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DHANERA SAHYOG FOUNDATION

CIN: U80902MH2019NPL333994 As on: 2026-07-13

DHANERA SAHYOG FOUNDATION (CIN: U80902MH2019NPL333994) is a Public company incorporated on 04 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

DHANERA SAHYOG FOUNDATION'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.DHANERA SAHYOG FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of DHANERA SAHYOG FOUNDATION are SAILESHKUMAR JAYANTILAL SHAH, VINODKUMAR GAUTAMLAL SHAH, NALINKUMAR JAYANTILAL MORAKHIA, RAMESHBHAI VARAIYA, SHAILESHKUMAR JIVALAL JOGANI, PRAKASHCHANDRA SURAJMAL GANDHI, BHARAT POPATLAL SHAH, DHAVAL SURESH SHAH, BHARAT KANAIYALAL SHAH, and JITENDRA GIRDHARLAL SHAH.

DHANERA SAHYOG FOUNDATION's Corporate Identification Number (CIN) is U80902MH2019NPL333994 and its registration number is 333994. Users may contact DHANERA SAHYOG FOUNDATION on its Email address - [email protected]. Registered address of DHANERA SAHYOG FOUNDATION is 3RD FLOOR, DW-3180, D TOWER, BHARAT DIAMOND BOURSE, BKC, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051.

Current status of DHANERA SAHYOG FOUNDATION 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 DHANERA SAHYOG FOUNDATION 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 DHANERA SAHYOG FOUNDATION 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

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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 DHANERA SAHYOG FOUNDATION
DIN Director Name Designation Appointment Date
01380030 SAILESHKUMAR JAYANTILAL SHAH Director 2019-12-04
03175185 VINODKUMAR GAUTAMLAL SHAH Director 2020-12-31
07708771 NALINKUMAR JAYANTILAL MORAKHIA Director 2019-12-04
08762561 RAMESHBHAI VARAIYA Director 2020-12-31
01686620 SHAILESHKUMAR JIVALAL JOGANI Director 2019-12-04
01687260 PRAKASHCHANDRA SURAJMAL GANDHI Director 2019-12-04
02360505 BHARAT POPATLAL SHAH Director 2019-12-04
03046641 DHAVAL SURESH SHAH Director 2019-12-04
00179347 BHARAT KANAIYALAL SHAH Director 2020-12-31
00341284 JITENDRA GIRDHARLAL SHAH Director 2019-12-04
Past Directors & Key Managerial Personnel of DHANERA SAHYOG FOUNDATION
DIN Director Name Designation Appointment Date Cessation
03175185 VINODKUMAR GAUTAMLAL SHAH Additional Director - 2020-12-31
08762561 RAMESHBHAI VARAIYA Additional Director - 2020-12-31
00179347 BHARAT KANAIYALAL SHAH Additional Director - 2020-12-31
Other Directorships of SAILESHKUMAR JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
DHANERA DIAMONDS INDIA PRIVATE LIMITED U36900MH2017PTC294817 Director 2017-05-12 Ongoing
SEENA SHELTERS PRIVATE LIMITED U45200MH2010PTC198328 Additional Director - 2010-09-30
SEENA SHELTERS PRIVATE LIMITED U45200MH2010PTC198328 Director 2010-09-30 Ongoing
ICHHAPORE TEXTILE PARK PRIVATE LIMITED U45201GJ2007PTC051508 Additional Director - 2022-09-30
ICHHAPORE TEXTILE PARK PRIVATE LIMITED U45201GJ2007PTC051508 Director 2022-02-18 Ongoing
SVA REAL ESTATE PRIVATE LIMITED U45202MH2010PTC204534 Director 2010-06-21 Ongoing
VASTAVIK REALTY PRIVATE LIMITED U45209MH2010PTC208157 Director 2010-09-25 Ongoing
C.J.SHELTERS PRIVATE LIMITED U45209MH2010PTC208158 Director 2010-09-25 Ongoing
AVSAR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC204097 Director 2010-06-12 Ongoing
SNEHSADAN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC207855 Director 2010-09-19 Ongoing
SARVODAY SHELTERS PRIVATE LIMITED U45400MH2010PTC208049 Director 2010-09-23 Ongoing
SPLENDOUR REALTORS INDIA PRIVATE LIMITED U51900MH1988PTC049989 Director 2010-03-16 Ongoing
S. JAIMIN LEASING & FINANCE PRIVATE LIMITED U65910MH2007PTC170113 Director 2007-04-19 Ongoing
SHANTIVAN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC177683 Director 2008-01-10 Ongoing
SHAIL DARSHAN REAL ESTATE PRIVATE LIMITED U70102MH2008PTC179472 Director 2008-02-26 Ongoing
DHANERA AJBANI'S LEASING & FINANCE PRIVATE LIMITED U74120MH2015PTC270921 Director 2015-12-11 Ongoing
AYURISH EXPORTS PRIVATE LIMITED U93000MH2010PTC208671 Director - 2013-11-26
Other Directorships of VINODKUMAR GAUTAMLAL SHAH
Company Name CIN Designation Appointment Date Cessation
JEWELSPARK LLP AAS-3855 Designated Partner 2022-01-15 Ongoing
JEWELSPARK LLP AAS-3855 Partner - 2022-01-14
K.Girdharlal Exports LLP ABC-2644 Designated Partner 2022-08-26 Ongoing
KG GK JEWELLERS PRIVATE LIMITED U36910GJ2020PTC113525 Additional Director - 2021-12-31
KG GK JEWELLERS PRIVATE LIMITED U36910GJ2020PTC113525 Director 2021-09-01 Ongoing
K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED U36910MH2005PTC153898 Additional Director - 2010-09-30
K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED U36910MH2005PTC153898 Director 2010-09-30 Ongoing
SPARKLE DIAM PRIVATE LIMITED U36911MH2001PTC304764 Additional Director - 2017-09-30
SPARKLE DIAM PRIVATE LIMITED U36911MH2001PTC304764 Director 2017-09-30 Ongoing
K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED U36912MH1999PTC119076 Additional Director - 2014-09-30
K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED U36912MH1999PTC119076 Director 2014-09-30 Ongoing
Other Directorships of NALINKUMAR JAYANTILAL MORAKHIA
Company Name CIN Designation Appointment Date Cessation
RNB INVESTMENT LLP AAO-1418 Designated Partner 2019-01-28 Ongoing
RNB INVESTMENT PRIVATE LIMITED U74999MH2017PTC290284 Director - 2019-01-27
Other Directorships of RAMESHBHAI VARAIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILESHKUMAR JIVALAL JOGANI
Other Directorships of PRAKASHCHANDRA SURAJMAL GANDHI
Company Name CIN Designation Appointment Date Cessation
OSIA GEMS PRIVATE LIMITED U36912MH2008PTC184317 Director 2008-07-04 Ongoing
Other Directorships of BHARAT POPATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
INVENTURE GROWTH AND SECURITIES LIMITED L65990MH1995PLC089838 Additional Director - 2014-09-25
INVENTURE GROWTH AND SECURITIES LIMITED L65990MH1995PLC089838 Director - 2022-09-30
DHANERA AJBANI'S LEASING & FINANCE PRIVATE LIMITED U74120MH2015PTC270921 Additional Director - 2018-09-11
RNB INVESTMENT PRIVATE LIMITED U74999MH2017PTC290284 Director - 2018-09-26
PLASTISON BLOW PRIVATE LIMITED U86266MH1995PTC086266 Additional Director - 2009-09-30
PLASTISON BLOW PRIVATE LIMITED U86266MH1995PTC086266 Director - 2014-06-24
Other Directorships of DHAVAL SURESH SHAH
Company Name CIN Designation Appointment Date Cessation
PRODOS CAPITAL LLP AAA-1046 Partner - 2013-04-02
SAMARTHAN TRADING LLP AAR-9945 Designated Partner 2020-02-20 Ongoing
SAMARTHAN PROPERTIES LLP AAR-9953 Designated Partner 2020-02-20 Ongoing
UPSD-Leaseown 18 LLP ABZ-6511 Partner 2024-02-07 Ongoing
MIHIR GEMS PRIVATE LIMITED U51109MH2008PTC284624 Director 2010-04-23 Ongoing
SAMARTHAN TRADING PRIVATE LIMITED U52390MH2010PTC202610 Additional Director - 2020-02-19
SAMARTHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202612 Additional Director - 2019-09-30
SAMARTHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202612 Director - 2020-02-19
Other Directorships of BHARAT KANAIYALAL SHAH
Company Name CIN Designation Appointment Date Cessation
ATHARV REALTY BUILDCON LLP AAD-0079 Designated Partner - 2018-01-01
ELEMENTS CONTRACT & DESIGN LLP AAD-0083 Designated Partner - 2017-06-10
SUN SHINE REALTORS PRIVATE LIMITED U70100MH1997PTC110674 Director - 2006-08-14
Other Directorships of JITENDRA GIRDHARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
BLUE ROSE GEMS LLP AAA-7674 Designated Partner 2014-06-02 Ongoing
BLUE ROSE GEMS LLP AAA-7674 Partner - 2014-06-02
AMY DIAM VEGA JEWELLERY PRIVATE LIMITED U27205MH2008PTC184245 Director - 2009-04-06
AMY DIAM VEGA JEWELLERY PRIVATE LIMITED U27205MH2008PTC184245 Managing Director 2009-04-06 Ongoing
VEGA JEWELDIAM PRIVATE LIMITED U67120MH1996PTC103284 Managing Director 1998-11-30 Ongoing

CIN Company Name Company Address
U36911MH2006PTC161911 SUMIT DIAGOLD PRIVATE LIMITED DW5030, 5th Floor, Tower D, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U36911MH2009PTC191625 J. B. AND BROTHERS PRIVATE LIMITED TOWER FC-3011/3012, 3RD FLOOR,F TOWER,CENTRAL WING BHARAT DIAMOND BOURSE, BKC, BANDRA (EAST ) , MUMBAI, Maharashtra, India - 400051
AAE-3242 ETERNAL DIAMONDS LLP Office no-DC 2240, 2nd Floor, D-Tower,Bharat Diamond Bourse, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051
U36912MH1948PTC007567 DIAMOND CUTTING AND TRADING CO PVT LTD DC-8180, 8th Floor, Bharat Diamond Bourse, D- Tower, BKC Road, Bandra East, , Mumbai, Maharashtra, India - 400051
U36912MH1993PTC071605 ASHI DIAMONDS (INDIA) PRIVATE LIMITED FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U51909MH2021PTC356146 AVASHI GEMS PRIVATE LIMITED FE-3013 3RD FLOOR,BHARAT DIAMOND BOURSE, FE-TOWER, BKC ROAD,G-BLOCK, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
AAP-9279 J K DEALERS LLP D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051
U46308MH2023PTC400358 SERENITY BEVERAGES PRIVATE LIMITED EW-3060, 3rd Floor, Bharat Diamond Bourse, BKC,,Bandra East,,Bandra,Mumbai,Maharashtra,400051-India
AAK-3603 SBS GEMS LLP TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
U36911MH2003PTC142346 YAELSTAR DIAMONDS PRIVATE LIMITED TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U51109MH2008PTC177210 S. JOGANI EXPORTS PRIVATE LIMITED DW 3010, D Tower, West Wing, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U65910MH1993PTC072899 VITHAL LEASEFIN PRIVATE LIMITED TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U65921MH2008PTC179955 LAMHA DIAMOND PRIVATE LIMITED TOWER FC-3011, 3RD FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U51909MH2002PTC134801 FINESTAR JEWELLERY & DIAMONDS PRIVATE LIMITED DE-6010, D-Tower, 6th Floor,Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U74900MH1995PTC088457 PODDAR GEMS PRIVATE LIMITED DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST),,MUMBAI,Mumbai City,Maharashtra,400051-India
U65990MH2019PTC321387 SPACEGO FINCAP PRIVATE LIMITED DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
AAH-0249 RADHIKA DIAMONDS MANUFACTURING LLP Shop No. CC-3100, 3rd Floor,Bharat Diamond Bourse, BKC Bandra East, Mumbai, Maharashtra, India - 400051
AAG-2464 BROWN DIAMONDS MANUFACTURING LLP Shop No. CC-3100, 3rd Floor,Bharat Diamond Bourse, BKC Bandra East, Mumbai, Maharashtra, India - 400051
U45201MH2006PLC165031 PODDAR INFRAVENTURES LIMITED DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
U36911MH2005PTC157264 PODDAR DIAMOND PRIVATE LIMITED DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
AAO-0244 RASIKLAL HIRALAL AND COMPANY LLP Tower EC 4051 & 53, 4th Floor Bharat Diamond Bourse, BKC Bandra East Mumbai, Maharashtra, India - 400051
U52393MH1971PTC015293 RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED Tower EC 4051 & 53, 4th Floor, Bharat Diamond Bourse, BKC Bandra East. , Mumbai, Maharashtra, India - 400051
AAO-5472 SHRI SHUBHAM GLOBAL TRADING LLP AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI, Maharashtra, India - 400051
U36912MH1994PTC082435 GLOSSY DIAMONDS PRIVATE LIMITED CC5080, C Tower, Central Wing, 5th Floor, Bharat Diamond Bourse, BKC, Bandra (East ), , Mumbai, Maharashtra, India - 400051
U99100MH1966GAP013486 THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL D2B, Ground Floor, D Tower, West Core Bharat Diamond Bourse, BandraKurla Compl ex, Bandra , Mumbai, Maharashtra, India - 400051
U51398MH2000PTC124819 PLUCDIAM INDIA PRIVATE LIMITED FE-9012,9th FLOOR,F TOWER,EAST WING,BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA (EAST ). , MUMBAI, Maharashtra, India - 400051
U36999MH2019PTC335033 SINGH DIAMONDS PRIVATE LIMITED OFFICE NO. AW-5010, 5TH FLR, G-BLK, A- TOWER, BHARAT DIAMOND BOURSE, BKC, , BANDRA EAST, MUMBAI, Maharashtra, India - 400051
U74900MH2013PTC242570 SAMKIT DIAMOND EXPORT PRIVATE LIMITED AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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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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