Dhaval Housing Development Limited
About Dhaval Housing Development Limited
Data last updated:
Dhaval Housing Development Limited is a public limited company based in Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial and leasing services segment of the financial services sector. It was incorporated on 12 December 1995.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1995PLC028407.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh.
Its last annual general meeting (AGM) was held on 30 November 1996, and its latest financial statements are for the year ended 31 March 1996. The registered office is at Motilal Centre 1st Floor Ashram Road Ahmedabad., Gujarat, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMotilal Centre 1st Floor Ashram Road Ahmedabad., Gujarat, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Housing Development Limited
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 Housing Development Limited
No directors are listed for Dhaval Housing Development in the MCA records available to us.
Charges & Borrowings of Dhaval Housing Development Limited
Dhaval Housing Development Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaval Housing Development Limited
Employment history and EPFO contributions of people linked to Dhaval Housing Development.
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 Housing Development Limited
Credit Ratings, Litigation & Regulatory Alerts for Dhaval Housing Development Limited
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 Housing Development Limited
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 Housing Development Limited
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 Housing Development Limited
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 Housing Development Limited
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 Housing Development Limited
Dhaval Housing Development is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dhaval Housing Development is a company pending strike off, currently registered as a public limited company based in Gujarat, India. The company works in financial and leasing, within the financial services industry. It was incorporated on 12 December 1995 and is registered under CIN U65910GJ1995PLC028407. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Dhaval Housing Development is U65910GJ1995PLC028407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhaval Housing Development was incorporated on 12 December 1995. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Dhaval Housing Development is at Motilal Centre 1st Floor Ashram Road Ahmedabad., Gujarat, India.
Dhaval Housing Development has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh.
Dhaval Housing Development operates in the financial services industry, in the financial and leasing segment.
No. Dhaval Housing Development is not listed on any stock exchange. It is an unlisted company.
Dhaval Housing Development can be reached at its registered office: Motilal Centre 1st Floor Ashram Road Ahmedabad, Gujarat, India.