• 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

DHWANI CARGO AND COURIER PRIVATE LIMITED

CIN: U63090GJ2000PTC038224 As on: 2026-07-13

DHWANI CARGO AND COURIER PRIVATE LIMITED (CIN: U63090GJ2000PTC038224) is a Private company incorporated on 19 Jun 2000. 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. 0.00.DHWANI CARGO AND COURIER PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

DHWANI CARGO AND COURIER PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2000PTC038224 and its registration number is 38224. Users may contact DHWANI CARGO AND COURIER PRIVATE LIMITED on its Email address - . Registered address of DHWANI CARGO AND COURIER PRIVATE LIMITED is GF/B/10 VASUPUJYACHAMBERS, NR. INCOME TAX CIRCLE, ASHRAM ROAD, , AHMEDABAD 13, Gujarat, India - 000000.

Current status of DHWANI CARGO AND COURIER PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for DHWANI CARGO AND COURIER 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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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 DHWANI CARGO AND COURIER 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 DHWANI CARGO AND COURIER
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of DHWANI CARGO AND COURIER
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U62100GJ2000PLC038675 DHWANI AIR LIMITED GF/ B/10, VASUPUJAY CHAMBERS,NR. INCOMETAX CIRCLE, ASHRAM ROAD, AHMEDABAD 380 014 , NA, Gujarat, India - 000000
U74140GJ2001PTC039549 MAXIMA CONSULTANCY PRIVATE LIMITED B-2, FIRST FLOOR,VASUPUJYACHAMBERS NR.INCOME TAX CIRCLE ASHRAM ROAD,AHMEDAB AD-14. , NA, Gujarat, India - 000000
U63040GJ2000PTC037455 IDEAL COURIERS AND CARGO PRIVATE LIMITED B/6,VASUPUJYA COMPLEX,B/H NAVDEEP BLDG, INCOME TAX CIRCLE, ASHRAM ROAD,AHMEDABAD , NA, Gujarat, India - 000000
U45500GJ1995PLC028011 MRC SYSTEMS(INDIA)LIMITED B-401 /402 4TH FLOOR RAJSHREEAVENUE B/H NOBLES CLASSES NR DINESH HALL INCOME-TAX , ASHRAM ROAD AHMEDBAD, Gujarat, India - 000000
U51909GJ1997PTC031949 SURAM OVERSEAS PRIVATE LIMITED 10-B,VIJAY COLONY,NR.SARDAR PATEL COLONY, STADIUM GROSS ROAD,NAVRANGPURA , AHMEDABAD-13., Gujarat, India - 000000
U45201GJ1997PTC032562 GOLDENSAND MARKETING PRIVATE LIMITED 10-11 PARSHWANATH CHAMBERSNR INCOME TAX NR ASHRAM RD , AHMEDABAD, Gujarat, India - 000000
U26941GJ1983PTC006625 VISHAL CEMENTS PVT LTD BASMENT, VISNAL COMMERCIALCENTRE, NR. DINESH HALL, ,INCOME TAX, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 000000
U24299GJ1995PTC024463 GUJARAT CASTOR PRODUCTS PVT LTD 7,3RD FLR,AGRAWAL CENTRE,NR.INCOME TAX, ASHRAM ROAD, , AHMEDABAD., Gujarat, India - 000000
U99999GJ1995PLC027723 JAISHA HOLDINGS LIMITED 8, PURNESHWAR CHAMBERS, OPP DINESH HALL, ASHRAM ROAD, INCOME TAX CIRCLE, , AHMEDABAD, Gujarat, India - 000000
U99999GJ1996PTC030561 PACKARD TECHNOLOGIES PRIVATE LIMITED 13,DIPAVLI COMMERCIAL CENTRE,,OPP.OLD HIGH COURT NR.INCOME TAX CROSS ROAD,NAVRANGPURA, , AHMEDABAD., Gujarat, India - 000000
U24231GJ1987PLC009427 JAYNAVY PHARMACEUTICALS LIMITED 301,LABH CHAMBERS,3RD FLOOR,12B SATTAR TALUKA SOCIETY, INCOME TAX,ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 000000
U92411GJ1979PTC003266 SHANTI GYMKHANA PRIVATE LIMITED 6,AJANTA COMMERCIAL CENTRE,SECOND FLOOR,B BLOCK NEAR INCOME TAX OFFICE,ASHRAM ROAD, , AHMEDABAD-1., Gujarat, India - 000000
U51100GJ2006PTC047807 KALASH COMMODITY BROKING PRIVATE LIMITED B 603,, PREMIER HOUSE,NR. GANDHIGRAM RAILWAY STATION , OFF ASHRAM ROAD,AHMEDABAD 3800, Gujarat, India - 000000
U63040GJ2006PTC047793 INVENT TRAVELS PRIVATE LIMITED 210, SHANTI ARCADEOPP. NIRMAL APARTMENT NR. AEC CIRCLE, 132 FT. RING , ROAD, NARANPURA, AHMEDABAD 13, Gujarat, India - 000000
U40100GJ2006PLC047760 VISHAL WIND PROJECT LIMITED VISHAL HOUSE, OPP. SALESINDIA B/H PUNJAB NATIONAL BANK ASHRAM ROAD, AHMEDABAD 380 009 , ASHRAM ROAD, AHMEDABAD 380 009, Gujarat, India - 000000
U45201GJ1996PLC028898 MADHU TOWNSHIP LIMITED 3, AGARWAL CENTRE, INCOME -TAX CIRCLE, ASHRAM ROAD AHMEDABAD , NA, Gujarat, India - 000000
U99999GJ1995PLC027494 VJS FINANCIAL SERVICES LIMITED 18, HIMALAYA PARK,NR. INCOME TAX, ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000
U24231GJ1981PTC004855 BANDROL PHARMA-CHEM PVT LTD G-28 HARISIDDHA CHAMBERS,INCOME TAX CIRCLE, ASHRAM ROAD, AHMEDABAD , NA, Gujarat, India - 000000
U45201GJ1992PTC017563 GHANSHYAM ORGANISERS PRIVATE LIMITED 24-A,AJANTA COMM.CENTRE,INCOME-TAX CIRCLE ASHRAM ROAD, AHMEDABAD , NA, Gujarat, India - 000000
U72200GJ2000PLC038397 BEYOND 2000 INFOTECH LIMITED B-604, RAJSHREE AVENUE,NR. DINESH HALL, INCOME TAX AHMEDABAD 13 , NA, Gujarat, India - 000000
U67120GJ1984PLC007518 DHARMJAY STOCK HOLDINGS LIMITED 4,AGRAWAL CENTRE,INCOME-TAX CIRCLE, ASHRAM ROAD, AHMEDABAD-380 014 , NA, Gujarat, India - 000000
U45202GJ2001PTC039434 G.G.PATEL REALITY PRIVATE LIMITED 7, SECOND FLOOR, HARISIDDHCHAMBERS, NR. INCOME TAX ASHRAM ROAD, AHMEDABAD 380 014 , NA, Gujarat, India - 000000
U67120GJ1994PTC022586 SHREE MADHU LEASING AND FINANCE PRIVATE LIMITED CELLER,5,AGRAWAL CENTRE,NR.KALUPUR BANK,INCOME-TAX ASHRAM ROAD,AHMEDABAD. , NA, Gujarat, India - 000000
U14100GJ1995PTC025145 MESTRA GLOBAL MINES PRIVATE LIMITED 42/B,2ND FLR,AJANTA COMM.CENTRE,INCOME-TAX ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000
U45201GJ1996PTC029126 SHREE SHANTI REALITY PRIVATE LIMITED 6B,FIRST FLOOR,AJANTA COMM.CENTRE,NEAR INCOME-TAX ASHRAM ROAD,AHMEDABAD. , NA, Gujarat, India - 000000
U72200GJ1999PTC035738 SILICON PERICOMP PRIVATE LIMITED A-27,1ST FLOOR, AJANTA COM.CENTRE NR. INCOME TAX CIRCLE ASHRAM ROAD, AHMED BAD -9 , NA, Gujarat, India - 000000
U20299GJ1995PTC025800 GROMOR WOOD PVT LTD 2308,B.K.HOUSE,2ND FLR,C.G.ROAD OPP.S.B.S.NR.STADIAM CIRCLE, , NAVRANGPURA,AHMEDABAD., Gujarat, India - 000000
U15147GJ1998PTC035159 AMBE GAURI AGRO PRIVATE LIMITED 23 HARSIDHHA CHAMBERS NRINCOME-TAX CIRCLE ASHRAM ROAD 9 , AHMEDABAD, Gujarat, India - 000000
U17120GJ1996PTC031231 SIDDHI COTTEX CONSULTANCY PRIVATE LIMITED 7 MOTILAL CENTRE GROUND FLOORNR INCOME TAX ASHRAM ROAD , AHMEDABAD, Gujarat, India - 000000

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
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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
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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

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