Dhruvi Exim Private Limited
About Dhruvi Exim Private Limited
Data last updated: 07 March 2026
Dhruvi Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 29 December 2005, the company has been in operation for over 21 years.
Registered with ROC Ahmedabad under CIN U51100GJ2005PTC047391.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Chiragbhai Sureshbhai Shah and Vinit Surendrabhai Shah.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A – 403 Madhuram Apartments Opp. Santkabir School B/H Loyela School Naranpura, Ahmedabad, Gujarat, India – 380013.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.24 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.06 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 403 Madhuram Apartments Opp. Santkabir School B/H Loyela School Naranpura, Ahmedabad, Gujarat, India – 380013
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Dhruvi Exim Private Limited
Dhruvi Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dhruvi Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Dhruvi Exim Private Limited
Dhruvi Exim Private Limited is audited by RAJESH J SHAH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH J SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhruvi Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhruvi Exim Private Limited
Dhruvi Exim Private Limited 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 |
|---|---|---|---|---|
| Chiragbhai Sureshbhai Shah | Director | 29 Dec 2005 | 20 Years 7 Months | Current |
| Vinit Surendrabhai Shah | Director | 29 Dec 2005 | 20 Years 7 Months | Current |
Financials of Dhruvi Exim Private Limited FY 2023 filings available
Dhruvi Exim Private Limited reported revenue of ₹2.24 Cr (up 160.26% YoY) for FY 2020.
Ten-year financial statements for Dhruvi 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 Dhruvi Exim Private Limited
Shareholding and ownership data for Dhruvi Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Dhruvi Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2008 | Bank of Baroda | ₹90 Lakh | Satisfied |
| 07 Mar 2008 | Bank of Baroda | ₹16.32 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dhruvi Exim Private Limited
View historical data on people associated with Dhruvi Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhruvi Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dhruvi Exim Private Limited
GST registrations and filing compliance for Dhruvi Exim Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhruvi Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Dhruvi 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 Dhruvi Exim Private Limited
MSME payment history for Dhruvi 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
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Subsidiaries & Group Companies of Dhruvi Exim Private Limited
Corporate group structure for Dhruvi Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dhruvi Exim Private Limited
MCA filings and documents for Dhruvi 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 Dhruvi Exim Private Limited
Frequently Asked Questions about Dhruvi Exim Private Limited
Dhruvi Exim Private Limited is an active private limited company in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 December 2005 (21+ years old) and is registered under CIN U51100GJ2005PTC047391.
Dhruvi Exim Private Limited reported revenue of ₹2.24 Cr for FY 2020 (up 160.26% YoY).
The current directors of Dhruvi Exim Private Limited are:
- Chiragbhai Sureshbhai Shah - Director
- Vinit Surendrabhai Shah - Director
The primary industry of Dhruvi Exim Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Dhruvi Exim Private Limited can be reached at the registered office: A – 403 Madhuram Apartments Opp. Santkabir School BH Loyela School Naranpura, Ahmedabad, Gujarat, India – 380013.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.