604, INTERNATIONAL BUSINESS CENTER, DUMAS ROAD, PIPLOD, SURAT , SURAT, Gujarat, India - 395007 |
| U66301GJ2024PTC151682 | URMI FINANCIAL SERVICES PRIVATE LIMITED | Office No. 806, 8th Floor,,Homeland City, Opp JH Ambani School, Udhna Magdalla Road,,Surat,Surat,Gujarat,395007-India |
| U43214GJ2024PTC155530 | SEVEN OCEANS VISA & HOLIDAY PRIVATE LIMITED | OFFICE NO. 706, 7TH FLOOR,HOMELAND CITY, OPP. J H AMBANI SCHOOL, U. M. ROAD,Surat,Surat,Gujarat,395007-India |
| ACG-6577 | LEVEL UP ENTERTAINMENT LLP | OFFICE NO. 1 TO 8, 4TH FLOOR,ROONGTA SHOPPING CENTRE, OPP. VIP HIGH STREET, VIP ROAD,Surat,Surat,Gujarat,India-395007 |
| 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.