Dhaval Exim Private Limited
About Dhaval Exim Private Limited
Data last updated: 25 February 2026
Dhaval Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in sports goods, a part of the broader musical instruments sector. Incorporated on 03 November 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51109MH2008PTC187905.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahendra Ambalal Patel and Sanket Mahendra Patel.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 117/A 1St Floor Pancharatna Bldg Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2021, the company reported a revenue of ₹11.71 Cr, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address117/A 1St Floor Pancharatna Bldg Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
-
IndustryMusical Instruments, Sports Goods, Musical Instrument, Manufacturing, Jewellery
- 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 Exim Private Limited
Dhaval Exim Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Dhaval Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhaval Exim Private Limited
Dhaval Exim Private Limited is audited by M/S. RAMESH RAJNI & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S. RAMESH RAJNI & CO. | Locked | Locked | Locked |
Complete auditor history for Dhaval Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhaval Exim Private Limited
Dhaval Exim 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 |
|---|---|---|---|---|
| Mahendra Ambalal Patel | Director | 03 Nov 2008 | 17 Years 9 Months | Current |
| Sanket Mahendra Patel | Director | 31 Oct 2024 | 1 Years 9 Months | Current |
Financials of Dhaval Exim Private Limited FY 2021 filings available
Dhaval Exim Private Limited reported revenue of ₹11.71 Cr for FY 2021.
Ten-year financial statements for Dhaval Exim 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.
Ownership and Shareholding of Dhaval Exim Private Limited
Shareholding and ownership data for Dhaval Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhaval Exim Private Limited
Dhaval Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaval Exim Private Limited
View historical data on people associated with Dhaval Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhaval Exim 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
Verified entity values are shown only after access is granted.
GST Compliance of Dhaval Exim Private Limited
GST registrations and filing compliance for Dhaval Exim 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 Dhaval Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Dhaval Exim 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 Dhaval Exim Private Limited
MSME payment history for Dhaval Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhaval Exim Private Limited
Corporate group structure for Dhaval Exim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhaval Exim Private Limited
MCA filings and documents for Dhaval Exim 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 Exim Private Limited
Frequently Asked Questions about Dhaval Exim Private Limited
Dhaval Exim Private Limited is an active private limited company in the musical instruments sector based in Mumbai, Maharashtra, India. It was incorporated on 03 November 2008 (18+ years old) and is registered under CIN U51109MH2008PTC187905.
Dhaval Exim Private Limited reported revenue of ₹11.71 Cr for FY 2021 (up 0.00% YoY).
The current directors of Dhaval Exim Private Limited are:
- Mahendra Ambalal Patel - Director
- Sanket Mahendra Patel - Director
The primary industry of Dhaval Exim Private Limited is musical instruments. The company specifically operates in sports goods. The company is currently active in this sector.
Dhaval Exim Private Limited can be reached at the registered office: 117A 1St Floor Pancharatna Bldg Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.