Indian Company Master Data Made Simple

Dhvani Terefabs Exports Private Limited

Profile data last updated: 28/01/2026

Dhvani Terefabs Exports Private Limited, with incorporation dating back to 1984, brings more than 4 decades of expertise. Its official identification numbers are CIN U24110MH1984PTC033468 and registration 33468. This entity is incorporated as company limited by shares. The declared authorized capital is ₹14.00 crore. The paid-up share capital amounts to ₹14.00 crore.

Its primary business activity involves manufacture of basic chemicals. Registered under the jurisdiction of Mumbai. Dhvani Terefabs Exports Private Limited’s registered office is at Niranjan, Ground Floor, 99, Marine Drive, Mumbai, Maharashtra, India, 400002. The entity is active and conducting operations. Its registered PAN is AAACD3057F as per government records. The company has been issued the Legal Entity Identifier code 894500TFHP1JLO29VV59. All official communications can be sent to [email protected].

Company Overview

CIN
U24110MH1984PTC033468
Date of Incorporation
19/07/1984
Company Status
Active
RoC
Mumbai
Registration Number
033468
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
894500TFHP1JLO29VV59
Authorized Capital
₹14,00,00,000.00
Paid up Capital
₹14,00,00,000.00
Activity
Manufacture of basic chemicals
PAN
AAACD3057F

GST Numbers

StateGST NumberStatus
Maharashtra27AAACD3057F1ZYActive
Madhya Pradesh23AAACD3057F2Z5Active
23AAACD3057F1Z6Inactive

Directors

AppointmentDirector nameDINDesignation
30/07/1984Rajkumari Shambhukumarji Kasliwal00555202DirectorView other directorships
11/11/2013Gaurav Jagmohan Kaul01683199DirectorView other directorships
24/08/2015Lalit Bhatt02303939DirectorView other directorships
24/08/2015Utkarsh Warij Kasliwal01441619DirectorView other directorships
23/05/2023Vidhi Vikas Kasliwal00332144DirectorView other directorships
01/06/2024Riya Jain*****0894QCompany Secretary

Latest Documents

Category:
DateTitleSize
23/08/2024
Form AOC-4(XBRL)-23082024_signed
 -
22/08/2024
Form MGT-7-22082024_signed
 -
04/04/2024
Form MGT-7-04042024_signed
 -
03/04/2024
Form MGT-7-03042024
 -
12/02/2024
Form AOC-4(XBRL)-12022024_signed
 -

Charges

SRNDateAmountHolder
AA295846226/05/2023₹21,00,000.00Axis Bank Limited
H8341517413/03/2019₹1,25,00,000.00Axis Bank Limited
F1437284111/10/2011₹9,03,00,000.00Axis Bank Limited
A0633190404/05/2002₹75,00,000.00Madhya Pradesh Financial Corporation
A0574356201/03/2000₹60,00,000.00State Bank Of Indore
A0574340601/03/2000₹20,00,000.00State Bank Of Indore
A0574276201/03/2000₹20,00,000.00State Bank Of Indore
Y1031730606/09/1994₹5,00,000.00State Bank Of Indore
Y1031626412/01/1989₹11,00,000.00State Bank Of Indore

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Address

Niranjan, Ground Floor, 99, Marine Drive, Mumbai, Maharashtra, India, 400002

Frequently Asked Questions

What is the incorporation date of Dhvani Terefabs Exports Private Limited?
The incorporation date of Dhvani Terefabs Exports Private Limited is 19/07/1984.
What is the authorized share capital and paid-up capital of Dhvani Terefabs Exports Private Limited?
The authorized share capital of Dhvani Terefabs Exports Private Limited is ₹14,00,00,000.00. The paid-up capital is ₹14,00,00,000.00.
Who are the current board members & directors of Dhvani Terefabs Exports Private Limited?

The current board member of Dhvani Terefabs Exports Private Limited are:

  • Rajkumari Shambhukumarji Kasliwal
  • Lalit Bhatt
  • Gaurav Jagmohan Kaul
  • Utkarsh Warij Kasliwal
  • Riya Jain
  • Vidhi Vikas Kasliwal
What is the registered address of Dhvani Terefabs Exports Private Limited?
The registered address of Dhvani Terefabs Exports Private Limited is Niranjan, Ground Floor, 99, Marine Drive, Mumbai, Maharashtra, India, 400002.
What is the Corporate Identification Number of Dhvani Terefabs Exports Private Limited?
The Corporate Identification Number of Dhvani Terefabs Exports Private Limited is U24110MH1984PTC033468.