Dhivi Exim Private Limited
About Dhivi Exim Private Limited
Data last updated: 24 February 2026
Dhivi Exim Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 29 March 2006, the company has been in operation for over 20 years.
Registered with ROC Cuttack under CIN U51100OR2006PTC008652.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Alka Pradhan and Srinivas Kiran.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No – 0102 Tower – 01 Z – 1 Advait Kalarahanga Nadan Kanan Road I, Nfocity, Bhubaneswar, Orissa, India – 751024.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.7 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No – 0102 Tower – 01 Z – 1 Advait Kalarahanga Nadan Kanan Road I, Nfocity, Bhubaneswar, Orissa, India – 751024
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dhivi Exim Private Limited
Dhivi Exim Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100OR2006PTC008652, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100OR2006PTC008652 | Current |
| U45201OR2006PTC008652 | Previous |
| U99999OR2006PTC008652 | Previous |
Auditor Details of Dhivi Exim Private Limited
Dhivi Exim Private Limited is audited by SANJEEB KUMAR AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEB KUMAR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhivi Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dhivi Exim Private Limited
Dhivi Exim Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Alka Pradhan
Also directs:
Dhivi Exim Private Limited
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Director | 24 Nov 2020 | 5 Years 8 Months | Current |
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Srinivas Kiran
Also directs:
Konark Suryanagri Private Limited, Dhivi Exim Private Limited
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Director | 12 May 2023 | 3 Years 2 Months | Current |
Financials of Dhivi Exim Private Limited FY 2025 filings available
Dhivi Exim Private Limited reported revenue of ₹23.7 Lakh (up 15697.00% YoY) for FY 2025.
Ten-year financial statements for Dhivi Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dhivi Exim Private Limited
Shareholding and ownership data for Dhivi Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dhivi Exim Private Limited
Dhivi Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhivi Exim Private Limited
View historical data on people associated with Dhivi Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhivi Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhivi Exim Private Limited
GST registrations and filing compliance for Dhivi Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhivi Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Dhivi Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhivi Exim Private Limited
MSME payment history for Dhivi Exim Private Limited
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 Dhivi Exim Private Limited
Corporate group structure for Dhivi Exim Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dhivi Exim Private Limited
MCA filings and documents for Dhivi Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dhivi Exim Private Limited
Frequently Asked Questions about Dhivi Exim Private Limited
Dhivi Exim Private Limited is an active private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 29 March 2006 (20+ years old) and is registered under CIN U51100OR2006PTC008652.
Dhivi Exim Private Limited reported revenue of ₹23.7 Lakh for FY 2025 (up 15697.00% YoY).
The current directors of Dhivi Exim Private Limited are:
- Alka Pradhan - Director
- Srinivas Kiran - Director
The primary industry of Dhivi Exim Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Dhivi Exim Private Limited can be reached at the registered office: Flat No – 0102 Tower – 01 Z – 1 Advait Kalarahanga Nadan Kanan Road I, Nfocity, Bhubaneswar, Orissa, India – 751024.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.