About Dhanvijay & Associates Private Limited
Data last updated: 26 February 2026
Dhanvijay & Associates Private Limited is a private limited company based in Kalyan, Maharashtra, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 April 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U66190MH2019PTC323738.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ajay Vijayshankar Tiwari and Pooja Premshankar Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kalyan, Maharashtra.
The company has a workforce of approximately 2 employees as per the latest available data.
The company is associated with 1 brand - Dhanvijay.
For more details, the company can be reached via its website dhanvijay.com.
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Registered Address1St Floor Office Number 16 Panchali Building Pandit Din Dayal Upadhyay Road, Opp Old Post Office Near Samrat Hotel Dombivli West, Kalyan, Maharashtra, India – 421202
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IndustryFinancial Services, Diversified Financial Services
- 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 Dhanvijay & Associates Private Limited
Dhanvijay & Associates Private Limited has one previous CIN (Corporate Identification Number): U74999MH2019PTC323738. The current CIN is U66190MH2019PTC323738, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190MH2019PTC323738 | Current |
| U74999MH2019PTC323738 | Previous |
Associated Brands with Dhanvijay & Associates Private Limited
Dhanvijay & Associates Private Limited operates one associated brand: Dhanvijay. These brands represent Dhanvijay & Associates Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers tax filing, business registrations, compliance, and IP services in India. | dhanvijay.com |
Competitors & Alternatives of Dhanvijay & Associates Private Limited
Brands and companies operating in the same space as Dhanvijay & Associates Private Limited include JJ Tax, Quicko, Kanakkupillai and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
JJ Tax
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An app-based platform for taxation and accounting services is offered. | Gurugram, India, India | 2019 |
Quicko
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Online platform for tax management and tax filing solutions | Ahmedabad, India, India | 2015 |
Kanakkupillai
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Company registration and tax filing services are provided to businesses. | Chennai, India, India | 2014 |
Prosperr
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Tax filing solutions are offered online for businesses and individuals. | Bengaluru, India, India | 2022 |
TaxManager
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Online tax preparation, advisory and filing platform | Delhi, India, India | 2007 |
Precily
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Provider of an AI and NLP-based data analytics platform | Palo Alto, United States, United States | 2016 |
Mool Innovation Labs
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Cloud-based payroll software is provided for enterprise management. | Bengaluru, India, India | 2019 |
ClearTDS
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Provides cloud-based taxation solutions for businesses. | Bengaluru, India, India | 2013 |
ESARWA
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Offers ERP software for accounting, inventory, and business management. | Mumbai, India, India | 2020 |
JioGST
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App for GST tax filing, billing, and return compliance in India. | Mumbai, India, India | 2016 |
Board of Directors of Dhanvijay & Associates Private Limited
Dhanvijay & Associates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajay Vijayshankar Tiwari
Also directs:
Dhanvijay & Associates Private Limited
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Additional Director | 25 Feb 2020 | 6 Years 5 Months | Current |
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Pooja Premshankar Tiwari
Also directs:
Thrilling Securities Private Limited, Dhanvijay & Associates Private Limited, Goya Shopping Private Limited and 1 more
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Director | 04 Apr 2019 | 7 Years 4 Months | Current |
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Vijayshankar Rajaram Tiwari
Also directs:
Thrilling Securities Private Limited, Dhanvijay & Associates Private Limited, Goya Shopping Private Limited and 1 more
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Director | 04 Apr 2019 | 7 Years 4 Months | Current |
Financials of Dhanvijay & Associates Private Limited FY 2025 filings available
Ten-year financial statements for Dhanvijay & Associates 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.
Charges & Borrowings Dhanvijay & Associates Private Limited
Dhanvijay & Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvijay & Associates Private Limited
View historical data on people associated with Dhanvijay & Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanvijay & Associates 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
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GST Compliance of Dhanvijay & Associates Private Limited
GST registrations and filing compliance for Dhanvijay & Associates 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 Dhanvijay & Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanvijay & Associates 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 Dhanvijay & Associates Private Limited
MSME payment history for Dhanvijay & Associates 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
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Subsidiaries & Group Companies of Dhanvijay & Associates Private Limited
Corporate group structure for Dhanvijay & Associates 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
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MCA Filings & Documents of Dhanvijay & Associates Private Limited
MCA filings and documents for Dhanvijay & Associates 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 Dhanvijay & Associates Private Limited
Frequently Asked Questions about Dhanvijay & Associates Private Limited
Dhanvijay & Associates Private Limited is an active private limited company in the financial services sector based in Kalyan, Maharashtra, India. It was incorporated on 04 April 2019 (7+ years old) and is registered under CIN U66190MH2019PTC323738. The company has 2 employees.
The current directors of Dhanvijay & Associates Private Limited are:
- Ajay Vijayshankar Tiwari - Additional Director
- Pooja Premshankar Tiwari - Director
- Vijayshankar Rajaram Tiwari - Director
The primary industry of Dhanvijay & Associates Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Dhanvijay & Associates Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Dhanvijay & Associates Private Limited can be reached at the registered office: 1St Floor Office Number 16 Panchali Building Pandit Din Dayal Upadhyay Road, Opp Old Post Office Near Samrat Hotel Dombivli West, Kalyan, Maharashtra, India – 421202, or through the website dhanvijay.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.