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
DHANAWAT CLEARING AND CARRIERS PRIVATE LIMITED
CIN: U63090OR1998PTC005303
DHANAWAT CLEARING AND CARRIERS PRIVATE LIMITED (CIN: U63090OR1998PTC005303) is a Private company incorporated on 12 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 168000.00.
DHANAWAT CLEARING AND CARRIERS 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.DHANAWAT CLEARING AND CARRIERS 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.].
Directors of DHANAWAT CLEARING AND CARRIERS PRIVATE LIMITED are AMIT BHARALAWALA, and AKHIL KUMAR BHARALAWALA.
DHANAWAT CLEARING AND CARRIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090OR1998PTC005303 and its registration number is 5303. Users may contact DHANAWAT CLEARING AND CARRIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANAWAT CLEARING AND CARRIERS PRIVATE LIMITED is PILIGRIM ROADPO COLLEGE SQUARE , CUTTACK, Orissa, India - 753003.
Current status of DHANAWAT CLEARING AND CARRIERS 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 DHANAWAT CLEARING AND CARRIERS 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 DHANAWAT CLEARING AND CARRIERS
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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 DHANAWAT CLEARING AND CARRIERS 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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Current Directors & Key Managerial Personnel of DHANAWAT CLEARING AND CARRIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08807732 | AMIT BHARALAWALA | Director | 2021-03-19 |
| 09633539 | AKHIL KUMAR BHARALAWALA | Director | 2022-03-21 |
Past Directors & Key Managerial Personnel of DHANAWAT CLEARING AND CARRIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00951278 | AMIT KUMAR AGARWAL | Director | - | 2015-02-17 |
| 00955731 | ANIL KUMAR AGARWAL | Director | - | 2015-02-17 |
| 07098844 | BHAG CHAND BAGRA | Director | - | 2021-05-31 |
| 07100158 | ANIL KUMAR SAHA | Director | - | 2021-03-19 |
| 07338203 | VIJAY KUMAR BHARALAWALA | Director | - | 2022-03-21 |
| 00893885 | KAMAL KUMAR AGARWAL | Director | - | 2015-10-15 |
| 00893914 | SAMBHU KUMAR AGARWAL | Director | - | 2015-02-17 |
Other Directorships of AMIT KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOP AGGRO INDUSTRIES PRIVATE LIMITED | U01100OR2021PTC038425 | Additional Director | 2022-06-17 | Ongoing |
| GANAPATI RAFFIA PRIVATE LIMITED | U25209OR2021PTC036507 | Director | 2021-05-19 | Ongoing |
Other Directorships of ANIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAG CHAND BAGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR BHARALAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACME COMMODEAL PRIVATE LIMITED | U51109WB2008PTC127465 | Director | 2015-11-06 | Ongoing |
| BHARALAWALA WAREHOUSING PRIVATE LIMITED | U63030OR2020PTC033548 | Director | 2020-07-24 | Ongoing |
Other Directorships of AMIT BHARALAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHADEV GRIHA NIRMAN PRIVATE LIMITED | U45201OR2010PTC012724 | Additional Director | - | 2019-03-27 |
| BHARALAWALA WAREHOUSING PRIVATE LIMITED | U63030OR2020PTC033548 | Director | 2020-07-24 | Ongoing |
Other Directorships of KAMAL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GD LOGISTICS PRIVATE LIMITED | U63090OR2008PTC010507 | Director | 2008-12-18 | Ongoing |
Other Directorships of SAMBHU KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKHIL KUMAR BHARALAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYSHRI MOVER & CARRIER PRIVATE LIMITED | U52241OD2023PTC043153 | Director | 2023-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28291OD2023PTC042318 | SRIGREENICAL PRIVATE LIMITED | MRS.INDU BALA GUPTA,736 STATION ROAD, NEAR LAW COLLEGE,, 39 COLLEGE SQUARE, CUTTACK, ODISHA, PIN-753003,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U27106OR2010PTC011614 | MAHABALI ALLOYS PRIVATE LIMITED | PILIGRIM ROAD COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U51393OR2013PTC016592 | METRODECOR PRIVATE LIMITED | PILIGRIM ROAD COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U51109OD2005PTC046265 | MRIDUL SALES PRIVATE LIMITED | KHATANO-758/474 ,Plot No - 1300 / 3090 Piligrim Road, College Square , Cuttack Sadar, Orissa, India - 753003 |
| U51109OD2007PTC046211 | SWARNAREKHA VYAPAAR PRIVATE LIMITED | KHATA NO-758 /484 , Plot No - 1300 / 3090, Piligrim Road, College Square , Cuttack Sadar, Orissa, India - 753003 |
| U24129OR1974PTC000603 | ORISSA CHEM-PEST PVT LTD | C/O: HARIDAS SUNDERDAS,COLLEGE SQUARE, CUTTACK: 753003. , CUTTACK: 753003., Orissa, India - 000000 |
| U51505OR2013PTC016461 | BSDS DISTRIBUTORS (ODISHA) PRIVATE LIMITED | AT- COLLEGE SQUARE PO- COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U74140OR2010PTC035905 | S.S. LAW HELPLINE PRIVATE LIMITED | TULSI BHAWAN, JUNUSPATNA , COLLEGE SQUARE, CUTTACK-753003 , CUTTACK, Orissa, India - 753003 |
| U45202OR2021PTC037513 | TRIOD INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | PLOT NO:969/2955,JUNUSPATNA COLLEGE SQUARE CUTTACK-753003 , CUTTACK, Orissa, India - 753003 |
| U01111OR1995PLC004151 | SAGAR GREENGROWTH LIMITED | PROFESSOR PARA.COLLEGE SQUARE , CUTTACK ORISSA, Orissa, India - 753003 |
| U51432OR1995PTC004256 | STEEL CEMENTS PRIVATE LIMITED | AT: MOHANADI VIHAR ROAD,P.O: COLLEGE SQUARE, CUTTACK: 753003. , NA, Orissa, India - 000000 |
| U74999OR2020PTC033037 | MANGALA LIFE COLOURS PRIVATE LIMITED | PLOT NO-23,OMP SQUARE CHUNABHATI LANE PO- COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U85100OR2020PTC033963 | SHREEJA HEALTHCARE PRIVATE LIMITED | C/O BANDITA SAHOO, SAI NAGAR OMP SQUARE, PO COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| U45400OR2009PTC034841 | CONCORD INFRA PROJECTS PRIVATE LIMITED | Tulsi Bhawan, Junuspatna, College Square, Cuttack , Cuttack, Orissa, India - 753003 |
| U32503OD2023PTC042330 | SURGIPLUS MEDICAL TECHNOLOGY PRIVATE LIMITED | Anand Varsha, Ice Factory Road,,College Square,,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U67190OR2022PTC040014 | ASSURECARE INSURANCE BROKERS PRIVATE LIMITED | PLOT NO - 969/2955, JUNUSPATNA, COLLEGE SQUARE,CUTTACK,Cuttack,Orissa,753003-India |
| U68200OD2023PTC044475 | AXE GLOBAL PRIVATE LIMITED | C/O SHREE JAGANATH STEEL,College Square,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U70109OR2022PTC039355 | PRABHUDATTA REAL ESTATE AND BUILDERS PRIVATE LIMITED | 19-3325, CHUNABHATI, COLLEGE SQUARE SAI NAGAR, CHAULIAGANJ,CUTTACK,Cuttack,Orissa,753003-India |
| U74999OR2019PTC031365 | CAPIHUB ADVISORY PRIVATE LIMITED | NEAR DISCO MUSIC CENTRE, COLLEGE SQUARE CUTTACK , CUTTACK, Orissa, India - 753003 |
| U24110OR2020PTC033100 | DAYSEVEN MEDICS PRIVATE LIMITED | C/O LAXMIDHAR LENKA, PATRASAHI, COLLEGE SQUARE, CUTTACK , CUTTACK, Orissa, India - 753003 |
| U41001OD2023PTC042811 | ESCAPEDE BUILDCON PRIVATE LIMITED | COLLEGE SQUARE,0823-TARINI TEMPLE-I S/S,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U68200OD2024OPC046583 | ASTRA REALCON (OPC) PRIVATE LIMITED | Shop No-B4, CDA Market,College Square, Malgodown,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U93190OD2026NPL052008 | MIND SPORTS ASSOCIATION OF ODISHA | Plot No-348/2851 Gandhar,Sahar Sahi college Square,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U24299OR2022PTC039440 | BHOORVARA ORGANIC PRIVATE LIMITED | C/O A.Srinibas Rao, Near Matia Mangala Chhaka College Square,Cuttack,Cuttack,Orissa,753003-India |
| U52241OD2024PTC044767 | FAVEXPRESS TRANSPORTATION SERVICE PRIVATE LIMITED | PLOT NO-236, KHATA NO-04-,COLLEGE SQUARE, AT-SAMADH,Cuttack Sadar,Cuttack,Orissa,753003-India |
| U18209OR2022PTC039567 | ECO BOON APPARELS PRIVATE LIMITED | HOTEL ASHOKA, HOUSE NO-399C/5 ICE FACTORY ROAD, COLLEGE SQUARE,CUTTACK,Cuttack,Orissa,753003-India |
| AAI-5307 | DIGITALLI YOURS E-COMMERCE LLP | Plot No:404/1212, New Malgodown Road Gandarpur, College Square, Cuttack Sadar Cuttack, Orissa, India - 753003 |
| U51420OR2005PTC008393 | ESSKAY RESOURCES ORISSA PRIVATE LIMITED | PANCHAJANYA, 2ND FLOOR,COLLEGE SQUARE, CUTTACK, , ORISSA, Orissa, India - 753003 |
| U27104OR1984PTC001318 | CHANDI STEEL INDUSTRIES PVT LTD | COLLEGE SQUARE , CUTTACK, Orissa, India - 753003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10616059 | 2016-01-12 | 2017-11-16 | - | 5,500,000.00 | Urban Co-operative Bank Ltd | |
| 10616067 | 2016-01-12 | 2017-11-16 | - | 6,000,000.00 | Urban Co-operative Bank Ltd | |
| 10616071 | 2016-01-12 | - | - | 15,000,000.00 | URBAN CO-OPERATIVE BANK LIMITED | |
| 90081068 | 2001-03-30 | 2017-11-16 | - | 9,000,000.00 | Urban Co-operative Bank Ltd | |
| 100144116 | 2017-11-16 | - | - | 6,000,000.00 | Urban Co-operative Bank Ltd | |
| 100439182 | 2021-04-16 | - | - | 47,500,000.00 | ICICI BANK |
- 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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| 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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As on: 2026-07-13
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.