Dhvani Terefabs Exports Private Limited, a active private limited company, was established on 19 July 1984 in Mumbai, Maharashtra, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U24110MH1984PTC033468. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹14.00 Cr and a paid-up capital of ₹14.00 Cr.
Formerly known as Dhvani Terefabs Exports Pvt Ltd, Dhvani Terefabs Exports Ltd. It upholds a compliant status. Employing 183 professional, Its leadership includes Rajkumari Shambhukumarji Kasliwal (Director), Vidhi Vikas Kasliwal (Director), Gaurav Jagmohan Kaul (Director). Past directors included Subhash Kataria, Anjani Nitin Kasliwal, Avani Joshi. It holds ₹9.40 Cr open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Niranjan, Ground Floor, 99, Marine Drive,, Mumbai, Maharashtra, 400002.
U24110MH1984PTC033468
033468
19 July 1984
₹14.00 Cr
₹14.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Dhvani Terefabs Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajkumari Shambhukumarji Kasliwal | Director | 30 Jul 1984 | Current |
| Vidhi Vikas Kasliwal | Director | 23 May 2023 | Current |
| Gaurav Jagmohan Kaul | Director | 11 Nov 2013 | Current |
| Lalit Bhatt | Director | 24 Aug 2015 | Current |
| Utkarsh Warij Kasliwal | Director | 24 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Nov 2016 | Past |
| Pramod Abcsdd | Director | 14 May 2016 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 11 Nov 2013 | Past |
| Pramod Abcsdd | Director | 11 Nov 2013 | Past |
| Pramod Abcsdd | Director | 01 Jul 2019 | Past |
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Dhvani Terefabs Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 96.42% increase. The company also saw a substantial improvement in profitability, with a 693.47% increase in profit. The company's net worth moved up by a moderate rise of 7.29%.
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In 2022, Dhvani Terefabs Exports had a promoter holding of 45.71% and a public holding of 54.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹94,000,000.00
₹30,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2023 | Axis Bank Limited | ₹2.10 M | Open |
| 11 Oct 2011 | Axis Bank Limited | ₹9.03 Cr | Open |
| 06 Sep 1994 | State Bank Of Indore | ₹0.50 M | Open |
| 12 Jan 1989 | State Bank Of Indore | ₹1.10 M | Open |
| 13 Mar 2019 | Axis Bank Limited | ₹1.25 Cr | Satisfied |
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Dhvani Terefabs Exports has a workforce of 183 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Dhvani Terefabs Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhvani Terefabs Exports's trajectory.
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Progress on Riya Jain was appointed as a Company Secretary was appointed as a Company Secretary on 18 Jun 2025 & has been associated with this company since 6 months 15 days . was documented.
Dhvani Terefabs Exports Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Dhvani Terefabs Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Axis Bank Limited amounted to Rs. 0.21 Cr with Charge ID 100936449 was registered on 26 May 2023. was recorded as a recent event.
Progress on Vidhi Vikas Kasliwal was appointed as a Director was appointed as a Director on 23 May 2023 & has been associated with this company since 2 years 7 months . was documented.
A charge with Axis Bank Limited of Rs. 9.03 Cr registered on 11 Oct 2011 with Charge ID 10315122 was modified on 27 Jun 2022. was recorded as a recent event.
The CIN of Dhvani Terefabs Exports Private Limited is U24110MH1984PTC033468.
Dhvani Terefabs Exports Private Limited is headquartered at Niranjan, Ground Floor, 99, Marine Drive,, Mumbai, Maharashtra, 400002.
Dhvani Terefabs Exports Private Limited was incorporated on 19 July 1984.
The current directors of Dhvani Terefabs Exports Private Limited are
The primary industry of Dhvani Terefabs Exports Private Limited is Manufacturing.
Dhvani Terefabs Exports Private Limited is unlisted.
The authorized capital of Dhvani Terefabs Exports Private Limited is ₹14.00 Cr, and the paid-up capital is ₹14.00 Cr.
The compliance status of Dhvani Terefabs Exports Private Limited is Compliant.
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