About Dhaval Commercial Limited
Data last updated: 17 December 2025
Dhaval Commercial Limited is a public limited company based in Nagpur, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 November 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U51900MH1984PLC034573.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.84 Lakh. It is led by directors including Vaibhav Devilal Jaiswal and Nirmaladevi Devilal Jaiswal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Nagpur, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.47 Cr, a decline of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hardeogroup.com.
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Registered AddressF. No. B – 103 Kanchan Sarita App, Plot No. 16 Ramdaspeth, Nagpur, Maharashtra, India – 440010
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Commercial Limited
Dhaval Commercial Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dhaval Commercial Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dhaval Commercial Limited
Dhaval Commercial Limited is audited by DEWANI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEWANI & CO | Locked | Locked | Locked |
Complete auditor history for Dhaval Commercial 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 Commercial Limited
Dhaval Commercial Limited is currently managed by 3 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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Vaibhav Devilal Jaiswal
Also directs:
Konkan Agro Marine Industries Private Limited, Omnirise Infrastructures Private Limited, Jaiswal Distilleries Pvt Ltd and 5 more
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Director | 30 Dec 2024 | 1 Years 7 Months | Current |
| Nirmaladevi Devilal Jaiswal | Director | 10 Feb 1989 | 37 Years 6 Months | Current |
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Vishal Devilal Jaiswal
Also directs:
Silver Mountain Liquid Llp, Konkan Agro Marine Industries Private Limited, Omnirise Infrastructures Private Limited and 5 more
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Director | 10 Feb 1989 | 37 Years 6 Months | Current |
Financials of Dhaval Commercial Limited FY 2024 filings available
Dhaval Commercial Limited reported revenue of ₹2.47 Cr (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Dhaval Commercial Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dhaval Commercial Limited
Shareholding and ownership data for Dhaval Commercial Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Dhaval Commercial Limited
Dhaval Commercial Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaval Commercial Limited
View historical data on people associated with Dhaval Commercial Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhaval Commercial 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 Commercial Limited
GST registrations and filing compliance for Dhaval Commercial Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhaval Commercial Limited
Credit ratings, litigation, and regulatory alerts for Dhaval Commercial Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhaval Commercial Limited
MSME payment history for Dhaval Commercial Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dhaval Commercial Limited
Corporate group structure for Dhaval Commercial Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Dhaval Commercial Limited
MCA filings and documents for Dhaval Commercial 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
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Recent Activity on Dhaval Commercial Limited
Frequently Asked Questions about Dhaval Commercial Limited
Dhaval Commercial Limited is an active public limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 16 November 1984 (42+ years old) and is registered under CIN U51900MH1984PLC034573.
Dhaval Commercial Limited reported revenue of ₹2.47 Cr for FY 2025 (down 17.00% YoY).
The current directors of Dhaval Commercial Limited are:
- Vaibhav Devilal Jaiswal - Director
- Nirmaladevi Devilal Jaiswal - Director
- Vishal Devilal Jaiswal - Director
The primary industry of Dhaval Commercial Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dhaval Commercial Limited can be reached at the registered office: F. No. B – 103 Kanchan Sarita App, Plot No. 16 Ramdaspeth, Nagpur, Maharashtra, India – 440010, or through the website hardeogroup.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.84 Lakh.