Dhan Exim Private Limited
About Dhan Exim Private Limited
Data last updated:
Dhan Exim Private Limited was a private limited company based in Bhavnagar, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 May 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2013PTC074952.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chirag Nitinkumar Shah and Krishna Dhirendrakumar Gohil.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at J. Himatlal & Co. Lokhand Bazar, Bhavnagar, Gujarat, India – 364001.
Company details
Contact details
Dhan Exim Private Limited's registered office is in Bhavnagar, Gujarat.
- Registered AddressJ. Himatlal & Co. Lokhand Bazar, Bhavnagar, Gujarat, India – 364001
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhan Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhan Exim Private Limited, buy the company report.
Board of directors of Dhan Exim Private Limited
Dhan Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Nitinkumar Shah | Director | 08 May 2013 | 13 Years 5 Months | As last reported |
| Krishna Dhirendrakumar Gohil | Director | 06 Apr 2018 | 8 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhan Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhan Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhan Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhan Exim Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Anand Shantilal Khakhar ceased to be Director on 26 Apr 2018.
Frequently asked questions
Dhan Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhan Exim was a private limited company based in Bhavnagar, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 May 2013 and is registered under CIN U51909GJ2013PTC074952. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhan Exim had 2 directors:
- Chirag Nitinkumar Shah - Director
- Krishna Dhirendrakumar Gohil - Director
The CIN (Corporate Identification Number) of Dhan Exim is U51909GJ2013PTC074952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhan Exim is at J. Himatlal & Co. Lokhand Bazar, Bhavnagar, Gujarat, India – 364001.
Dhan Exim was incorporated on 08 May 2013. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Dhan Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Dhan Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anand Shantilal Khakhar ceased to be Director on 26 Apr 2018. Krishna Dhirendrakumar Gohil was appointed as Director on 06 Apr 2018. Chirag Nitinkumar Shah was appointed as Director on 08 May 2013.
Dhan Exim can be reached at its registered office: J. Himatlal & Co. Lokhand Bazar, Bhavnagar, Gujarat, India – 364001.
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