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      DHIRAJ AHUJA FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U74120WB2007PTC118963 As on: 2026-07-13
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      DHIRAJ AHUJA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74120WB2007PTC118963) is a Private company incorporated on 25 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

      DHIRAJ AHUJA FINANCIAL SERVICES 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.DHIRAJ AHUJA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of DHIRAJ AHUJA FINANCIAL SERVICES PRIVATE LIMITED are ABHISHEK AGARWAL, AMBRISH AGARWAL, and AJOY AGARWAL.

      DHIRAJ AHUJA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2007PTC118963 and its registration number is 118963. Users may contact DHIRAJ AHUJA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHIRAJ AHUJA FINANCIAL SERVICES PRIVATE LIMITED is LORDS,7/1,LORDSINHAROAD1STFLOOR(SUITNO.102,104) , KOLKATA, West Bengal, India - 700071.

      Current status of DHIRAJ AHUJA FINANCIAL SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for DHIRAJ AHUJA FINANCIAL SERVICES 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 DHIRAJ AHUJA FINANCIAL SERVICES 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 DHIRAJ AHUJA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00083621 ABHISHEK AGARWAL Director 2010-06-26
      00083644 AMBRISH AGARWAL Director 2010-06-26
      00083663 AJOY AGARWAL Director 2010-06-26
      Past Directors & Key Managerial Personnel of DHIRAJ AHUJA FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00470953 DEVENDER KUMAR CHAUDHRY Director - 2011-04-30
      01653579 ANVITA SINGH Director - 2008-01-18
      08806192 SUDHIR CHANDRA BOWRY Director - 2011-04-30
      Other Directorships of ABHISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EF FINANCIAL ADVISORY SERVICES LLP AAE-4330 Designated Partner 2015-07-23 Ongoing
      SKYLITE TEXTILES & INVSTMENTS PVT LTD U17298WB1992PTC056879 Additional Director - 2021-11-30
      SKYLITE TEXTILES & INVSTMENTS PVT LTD U17298WB1992PTC056879 Director 2021-11-30 Ongoing
      EF INSURANCE SERVICES PRIVATE LIMITED U26922WB1973PTC028799 Director - 2007-10-30
      NAVITEX EXPORTS PVT.LTD. U51109WB1992PTC055722 Director 2003-08-27 Ongoing
      ACTIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121644 Director 2009-10-09 Ongoing
      EASTERN FINANCIERS LTD U65999WB1986PLC041392 Director - 2011-04-01
      EASTERN FINANCIERS LTD U65999WB1986PLC041392 Whole-time director 2011-04-01 Ongoing
      NRIZEN FINANCIAL SERVICES PRIVATE LIMITED U66190WB2023PTC265101 Director 2023-09-18 Ongoing
      PINETREE MACRO PRIVATE LIMITED U67100WB2022PTC254656 Director 2022-06-14 Ongoing
      S.K.M INVESTMENTS PRIVATE LIMITED U67120WB1991PTC053528 Additional Director - 2012-09-29
      S.K.M INVESTMENTS PRIVATE LIMITED U67120WB1991PTC053528 Director 2012-09-29 Ongoing
      E F INSURANCE BROKING PRIVATE LIMITED U67120WB1997PTC085397 Additional Director - 2008-09-30
      E F INSURANCE BROKING PRIVATE LIMITED U67120WB1997PTC085397 Director 2008-09-30 Ongoing
      SIDDHANTA PRECIOUS MANAGEMENT SERVICES PRIVATE LIMITED U67200WB2004PTC099399 Director - 2007-09-04
      E F COMMODITIES PVT LTD U74999WB2006PTC109475 Director 2006-05-19 Ongoing
      EF LIFE & GENERAL INSURANCE AGENCIES PRIVATE LIMITED U75131WB2001PTC093510 Director - 2007-10-30
      Other Directorships of AMBRISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EF FINANCIAL ADVISORY SERVICES LLP AAE-4330 Designated Partner 2015-07-23 Ongoing
      SKYLITE TEXTILES & INVSTMENTS PVT LTD U17298WB1992PTC056879 Additional Director - 2021-11-30
      SKYLITE TEXTILES & INVSTMENTS PVT LTD U17298WB1992PTC056879 Director 2021-11-30 Ongoing
      PANKAJ OXYGEN LTD U24111CT1986PLC003539 Additional Director - 2020-02-06
      PANKAJ OXYGEN LTD U24111CT1986PLC003539 Director 2021-05-17 Ongoing
      NAVITEX EXPORTS PVT.LTD. U51109WB1992PTC055722 Director 2003-12-03 Ongoing
      ACTIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121644 Director 2009-10-09 Ongoing
      EASTERN FINANCIERS LTD U65999WB1986PLC041392 Director - 2011-04-01
      EASTERN FINANCIERS LTD U65999WB1986PLC041392 Whole-time director 2011-04-01 Ongoing
      NRIZEN FINANCIAL SERVICES PRIVATE LIMITED U66190WB2023PTC265101 Director 2023-09-18 Ongoing
      PINETREE MACRO PRIVATE LIMITED U67100WB2022PTC254656 Director 2022-06-14 Ongoing
      S.K.M INVESTMENTS PRIVATE LIMITED U67120WB1991PTC053528 Additional Director - 2012-09-29
      S.K.M INVESTMENTS PRIVATE LIMITED U67120WB1991PTC053528 Director 2012-09-29 Ongoing
      E F INSURANCE BROKING PRIVATE LIMITED U67120WB1997PTC085397 Additional Director - 2008-09-30
      E F INSURANCE BROKING PRIVATE LIMITED U67120WB1997PTC085397 Director - 2008-11-17
      SIDDHANTA PRECIOUS MANAGEMENT SERVICES PRIVATE LIMITED U67200WB2004PTC099399 Director - 2007-09-04
      E F COMMODITIES PVT LTD U74999WB2006PTC109475 Director 2006-05-19 Ongoing
      Other Directorships of AJOY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EF FINANCIAL ADVISORY SERVICES LLP AAE-4330 Designated Partner 2015-07-23 Ongoing
      SKYLITE TEXTILES & INVSTMENTS PVT LTD U17298WB1992PTC056879 Additional Director - 2021-11-30
      SKYLITE TEXTILES & INVSTMENTS PVT LTD U17298WB1992PTC056879 Director 2021-11-30 Ongoing
      EF INSURANCE SERVICES PRIVATE LIMITED U26922WB1973PTC028799 Director - 2007-10-30
      BISHWANATH MERCANTILES PVT LTD U51109WB1981PTC033338 Director 1995-10-30 Ongoing
      NAVITEX EXPORTS PVT.LTD. U51109WB1992PTC055722 Director 2003-12-03 Ongoing
      NISSAN VANIJYA PVT LTD U51109WB2006PTC107860 Additional Director 2009-04-09 Ongoing
      ACTIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121644 Director 2009-10-09 Ongoing
      EASTERN FINANCIERS LTD U65999WB1986PLC041392 Managing Director 1986-10-14 Ongoing
      EF INSURANCE ADVISORS PRIVATE LIMITED U65999WB2002PTC095162 Director - 2007-09-03
      NRIZEN FINANCIAL SERVICES PRIVATE LIMITED U66190WB2023PTC265101 Director 2023-09-18 Ongoing
      PINETREE MACRO PRIVATE LIMITED U67100WB2022PTC254656 Director 2022-06-14 Ongoing
      S.K.M INVESTMENTS PRIVATE LIMITED U67120WB1991PTC053528 Additional Director - 2012-09-29
      S.K.M INVESTMENTS PRIVATE LIMITED U67120WB1991PTC053528 Director 2012-09-29 Ongoing
      E F INSURANCE BROKING PRIVATE LIMITED U67120WB1997PTC085397 Director 2004-08-16 Ongoing
      SIDDHANTA PRECIOUS MANAGEMENT SERVICES PRIVATE LIMITED U67200WB2004PTC099399 Additional Director 2024-03-23 Ongoing
      SIDDHANTA PRECIOUS MANAGEMENT SERVICES PRIVATE LIMITED U67200WB2004PTC099399 Director - 2007-09-04
      MINDTRACK FASHION PRIVATE LIMITED U74900WB2012PTC187205 Director 2013-08-26 Ongoing
      E F COMMODITIES PVT LTD U74999WB2006PTC109475 Director 2006-05-19 Ongoing
      Other Directorships of DEVENDER KUMAR CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      UNILUX FILMS PRIVATE LIMITED U24294WB2000PTC092671 Director - 2017-08-05
      GREEN BAND PROPERTIES PRIVATE LIMITED U45203WB2005PTC104684 Director - 2017-08-05
      GREEN BAND APARTMENTS PRIVATE LIMITED U70101WB2005PTC104349 Director - 2017-08-05
      GREEN BAND ESTATES PRIVATE LIMITED U70101WB2005PTC104542 Director - 2017-08-05
      BUSINESS ESTATES & COMMUNICATIONS PVT.LTD. U70109WB1987PTC043190 Director - 2017-08-05
      GONDALS PRESS INDIA LIMITED U72100DL1939PLC000526 Director - 2017-08-05
      D P AHUJA & CO. PRIVATE LIMITED U74140DL2003PTC399538 Director - 2017-08-05
      RINGTONE JEWELLERY PRIVATE LIMITED U74140WB1987PTC043193 Director - 2017-08-05
      HILAND SAPPHIRE MAINTENANCE COMPANY PRIVATE LIMITED U74930WB2009PTC132962 Director - 2016-10-07
      Other Directorships of ANVITA SINGH
      Company Name CIN Designation Appointment Date Cessation
      MOREISH FOODS LIMITED U15410JH1998PLC008440 Director 2013-08-01 Ongoing
      POOJA ENGINEERS PRIVATE LIMITED U15549BR1983PTC001792 Director 2019-09-30 Ongoing
      RAMAC FOODS PRIVATE LIMITED U51909WB1995PTC069105 Director 2013-08-03 Ongoing
      Other Directorships of SUDHIR CHANDRA BOWRY
      Company Name CIN Designation Appointment Date Cessation
      WILLMAXX TRADE AND EXPORTS PRIVATE LIMITED U51909DL2020PTC366707 Director 2020-07-23 Ongoing

      CIN Company Name Company Address
      U67120WB1991PTC053528 S.K.M INVESTMENTS PRIVATE LIMITED LORDS,7/1,LORDSINHAROAD1STFLOOR(SUITNO.102,104) , KOLKATA, West Bengal, India - 700071
      U74999WB2006PTC109475 E F COMMODITIES PVT LTD LORDS,7/1,LORDSINHAROAD1STFLOOR(SUITNO.102,104) , KOLKATA, West Bengal, India - 700071
      U64990WB1986PLC041392 EASTERN FINANCIERS LTD Lords,7/1, Lord Sinha Road,1st Floor, Suite No.102 & 104,,Kolkata,Kolkata,West Bengal,700071-India
      AAE-4330 AA4 RESTAURANTS & HOSPITALITY LLP 7/1, LORDS SINHA ROAD 'LORDS', SUITE NO.: 102 & 104 KOLKATA, West Bengal, India - 700071
      U17298WB1992PTC056879 SKYLITE TEXTILES & INVSTMENTS PVT LTD Lords,SuitNo.102,104,7/1,LordSinhaRoad,1stFloor , Kolkata, West Bengal, India - 700071
      U27900WB2026PTC288283 ERICA MANUFACTURING PRIVATE LIMITED Lords,7/1 Lord Sinha Road,Suite No.102 & 104,,Kolkata,Kolkata,West Bengal,700071-India
      U66190WB2023PTC265101 NRIZEN FINANCIAL SERVICES PRIVATE LIMITED Lords,7/1 Lord Sinha Road,1st Floor,Suite No.102,Kolkata,Kolkata,West Bengal,700071-India
      U67100WB2022PTC254656 PINETREE MACRO PRIVATE LIMITED Lords,7/1 Lord Sinha Road,Suite No.102, 1st Floor,Kolkata,Kolkata,West Bengal,700071-India
      ACD-7084 ABSOLUTE GROWTH SERVICES LLP Lords / 301A / 3rd Floor,7/1, Lords Sinha Road,Kolkata,Kolkata,West Bengal,India-700071
      U45201WB1974PTC029411 SUDBURY LABORATORY INDIA PVT LTD 404 LORDS7/1 LORDS SINHA ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB2001PTC093394 PEEKAY PETROCHEM PRIVATE LIMITED 506 LORDS7/1 LORDS SINHA ROAD , KOLKATA, West Bengal, India - 700071
      U65922WB1988PLC045660 PONTIAC LEASING LTD. 209 LORDS7/1 LORDS SINHA ROAD , KOLKATA, West Bengal, India - 700071
      U01132WB1991PTC051012 DHAWALGIRI HOLDINGS PVT LTD LORDS 7/1LORDS SINHA RD R NO 201&203 , KOLKATA, West Bengal, India - 700071
      U70200WB2024PTC269332 TSEA BUSINESS & SCIENCE CENTRE PRIVATE LIMITED Lords-511, 7/1,,Lord Sinha Road,,Kolkata,Kolkata,West Bengal,700071-India
      U51109WB2005PTC102119 SWIFT VANIJYA PRIVATE LIMITED 407 LORDS, 7/1,LORD SINHA ROAD, KOLKATA , KOLKATA, West Bengal, India - 700071
      U17119WB1989PTC275594 GLORIOUS SYNTHETICS PRIVATE LIMITED Lords, 6th Floor,7/1 Lord Sinha Road, Suite No. 602,Kolkata,Kolkata,West Bengal,700071-India
      ACK-4781 GNG NEW UDYOG LLP 7/1, Lord Sinha Road,,Lords, 6th Floor, Room No. 602,,Kolkata,Kolkata,West Bengal,India-700071
      U51109WB1997PTC084253 HIMALAYA COMMODITIES PRIVATE LIMITED 211LORDS7/1LORDSINHARD , KOLKATA, West Bengal, India - 700071
      U29100WB1982PTC035426 CRESCENT FOUNDRY COMPANY PVT LTD 7/1 LORDS SINHA ROADLORDS 406 , KOLKATA, West Bengal, India - 700071
      U27109WB2004PTC098591 NOVEL SPONGE INDUSTRIES PRIVATE LIMITED 202 LORDS 7/1 LORD SINHAROAD , KOLKATA, West Bengal, India - 700071
      U24111WB1997PLC084249 ANIROX ORGANICS LIMITED LORDS7/1 LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
      U45201WB1996PTC077787 CHANDRA RATAN FINVEST PVT LTD 7/1 LORD SINHA RD.LORDS BUILDING , KOLKATA, West Bengal, India - 700071
      U51109WB1999PTC090395 SANTONSA EXIM PRIVATE LIMITED 207 LORDS BUILDING 7/1 LORDSINHA ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC063732 PONTIAC EXPORTS PVT LTD 212 LORDS7/1 LORD SINHA RD , KOLKATA, West Bengal, India - 700071
      U70101WB2005PTC106433 INDRAWATI PROPERTIES PVT LTD 602 LORDS7/1 LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
      U70101WB2005PTC106848 PENGUIN TOWERS PRIVATE LIMITED 602 LORDS7/1 LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
      U70101WB2006PTC108375 SAMRIDHI NIWASH PVT LTD 602 LORDS7/1 LORD SINHA RD , KOLKATA, West Bengal, India - 700071
      U70101WB2006PTC108376 PRESTIGE ENCLAVE PVT LTD 602 LORDS7/1 LORD SINHA RD , KOLKATA, West Bengal, India - 700071
      U70101WB2006PTC108409 DURPAN PROPERTIES PVT LTD 602 LORDS7/1 LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
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      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
      Download Audited Financials
      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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