• 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

MAA DHANOP EXPORTS PRIVATE LIMITED

CIN: U51909MH2017PTC300016 As on: 2026-07-13

MAA DHANOP EXPORTS PRIVATE LIMITED (CIN: U51909MH2017PTC300016) is a Private company incorporated on 22 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MAA DHANOP EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MAA DHANOP EXPORTS 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 MAA DHANOP EXPORTS PRIVATE LIMITED are PRAVINSINH JADAJI CHAVADA, and KANABHAI KALUBHAI DESAI.

MAA DHANOP EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC300016 and its registration number is 300016. Users may contact MAA DHANOP EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA DHANOP EXPORTS PRIVATE LIMITED is M-25, FLOOR –MEZ, PEARL PLAZA,TATA ROAD2 ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004.

Current status of MAA DHANOP EXPORTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MAA DHANOP EXPORTS 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 Report

All 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 MAA DHANOP EXPORTS

Purchase full report of MAA DHANOP EXPORTS

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 MAA DHANOP EXPORTS 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 MAA DHANOP EXPORTS
DIN Director Name Designation Appointment Date
08204551 PRAVINSINH JADAJI CHAVADA Director 2018-09-29
08204554 KANABHAI KALUBHAI DESAI Director 2018-09-29
Past Directors & Key Managerial Personnel of MAA DHANOP EXPORTS
DIN Director Name Designation Appointment Date Cessation
06618257 VIKAS VINOD VERMA Director - 2017-09-27
07761141 SUSHIL MAHAVEER PRASAD GOKHROO Director - 2018-03-20
07926079 NITESH KUMAR Director - 2017-12-20
07932299 SANCHIT VERMA Director - 2017-09-27
07936798 SUNIL . Director - 2018-01-12
08204551 PRAVINSINH JADAJI CHAVADA Additional Director - 2018-09-29
08204554 KANABHAI KALUBHAI DESAI Additional Director - 2018-09-29
Other Directorships of VIKAS VINOD VERMA
Company Name CIN Designation Appointment Date Cessation
BELA GEMS PRIVATE LIMITED U36910GJ2013PTC075978 Additional Director - 2018-10-09
BELA GEMS PRIVATE LIMITED U36910GJ2013PTC075978 Director - 2015-10-14
RAJESHWARI GEMS PRIVATE LIMITED U36912GJ2010PTC060194 Additional Director - 2018-10-09
RAJESHWARI GEMS PRIVATE LIMITED U36912GJ2010PTC060194 Director - 2015-10-14
ABHISHEK DIAMOND PRIVATE LIMITED U36912GJ2011PTC066230 Additional Director - 2018-10-09
JANKI GEMS PRIVATE LIMITED U36912GJ2016PTC085893 Additional Director - 2018-10-09
SARSWATI DIAMONDS PRIVATE LIMITED U36934GJ2016PTC086078 Additional Director - 2018-10-09
DAKSHA GEMS PRIVATE LIMITED U36993GJ2016PTC085875 Additional Director - 2018-10-09
INTOS EXPORTS PRIVATE LIMITED U51900MH2017PTC300685 Director 2020-06-17 Ongoing
BELA IMPEX PRIVATE LIMITED U52390GJ2010PTC059363 Director - 2015-10-14
Other Directorships of SUSHIL MAHAVEER PRASAD GOKHROO
Company Name CIN Designation Appointment Date Cessation
PENTAMARK CASTING PRIVATE LIMITED U51900DL2019PTC358967 Additional Director - 2020-08-19
DNB JEWELLERY PRIVATE LIMITED U51909GJ2017PTC096508 Director - 2017-04-01
KAFEEL TRADELINK PRIVATE LIMITED U51909MH2017PTC300133 Director - 2017-12-20
KEYS EYE TRADELINK PRIVATE LIMITED U51909MH2018PTC310075 Additional Director 2021-04-01 Ongoing
Other Directorships of NITESH KUMAR
Other Directorships of SANCHIT VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL .
Company Name CIN Designation Appointment Date Cessation
KAFEEL TRADELINK PRIVATE LIMITED U51909MH2017PTC300133 Director - 2018-01-15
Other Directorships of PRAVINSINH JADAJI CHAVADA
Company Name CIN Designation Appointment Date Cessation
KAFEEL TRADELINK PRIVATE LIMITED U51909MH2017PTC300133 Additional Director - 2018-09-29
KAFEEL TRADELINK PRIVATE LIMITED U51909MH2017PTC300133 Director 2018-09-29 Ongoing
ANJANI ADVERTISING AND EVENTZ PRIVATE LIMITED U74999MH2017PTC294162 Director - 2019-01-25
Other Directorships of KANABHAI KALUBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
DOOTRWOOD IMPEX PRIVATE LIMITED U32119MH2023PTC412497 Director 2023-10-18 Ongoing
KAFEEL TRADELINK PRIVATE LIMITED U51909MH2017PTC300133 Additional Director - 2018-09-29
KAFEEL TRADELINK PRIVATE LIMITED U51909MH2017PTC300133 Director 2018-09-29 Ongoing
ANJANI ADVERTISING AND EVENTZ PRIVATE LIMITED U74999MH2017PTC294162 Director - 2019-04-27

CIN Company Name Company Address
U74999MH2015PTC267344 ABHAYKRUPA FINCON SERVICES PRIVATE LIMITED M-25, MEZ-FLOOR, PEARL PLAZA, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON,MUMBAI , GIRGAON MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC293176 PIERO VERDE DIAMONDS AND GEMS PRIVATE LIMITED M-25, Floor-MEZ, Pearl Plaza, Tata Road No.2, Roxy Cinema, Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004
U51909MH2019PTC319727 ALENTRAA MULTITRADING PRIVATE LIMITED M-19, FLOOR-MEZ, PEARL PLAZA TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
U51909MH2019PTC319728 CENTERCORE MULTITRADING PRIVATE LIMITED M-19, FLOOR-MEZ, PEARL PLAZA TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC296631 DAWOO MULTIVENTURE PRIVATE LIMITED M-21, FLOOR-MEZ, PEARL PLAZA, TATA ROAD, ROXY CINEMA, OPERA HOUSE,GIRGAON, , MUMBAI, Maharashtra, India - 400004
U74120MH2014PTC251817 TRANSTEK INFRA PRIVATE LIMITED M-7,FLOOR-MEZ, PEARL PLAZA, TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE ,GIRGAON , MUMBAI, Maharashtra, India - 400004
U74999MH2014PTC260525 ADAPTER ENTERPRISES PRIVATE LIMITED M-7, FLOOR-MEZ, PEARL PLAZA, TATA ROAD NO 2 ROXY CINEMA OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
U74999MH2016PTC285296 CERA GEMS & JEWELLERY PRIVATE LIMITED M-21, FLOOR- MEZ, PEARL PLAZA, TATA ROAD NO 2 ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
U74999MH2016PTC285298 BASE2SKY GEMS & JEWELLERY PRIVATE LIMITED M-21FLR- MEZ PEARL PLAZA TATA ROAD NO 2 ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004
U51101MH2016PTC273783 CONCEPTION TRADING PRIVATE LIMITED M-31, FLOOR-MEZ,PEARL PLAZA, TATA No. ROAD NO-2 PROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
U15549MH2019PTC325080 TOROSSO MULTI TRADE PRIVATE LIMITED M 2 FLOOR,MEZ PAREL PLAZA, TATA ROAD NO.2 ROXY CINEMA,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC300433 LUSCIOUS GEMS & JEWELLERY PRIVATE LIMITED M-21, PEARL PLAZA ROAD,TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004
U27205MH2018PTC311523 THIRST EXIM PRIVATE LIMITED G-24,Floor-Grd,Pearl Plaza,Tata Rd no. 2 Roxy Cinema, Opera House, Girgaon, , MUMBAI, Maharashtra, India - 400004
U51909MH2018PTC311580 YECNAIL ENTERPRISES PRIVATE LIMITED G-20,FLOOR-GRD,PEARL PLAZA,TATA RD NO 2 ROXY CINEMA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
U74900MH2012PTC236622 ARABESQUE MERCANTILE PRIVATE LIMITED G-20, Floor-Grd, Pearl Plaza, Tata Road No 2, Roxy Cinema Opera House Girgaon , Mumbai, Maharashtra, India - 400004
U74999MH2017PTC290187 ELENZA ENTERPRISES PRIVATE LIMITED G-29/B, FLOOR-GRD, PEARL PLAZA, TATA ROAD NO 2 ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC302708 AARVI GEMS PRIVATE LIMITED G-29/B, FLOOR-GRD, PEARL PLAZA, TATA ROAD NO 2 ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC301365 AVANTADOR GEMS PRIVATE LIMITED G-17, FLOOR GRD, PEARL PLAZA, TATA ROAD NO 2 ROXY CINEMA , OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004
U74900MH2015PTC270578 PAPERWHITE INNOVATIONS PRIVATE LIMITED M7, FLOOR-0, FLOX CHAMBER, TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI -400004 , MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC303111 KEYTON EXPORTS PRIVATE LIMITED M-24, Floor MZ, 10/21, Flox Chamber, TATA Rd No 1, Roxy Cinema, Opera House. , Girgaon Mumbai, Maharashtra, India - 400004
U74999MH2018PTC307277 DEMON DIAM PRIVATE LIMITED FLOX CHAMBER, OFFICE NO.18M, FLOOR-MZ ROXY CINEMA, TATA ROAD NO.1,OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004
AAE-7591 METALLINE ALLOYS LLP M-11, PEARL PLAZA, TATA ROAD NO. 2 ROXY CINEMA, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
U96090MH2025PTC443199 DHAMXO PRIVATE LIMITED 320B FLOOR-3 AMRUT DIAMOND HOUSE TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U74120MH2015PTC261879 PUKHRAJ EXIM PRIVATE LIMITED 37, FLOOR-MEZ, PLOT-290,PRATIK ARCADE, TATA ROAD NO.2,ROXY CINEMA, OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
U74120MH2015PTC261881 RATNAMALA EXIM PRIVATE LIMITED 37, FLOOR-MEZ, PLOT-290,PRATIK ARCADE, TATA ROAD NO.2,ROXY CINEMA, OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
AAF-9734 EVISALINK INDIA LLP M.5, 1st Floor, Pearl Safe Bldg,Tata Road No. 2, Opp. Central Plaza Cinema, Opera House Mumbai, Maharashtra, India - 400004
U74999MH2017PTC291310 GANAR TRADELINK PRIVATE LIMITED OFFICE NO G-20 GRD FLOOR PEARL PLAZA TATA ROAD NO 2 NR ROXY CINEMA OPERA HOUSE GIR GAON , MUMBAI, Maharashtra, India - 400004
U14100MH2017PTC291103 ZHOA VENTURE PRIVATE LIMITED M-113, Floor – Mezzfl, 15A/15B, Supariwala Estate Tata Road No. 2, Roxy Cinema Opera House , Girgaon , Mumbai, Maharashtra, India - 400004
U14100MH2017PTC291434 DUANPHEN TRADING PRIVATE LIMITED M-113, Floor – Mezzfl, 15A/15B, Supariwala Estate Tata Road No. 2, Roxy Cinema Opera House , Girgaon , Mumbai, Maharashtra, India - 400004

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.

Purchase our hand crafted financial report for $ 9.99