D.K.Dhawale Impex Private Limited
About D.K.Dhawale Impex Private Limited
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D.K.Dhawale Impex Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 business services sector. Incorporated on 02 January 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC225626.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Swati Mandar Ghonge and Shailesh Dnyandev Dhawale.
Office: G – 1/74 Bhimashankar Chsl Sector – 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.
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 AddressG – 1/74 Bhimashankar Chsl Sector – 19A Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of D.K.Dhawale Impex Private Limited
D.K.Dhawale Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Mandar Ghonge | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Shailesh Dnyandev Dhawale | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Mukund Pate Narayan | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Aarati Dhawale Rajesh | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
Financials of D.K.Dhawale Impex Private Limited
Ten-year financial statements for D.K.Dhawale Impex Private Limited
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.
Charges & Borrowings of D.K.Dhawale Impex
D.K.Dhawale Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.K.Dhawale Impex
Employment history and EPFO contributions of people linked to D.K.Dhawale Impex.
Employee and EPFO history for D.K.Dhawale Impex Private Limited
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.
GST Compliance of D.K.Dhawale Impex
GST registrations and filing compliance for D.K.Dhawale Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for D.K.Dhawale Impex
Credit ratings, litigation, and regulatory alerts for D.K.Dhawale Impex Private Limited
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 D.K.Dhawale Impex
MSME payment history for D.K.Dhawale Impex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D.K.Dhawale Impex
Corporate group structure for D.K.Dhawale Impex Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D.K.Dhawale Impex
MCA filings and documents for D.K.Dhawale Impex Private Limited
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.
Recent Activity on D.K.Dhawale Impex
Frequently Asked Questions about D.K.Dhawale Impex Private Limited
D.K.Dhawale Impex 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.
D.K.Dhawale Impex is a struck-off private limited company in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 02 January 2012 and is registered under CIN U51101MH2012PTC225626. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D.K.Dhawale Impex are:
- Swati Mandar Ghonge - Director
- Shailesh Dnyandev Dhawale - Director
- Mukund Pate Narayan - Director
- Aarati Dhawale Rajesh - Director
The CIN (Corporate Identification Number) of D.K.Dhawale Impex is U51101MH2012PTC225626. 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 D.K.Dhawale Impex is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at G – 174 Bhimashankar Chsl Sector – 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.