Dhanvi Exim Private Limited
About Dhanvi Exim Private Limited
Data last updated: 07 March 2026
Dhanvi Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 June 2005, the company has been in operation for over 21 years.
Registered with ROC Ahmedabad under CIN U51100GJ2005PTC046412.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rupeshbhai Pashabhai Patel and Mital Roopesh Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmedabad, Gujarat.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address22 – Prime Street Chandan Chsl. Nr. Ayana Complex Opp. Suvernavilla Bunglows Hebatpur Tha, Ltej, Ahmedabad, Gujarat, India – 380059
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Dhanvi Exim Private Limited
Dhanvi Exim Private Limited is audited by D. G. PATEL & CO. 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 |
|---|---|---|---|
| D. G. PATEL & CO. | Locked | Locked | Locked |
Complete auditor history for Dhanvi Exim 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 Dhanvi Exim Private Limited
Dhanvi Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupeshbhai Pashabhai Patel | Director | 12 Jul 2005 | 21 Years 0 Months | Current |
| Mital Roopesh Patel | Director | 12 Jul 2005 | 21 Years 0 Months | Current |
Financials of Dhanvi Exim Private Limited FY 2025 filings available
Ten-year financial statements for Dhanvi Exim 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 Dhanvi Exim Private Limited
Shareholding and ownership data for Dhanvi Exim 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 Dhanvi Exim Private Limited
Dhanvi Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvi Exim Private Limited
View historical data on people associated with Dhanvi Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanvi Exim 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 Dhanvi Exim Private Limited
GST registrations and filing compliance for Dhanvi Exim 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 Dhanvi Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanvi Exim 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 Dhanvi Exim Private Limited
MSME payment history for Dhanvi Exim 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 Dhanvi Exim Private Limited
Corporate group structure for Dhanvi Exim 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 Dhanvi Exim Private Limited
MCA filings and documents for Dhanvi Exim 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 Dhanvi Exim Private Limited
Frequently Asked Questions about Dhanvi Exim Private Limited
Dhanvi Exim Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 June 2005 (21+ years old) and is registered under CIN U51100GJ2005PTC046412.
The current directors of Dhanvi Exim Private Limited are:
- Rupeshbhai Pashabhai Patel - Director
- Mital Roopesh Patel - Director
The primary industry of Dhanvi Exim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Dhanvi Exim Private Limited can be reached at the registered office: 22 – Prime Street Chandan Chsl. Nr. Ayana Complex Opp. Suvernavilla Bunglows Hebatpur Tha, Ltej, Ahmedabad, Gujarat, India – 380059.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 22 – Prime Street Chandan Chsl. Nr. Ayana Complex Opp. Suvernavilla Bunglows Hebatpur Tha, Ltej, Ahmedabad, Gujarat, India – 380059.