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DHVANI TEREFABS EXPORTS PRIVATE LIMITED

Active

DHVANI TEREFABS EXPORTS PRIVATE LIMITED having CIN U24110MH1984PTC033468 is 55 years , 3 month & 27 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 70,000,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. DHVANI TEREFABS EXPORTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2022. Directors of DHVANI TEREFABS EXPORTS are Dhvani Gaurav Kaul and Rajkumari Shambhukumarji Kasliwal.

DHVANI TEREFABS EXPORTS ' Corporate Identification Number (CIN) is U24110MH1984PTC033468 and its registration number is 033468. Users may contact DHVANI TEREFABS EXPORTS on its Email address - jitendra.c@skumars.co Registered address of DHVANI TEREFABS EXPORTS is Niranjan, ground floor, 99, marine drive,,mumbai,maharashtra,india-400002. Current status of DHVANI TEREFABS EXPORTS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
140,000,000

as on 07/19/1984

Paid Up Capital
70,000,000

as on 07/19/1984

Company Age
40 Year, 9 Months
Last Filing with ROC
2 Year, 6 Months

Company Information

CIN U24110MH1984PTC033468
Company Status Active
Registration Number 033468
Date of Incorporation 07/19/1984
RoC ROC Mumbai
Company Age 40 years & 293 days
Authorized Capital ₹ 140000000
Paid-up capital ₹ 70000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2021
Date of Latest Balance Sheet 31-03-2021

Contact

Email ID jitendra.c@skumars.co
Address NIRANJAN, GROUND FLOOR, 99, MARINE DRIVE, MUMBAI Maharashtra India 400002
Website skumars.co
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
UTKARSH WARIJ KASLIWAL shareholder
11/24/2023 01441619 *****3522E 0 years
Director
RAJKUMARI SHAMBHUKUMARJI KASLIWAL shareholder
07/30/1984 00555202 *****6772E 38 years
Director
LALIT BHATT shareholder
09/30/2015 02303939 *****8068M 7 years
Director
GAURAV JAGMOHAN KAUL shareholder
09/30/2015 01683199 *****6286B 7 years
Director
UTKARSH WARIJ KASLIWAL shareholder
09/30/2015 01441619 *****3522E 7 years
Director
LALIT BHATT shareholder
03/03/2023 02303939 2 years
Director
GAURAV KAUL shareholder
10/08/2023 01683199 *****6286B 1 years
Director
VIDHI VIKAS KASLIWAL shareholder
10/11/2023 00332144 *****6663Q 1 years
Director
DHVANI GAURAV KAUL shareholder
10/11/2023 00332167 *****6664K 1 years
Director
RAJKUMARI SHAMBHUKUMARJI KASLIWAL shareholder
07/25/2023 00555202 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
S KUMAR ONLINE LIMITED
Active
825,400,000 0 Maharashtra
SHREE RAM URBAN INFRASTRUCTURE LIMITED
Active
825,400,000 1 Maharashtra
E-ASSURANCE SERVICES (INDIA ) LIMITED
Active
825,400,000 0 Maharashtra
VASUNDHARA HOSPITALITY PRIVATE LIMITED
Active
825,400,000 0 Maharashtra
RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED
Active
825,400,000 0 Maharashtra
SYNCLARITY DIGITAL PRIVATE LIMITED
Active
825,400,000 0 Maharashtra

Charges on assets

3

Axis Bank Limited

No. of Loans: 3

Total Amount: 104,900,000.00 cr

1

Madhya Pradesh Financial Corporation

No. of Loans: 1

Total Amount: 7,500,000.00 cr

5

STATE BANK OF INDORE

No. of Loans: 5

Total Amount: 11,600,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Axis Bank Limited Law Garden, Ellis Bridge 2,100,000 26 May, 2023 - - Open
Axis Bank Limited Yeshwant Colony, Y.N. Road, 90,300,000 11 Oct, 2011 27 Jun, 2022 - Open
Axis Bank Limited 1 KAMAL PALACE, Y.N. ROAD 12,500,000 13 Mar, 2019 - 05 Aug, 2019 Closed
Madhya Pradesh Financial Corporation Opp St Paul's school 7,500,000 04 May, 2002 - 10 Nov, 2006 Closed
STATE BANK OF INDORE DR ANNIE BESANT ROAD , WORLI 6,000,000 01 Mar, 2000 - 08 Nov, 2006 Closed
STATE BANK OF INDORE WORLI 500,000 06 Sep, 1994 - - Open
STATE BANK OF INDORE WORLI 1,100,000 12 Jan, 1989 04 Jul, 1998 - Open
STATE BANK OF INDORE DR ANNIE BESANT ROAD, WORLI 2,000,000 01 Mar, 2000 - 08 Nov, 2006 Closed
STATE BANK OF INDORE WORLI 2,000,000 01 Mar, 2000 - 08 Nov, 2006 Closed

Registered Details

CIN
U24110MH1984PTC033468
PAN
U24110MH1984PTC033468
Incorporation
55 years , 3 month
Company Email
jitendra.c@skumars.co
Paid up Capital
₹ 70,000,000
Authorised Capital
₹ 140,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
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Current assets + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is DHVANI TEREFABS EXPORTS PRIVATE LIMITED ?

DHVANI TEREFABS EXPORTS PRIVATE LIMITED having CIN U24110MH1984PTC033468 is 55 years , 3 month old Private Indian Company incorporated with MCA on 19 Jul 1984. DHVANI TEREFABS EXPORTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 140,000,000 and paid-up capital is 70,000,000.

What is the CIN of DHVANI TEREFABS EXPORTS PRIVATE LIMITED?

CIN of DHVANI TEREFABS EXPORTS PRIVATE LIMITED is U24110MH1984PTC033468.

Where is DHVANI TEREFABS EXPORTS PRIVATE LIMITED located?

Address of DHVANI TEREFABS EXPORTS PRIVATE LIMITED is Niranjan, ground floor, 99, marine drive,,mumbai,maharashtra,india-400002,.

Who are the directors of DHVANI TEREFABS EXPORTS PRIVATE LIMITED ?

The company has 10 directors/key management personnel UTKARSH KASLIWAL,RAJKUMARI KASLIWAL,LALIT BHATT,GAURAV KAUL,UTKARSH KASLIWAL,LALIT BHATT,GAURAV KAUL,VIDHI KASLIWAL,DHVANI KAUL,RAJKUMARI KASLIWAL,

What is the contact details of DHVANI TEREFABS EXPORTS PRIVATE LIMITED ?

Email : jitendra.c@skumars.co
Address : NIRANJAN, GROUND FLOOR, 99, MARINE DRIVE, MUMBAI Maharashtra India 400002

What does DHVANI TEREFABS EXPORTS PRIVATE LIMITED do?

DHVANI TEREFABS EXPORTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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