Dhaval Impex Pvt Ltd
About Dhaval Impex Pvt Ltd
Data last updated: 25 July 2025
Dhaval Impex Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 November 1992.
Registered with ROC Ahmedabad under CIN U51909GJ1992PTC018619.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors Chandrakant Chunilal Modi and Vijay Gajanand Salhekar.
Office: Ramkutir 12 Paradise Park'Vadaj Ashram Road, Ahmedabad, Gujarat, India – 380013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRamkutir 12 Paradise Park'Vadaj Ashram Road, Ahmedabad, Gujarat, India – 380013
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dhaval Impex Pvt Ltd
Dhaval Impex Pvt Ltd is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Chandrakant Chunilal Modi
Also directs:
Ameedhara Food And Agro Products Private Limited
|
Additional Director | 31 Mar 2008 | 18 Years 4 Months | As last reported |
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Vijay Gajanand Salhekar
Also directs:
Ameedhara Food And Agro Products Private Limited
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Additional Director | 31 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Dhaval Impex Pvt Ltd
Ten-year financial statements for Dhaval Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhaval Impex Pvt Ltd
Dhaval Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaval Impex Pvt Ltd
View historical data on people associated with Dhaval Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dhaval Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhaval Impex Pvt Ltd
GST registrations and filing compliance for Dhaval Impex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dhaval Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhaval Impex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dhaval Impex Pvt Ltd
MSME payment history for Dhaval Impex Pvt Ltd
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
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Subsidiaries & Group Companies of Dhaval Impex Pvt Ltd
Corporate group structure for Dhaval Impex Pvt Ltd
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MCA Filings & Documents of Dhaval Impex Pvt Ltd
MCA filings and documents for Dhaval Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dhaval Impex Pvt Ltd
Frequently Asked Questions about Dhaval Impex Pvt Ltd
Dhaval Impex Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhaval Impex Pvt Ltd is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 26 November 1992 and is registered under CIN U51909GJ1992PTC018619. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhaval Impex Pvt Ltd are:
- Chandrakant Chunilal Modi - Additional Director
- Vijay Gajanand Salhekar - Additional Director
The CIN (Corporate Identification Number) of Dhaval Impex Pvt Ltd is U51909GJ1992PTC018619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhaval Impex Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Ramkutir 12 Paradise ParkVadaj Ashram Road, Ahmedabad, Gujarat, India – 380013.