Dhananiwala Textils Pvt Ltd
About Dhananiwala Textils Pvt Ltd
Data last updated:
Dhananiwala Textils Pvt Ltd is a private limited company based in Hyderabad, Telangana, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 10 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U18100TG1993PTC016129. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Suresh Kumar Dhananiwala and Kunalkumar Dhananiwala.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1 – 10 – 1/2 Ashok Nagar Hyderabad, Telangana, India – 500020.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹3.51 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Dhananiwala Textils has one previous CIN (Corporate Identification Number): U18100AP1993PTC016129. The current CIN is U18100TG1993PTC016129, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18100TG1993PTC016129 | Current |
| U18100AP1993PTC016129 | Previous |
Contact details
Dhananiwala Textils Pvt Ltd's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 – 10 – 1/2 Ashok Nagar Hyderabad, Telangana, India – 500020
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Dhananiwala Textils Pvt Ltd, buy the company report.
- 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 Dhananiwala Textils Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhananiwala Textils Pvt Ltd, buy the company report.
Board of directors of Dhananiwala Textils Pvt Ltd
Dhananiwala Textils has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Dhananiwala | Director | 10 Aug 1993 | 33 Years 2 Months | Current |
| Kunalkumar Dhananiwala Also directs: Mahadev Sitharam Cotton Mills India Private Limited | Director | 30 Sep 2015 | 11 Years 0 Months | Current |
| Vishalkumar Dhananiwala Also directs: Mahadev Sitharam Cotton Mills India Private Limited | Director | 30 Sep 2015 | 11 Years 0 Months | Current |
Auditor
Dhananiwala Textils Pvt Ltd is audited by A V Ratnam & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A V Ratnam & Co | FY 2022 | 003028S |
Shareholding
The shareholding of Dhananiwala Textils Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Dhananiwala Textils Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2012 | 10345227 | Others | ₹10 Cr | Open | |
| 12 May 2008 | 10105176 | People'S Cooperative Bank Ltd | ₹62 Lakh | Satisfied | |
| 07 May 1996 | 90258193 | State Bank of Hyderabad | ₹95 Lakh | Satisfied | |
| 13 Jun 1994 | 90257974 | State Bank of Hyderabad | ₹56 Lakh | Satisfied | |
| 05 Feb 1994 | 80056756 | Apidc Limited | ₹90 Lakh | Satisfied |
To see the full charge records of Dhananiwala Textils Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Dhananiwala Textils 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 Dhananiwala Textils Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhananiwala Textils has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhananiwala Textils Pvt Ltd, buy the company report.
Recent activity
Dhananiwala Textils Pvt Ltd has 7 board changes on record since 1993: 3 appointments and 4 cessations. The latest: Kamalnayan Dhananiwala ceased to be Managing Director on 29 Sep 2016.
13 earlier events are in the company report.
Frequently asked questions
Dhananiwala Textils is an active private limited company based in Hyderabad, Telangana, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 10 August 1993 (33+ years old) and is registered under CIN U18100TG1993PTC016129.
Dhananiwala Textils has 3 current directors:
- Suresh Kumar Dhananiwala - Director
- Kunalkumar Dhananiwala - Director
- Vishalkumar Dhananiwala - Director
The latest financial statements of Dhananiwala Textils on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Dhananiwala Textils has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhananiwala Textils is U18100TG1993PTC016129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhananiwala Textils was incorporated on 10 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Hyderabad.
Kamalnayan Dhananiwala ceased to be Managing Director on 29 Sep 2016. Kunalkumar Dhananiwala was appointed as Director on 30 Sep 2015. Vishalkumar Dhananiwala was appointed as Director on 30 Sep 2015. Dhananiwala Textils has 7 board changes on record in total.
The registered office of Dhananiwala Textils is at 1 – 10 – 12 Ashok Nagar Hyderabad, Telangana, India – 500020.
Dhananiwala Textils operates in the manufacturing industry, in the textile and fabric production segment.
Dhananiwala Textils has open charges of ₹10 Cr and satisfied charges of ₹3.51 Cr as per latest MCA filings.