DHVANI TEREFABS EXPORTS PRIVATE LIMITED

Active

DHVANI TEREFABS EXPORTS PRIVATE LIMITED having CIN U24110MH1984PTC033468 is 40 years , 11 month & 3 days old Private Indian Company incorporated on 19 Jul 1984. It is classified as Non-government company and is registered at 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 24110 (which is part of its CIN).

As per the NIC code, it is involved in . 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 22/06/2025

Paid Up Capital

70,000,000

as on 22/06/2025

Company Age

40 Year, 11 Months

Last Filing with ROC

2 Year, 8 Months

CIN	U24110MH1984PTC033468
Company Status	Active
Registration Number	033468
Date of Incorporation	07/19/1984
RoC	ROC Mumbai
Company Age	40 years & 348 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
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

DIN	Name	Date OF Appointment	Designation	Tenure
01441619	UTKARSH WARIJ KASLIWAL	24 Nov 2023	Director	40 years
00555202	RAJKUMARI SHAMBHUKUMARJI KASLIWAL	25 Jul 2023	Director	40 years
02303939	LALIT BHATT	03 Mar 2023	Director	40 years
01683199	GAURAV KAUL	08 Oct 2023	Director	40 years
00332144	VIDHI VIKAS KASLIWAL	11 Oct 2023	Director	40 years
00332167	DHVANI GAURAV KAUL	11 Oct 2023	Director	40 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
GIRIJA HOLDINGS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
S KUMAR AND COMPANY (TRADES) PRIVATE LIMITED	Active	4,99,98,700.00	2	Maharashtra
MOOLSHA INVESTMENT PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SHREE LAXMI SYNTEX PVT LTD	Active	97,00,000.00	1	Madhya Pradesh
SURAJMAL & SONS PVT LTD	Active	5,00,000.00	2	Madhya Pradesh
AJIT HOLDINGS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED	Active	17,50,000.00	2	Maharashtra
ANIRUDDH ARNAV AGRICULTURE DEVELOPMENT PRIVATE LIMITED	Active	10,02,200.00	2	Madhya Pradesh
KARTIKEYA FINVEST PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PRODUCTIVE DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
VERISPRING ENGINEERING SOLUTIONS (INDIA) PRIVATE LIMITED	Active	1,00,000.00	2
FORD CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
LANDMARC LEISURE CORPORATION LIMITED	Active	82,54,00,000.00	2	Maharashtra
NOURISHING HOSPITALITY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

Axis Bank Limited

No. of Loans: 3

Total Amount: 104,900,000.00 cr

Madhya Pradesh Financial Corporation

No. of Loans: 1

Total Amount: 7,500,000.00 cr

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

Incorporation

40 years , 11 month

Company Email

jitendra.c@skumars.co

Paid up Capital

₹ 70,000,000

Authorised Capital

₹ 140,000,000

Type

Private Non-government company

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

Key Metrics

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

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Dhvani Terefabs Exports Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Dhvani Terefabs Exports Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Dhvani Terefabs Exports Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Dhvani Terefabs Exports Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Dhvani Terefabs Exports Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Dhvani Terefabs Exports Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Dhvani Terefabs Exports Private Limited

What is DHVANI TEREFABS EXPORTS PRIVATE LIMITED ?

DHVANI TEREFABS EXPORTS PRIVATE LIMITED having CIN U24110MH1984PTC033468 is 40 years , 11 month old Private Indian Company incorporated with MCA on 11 Oct 2023. 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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