| CIN | U51900MH1984PLC034573 |
| Company Name | DHAVAL COMMERCIAL LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 034573 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| 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 Incorporation | 16-11-1984 |
| Registered Address | 226 SHREE GNESHAVADAN MIL ROAD SHIVAJI NAGAR NAGPUR MH 440010 IN |
| Email Id | accounts@hardeogroup.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00039158 | DEVILALJI HARDEOLALJI JAISWAL | 10-02-1989 |
| 00039187 | VISHAL DEVILAL JAISWAL | 10-02-1989 |
| 00317343 | NIRMALADEVI DEVILAL JAISWAL | 10-02-1989 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,55,500 |
| MGT-7 | ₹ 1,46,500 |
| Total Penalty | ₹ 3,02,000 |
🎉90% WAIVER APPLIED | - ₹ 2,71,800 |
| Amount Payable (10%) | ₹ 30,200 |
Full waiver breakdown available next page
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