Dhanvan Impex Private Limited
About Dhanvan Impex Private Limited
Data last updated:
Dhanvan Impex Private Limited was a private limited company based in New, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 30 November 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52609DL2006PTC156068.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Bindra Farm F – 4 Ansal Villa Near Cksm Public School Satbari, New, Delhi, India – 110030.
As per the financials filed for FY 2021, the company reported a revenue of ₹65,528, a decline of 97% compared to the previous year.
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- Registered AddressBindra Farm F – 4 Ansal Villa Near Cksm Public School Satbari, New, Delhi, India – 110030
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
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Business Activity of Dhanvan Impex
The main business activity of Dhanvan Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dhanvan Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhanvan Impex
Dhanvan Impex Private Limited is audited by A P A S & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P A S & CO | Locked | Locked | Locked |
Complete auditor history for Dhanvan Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanvan Impex Private Limited
Dhanvan Impex has 3 former directors on record and no current directors listed.
Financials of Dhanvan Impex Private Limited FY 2021 filings available
Dhanvan Impex Private Limited reported revenue of ₹65,528 (down 97.00% YoY) for FY 2021.
Ten-year financial statements for Dhanvan Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanvan Impex
Shareholding and ownership data for Dhanvan Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanvan Impex
Dhanvan Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvan Impex
Employment history and EPFO contributions of people linked to Dhanvan Impex.
Employee and EPFO history for Dhanvan Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanvan Impex
GST registrations and filing compliance for Dhanvan Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Dhanvan Impex
Credit ratings, litigation, and regulatory alerts for Dhanvan Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dhanvan Impex
MSME payment history for Dhanvan Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dhanvan Impex
Corporate group structure for Dhanvan Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Dhanvan Impex
MCA filings and documents for Dhanvan Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanvan Impex
Frequently Asked Questions about Dhanvan Impex Private Limited
Dhanvan Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dhanvan Impex was a private limited company based in New, Delhi, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 30 November 2006 and is registered under CIN U52609DL2006PTC156068. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhanvan Impex is U52609DL2006PTC156068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanvan Impex was incorporated on 30 November 2006. It is registered with the Registrar of Companies, Delhi.
The registered office of Dhanvan Impex is at Bindra Farm F – 4 Ansal Villa Near Cksm Public School Satbari, New, Delhi, India – 110030.
Dhanvan Impex reported revenue of ₹65,528 for FY 2021 (down 97.00% YoY).
Dhanvan Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh.
Dhanvan Impex operated in the home and lifestyle industry, in the textile retail and distribution segment.
No. Dhanvan Impex is not listed on any stock exchange. It is an unlisted company.