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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
DHANVANI INVESTMENTS PRIVATE LIMITED
CIN: U65924DL2006PTC154725 As on: 2026-07-13
DHANVANI INVESTMENTS PRIVATE LIMITED (CIN: U65924DL2006PTC154725) is a Private company incorporated on 12 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 324970.00.
DHANVANI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANVANI INVESTMENTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DHANVANI INVESTMENTS PRIVATE LIMITED are SHAILENDRA SINGH, and MOHAN SINGH JUDGE.
DHANVANI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65924DL2006PTC154725 and its registration number is 154725. Users may contact DHANVANI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANVANI INVESTMENTS PRIVATE LIMITED is A-3, FF DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.
Current status of DHANVANI INVESTMENTS 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 DHANVANI INVESTMENTS 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 DHANVANI INVESTMENTS
Purchase full report of DHANVANI INVESTMENTS
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 DHANVANI INVESTMENTS 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 DHANVANI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040487 | SHAILENDRA SINGH | Director | 2022-10-08 |
| 08238427 | MOHAN SINGH JUDGE | Director | 2022-10-08 |
Past Directors & Key Managerial Personnel of DHANVANI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00040487 | SHAILENDRA SINGH | Additional Director | - | 2023-08-21 |
| 00887157 | MONICA KANAGAT | Additional Director | - | 2007-09-28 |
| 00887157 | MONICA KANAGAT | Director | - | 2016-12-05 |
| 01572157 | NEELAM TYAGI | Additional Director | - | 2009-03-06 |
| 02314376 | MAYA NEGI | Additional Director | - | 2009-09-30 |
| 02314376 | MAYA NEGI | Director | - | 2017-03-15 |
| 08381215 | MAHENDRA NATH DAS | Additional Director | - | 2019-09-30 |
| 08381215 | MAHENDRA NATH DAS | Director | - | 2022-10-20 |
| 05200503 | GAUTAM PAL | Additional Director | - | 2017-03-15 |
| 07739437 | HEMANT KUMAR | Additional Director | - | 2017-09-14 |
| 07739437 | HEMANT KUMAR | Director | - | 2019-03-07 |
| 07743523 | RAKESH KUMAR THAKUR | Additional Director | - | 2017-09-14 |
| 07743523 | RAKESH KUMAR THAKUR | Director | - | 2019-03-07 |
| 08238427 | MOHAN SINGH JUDGE | Additional Director | - | 2023-08-21 |
| 08381222 | SHASHI KUMAR CHAMOLI | Additional Director | - | 2019-09-30 |
| 08381222 | SHASHI KUMAR CHAMOLI | Director | - | 2022-10-20 |
Other Directorships of SHAILENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.B. STUD THOROUGHBRED PRIVATE LIMITED | U01214DL2003PTC121880 | Managing Director | 2003-08-22 | Ongoing |
| QUEENSGATE HOLDINGS (INDIA) PRIVATE LIMITED | U67120DL1996PTC079408 | Director | 1996-06-04 | Ongoing |
Other Directorships of MONICA KANAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENTWERB INVESTMENTS PRIVATE LIMITED | U67120DL2008PTC179179 | Director | - | 2016-12-05 |
Other Directorships of NEELAM TYAGI
Other Directorships of MAYA NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRACE INVESTMENTS PRIVATE LIMITED | U65100DL2010PTC203294 | Director | - | 2017-03-15 |
Other Directorships of MAHENDRA NATH DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM PAL
Other Directorships of HEMANT KUMAR
Other Directorships of RAKESH KUMAR THAKUR
Other Directorships of MOHAN SINGH JUDGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRJ FINANCIAL SERVICES (IMF) LLP | AAP-8909 | Designated Partner | 2019-07-12 | Ongoing |
Other Directorships of SHASHI KUMAR CHAMOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGATJIT BOTTLERS PRIVATE LIMITED | U15317DL1999PTC097970 | Additional Director | - | 2021-11-26 |
| JAGATJIT BOTTLERS PRIVATE LIMITED | U15317DL1999PTC097970 | Director | - | 2024-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U11011DL2024PTC438497 | MARMALADE BEVERAGES PRIVATE LIMITED | D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India |
| U85500DL2025PTC458242 | DESI EDUCATORS PRIVATE LIMITED | C 180 A 3RD FLOOR,DEFENCE COLONY NEW DELHI,New Delhi,South Delhi,Delhi,110024-India |
| U19200DL2016PTC290591 | COLOSSAL FOOTWEAR PRIVATE LIMITED | A 276, 3RD FLOOR DEFENCE COLONY, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| AAW-1842 | DHANVIKAS CORPORATE ADVISORY LLP | A 26, F/F GALI NO. 21, DEFENCE COLONY, SCRRET BHAWAN, NEW DELHI NEW DELHI, Delhi, India - 110024 |
| U74999DL2016PTC304490 | FEDELT??? PRIVATE LIMITED | A-178/12-A, F/F DAYANAND COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| AAM-4042 | AUGUST ELECTRICALS LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4044 | AUGUST FOODS AND BEVERAGES LLP | A-220 Defence Colony New Delhi 110024 new delhi, Delhi, India - 110024 |
| AAM-4046 | AUGUST MEDICAL LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 new delhi, Delhi, India - 110024 |
| AAM-4053 | AUGUST SPORTS AND EVENTS LLP | A-220 Defence Colony New Delhi 110024 New Delhi, Delhi, India - 110024 |
| AAM-4383 | AUGUST BROADCASTING COMPANY LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4401 | HAMMURABI AND SOLOMON ADVISORY LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4403 | MANYAS GLOBAL OUTSOURCING SERVICES LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4404 | YASHASVI INSTITUTE OF LEARNING LLP | A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024 |
| AAM-4405 | MANASVI SPORTS & EVENTS LLP | A-220 Defence Colony New Delhi 110024 New Delhi, Delhi, India - 110024 |
| U74900DL2011PTC214056 | MANYAS GLOBAL OUTSOURCING SERVICES PRIVA TE LIMITED | A-220 Defence Colony New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U28112DL2010PTC211518 | JAG HARDWARE PRIVATE LIMITED | A – 264, Third Floor, Bhishma Pitamah Marg, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U45400DL2007PTC170949 | MILAN INFRABUILD PRIVATE LIMITED | A – 264, Third Floor, Bhishma Pitamah Marg Defence Colony, New Delhi 110024 , New Delhi, Delhi, India - 110024 |
| U70200DL2012PTC246414 | BLUEHEAVEN REALCON PRIVATE LIMITED | A – 264, THIRD FLOOR, BHISHMA PITAMAH MARG, DEFENCE COLONY,NEW DELHI - 110024 , New Delhi, Delhi, India - 110024 |
| U82990DL2023PTC422189 | PARINAMA VENTURES PRIVATE LIMITED | A-294, FF,,Defence Colony,,New Delhi,South Delhi,Delhi,110024-India |
| ACP-4005 | KAMLA WEALTH ADVISORS LLP | A-111 F/F, DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024 |
| ACG-8148 | MAUSHME LIFESTYLE LLP | A-264, F/F ABAR VITHI MARG,DEFENCE COLONY, NEAR MCD OFFICE,New Delhi,South Delhi,Delhi,India-110024 |
| AAC-7555 | YUMCHEK SOLUTIONS LLP | A-284, 3rd floor, Defence Colony, New Delhi, Delhi, India - 110024 |
| AAZ-1831 | WHITEBACK AVIATION LLP | A 134, 3rd Floor Defence Colony New Delhi, Delhi, India - 110024 |
| U74140DL2013PTC261940 | INDIA OVERSEAS CONSULTANTS PRIVATE LIMITED | A-103, F/F, Defence Colony , NEW DELHI, Delhi, India - 110024 |
| AAJ-9738 | LE MHR DESIGNERS LLP | A-261, F.F., DEFENCE COLONY, INDIAN BANK NEW DELHI, Delhi, India - 110024 |
| U55101DL2017PTC326780 | DABS ENTERPRISES PRIVATE LIMITED | A-414, 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U51909DL1996PTC075203 | CROSS WORLD ASSOCIATES PRIVATE LIMITED | A-276, 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U74899DL1987PTC029983 | RAJIV INTERNATIONAL PRIVATE LTD | A-276. 3RD FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U67120DL1996PTC080387 | KARTIKEYSHYAM FINVEST PRIVATE LIMITED | 3rd FLOOR, A-285 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| 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.
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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.
| 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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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.