Dharvik Enterprises Private Limited
About Dharvik Enterprises Private Limited
Data last updated:
Dharvik Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 20 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2021PTC380362. Its GSTIN is 07AAICD4581G1ZJ (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Om Prakash and Sakshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 12A Second Floor Vishwakarma Colony, Pul Pehladpur New Delhi, Delhi, India – 110044.
As per MCA filings, the company has open charges of ₹29.93 Lakh on record.
Company details
Contact details
Dharvik Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressD – 12A Second Floor Vishwakarma Colony, Pul Pehladpur New Delhi, Delhi, India – 110044
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Dharvik Enterprises Private Limited, 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
Business activity
The main business activity of Dharvik Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Dharvik Enterprises Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dharvik Enterprises Private Limited, buy the company report.
Board of directors of Dharvik Enterprises Private Limited
Dharvik Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash | Director | 20 Apr 2021 | 5 Years 6 Months | Current |
| Sakshi | Director | 31 Mar 2024 | 2 Years 6 Months | Current |
Auditor
Dharvik Enterprises Private Limited is audited by Jitender I Singh & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jitender I Singh & Co. | FY 2023 | 0032698N |
Shareholding
The shareholding of Dharvik Enterprises Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dharvik Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2024 | 100951812 | Others | ₹29.93 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dharvik Enterprises Private Limited 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 Dharvik Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dharvik Enterprises Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Dharvik Enterprises has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICD4581G1ZJ | Delhi | Active | 26 Apr 2021 |
| 09AAICD4581G1ZF | Uttar Pradesh | Active | 01 Aug 2024 |
To see the full GST registrations and return filing status of Dharvik Enterprises Private Limited, buy the company report.
Recent activity
Dharvik Enterprises Private Limited has 5 board changes on record since 2021: 2 appointments and 3 cessations. The latest: Sakshi ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Dharvik Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 20 April 2021 (5+ years old) and is registered under CIN U18109DL2021PTC380362.
Dharvik Enterprises has 2 current directors:
- Om Prakash - Director
- Sakshi - Director
The latest financial statements of Dharvik Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Dharvik Enterprises is 07AAICD4581G1ZJ, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAICD4581G1ZF (Uttar Pradesh).
The CIN (Corporate Identification Number) of Dharvik Enterprises is U18109DL2021PTC380362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharvik Enterprises was incorporated on 20 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Sakshi ceased to be Additional Director on 29 Sep 2024. Jyoti Bisht ceased to be Director on 31 Mar 2024. Sakshi was appointed as Director on 31 Mar 2024. Dharvik Enterprises has 5 board changes on record in total.
The registered office of Dharvik Enterprises is at D – 12A Second Floor Vishwakarma Colony, Pul Pehladpur New Delhi, Delhi, India – 110044.
Dharvik Enterprises operates in the transport and logistics industry, in the carriers services segment.
Dharvik Enterprises has open charges of ₹29.93 Lakh and no satisfied charges on record as per latest MCA filings.
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