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Dhaval Exports Limited

L51900WB2005PLC101305ActivePublic · Non-govt companyRoC-KolkataListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Dhaval Exports Limited is a Public Non-govt company company incorporated in 1985 and based in West Bengal, India. Dhaval Exports Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹1.00 Cr and paid-up capital of ₹99.60 L. For 2015-16, the company reported revenue of ₹7.00 L and profit after tax of ₹14.03 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹7.00 L
2015-16
PAT (latest FY)
₹14.03 L
Margin 200.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹99.60 L
100% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51900
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹99.60 L
100% utilized
Members
—
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
DHAVAL EXPORTS LIMITEDTRACXN · PUBLIC DATA
Brand DHAVAL EXPORTS LIMITED · Legal entity Dhaval Exports Limited

Explore the financials, board members, legal insights, and much more in the complete profile of DHAVAL EXPORTS LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1985
Source: Tracxn (public profile) · joined to MCA on CIN L51900WB2005PLC101305

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
16 Feb 1985 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
7.0y · Hyderabad · DIN 1128922
MK
Meera Krishnan
Director
2.1y · Mumbai · DIN 5193510
SI
Suresh Iyer
Whole-time Director
5.6y · Bengaluru · DIN 5952663
Get the full board of directors

Directors, DINs & appointment history for Dhaval Exports Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+37dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dhaval Exports Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
964482740HDFC Bank Ltd(Bank)₹14.86 Cr04 Jul 2020Satisfied
755887659HDFC Bank Ltd(Bank)₹15.31 Cr12 Mar 2022Satisfied
680844019HDFC Bank Ltd(Bank)₹10.13 Cr19 Sep 2020Satisfied
100446342State Bank of India(Bank)₹8.96 Cr27 Jan 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Dhaval Exports Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹28.03 L₹56.06 L₹84.10 L₹4.44 L2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹38.75 Cr+19.1%-3.7%+4.6%
Profit after Tax₹5.85 Cr-0.1%+7.5%+11.7%
Net Worth₹25.18 Cr+7.0%+22.5%+13.3%
Employees349-3.0%+4.1%+16.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Dhaval Exports Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+200.36%—+5.76%+5.75%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,38,51,86887.46%
Institutional Investors219,11,3794.94%
Public & Others6429,43,5137.60%
See the full shareholding pattern

Promoter, institutional & public holding for Dhaval Exports Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

110 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P62
PAT (latest FY)
Top quartile · P81
Employees
—
—
—
—
Paid-up capital
2nd quartile · P64
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Wholesale Trade

by healthView all ›
01
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
02
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
03
Shoppers Stop Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Exdon Trading Company Limited
Maharashtra · Inc 1982
Paid-up
Revenue
A · 96
06
Access Global Limited
West Bengal · Inc 1982
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sacheta Metals Ltd
Gujarat · Inc 1990
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
01 Apr 2021
Ashish appointed as Director
31 Dec 2020
Arihant appointed as Director
31 Dec 2020
Reema appointed as Director
16 Feb 1985
Company incorporated
Dhaval Exports Limited registered with RoC-Kolkata; year 1985

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dhaval Exports Limited

When was Dhaval Exports Limited incorporated?
Dhaval Exports Limited was incorporated in 1985 (around 16 Feb 1985). Its CIN is L51900WB2005PLC101305 and it is registered with RoC-Kolkata.
Where is Dhaval Exports Limited located?
Dhaval Exports Limited is headquartered in West Bengal.
What sector does Dhaval Exports Limited operate in?
Dhaval Exports Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Dhaval Exports Limited?
Director details for Dhaval Exports Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhaval Exports Limited?
Dhaval Exports Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹99.60 L.
Does Dhaval Exports Limited have any open charges?
Dhaval Exports Limited has no open MCA-registered charges on record.
What is Dhaval Exports Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhaval Exports Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.