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
DHANU EXIM PRIVATE LIMITED
CIN: U51909GJ2014PTC079757 As on: 2026-07-13
DHANU EXIM PRIVATE LIMITED (CIN: U51909GJ2014PTC079757) is a Private company incorporated on 11 Jun 2014. 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.
DHANU 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.DHANU EXIM 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 DHANU EXIM PRIVATE LIMITED are PRAVIN MAHADIK GANPAT, and GURUNATH JADHAV MAHADEV.
DHANU EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2014PTC079757 and its registration number is 79757. Users may contact DHANU EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANU EXIM PRIVATE LIMITED is OFFICE NO.401, NISHIT DIAMOND COMPLEX CONTRACTOR KHANCHA, GURJAR FALIYA, HARIP URA , SURAT, Gujarat, India - 395003.
Current status of DHANU 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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Previous CINs
ZaubaCorp's company report for DHANU 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 DHANU EXIM
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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 DHANU 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DHANU EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07644779 | PRAVIN MAHADIK GANPAT | Director | 2016-10-01 |
| 08002231 | GURUNATH JADHAV MAHADEV | Director | 2021-11-01 |
Past Directors & Key Managerial Personnel of DHANU EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02571888 | KAMLESH KANTILAL LASHKARI | Director | - | 2017-11-01 |
| 02828386 | VIKRAM RANKA | Director | - | 2015-04-06 |
| 06417579 | RAMSINGH JAT | Director | - | 2016-10-01 |
| 08002190 | MANISH JADHAV MAHADEV | Director | - | 2021-11-02 |
| 01664267 | SANJAY JAIN | Director | - | 2016-10-01 |
| 06854915 | JITENDRA NAHAR | Director | - | 2015-04-06 |
Other Directorships of KAMLESH KANTILAL LASHKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINE DIAMOND LIMITED | U36912MH1998PLC115838 | Director | - | 2010-06-18 |
| SHRIFAL IMPEX PRIVATE LIMITED | U51109GJ2010PTC061357 | Director | - | 2017-11-01 |
| AKSHIT IMPEX PRIVATE LIMITED | U51909GJ2010PTC061356 | Director | - | 2017-11-01 |
Other Directorships of VIKRAM RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTVINAYAK DIAMOND PRIVATE LIMITED | U36911GJ2013PTC075229 | Director | - | 2013-10-15 |
| KRIYA GEMS PRIVATE LIMITED | U36911GJ2013PTC075916 | Director | - | 2013-10-15 |
| SHANKHESHWAR DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC060837 | Director | 2010-05-20 | Ongoing |
| PARASMANI IMPEX PRIVATE LIMITED | U51103GJ2013PTC075230 | Director | - | 2013-10-01 |
| KRIYA EXIM PRIVATE LIMITED | U51398GJ2014PTC079638 | Director | - | 2016-01-22 |
| TRISHLA GEMS PRIVATE LIMITED | U51398MH2009PTC197324 | Director | - | 2020-10-31 |
| KAUSHALI IMPEX PRIVATE LIMITED | U51900GJ2011PTC065048 | Director | 2011-04-20 | Ongoing |
Other Directorships of RAMSINGH JAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC060160 | Director | 2018-04-01 | Ongoing |
| SUDARSHAN DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC060160 | Director | - | 2017-11-01 |
| SHRIFAL IMPEX PRIVATE LIMITED | U51109GJ2010PTC061357 | Director | 2018-04-01 | Ongoing |
| SHRIFAL IMPEX PRIVATE LIMITED | U51109GJ2010PTC061357 | Director | - | 2017-11-01 |
Other Directorships of PRAVIN MAHADIK GANPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIFAL IMPEX PRIVATE LIMITED | U51109GJ2010PTC061357 | Director | - | 2017-04-01 |
| AKSHIT IMPEX PRIVATE LIMITED | U51909GJ2010PTC061356 | Director | 2017-04-01 | Ongoing |
Other Directorships of MANISH JADHAV MAHADEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC060160 | Director | 2021-11-01 | Ongoing |
| SHRIFAL IMPEX PRIVATE LIMITED | U51109GJ2010PTC061357 | Director | 2017-11-01 | Ongoing |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC060160 | Director | - | 2018-04-01 |
| MM DIAMOND PRIVATE LIMITED | U36912MH2007PTC173945 | Director | - | 2009-02-02 |
| SHRIFAL IMPEX PRIVATE LIMITED | U51109GJ2010PTC061357 | Director | - | 2016-11-15 |
| RANGSHOBHA IMPEX PRIVATE LIMITED | U51109MH2009PTC197581 | Director | - | 2010-05-10 |
| AKSHIT IMPEX PRIVATE LIMITED | U51909GJ2010PTC061356 | Director | - | 2011-06-01 |
Other Directorships of JITENDRA NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKHESHWAR DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC060837 | Additional Director | - | 2021-11-30 |
| SHANKHESHWAR DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC060837 | Director | 2021-11-30 | Ongoing |
| KRIYA EXIM PRIVATE LIMITED | U51398GJ2014PTC079638 | Director | - | 2016-01-22 |
| KAUSHALI IMPEX PRIVATE LIMITED | U51900GJ2011PTC065048 | Director | 2018-01-23 | Ongoing |
| KAUSHALI IMPEX PRIVATE LIMITED | U51900GJ2011PTC065048 | Director | - | 2017-08-12 |
| PRIOM EXIM PRIVATE LIMITED | U51909MH2018PTC308947 | Director | - | 2019-03-01 |
Other Directorships of GURUNATH JADHAV MAHADEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDARSHAN DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC060160 | Director | - | 2021-11-01 |
| SHRIFAL IMPEX PRIVATE LIMITED | U51109GJ2010PTC061357 | Director | - | 2021-11-01 |
| AKSHIT IMPEX PRIVATE LIMITED | U51909GJ2010PTC061356 | Director | 2017-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912GJ2013PTC075654 | SUSVANI DIAMOND PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC075691 | PADMAPRABHA GEMS PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC060452 | ANURODH EXPORTS PRIVATE LIMITED | NISHIT DIAMOND COMPLEX 5/1129-30,GUJJAR FALIYA CONTRACTOR NO KHOCHO,MAHIDHARPURA,HARIPU RA , SURAT, Gujarat, India - 395003 |
| U36911GJ2013PTC075485 | NEMINATH GEMS PRIVATE LIMITED | 1ST FLR, OFFICE-102, H NO-5/1129 'NISHIT DAIMONDS' COMPLEX, CONTRACTOR NO KHACHO, HARIPURA , SURAT, Gujarat, India - 395003 |
| U32111GJ2024PTC155322 | NEVILDIAM EXPORTS PRIVATE LIMITED | OFFICE NO. 402, 4TH FLOOR,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India |
| U32111GJ2024PTC156984 | MRITYUNJAY DIAMONDS PRIVATE LIMITED | H.NO.-5/1129, OFFICE-407,,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India |
| ABC-4927 | TEJANI EXPORTS LLP | 4TH FLOOR. OFFICE-402, NISHIT DAIMONDS COMPLEX,,CONTRACTOR NO KHACHO, HARIPURA,Surat City,Surat,Gujarat,India-395003 |
| AAN-0017 | NEXAPINK DIAM LLP | OFFICE NO. 103, FIRST FLOOR, NEW DIAMOND TRADING COMPLEX,HAT FALIYA, HARIPURA Surat City, Gujarat, India - 395003 |
| AAW-1076 | GVM FRAGRANCE LLP | H.NO.5/1026, 27, OFFICE NO. 408 GURJAR FALIYA, HARIPURA SURAT, Gujarat, India - 395003 |
| U51109GJ2010PTC061357 | SHRIFAL IMPEX PRIVATE LIMITED | Office No.504,5th Floor,H. No.6B/1379-1380, Parshwa Complex, Thobha Sheri, Mahidharp ura, , Surat, Gujarat, India - 395003 |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| U66290GJ2023PTC141036 | ALGOKOSH CAPITAL PRIVATE LIMITED | 2nd Flr, Office-216 Blue Diamond Complex Nodh no-2,Mahidharpura,Surat City,Surat,Gujarat,395003-India |
| U52393GJ2014PTC079198 | PUJAN DIAMOND PRIVATE LIMITED | OFFICE NO 108, NONDH NO 1821 OF WARD NO 6 MAHIDHARPURA DIAMOND MARKET SURAT , SURAT, Gujarat, India - 395003 |
| U36999GJ2016PTC093995 | NAKODAR GEMS PRIVATE LIMITED | Office No. 332, Blue Diamond Commercial Complex Mahidharpura , Surat, Gujarat, India - 395003 |
| U36999GJ2017PTC099883 | DEVGURU GEMS PRIVATE LIMITED | Office No. 332, Blue Diamond Commercial complex, Mahidarpura , Surat, Gujarat, India - 395003 |
| U36935GJ2013PTC076884 | PAKSHAL EXIM PRIVATE LIMITED | Office No. 302, 3rd Floor, Umiya Diamond Complex Havadiya Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36911GJ2011PTC068004 | BOHRA DIAGEM PRIVATE LIMITED | 1[A] GROUND FLOOR, NISHIT DIAMOND COMPLEX 5/1129-30, GUJJAR FALIYA, HARIPURA, MAHI DHARPURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2010PTC061070 | MANGAL MURTI IMPEX PRIVATE LIMITED | H.No. 6/2251-52, 3rd Floor, Office-302, Umiya Diamond Complex,Havadiya Sheri, Ma hidharpura , Surat, Gujarat, India - 395003 |
| AAZ-2368 | SACHI DIAGEM LLP | 3RD FLOOR, OFFICE 330.NODH NO 1158 TO 63/65/9. BLUE DIAMOND COM.COMPLEX HAT FALIYU, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| U51909GJ2014PTC080973 | ROOP VILA IMPEX PRIVATE LIMITED | 2nd Floor, Office - 201, Umiya Diamond Complex, Havadiya Sheri, Mahidharpura, H-No-6/225 1-52 , Surat, Gujarat, India - 395003 |
| ACP-3618 | JINAY EXPORTS LLP | Office No 401 H.No 6/1333,Rangrej Tower A Jadakhadi,Surat City,Surat,Gujarat,India-395003 |
| U36911GJ2021PTC120841 | NEMJI JEWELS PRIVATE LIMITED | Office no.402, 3rd Floor,H.No.6/2053 Shreelekha Complex, Mahidharpura , Surat, Gujarat, India - 395003 |
| U51398GJ2013PTC077243 | MADHULIKA MULTITRADE PRIVATE LIMITED | ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003 |
| U51398GJ2013PTC077245 | ASHMITA MULTITRADE PRIVATE LIMITED | ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003 |
| U36990GJ2022PTC137574 | PRABHU GEMS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, H.NO. 6/2163 PIPLA SHERI NAKA, MAHIDHARP URA , SURAT, Gujarat, India - 395003 |
| U36912GJ2011PTC067694 | SIDDH LAXMI GEMS PRIVATE LIMITED | OFFICE NO102,PLOT NO.1927,ASHISH COMPLEX, CHARKHANA CHAKLA,OPP PATIDAR BHAWAN ,HA RIPURA, , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061621 | MYSOON EXPORT PRIVATE LIMITED | PLOT NO. 6/1919, 3RD FLOOR, OFFICE NO. 302, PRAYOSHA APARTMENT, JADAKHADI, MAHIDHARP URA, , SURAT, Gujarat, India - 395003 |
| U36102GJ2012PTC072284 | TRIRATNA DIAMONDS PRIVATE LIMITED | 6/1821, OFFICE NO. 302, BACK SIDE, BALAJI METLAR, 3RD FLOOR, BHOJABHAI NO TEKRO, MAHIDHARP URA , SURAT, Gujarat, India - 395003 |
| U36911GJ2014PTC078806 | ALDIA GEMS PRIVATE LIMITED | 6/1821, Balaji Metlar, 1st Floor, Office No-8 Bojabhai No Tekro, Hira Bazar, Mahidharp ura, , Surat, Gujarat, India - 395003 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.