Dhaval Exports Ltd.
About Dhaval Exports Ltd.
Data last updated:
Dhaval Exports Ltd. is a public limited company based in New Delhi, Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 February 1985.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L51909DL1985PLC020163. It is a listed company.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.6 Lakh.
The registered office is at 5/70 W. E. A. Padam Singh Road, Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 2 cases involving the company, including 2 filed against it.
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- Registered Address5/70 W. E. A. Padam Singh Road, Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Dhaval Exports Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhaval Exports Ltd.
No directors are listed for Dhaval Exports in the MCA records available to us.
Charges & Borrowings of Dhaval Exports Ltd.
Dhaval Exports Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dhaval Exports Ltd.
Dhaval Exports Ltd. has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dhaval Exports Ltd.
Employment history and EPFO contributions of people linked to Dhaval Exports.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhaval Exports Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Dhaval Exports Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Exports Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Exports Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhaval Exports Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhaval Exports Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhaval Exports Ltd.
Dhaval Exports is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Dhaval Exports is an inactive public limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 16 February 1985 and is registered under CIN L51909DL1985PLC020163. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Dhaval Exports is L51909DL1985PLC020163. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Dhaval Exports is a listed company.
Dhaval Exports was incorporated on 16 February 1985. It is registered with the Registrar of Companies, Delhi.
The registered office of Dhaval Exports is at 570 W. E. A. Padam Singh Road, Karol Bagh, New Delhi, Delhi, India – 110005.
Dhaval Exports has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.6 Lakh.
Dhaval Exports operates in the trading industry, in the specialty segment.
Dhaval Exports has 2 court cases on record: 2 filed against it.