Dhankuber Vanijya Private Limited
About Dhankuber Vanijya Private Limited
Data last updated: 26 February 2026
Dhankuber Vanijya Private Limited is a private limited company based in Junagadh, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 September 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U51109GJ2007PTC085347.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.02 Lakh. It is led by directors Dipak Sangani Maganlal and Maganlal Sangani Kantilal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Near Tanna Weigh Bridge Outside Majevadi Gate, Junagadh, Gujarat, India – 362001.
As per the financials filed for FY 2024, the company reported a revenue of ₹49.04 Lakh, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNear Tanna Weigh Bridge Outside Majevadi Gate, Junagadh, Gujarat, India – 362001
-
IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dhankuber Vanijya Private Limited
Dhankuber Vanijya Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC118402. The current CIN is U51109GJ2007PTC085347, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109GJ2007PTC085347 | Current |
| U51109WB2007PTC118402 | Previous |
Auditor Details of Dhankuber Vanijya Private Limited
Dhankuber Vanijya Private Limited is audited by H S JANI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H S JANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhankuber Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhankuber Vanijya Private Limited
Dhankuber Vanijya Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dipak Sangani Maganlal
Also directs:
Enersan Cleantech Private Limited
|
Director | 01 Jul 2010 | 16 Years 1 Months | Current |
|
Maganlal Sangani Kantilal
Also directs:
Enersan Cleantech Private Limited
|
Director | 01 Jul 2010 | 16 Years 1 Months | Current |
Financials of Dhankuber Vanijya Private Limited FY 2025 filings available
Dhankuber Vanijya Private Limited reported revenue of ₹49.04 Lakh (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Dhankuber Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhankuber Vanijya Private Limited
Shareholding and ownership data for Dhankuber Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhankuber Vanijya Private Limited
Dhankuber Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhankuber Vanijya Private Limited
View historical data on people associated with Dhankuber Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhankuber Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhankuber Vanijya Private Limited
GST registrations and filing compliance for Dhankuber Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhankuber Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Dhankuber Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhankuber Vanijya Private Limited
MSME payment history for Dhankuber Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhankuber Vanijya Private Limited
Corporate group structure for Dhankuber Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhankuber Vanijya Private Limited
MCA filings and documents for Dhankuber Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhankuber Vanijya Private Limited
Frequently Asked Questions about Dhankuber Vanijya Private Limited
Dhankuber Vanijya Private Limited is an active private limited company in the metals and minerals sector based in Junagadh, Gujarat, India. It was incorporated on 07 September 2007 (19+ years old) and is registered under CIN U51109GJ2007PTC085347.
Dhankuber Vanijya Private Limited reported revenue of ₹49.04 Lakh for FY 2024 (down 1.00% YoY).
The current directors of Dhankuber Vanijya Private Limited are:
- Dipak Sangani Maganlal - Director
- Maganlal Sangani Kantilal - Director
The primary industry of Dhankuber Vanijya Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Dhankuber Vanijya Private Limited can be reached at the registered office: Near Tanna Weigh Bridge Outside Majevadi Gate, Junagadh, Gujarat, India – 362001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹14.02 Lakh.