Dhaval Agencies Private Limited
About Dhaval Agencies Private Limited
Data last updated: 21 July 2025
Dhaval Agencies Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in management consultancy, a part of the broader business services sector. Incorporated on 01 February 2011.
Registered with ROC Ahmedabad under CIN U51900GJ2011PTC063917.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilipbhai Chinubhai Shah and Dhiren Vinodchandra Shah.
Last AGM: 01 July 2019. Financial statements filed for year ended 31 March 2019. Office: 305 Span Trade Centre Opp. Kochrab Ashram Nr. Paldi Cross Road Ashram Road, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2017, the company reported a revenue of ₹16,200.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address305 Span Trade Centre Opp. Kochrab Ashram Nr. Paldi Cross Road Ashram Road, Ahmedabad, Gujarat, India – 380006
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IndustryBusiness Services, Management Consultancy
- 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
Business Activity of Dhaval Agencies Private Limited
Dhaval Agencies Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Dhaval Agencies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Dhaval Agencies Private Limited
Dhaval Agencies Private Limited is audited by VKJD & 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 |
|---|---|---|---|
| VKJD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhaval Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhaval Agencies Private Limited
Dhaval Agencies Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Dilipbhai Chinubhai Shah
Also directs:
Kaushal Agencies Private Limited, Tathya Infracon Private Limited, Harsh Gathani Enterprise Private Limited and 5 more
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Additional Director | 16 Mar 2020 | 6 Years 4 Months | As last reported |
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Dhiren Vinodchandra Shah
Also directs:
Harsh Exim Consultancy Llp, Kaushal Agencies Private Limited, Padmavati Agencies Pvt Ltd and 3 more
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Director | 01 Feb 2011 | 15 Years 5 Months | As last reported |
Financials of Dhaval Agencies Private Limited FY 2019 filings available
Dhaval Agencies Private Limited reported revenue of ₹16,200 for FY 2017.
Ten-year financial statements for Dhaval Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dhaval Agencies Private Limited
Shareholding and ownership data for Dhaval Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Dhaval Agencies Private Limited
Dhaval Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaval Agencies Private Limited
View historical data on people associated with Dhaval Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhaval Agencies 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 Dhaval Agencies Private Limited
GST registrations and filing compliance for Dhaval Agencies 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhaval Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Dhaval Agencies 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
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MSME Payment Delays by Dhaval Agencies Private Limited
MSME payment history for Dhaval Agencies 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
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Subsidiaries & Group Companies of Dhaval Agencies Private Limited
Corporate group structure for Dhaval Agencies 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 Dhaval Agencies Private Limited
MCA filings and documents for Dhaval Agencies 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 Dhaval Agencies Private Limited
Frequently Asked Questions about Dhaval Agencies Private Limited
Dhaval Agencies Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhaval Agencies Private Limited is a struck-off private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 01 February 2011 and is registered under CIN U51900GJ2011PTC063917. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhaval Agencies Private Limited are:
- Dilipbhai Chinubhai Shah - Additional Director
- Dhiren Vinodchandra Shah - Director
The CIN (Corporate Identification Number) of Dhaval Agencies Private Limited is U51900GJ2011PTC063917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhaval Agencies Private Limited is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at 305 Span Trade Centre Opp. Kochrab Ashram Nr. Paldi Cross Road Ashram Road, Ahmedabad, Gujarat, India – 380006.