Dhaval Commercial Limited - Company Profile

It is a financial services public limited company based in Nagpur, Maharashtra, India, established in 1984.
1984 Nagpur, Maharashtra, India Active
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About Dhaval Commercial Limited

Dhaval Commercial Limited, a active public limited company, was established on 16 November 1984 in Nagpur, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51900MH1984PLC034573. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.98 M.

It upholds a compliant status. Its leadership includes Vaibhav Devilal Jaiswal (Director), Nirmaladevi Devilal Jaiswal (Director), Vishal Devilal Jaiswal (Director). Past directors included Devilal Hardeolal Jaiswal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F. No. B-103, Kanchan Sarita App,, Plot No. 16, Ramdaspeth, Nagpur, Maharashtra, 440010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1984PLC034573

  • Registration Number

    034573

  • Incorporation Date

    16 November 1984

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.98 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.98 M
  • Company Age 41 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Dhaval Commercial Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhaval Commercial Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhaval Commercial Limited?
Current Directors
Name Designation Appointment Date Status
Vaibhav Devilal Jaiswal Director 30 Dec 2024 Current
Nirmaladevi Devilal Jaiswal Director 10 Feb 1989 Current
Vishal Devilal Jaiswal Director 10 Feb 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Nov 2024 Past

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Financial Performance of Dhaval Commercial.

Dhaval Commercial Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhaval Commercial revenue growth over time
Dhaval Commercial profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dhaval Commercial?

In 2023, Dhaval Commercial had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dhaval Commercial?

Unlock and access historical data on people associated with Dhaval Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhaval Commercial, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhaval Commercial's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhaval Commercial
Recent Activity within the Organization
  • Director Appointment

    The activity Vaibhav Devilal Jaiswal was appointed as a Director was appointed as a Director on 30 Dec 2024 & has been associated with this company since 1 year 1 month . was completed.

  • Annual General Meeting

    Progress on Dhaval Commercial Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dhaval Commercial Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Nirmaladevi Devilal Jaiswal was appointed as a Director was appointed as a Director on 10 Feb 1989 & has been associated with this company since 37 years 4 days . was completed.

  • Director Appointment

    Vishal Devilal Jaiswal was appointed as a Director was appointed as a Director on 10 Feb 1989 & has been associated with this company since 37 years 4 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Dhaval Commercial Limited was registered on 16 Nov 1984 with Roc Mumbai & aged 41 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dhaval Commercial Limited?

The CIN of Dhaval Commercial Limited is U51900MH1984PLC034573.

Where is Dhaval Commercial Limited headquartered?

Dhaval Commercial Limited is headquartered at F. No. B-103, Kanchan Sarita App,, Plot No. 16, Ramdaspeth, Nagpur, Maharashtra, 440010.

When was Dhaval Commercial Limited incorporated?

Dhaval Commercial Limited was incorporated on 16 November 1984.

Who are the current directors of Dhaval Commercial Limited?

The current directors of Dhaval Commercial Limited are

What is the primary industry of Dhaval Commercial Limited?

The primary industry of Dhaval Commercial Limited is Financial And Insurance Service.

Is Dhaval Commercial Limited a listed company?

Dhaval Commercial Limited is unlisted.

What is the capital structure of Dhaval Commercial Limited?

The authorized capital of Dhaval Commercial Limited is ₹1.00 Cr, and the paid-up capital is ₹9.98 M.

What is the compliance status of Dhaval Commercial Limited?

The compliance status of Dhaval Commercial Limited is Compliant.

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