Dhaval Impex Pvt Ltd
About Dhaval Impex Pvt Ltd
Data last updated:
Dhaval Impex Pvt Ltd was a private limited company based in Ahmedabad, 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 26 November 1992.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1992PTC018619.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors Chandrakant Chunilal Modi and Vijay Gajanand Salhekar.
The registered office was at Ramkutir 12 Paradise Park'Vadaj Ashram Road, Ahmedabad, Gujarat, India – 380013.
Company details
Contact details
Dhaval Impex Pvt Ltd's registered office is in Ahmedabad, Gujarat.
- Registered AddressRamkutir 12 Paradise Park'Vadaj Ashram Road, Ahmedabad, Gujarat, India – 380013
- 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 Dhaval Impex Pvt Ltd
Year-wise financial statements and ratios of Dhaval Impex Pvt Ltd are in the company report Buy the company report.
Board of directors of Dhaval Impex Pvt Ltd
Dhaval Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrakant Chunilal Modi Also directs: Ameedhara Food and Agro Products Private Limited | Additional Director | 31 Mar 2008 | 18 Years 7 Months | As last reported |
| Vijay Gajanand Salhekar Also directs: Ameedhara Food and Agro Products Private Limited | Additional Director | 31 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhaval Impex Pvt Ltd 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 Dhaval Impex Pvt Ltd; 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 Dhaval Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhaval Impex Pvt Ltd has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Chandrakant Chunilal Modi was appointed as Additional Director on 31 Mar 2008.
Frequently asked questions
Dhaval Impex 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.
Dhaval Impex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 November 1992 and is registered under CIN U51909GJ1992PTC018619. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhaval Impex had 2 directors:
- Chandrakant Chunilal Modi - Additional Director
- Vijay Gajanand Salhekar - Additional Director
The CIN (Corporate Identification Number) of Dhaval Impex is U51909GJ1992PTC018619. 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 Dhaval Impex is at Ramkutir 12 Paradise ParkVadaj Ashram Road, Ahmedabad, Gujarat, India – 380013.
Dhaval Impex was incorporated on 26 November 1992. It is registered with the Registrar of Companies, Ahmedabad.
Dhaval Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Chandrakant Chunilal Modi was appointed as Additional Director on 31 Mar 2008. Pradeepkumar Jayantilal Karia ceased to be Director on 31 Mar 2008. Rameshkumar Jayantilal Karia ceased to be Director on 31 Mar 2008. Dhaval Impex has 4 board changes on record in total.
Dhaval Impex can be reached at its registered office: Ramkutir 12 Paradise ParkVadaj Ashram Road, Ahmedabad, Gujarat, India – 380013.
Dhaval Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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