DHAVAL FINVEST LIMITED ( CIN No: U65990GJ1993PLC019770 ) Company Information

DHAVAL FINVEST LIMITED is a Public Company that was incorporated on 02 July 1993 with the Corporate Identification Number (CIN) U65990GJ1993PLC019770. It has been in operation for 31 Years , 6 Months , 10 Days as of today. The company is registered at the Registrar of Companies in ROC-AHMEDABAD. DHAVAL FINVEST LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 2000000 and a paid-up capital of Rs. 2000000. The main activity of DHAVAL FINVEST LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 019770 .Its Email address is - and its registered address is where Company is actual registered : 3RD, FLOOR, SYNERGY, HOUSEGORWA, ROAD, SUBHANPURA, BARODA Vadodara GJ IN 390007. For any Query You can reach this company by email address or Postal address.

DHAVAL FINVEST LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of DHAVAL FINVEST LIMITED :
Current status of DHAVAL FINVEST LIMITED is - Amalgamate.

Company Details of DHAVAL FINVEST LIMITED

  • Company Name :

    DHAVAL FINVEST LIMITED

  • Current Company Status (for efiling) :

    Amalgamate

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    019770

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    31 Years , 6 Months , 10 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2000000

  • Paid up capital :

    ₹ 2000000

  • Number of Employees in DHAVAL FINVEST LIMITED :

    Login to Get information related to Number of employees in DHAVAL FINVEST LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of DHAVAL FINVEST LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DHAVAL FINVEST LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of DHAVAL FINVEST LIMITED


Financial Report of DHAVAL FINVEST LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U65990GJ1993PLC019766 MANISH FINVEST LIMITED 3RD, FLOOR, SYNERGY, HOUSEGORWA, ROAD, SUBHANPURA, BARODA
U65190GJ1993PLC019765 BAZLEY FINVEST LIMITED 3RD, FLOOR, SYNERGY, HOUSEGORWA, ROAD, SUBHANPUR, BARODA
L52100GJ1991PLC016802 SYNERGY MULTIBASE LIMITED 103,, SYNERGY, HOUSE, GARVA,SUBHANPURA,, ROAD,, BARODA
U40106GJ2007PTC051453 GREENBRILLIANCE ENERGY PRIVATE LIMITED 105,, SYNERGY, HOUSE,, GORWA-, SUBHANPURA, ROAD,, BARODA
U29253GJ2014PTC079188 UNI GREEN-TECH ENGINEERS PRIVATE LIMITED TF, -, 303,, Pujer, Complex,, Opp., Golden, Silver, Apartment,, Subhanpura, Main, Road,, Subhanpura,, Vadodara
U45309GJ2022PTC129449 VRAJBHAR INFRATECH PRIVATE LIMITED SF, -, 24,, Yogeshwar, Apartment,, High, Tension, Road,, Subhanpura,, Subhanpura
U29307GJ2010PTC063395 ARION SOLAR PRIVATE LIMITED 105, SYNERGY, HOUSE, GORWA, SUBHANPURA, ROAD
U24231GJ1986PTC009168 RATNA NICO CHEM PVT LTD 101,, Synergy, House, Subhanpura, Road, ,, Gorwa
U51909GJ1989PTC013153 KAYRPEE VANIJAYA PVT LTD SYNERGY, HOUSE, IIGORWA, SUBHANPURA, ROAD
U45201GJ2009PTC057197 INFINITAS E&C PROJECTS PRIVATE LIMITED 702,, GUNJAN, TOWER,, NR., SYNERGY, HOUSE,, OPP., ALEMBIC, -, GORWA, ROAD,, SUBHANPURA,
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DHAVAL FINVEST LIMITED GJ 390007 3RD, FLOOR, SYNERGY, HOUSEGORWA, ROAD, SUBHANPURA, BARODA