DHWANI EXIM PRIVATE LIMITED ( CIN No: U52390GJ2022PTC131339 ) Company Information

DHWANI EXIM PRIVATE LIMITED is a PRIVATE Company, Which CIN Number is U52390GJ2022PTC131339 , was incorporated 2 Years , 6 Months , 23 Days ago on dated 23 April 2022 . DHWANI EXIM PRIVATE LIMITED is classified as NON-GOVT COMPANY and is registered at Registrar of Companies located in ROC-RoC-Ahmedabad. As regarding the financial status on the time of registration of DHWANI EXIM PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code , Main Activity of the said Company DHWANI EXIM PRIVATE LIMITED is : .

The registration number of this company is 131339 .Its Email address is [email protected] and its registered address is where Company is actual registered : 18, GF, SHREEVILLA, BUNGLOWS, NR., PUNAGAM, FIRE, STATION, PUNAGAM, SURAT SURAT GJ IN 395010. For any Query You can reach this company by email address or Postal address.

DHWANI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of DHWANI EXIM PRIVATE LIMITED :
Current status of DHWANI EXIM PRIVATE LIMITED is - Active.

Company Details of DHWANI EXIM PRIVATE LIMITED

  • Company Name :

    DHWANI EXIM PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    131339

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

  • Age of The Company :

    2 Years , 6 Months , 23 Days

  • Business Activity Code :

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in DHWANI EXIM PRIVATE LIMITED :

    Login to Get information related to Number of employees in DHWANI EXIM PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of DHWANI EXIM PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DHWANI EXIM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of DHWANI EXIM PRIVATE LIMITED


Financial Report of DHWANI EXIM PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U52590GJ2008PTC054433 J. YOGESH TRADELINK PRIVATE LIMITED 203,, PRAMUKHDARSHAN, COMPLEX, NEAR, PUNAGAM, BUS, STATION,, PUNAGAM, SURAT
U72900GJ2012PTC069804 EASY TEACH EDUTAINMENT PRIVATE LIMITED Shop, No., 108,, PARISHRAM, APARTMENTS, ASHOK, VATIKA, SOCIETY,, SAGAR, -PUNAGAM, ROAD,, PUNAGAM, SURAT
U45209GJ2018PTC100421 BHADRESHWAR BUILDCON PRIVATE LIMITED 141,, VIKRAMNAGAR, SOCIETY, -4,, PUNAGAM, TO, BOMBAY, MARKET, ROAD,, PUNAGAM,, SURAT
U24290GJ2022PTC130220 LOOKHAIR COSMETICS PRIVATE LIMITED PL-99,, Sargam, Soc, V-1,, Punagam, Road,, Punagam,, Surat
U72900GJ2022PTC135645 ONVIQA PRIVATE LIMITED Office, Number, 603, To, 604,, Orbit-1, Punagam-, Saroli, Road, Punagam, Surat
U51900GJ2009PTC056897 MADHULI EXPORT PRIVATE LIMITED 85,, MARUTINAGAR, SOCIETY, OPP.SITA, NAGAR,BOMBAY, MARKET,PUNAGAM, ROAD,PUNAGAM
U74999TG2017PTC118806 ARTIEKART ECOMMERCE PRIVATE LIMITED 16-3-992/A, OPP, TO, ISMAIL, VILLA, OPP, TO, FIRE, MALAKPET, FIRE, STATION, CHANCHALGUDA
U01111GJ2020PTC113589 UNITRADE AGRI EXPORT PRIVATE LIMITED 27,, GROUND, FLOOR,, SHREE, VILLA, BUNGLOWS,, BEHIND, VANMALI, SOCIETY,PUNAGAM,, SURAT
U17120GJ2011PTC068337 TIRUPATI TEX FEB PRIVATE LIMITED B-301,, BALAJI, BUNGLOWS, YOGI, CHOWK,, PUNAGAM, SURAT
U70109GJ2013PTC074271 RBA BUILDCON PRIVATE LIMITED PL, NO., 93,, BALAJI, BUNGLOWS, YOGICHOK, PUNAGAM,, SIMADA, ROAD,, VARACHHA,, SURAT
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DHWANI EXIM PRIVATE LIMITED GJ 395010 18, GF, SHREEVILLA, BUNGLOWS, NR., PUNAGAM, FIRE, STATION, PUNAGAM, SURAT