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
DHAANIYA & KAVYA PRODUCTS AND SOLUTIONS (OPC) PRIVATE LIMITED
CIN: U51909MH2018OPC307259 As on: 2026-07-13
DHAANIYA & KAVYA PRODUCTS AND SOLUTIONS (OPC) PRIVATE LIMITED (CIN: U51909MH2018OPC307259) is a One Person Company company incorporated on 28 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DHAANIYA & KAVYA PRODUCTS AND SOLUTIONS (OPC) 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.].
RAJUAMMANI BALASUBRAMANIAN is the director of DHAANIYA & KAVYA PRODUCTS AND SOLUTIONS (OPC) PRIVATE LIMITED.
DHAANIYA & KAVYA PRODUCTS AND SOLUTIONS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018OPC307259 and its registration number is 307259. Users may contact DHAANIYA & KAVYA PRODUCTS AND SOLUTIONS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAANIYA & KAVYA PRODUCTS AND SOLUTIONS (OPC) PRIVATE LIMITED is E-1/49, Sai Krupa Artist Village Sector 8, CBD Belapur, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of DHAANIYA & KAVYA PRODUCTS AND SOLUTIONS (OPC) 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 DHAANIYA & KAVYA PRODUCTS AND SOLUTIONS (OPC) 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 DHAANIYA & KAVYA PRODUCTS AND SOLUTIONS (OPC)
Purchase full report of DHAANIYA & KAVYA PRODUCTS AND SOLUTIONS (OPC)
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 DHAANIYA & KAVYA PRODUCTS AND SOLUTIONS (OPC) 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 DHAANIYA & KAVYA PRODUCTS AND SOLUTIONS (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 08098177 | RAJUAMMANI BALASUBRAMANIAN | Director | 2018-03-28 |
Past Directors & Key Managerial Personnel of DHAANIYA & KAVYA PRODUCTS AND SOLUTIONS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJUAMMANI BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KBRA ENTERPRISES PRIVATE LIMITED | U55101MH2022PTC381542 | Director | 2022-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8153 | NEOFRA INDIA LLP | 1 30 ,(D 3 Cond 1),Artist Village Sector 8 ,Cbd Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U45203MH2008PTC185006 | DHADKE ENGINEERING PROJECTS PRIVATE LIMITED | E-4/41, Sector-8(Artist Village) C.B.D Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2018PTC312794 | IIPTR BUSINESS CONSULTANCY PRIVATE LIMITED | B-29/11, Uttara Owners Association, Sector 8 Artist Village, Nr. Bus Depot, , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U55101MH2022PTC381542 | KBRA ENTERPRISES PRIVATE LIMITED | E1/49, SAIKRUPA, SECTOR NO. 8, ARTIST VILLAGE, CBD BELLAPUR, NAVI MUMBAI,THANE,Thane,Maharashtra,400614-India |
| U74999MH2015PTC265016 | APPOSTROPHIE DIGITAL PRIVATE LIMITED | E31 COND NO 4, SECTOR 8 CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAN-2328 | LOGIMETRICS LOGISTIX LLP | 4/21, ARTIST VILLAGE, SECTOR 8, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2016PTC273107 | S.I. TELE EXIM SERVICES PRIVATE LIMITED | 2/14, ARTIST VILLAGE, SECTOR- 8, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80904MH2010PTC207184 | JARO EDU TECH HR PRIVATE LIMITED | 7/43, SECTOR 8, ARTIST VILLAGE, LANDMARK OPP. CHURCH, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80904MH2010PTC207185 | NET EDU TECH HR PRIVATE LIMITED | 7/43, SECTOR 8, ARTIST VILLAGE, LANDMARK OPP. CHURCH, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC313910 | BOXEAL SYSTEMS PRIVATE LIMITED | E-5/0:1, GOMTI CHS, DADA KONDKE MARG, SECTOR 8B, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC300729 | CLARENT INFOTECH AND CONSULTANCY SERVICES PRIVATE LIMITED | Flat No 661, 6th Floor, F Bldg Vikasini CHS, Plot No 1, Sector 8-B , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U85300MH2021NPL361178 | GEN SKP FOUNDATION | 11, Floor No. 1, Wing E-1, Plot No. 1, Girikunj CHSL, Sector-8B, Belapur , NaviMumbai, Maharashtra, India - 400614 |
| AAN-7637 | MULTIPARKSMITH SYSTEMS LLP | C5 32 1 1, SECTOR 5 C.B.D. BELAPUR NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2016PTC281537 | UNCOOKS HOSPITALITY PRIVATE LIMITED | C6/1/2:1, SECTOR 4 C.B.D BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2011PTC224995 | MHALSA ENTERPRISES PRIVATE LIMITED | OFFICE NO 702,PLOT NO. 1,SECTOR 11, CBD BELAPUR,NAVI MUMBAI 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U24110MH2004PTC147499 | JEETCHEM ORGANICS PRIVATE LIMITED | OFFICE NO 301, FOUNDATION TOWER,PLOT NO 20, SECTOR - 11, CBD BELAPUR (E) NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74140MH2013PTC250667 | LAZEEZ FROZEN FOODS PRIVATE LIMITED | Shop No. 44, 45, 46, 47 Plot-49, 50, 51, Sector-11 CBD Belapur, Navi Mumbai - 400614. , Navi Mumbai, Maharashtra, India - 400614 |
| U80301MH2008PTC184613 | BEST TRAINING SERVICES PRIVATE LIMITED | E 2 23 CBD SECTOR-1 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U85300MH2019NPL323301 | BASALT CLIMBING FOUNDATION | 8/7 Sector - 8 Artist Village, Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45202MH2020PTC339626 | KRISHA ANGEL PRIVATE LIMITED | C-4-1 COND NO 1 SECTOR-8, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2015PTC270980 | NATURE DESTINATION LANDSCAPE PRIVATE LIMITED | E-1/04 SECTOR-1 NEAR SUNIL GAVASKAR GROUND CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAT-9362 | ARTHDOOT CONSULTANCY LLP | D 2 , 1 1 NEW GREEN VALLEY CHS , SECTOR 8 B CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U72300MH2008PTC185889 | REMOTE DATA EXCHANGE PRIVATE LIMITED | C-1/1:4 Sahaydri Co-operative Housing Society Sector No 8B, C.B.D Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2021PTC357770 | LEMONGRASS INTEGRATED IDEAS PRIVATE LIMITED | 101 , A Wing, Kartik Heritage, Plot No. C1/E3/E4, Sector 19/20, CBD Belapur, , NaviMumbai, Maharashtra, India - 400614 |
| U80300MH2013NPL239984 | BHARTIYA MARINE FOUNDATION FOR EDUCATION AND MEDICAL AID | SHOP NO. 1, PLOT NO. C-8, 8A, 9B, 150B, 10B, 150A AGROLI GES, SECTOR – 29, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| ACK-1696 | MARKLINE REALTY LLP | E/4/24 ,ARTIST VILLAGE,SECTOR 8, CBD BELAPUR ,NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
| U72500MH2020PTC348178 | SLASHRTC CLOUD PRIVATE LIMITED | Unit A-2, 1st Floor, Sunrise, Plot No 32, Sector 8A, CBD Belapur-400614 , Navi Mumbai, Maharashtra, India - 400614 |
| AAL-5655 | LETSCAMPOUT OUTDOOR GEARS LLP | A5, LANE 8, SECTOR 9 CBD BELAPUR, NAVI MUMBAI Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2010PTC209670 | KEN SUPPLY CHAIN SOLUTION PRIVATE LIMITED | O-1,Lane-4,Sector-9 CBD Belapur,Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| 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.
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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.