Dhaval Foods Private Limited
About Dhaval Foods Private Limited
Data last updated:
Dhaval Foods Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 02 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15140MH2004PTC148353. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.14 Lakh. It is led by directors Rajesh Premraj Kabra and Pratishek Vijay Kabra.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at A/807 – 808 8th Floor Groma House Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per MCA filings, the company has open charges of ₹4.75 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhaval Foods Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/807 – 808 8th Floor Groma House Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryFood and Beverages, Staple Foods & Grains
To see the full contact details of Dhaval Foods Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dhaval Foods is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Dhaval Foods Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhaval Foods Private Limited, buy the company report.
Board of directors of Dhaval Foods Private Limited
Dhaval Foods has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Premraj Kabra Also directs: Gunina Venture (India) Private Limited | Director | 25 Feb 2005 | 21 Years 8 Months | Current |
| Pratishek Vijay Kabra Also directs: R P Agro-Tech Private Limited | Director | 25 Feb 2005 | 21 Years 8 Months | Current |
Auditor
Dhaval Foods Private Limited is audited by M.M. JAJU & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.M. JAJU & CO. | FY 2023 | 111979 |
Shareholding
The shareholding of Dhaval Foods Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Dhaval Foods Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2007 | 10044667 | Union Bank of India | ₹4.75 Cr | Open |
To see the full charge records of Dhaval Foods Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dhaval Foods Private Limited has 3 court cases on record: 1 filed by Dhaval Foods, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalgaon, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Jalgaon, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against National Co.Operative Consumer Federation Ltd. and Ors. | Disposed |
To see the full case history of Dhaval Foods Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhaval Foods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhaval Foods has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhaval Foods Private Limited, buy the company report.
Recent activity
Dhaval Foods Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Jayant Premraj Kabra ceased to be Director on 01 Jan 2010.
Frequently asked questions
Dhaval Foods is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 02 September 2004 (22+ years old) and is registered under CIN U15140MH2004PTC148353.
Dhaval Foods has 2 current directors:
- Rajesh Premraj Kabra - Director
- Pratishek Vijay Kabra - Director
The latest financial statements of Dhaval Foods on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Dhaval Foods has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhaval Foods is U15140MH2004PTC148353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhaval Foods has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Dhaval Foods was incorporated on 02 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayant Premraj Kabra ceased to be Director on 01 Jan 2010. Prashant Rameshchandra Samdani ceased to be Director on 01 Apr 2008. Pratishek Vijay Kabra was appointed as Director on 25 Feb 2005. Dhaval Foods has 4 board changes on record in total.
The registered office of Dhaval Foods is at A807 – 808 8th Floor Groma House Sector – 19 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Dhaval Foods operates in the food and beverages industry, in the staple foods and grains segment.
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