Dhanvir Exports Private Limited
Founded in 2020 and headquartered in Tamil Nadu, India.
2020 | Chennai, Tamil Nadu (India) | Active
Dhanvir Exports Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.98 M
About Dhanvir Exports
Dhanvir Exports Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 2020 (Five years and three months 18 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.98 M.
Gopalan Charumathy and Thiyagaraj Prabhu serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TN2020PTC134263
- Company No.
134263
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Feb 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Trading
Other Industry
Dhanvir Exports Private Limited
Explore comprehensive data for Dhanvir Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhanvir Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopalan Charumathy  | Director | 05-Feb-2020 | Current |
| Thiyagaraj Prabhu | Director | 05-Feb-2020 | Current |
Financial Performance of Dhanvir Exports.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhanvir Exports?
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Related Corporates (Common Directorship)
- Dhanvir Agro Products Private Limited
Gopalan Charumathy and Thiyagaraj Prabhu are mutual person
- Dhanvir Petrochemicals Private Limited
Gopalan Charumathy and Thiyagaraj Prabhu are mutual person
- Dhanvir Mines And Minerals Private Limited
Gopalan Charumathy and Thiyagaraj Prabhu are mutual person
- Dhanvir Pictures Private Limited
Gopalan Charumathy and Thiyagaraj Prabhu are mutual person
- Dhanvir Pharmaceuticals Private Limited
Gopalan Charumathy and Thiyagaraj Prabhu are mutual person
- Dhanvir Rubbers Private Limited
Gopalan Charumathy and Thiyagaraj Prabhu are mutual person
Charges (Loans)
Open Charges
₹2.98 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2021 | Hdfc Bank Limited | ₹2.98 M | Open |
How Many Employees Work at Dhanvir Exports?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dhanvir Exports
Recent activity within the organization
- Annual General Meeting
Dhanvir Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Dhanvir Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.98 M with Charge ID 100503725 was registered on 31 Oct 2021.
- Director Appointment
Gopalan Charumathy was appointed as a Director was appointed as a Director on 05 Feb 2020 & has been associated with this company since 5 years 3 months .
- Director Appointment
Thiyagaraj Manikanda Prabhu was appointed as a Director was appointed as a Director on 05 Feb 2020 & has been associated with this company since 5 years 3 months .
- Company Incorporation
Dhanvir Exports Private Limited was registered on 05 Feb 2020 with Roc Chennai & aged 5 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhanvir Exports Private Limited?
Dhanvir Exports Private Limited was incorporated on 05 Feb 2020.
What is authorized share capital and paid-up capital of Dhanvir Exports Private Limited?
The authorized share capital of Dhanvir Exports Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dhanvir Exports Private Limited?
Currently 2 directors are associated with Dhanvir Exports Private Limited.
- Gopalan Charumathy
- Thiyagaraj Manikanda Prabhu
What is the registered address of Dhanvir Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanvir Exports Private Limited is No.2 Padi Pudhu Nagar Main Road, India, Chennai, Tamil Nadu, 600101.
What is the corporate identification number (CIN) and company number of Dhanvir Exports Private Limited?
The corporate identification number (CIN) of Dhanvir Exports Private Limited is U51909TN2020PTC134263 and the company number is 134263 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dhanvir Exports Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Dhanvir Exports Private Limited amount to ₹ 2.98 M.
When was the last Balance Sheet of Dhanvir Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Dhanvir Exports Private Limited was filed with the ROC on 31 Mar 2023.
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