Dhaval Sales Pvt.Ltd.
About Dhaval Sales Pvt.Ltd.
Data last updated:
Dhaval Sales Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 23 August 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC064686.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 57 Lenin Sarani, Kolkata, West Bengal, India – 700013.
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- Registered Address57 Lenin Sarani, Kolkata, West Bengal, India – 700013
- 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
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Financials of Dhaval Sales Pvt.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 Sales Pvt.Ltd.
No directors are listed for Dhaval Sales in the MCA records available to us.
Charges & Borrowings of Dhaval Sales Pvt.Ltd.
Dhaval Sales Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaval Sales Pvt.Ltd.
Employment history and EPFO contributions of people linked to Dhaval Sales.
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 Sales Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Dhaval Sales Pvt.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 Sales Pvt.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
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Subsidiaries & Group Companies of Dhaval Sales Pvt.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
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GST Compliance of Dhaval Sales Pvt.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 Sales Pvt.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 Sales Pvt.Ltd.
Dhaval Sales has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhaval Sales was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 23 August 1994 and is registered under CIN U51909WB1994PTC064686. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhaval Sales was incorporated on 23 August 1994. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Dhaval Sales is U51909WB1994PTC064686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhaval Sales is at 57 Lenin Sarani, Kolkata, West Bengal, India – 700013.
Dhaval Sales has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhaval Sales operated in the trading industry, in the specialty segment.
No. Dhaval Sales is not listed on any stock exchange. It is an unlisted company.
Dhaval Sales can be reached at its registered office: 57 Lenin Sarani, Kolkata, West Bengal, India – 700013.