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DHAVAL COMMERCIAL LIMITED

CIN : U51900MH1984PLC034573
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-04-2023
CINU51900MH1984PLC034573
Company NameDHAVAL COMMERCIAL LIMITED
ROC CodeRoC-Mumbai
Registration Number034573
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)99,84,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-11-1984
Registered Address226 SHREE GNESHAVADAN MIL ROAD SHIVAJI NAGAR NAGPUR MH 440010 IN
Email Idaccounts@hardeogroup.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DHAVAL COMMERCIAL LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-11-1984. Its Corporate Identification Number (CIN) is U51900MH1984PLC034573, and it carries the registration number 034573. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DHAVAL COMMERCIAL LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹99,84,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 226 SHREE GNESHAVADAN MIL ROAD SHIVAJI NAGAR NAGPUR MH 440010 IN. Correspondence or inquiries may be sent to the official email address, accounts@hardeogroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHAVAL COMMERCIAL LIMITED?
    226 SHREE GNESHAVADAN MIL ROAD SHIVAJI NAGAR NAGPUR MH 440010 IN
  • Who are the owners / directors of DHAVAL COMMERCIAL LIMITED?
    • DEVILALJI HARDEOLALJI JAISWAL
    • VISHAL DEVILAL JAISWAL
    • NIRMALADEVI DEVILAL JAISWAL
  • How can I contact DHAVAL COMMERCIAL LIMITED?
  • When was DHAVAL COMMERCIAL LIMITED established?
    It was founded on 16-11-1984 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-41,55,500
MGT-71,46,500
Total Penalty3,02,000
🎉90% WAIVER APPLIED
- ₹ 2,71,800
Amount Payable (10%)30,200

Full waiver breakdown available next page

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