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
DHAVS TRADE (I) PRIVATE LIMITED
CIN: U52609MH2016PTC287043 As on: 2026-07-13
DHAVS TRADE (I) PRIVATE LIMITED (CIN: U52609MH2016PTC287043) is a Private company incorporated on 21 Oct 2016. 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.DHAVS TRADE (I) PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of DHAVS TRADE (I) PRIVATE LIMITED are DHAVAL RAMESH PUROHIT, and RAMESH PUNJIRAM PUROHIT.
DHAVS TRADE (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2016PTC287043 and its registration number is 287043. Users may contact DHAVS TRADE (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAVS TRADE (I) PRIVATE LIMITED is B/07,ZINALAPARTMENT,ASHTAVINAYAKLANE,OPP BALBHAVAN K.T.VILLAGE, VASAI ROAD(W),UMELE,BASSEI N ROAD , THANE, Maharashtra, India - 401202.
Current status of DHAVS TRADE (I) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHAVS TRADE (I) 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.
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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 DHAVS TRADE (I)
Purchase full report of DHAVS TRADE (I)
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 DHAVS TRADE (I) 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 DHAVS TRADE (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07629709 | DHAVAL RAMESH PUROHIT | Director | 2016-10-21 |
| 07629711 | RAMESH PUNJIRAM PUROHIT | Director | 2016-10-21 |
Past Directors & Key Managerial Personnel of DHAVS TRADE (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHAVAL RAMESH PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH PUNJIRAM PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2002 | EXCBIA IT ADVISORY & CONSULTANCY LLP | B-304, K.T Centre Chs, Opp, K.T. Vision Theatre, Anand Nagar, Vasai West, Vasai Road, Maharashtra, India - 401202 |
| U74999MH2016PTC286555 | HOBBYGIRI ONLINE SERVICES PRIVATE LIMITED | B-106, OM SHRADDHA, K T VILLAGE DEEWANMAN, VASAI ROAD (WEST), , THANE, Maharashtra, India - 401202 |
| AAI-7812 | GURU INDUSTRIES LLP | B-104, PADMASHREE AMBADI 100 FT.ROAD OPP ST.FRANCIS SCHOOL VASAI ROAD WEST UM ELE BASSEIN ROAD THANE, Maharashtra, India - 401202 |
| U45200MH1988PTC048368 | SUNCREST BUILDERS PVT LTD | B-212, Suncrest Park CHSL, Bhabhola Chulna Road, Opp Suyog Nagar, Vasai Road (W), , Thane, Maharashtra, India - 401202 |
| U72900MH2019PTC325698 | TECHSAI CARE SYSTEMS PRIVATE LIMITED | Room No. 05, Nandadeep CHS, Ambadi Road K. T. Nagar, Sai Nagar, Vasai Road (W), , THANE, Maharashtra, India - 401202 |
| U15130MH2022PTC381362 | KAJAKSHA FOODS PRIVATE LIMITED | C-101, Mahavir Sadan CHSL, 60 feet Road, K.T Village, Vasai West,Vasai,Thane,Maharashtra,401202-India |
| U88900MH2025NPL444968 | TEJOSMAYA DURGA PARMESHWARI SEVA SAMITI FOUNDATION | B/107 JAY PALACE 100 FEET ROAD,DEWANMAN VASAI ROAD (W),,Vasai,Thane,Maharashtra,401202-India |
| ACP-3388 | STRATBENCH LLP | Flat- 208-B, Swiss Corner,K T Village, 60 Feet Road,Bassein,Thane,Maharashtra,India-401202 |
| U31909MH2017PTC299586 | ALOT PROCESS INSTRUMENTS PRIVATE LIMITED | 104, B.K.T. CLASSIC SAI NAGAR, VASAI ROAD (WEST) , THANE, Maharashtra, India - 401202 |
| U67100MH2009PTC196897 | AAKAR SECURITY SERVICES PRIVATE LIMITED | A-103, SUJATA, MEENA NAGAR, K T VILLAGE ROAD, VASAI(WEST) , THANE, Maharashtra, India - 401202 |
| U74900MH2015PTC269518 | LEADBUCKS INDIA APPLICATIONS PRIVATE LIMITED | B 212, Suncrest Park CHSL, Bhabhola Chulna, Opp Suyog Nagar, Vasai Road (W), , Thane, Maharashtra, India - 401202 |
| U15205MH2020PTC337815 | CREAM STATION PRIVATE LIMITED | B-212, Suncrest Park CHSL, Bhabhola Chulna Road, Opp Suyog Nagar, Vasai Rd-W , THANE, Maharashtra, India - 401202 |
| AAK-4846 | CLIC ADVERTISING LLP | B/404, ASTER KSHITIJ RAJHANS,CHULNA BHABOLA ROAD, SUYOG NAGAR, VASAI WEST,UMELE BASSEIN ROAD, THANE, Maharashtra, India - 401202 |
| U74999MH2017PTC292708 | METILLA PHARMACEUTICALS PRIVATE LIMITED | FLAT NO-A/002, SWISS CORNER K T VILLAGE, DIWANMANM, , VASAI ROAD WEST, Maharashtra, India - 401202 |
| U15549MH2005PTC156716 | GEEBEES FOODS & BEVERAGES PRIVATE LIMITED | Gala No.101, 1st Fl, Jivdani Industrial Estate-2 K. N. Dhumal Nagar, Behind Rashmi Bunglo w, , Vasai Road East, Maharashtra, India - 401202 |
| U51900MH1999PTC121199 | INSPIRE IMPEX PRIVATE LIMITED | 10CHITRAKUT A WING B/HPARVATI CENEMA SAI NAGAR VASAI ROAD (W) , VASAI THANE, Maharashtra, India - 401202 |
| U59111MH2025PTC449413 | SISTER'S AND BROTHER'S FILMS PRIVATE LIMITED | B-7, JAY VRUNDAVAN CHSL, ANAND NAGAR,VASAI ROAD, Vasai West, Vasai, Thane, Maharashtra,Vasai,Thane,Maharashtra,401202-India |
| U74999MH2017PTC296438 | ARNA EXPRESSIONS PRIVATE LIMITED | B/206, Star Classic Co-op Hsg. Soc. Ltd. Chulna Bhabola Road, Opp. Rajhans Citis , Vasai Road West, Maharashtra, India - 401202 |
| AAO-3728 | WAY2FA SOLUTIONS LLP | B-204, Ram Rahim Garden, Om Nagar, Ambadi Road Vasai Rd (W),Vasai,Thane,Maharashtra,India-401202 |
| U72200MH2022PTC380449 | RIVAAH HEALTHCARE PRIVATE LIMITED | Flat No. B/2, Khodiyar Appt, Dindayal nagar, Vasai Road (W),Navghar,,Vasai,Thane,Maharashtra,401202-India |
| ACE-1458 | KD TRADE COMMSEC LLP | GOKUL DHAM K T VILLAGE DE MAN FLAT 1 A WING VASAI RD W,Vasai,Thane,Maharashtra,India-401202 |
| U74140MH2019PTC332426 | ALPS TALENT SOLUTION PRIVATE LIMITED | B 207 K T Melody Chs Ltd Om Nagar Ambadi Road Vasai West Landmark K T Complex , MUMBAI, Maharashtra, India - 401202 |
| U74110MH2013PTC248287 | MAMASHRI CARGO AND LOGISTICS PRIVATE LIMITED | Office No. 125/B,Royal Shopping Center Co-Op Soc, 1st Floor, Vasai Road (W), Ambadi Road, , Thane, Maharashtra, India - 401202 |
| U74140MH2007PTC173296 | HCS HUMAN CAPITAL SOLUTIONS PRIVATE LIMITED | 1, SANTAN SMURTI, CHULNA ROAD, MANICKPUR VASAI ROAD (W), , VASAI ROAD, Maharashtra, India - 401202 |
| AAS-4436 | KT GRRASSO LLP | 2nd Floor, K.T.Empire, State Bank of India, Navghar, Vasai Road, Thane, Maharashtra, India - 401202 |
| U74999MH2017PTC301958 | AXPLORE TRAVELPLUS PRIVATE LIMITED | B/01, RADHA PALACE,NEAR PETER SCHOOL, DONGRI ROAD,MANIKPUR-401202,VASAI (W) , THANE, Maharashtra, India - 401202 |
| AAY-8350 | WESTIND GLOBAL TRADERS LLP | B/108, NANDKUWAR APT, AMBADI RD KRISHNA TOWNSHIP VASAI WEST UMELE THANE BASSEIN ROAD VASAI WEST, Maharashtra, India - 401202 |
| ACO-4734 | BINGE MEDIA STUDIO LLP | 102, Deewan Mansion 10,Ambadi Road, Vasai Road W,Vasai,Thane,Maharashtra,India-401202 |
| U26103MH2023PTC413126 | NEUTRAL ATOM PRIVATE LIMITED | B/57, Deewan Garden Chs. Ltd.,Ambadi Road, Vasai Road (West), Manikpur,Vasai,Thane,Maharashtra,401202-India |
| 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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