Dhawal Minchem Private Limited
About Dhawal Minchem Private Limited
Data last updated:
Dhawal Minchem Private Limited is a private limited company based in Bhilwara, Rajasthan, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 27 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U14294RJ2017PTC058670. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Piyush Inani and Gazal Inani.
Its last annual general meeting (AGM) was held on 12 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C/O Suzuki Textiles Limited Village: Gudha P.O Mandal, Bhilwara, Rajasthan, India – 311403.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhawal Minchem Private Limited's registered office is in Bhilwara, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Suzuki Textiles Limited Village: Gudha P.O Mandal, Bhilwara, Rajasthan, India – 311403
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Dhawal Minchem 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
Financials of Dhawal Minchem Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhawal Minchem Private Limited, buy the company report.
Board of directors of Dhawal Minchem Private Limited
Dhawal Minchem has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Inani Also directs: Padam Minerals Private Limited, Evergreen Chemine Private Limited, Marvellous Chemine Private Limited and 4 more | Director | 27 Jul 2017 | 9 Years 3 Months | Current |
| Gazal Inani Also directs: Padam Minerals Private Limited, Shwet Minchem Private Limited, Matra Chhaya Marbles Private Limited and 5 more | Director | 25 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Dhawal Minchem Private Limited is audited by DINESH AGAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DINESH AGAL & CO | FY 2019 | 016806C |
Shareholding
The shareholding of Dhawal Minchem Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
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| Domestic institutional investors (DII) | |
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| Others |
To see the full shareholding pattern of Dhawal Minchem Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhawal Minchem Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhawal Minchem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhawal Minchem 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 Dhawal Minchem Private Limited, buy the company report.
Recent activity
Dhawal Minchem Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Sunil Gopikishan Biyani ceased to be Director on 27 Mar 2019.
Frequently asked questions
Dhawal Minchem is an active private limited company based in Bhilwara, Rajasthan, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 27 July 2017 (9+ years old) and is registered under CIN U14294RJ2017PTC058670.
Dhawal Minchem has 2 current directors:
- Piyush Inani - Director
- Gazal Inani - Director
The latest financial statements of Dhawal Minchem on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 12 June 2019. Year-wise statements from FY 2018 are in the company report.
No. Dhawal Minchem has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhawal Minchem is U14294RJ2017PTC058670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhawal Minchem was incorporated on 27 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
Sunil Gopikishan Biyani ceased to be Director on 27 Mar 2019. Gazal Inani was appointed as Director on 25 Mar 2019. Piyush Inani was appointed as Director on 27 Jul 2017.
The registered office of Dhawal Minchem is at CO Suzuki Textiles Limited Village: Gudha P.O Mandal, Bhilwara, Rajasthan, India – 311403.
Dhawal Minchem operates in the metals and minerals industry, in the mining and mineral extraction segment.
The compliance status of Dhawal Minchem is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
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