Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHANAM IMPEX PRIVATE LIMITED
CIN: U74899DL1992PTC051173 As on: 2026-07-13
DHANAM IMPEX PRIVATE LIMITED (CIN: U74899DL1992PTC051173) is a Private company incorporated on 30 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 147000.00.
DHANAM IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANAM IMPEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of DHANAM IMPEX PRIVATE LIMITED are RAJESWARI RAJASEKHAR, and RBALA SUNDAR.
DHANAM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC051173 and its registration number is 51173. Users may contact DHANAM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANAM IMPEX PRIVATE LIMITED is 17 B OVER SEA APARTMENTSVASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096.
Current status of DHANAM IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DHANAM IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANAM IMPEX
Purchase full report of DHANAM IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANAM IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANAM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02110307 | RAJESWARI RAJASEKHAR | Director | 1992-11-30 |
| 07190339 | RBALA SUNDAR | Director | 2022-03-15 |
Past Directors & Key Managerial Personnel of DHANAM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02266805 | RAJASEKHAR NATARAJAN | Director | - | 2022-02-18 |
| 07190339 | RBALA SUNDAR | Additional Director | - | 2022-09-20 |
Other Directorships of RAJESWARI RAJASEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMIER OVERSEAS PVT LTD | U51909DL2001PTC111910 | Director | 2001-08-03 | Ongoing |
Other Directorships of RAJASEKHAR NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMIER OVERSEAS PVT LTD | U51909DL2001PTC111910 | Director | - | 2022-02-18 |
Other Directorships of RBALA SUNDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SMIER OVERSEAS PVT LTD | U51909DL2001PTC111910 | Additional Director | - | 2022-09-20 |
| SMIER OVERSEAS PVT LTD | U51909DL2001PTC111910 | Director | 2022-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2001PTC111910 | SMIER OVERSEAS PVT LTD | 17 B OVERSEAS APARTMENTSVASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U80200DL2023PTC422558 | PIKORUA SECURITY PRIVATE LIMITED | SHOP NO-131 LSC-02VASUNDHARA ENCLAVE, East Delhi, East Delhi, East Delhi, Delhi, India, 110096,East Delhi,East Delhi,Delhi,110096-India |
| ACO-2318 | SVAYANA TRAVELS LLP | B-178, Leiah Apartments,Vasundhara Enclave,East Delhi,East Delhi,Delhi,India-110096 |
| U46900DL2023PTC424582 | FELONY BLOCKER & INNOVATIONS PRIVATE LIMITED | 5-B, Overseas Apartments,Vasundhara Enclave,East Delhi,East Delhi,Delhi,110096-India |
| AAK-0341 | IND AMICUS LLP | B-1/305, 3rd Floor, Satyam ApartmentsVasundhara Enclave East Delhi, Delhi, India - 110096 |
| U24319DL2023PTC416038 | M.R. CONSORTIUM PRIVATE LIMITED | A-303, Mahesh CHGS Ltd, B-9,Vasundhra Enclave, East Delhi, Delhi,East Delhi,East Delhi,Delhi,110096-India |
| U72900DL2003PTC119329 | SHRIV COMMEDIA SOLUTIONS PRIVATE LIMITED | B-214, Leiah Apartment, Vasundhara Enclave, Delhi Delhi-110096 , Delhi, Delhi, India - 110096 |
| U72200DL2016PTC303187 | PROYARD TECHNOLOGIES PRIVATE LIMITED | B-4, FLAT NO.286, VASUNDHRA ENCLAVE, DELHI, NEW DELHI-110096 , DELHI, Delhi, India - 110096 |
| U68200DL2024PTC425611 | WEALTH EXPORO PRIVATE LIMITED | TIRANGA ENCLAVE POCKET A-1, 62B, MAYUR VIHAR PHASE 3,NEW DELHI 110096,East Delhi,East Delhi,Delhi,110096-India |
| U19200DL1999PTC097804 | NOVA VENTURES PRIVATE LIMITED | 17B, OVERSEAS APARTMENTS, VASUNDHARA ENCLAVE, , DELHI, Delhi, India - 110096 |
| U22122DL2004PTC124644 | ASHOKA DIGITAL PUBLISHING SOLUTIONS PRIVATE LIMITED | 234 B/12 ABHINAV APARTMENTSVASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U51211DL2001PTC112013 | BHR TRADING HOUSE PRIVATE LIMITED | A-17CEL APARTMENTS B-14 VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096 |
| U72900DL2009PTC188139 | SDEV SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 17, B-4, PARYATAN VIHAR APARTMENTS VASUNDRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U74140DL2015PTC275291 | MOXIE SERVICES & CONSULTANCY PRIVATE LIMITED | FLAT NO. 36, B/17 VISHWAKARMA APARTMENT, VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U68200DL2023PTC416628 | PLATINEX PROJECTS PRIVATE LIMITED | 126 Doctors Apartments,Vasundhara Enclave East Delhi,East Delhi,East Delhi,Delhi,110096-India |
| U59111DL2026PTC466440 | STUDIO SANGI PRIVATE LIMITED | Plot No-B-9, D-603,VASUNDHARA ENCLAVE, DELHI,East Delhi,East Delhi,Delhi,110096-India |
| U74999DL2019PTC346334 | XPERTVIS INTERNATIONAL PRIVATE LIMITED | B-107, ABUL FAZAL APARTMENT 22, VASUNDHRA ENCLAVE, EAST DELHI,DELHI,East Delhi,Delhi,110096-India |
| U74904DL2025PTC441616 | REHRIWALA PRIVATE LIMITED | 110, B/4, Paryatan Vihar,Vasundhra Enclave, East Delhi,East Delhi,East Delhi,Delhi,110096-India |
| U74140DL2015PTC276279 | CATTLECURE PHARMA PRIVATE LIMITED | B6/2B, PARVATIYA VIHAR, VASUNDHARA ENCLAVE, DELHI , DELHI, Delhi, India - 110096 |
| U47722DL2025PTC442073 | BARE SEEKNOURISH ESSENTIALS PRIVATE LIMITED | B-182 Plot B-4, Paryatan, Vihar,Vasundhara Enclave,East Delhi,East Delhi,Delhi,110096-India |
| ACI-1923 | AMENITY TAVERN LLP | B-2, 704, SATYAM APPARTMENT, VASUNDHRA ENCLAVE,,NEAR DHARAM SHILA HOSPITAL, NEW DELHI,East Delhi,East Delhi,Delhi,India-110096 |
| ACG-6479 | LAGS FINSERVE LLP | F NO 4 Block B - 4 PARYATAN VIHAR,CGHS VASUNDHARA ENCLAVE DELHI,East Delhi,East Delhi,Delhi,India-110096 |
| U15400DL2022PTC396225 | SHUDDH CONSUMER PRODUCTS PRIVATE LIMITED | FLAT NO B-174-B-4-V, PARYATAN,VIHAR,CGHS VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India |
| ACI-8713 | ADSCEPTRE SOLUTIONS LLP | F NO B-54-P NO B-14 CEL, CGHS VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,India-110096 |
| U88900DL2023NPL412134 | SAMVAW FOUNDATION | F NO B 59 P, NO B14 CEL CGHS,,VASUNDHARA ENCLAVE MAYUR VIHAR, PH III,East Delhi,East Delhi,Delhi,110096-India |
| U65999DL2019PLC344122 | CITYMOOR NIDHI LIMITED | B-17, FIRST FLOOR , GAZIPUR VILLAGE, DELHI -110096 , DELHI, Delhi, India - 110096 |
| U28999DL2008PTC179058 | TECMATRIX AUTO COMP PRIVATE LIMITED | F. No. 17-B, PKT D, SFS Kondli Gharoli, Delhi-110096 , Delhi, Delhi, India - 110096 |
| ABZ-4676 | SPEAKINGCHALKS LLP | B-15/C-143,Leiah ApartmentsVasundhra Enclave, Delhi- 110096 East Delhi, Delhi, India - 110096 |
| U45200DL2010PTC209607 | KONNECT INFRATECH PRIVATE LIMITED | F-317, 3rd Floor, Parytan Vihar B4, Vasundhara Enclave, New Delhi-110096 , New Delhi, Delhi, India - 110096 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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