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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
DHARAM SYNTHETICS LTD
CIN: U17120MH1993PTC071043 As on: 2026-07-13
DHARAM SYNTHETICS LTD (CIN: U17120MH1993PTC071043) is a Private company incorporated on 05 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 33435000.00.
DHARAM SYNTHETICS LTD'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.DHARAM SYNTHETICS LTD's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of DHARAM SYNTHETICS LTD are OMPRAKASH MANOHARLAL TIKIYA, VIBHOR OMPRAKASH TIKIYA, SUBASH DHARAMCHAND TIKIYA, and POONAM SURENDERKUMAR TIKIYA.
DHARAM SYNTHETICS LTD's Corporate Identification Number (CIN) is U17120MH1993PTC071043 and its registration number is 71043. Users may contact DHARAM SYNTHETICS LTD on its Email address - [email protected]. Registered address of DHARAM SYNTHETICS LTD is 21-A RAJNIKANT MANSION,55 LADWADI 2ND FLOOR OLD HANUMAN LANE BOMBAY-2 , MUMBAI, Maharashtra, India - 400002.
Current status of DHARAM SYNTHETICS LTD 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 DHARAM SYNTHETICS 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 DHARAM SYNTHETICS
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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 DHARAM SYNTHETICS 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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Current Directors & Key Managerial Personnel of DHARAM SYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02407094 | OMPRAKASH MANOHARLAL TIKIYA | Director | 1995-12-22 |
| 06935799 | VIBHOR OMPRAKASH TIKIYA | Director | 2015-12-26 |
| 00954864 | SUBASH DHARAMCHAND TIKIYA | Director | 1993-03-05 |
| 01996118 | POONAM SURENDERKUMAR TIKIYA | Director | 2015-12-26 |
Past Directors & Key Managerial Personnel of DHARAM SYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02593371 | GIANCHAND CHUNILAL KUMAR | Director | - | 2015-12-26 |
Other Directorships of OMPRAKASH MANOHARLAL TIKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOHAR SYNTHETICS LLP | AAG-4785 | Designated Partner | 2016-05-27 | Ongoing |
| EMTEE SHAKUN SYNTHETICS P LLP | AAJ-5619 | Designated Partner | 2017-05-30 | Ongoing |
| EMPITEX FABRICS PRIVATE LIMITED | U17100MH1987PTC045319 | Director | - | 2017-04-01 |
| MANOHAR SYNTHETICS PVT LTD | U17100MH1987PTC045354 | Director | 1987-11-19 | Ongoing |
| EMTEE SHAKUN SYNTHETICS P LTD | U17110MH1993PTC075604 | Director | - | 2017-05-29 |
Other Directorships of GIANCHAND CHUNILAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIBHOR OMPRAKASH TIKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVERSE LIFESTYLE PRIVATE LIMITED | U17290MH2014PTC257094 | Director | - | 2018-04-23 |
| TKP RETAIL PRIVATE LIMITED | U17309MH2017PTC292393 | Director | 2017-03-14 | Ongoing |
| ZOHRAA LIFESTYLES PRIVATE LIMITED | U52100MH2012PTC231994 | Additional Director | - | 2014-09-30 |
| ZOHRAA LIFESTYLES PRIVATE LIMITED | U52100MH2012PTC231994 | Director | - | 2019-10-10 |
| CHAIPAAN RETAIL PRIVATE LIMITED | U55101MH2017PTC303278 | Director | 2017-12-26 | Ongoing |
Other Directorships of SUBASH DHARAMCHAND TIKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOHAR SYNTHETICS LLP | AAG-4785 | Designated Partner | 2016-05-27 | Ongoing |
| EMTEE SHAKUN SYNTHETICS P LLP | AAJ-5619 | Designated Partner | 2017-05-30 | Ongoing |
| MANOHAR SYNTHETICS PVT LTD | U17100MH1987PTC045354 | Director | 1987-11-19 | Ongoing |
Other Directorships of POONAM SURENDERKUMAR TIKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAL FABRICS PRIVATE LIMITED | U17110MH1988PTC048501 | Director | 2000-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1990PTC055208 | JAY HARI FINSTOCK PRIVATE LIMITED | C/O D M JAIN & CO 19/21LADWANI 2ND FLOOR OLD HANUMAN LANE BOMBAY , MUMBAI 400002, Maharashtra, India - 000000 |
| U99999MH1996PTC103286 | MANAN FINLEASE PRIVATE LIMITED | 26, RAJNIKANT MANSION,2ND FLOOR, 51/55, OLD HANUMAN LANE, , MUMBAI, Maharashtra, India - 400002 |
| U70109MH2008PTC186508 | MARU STRUCTURES PRIVATE LIMITED | 64/A,JASRAJ BHAVAN, 2ND FLOOR, ROOM NO 8A OLD HANUMAN LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1991PTC061498 | GAJANAND TWISTERS PRIVATE LIMITED | 24/A, OLD HANUMAN 1ST X LANE,GR. FLOOR SHOP NO. 14, KALBADEVI, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| L17100MH1994PLC076502 | HITESH TEXTILE MILLS LIMITED | 51/55 RAJNIKANT MANSION,ROOM NO.26,LADWADI,OLD HANUMAN LANE, , MUMBAI, Maharashtra, India - 400002 |
| U52322MH2003PTC139619 | PRIMO FASHIONS PRIVATE LIMITED | 15/17, Ladwadi, 2nd floor, Room No.25, Kalbadevi Old Hanuman Lane, , Mumbai, Maharashtra, India - 400002 |
| U17120MH2003PTC140923 | GOYAL WEAVING MILLS PRIVATE LIMITED | R NO 36/37 2ND FLOOR15/17 LADWADI ANGDADIA CHAWL OLD HANUMAN LANE , MUMBAI, Maharashtra, India - 400002 |
| AAM-5687 | OPAL FASHIONS LLP | 37, 2nd Floor,Plot-76/86, Laxmi Bhavan, Dhirubhai Parekh Marg, Ladwadi,Kalbadevi, Old Hanuman Lane Mumbai, Maharashtra, India - 400002 |
| U70102MH2007PTC167816 | AAKAR LAND DEVELOPERS PRIVATE LIMITED | 71/73 , 2ND FLOOR SHAH BHAVAN, OLD HANUMAN LANE, KALBADEVI , MUMBAI-2 , MUMBAI, Maharashtra, India - 400002 |
| U51494MH2007PTC174130 | MUKUT MANI CREATION PRIVATE LIMITED | 2/4, RAJDA CHAWL, OLD HANUMAN 2ND CROSS LANE GROUND FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U17119MH2003PTC143083 | MARU ENTERPRISES PRIVATE LIMITED | 64/A JASRAJ BHAVAN 2ND FLOORR N 9A OLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1992PLC069955 | TERRY TEX (INDIA) LIMITED | 46 CHANDRA BHAVAN,R NO.44,2ND FLOOR OLD HANUMAN LANE, KALBADEVI ROAD, BOMBAY -2. , MUMBAI, Maharashtra, India - 400002 |
| U51494MH1995PTC091974 | B.V. ENTERPRISES PRIVATE LIMITED | 18 SHAMJI PREMJI BLDG.,OLD HANUMAN,2ND CROSS LANE, ROOM NO.7, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2000PTC128856 | VIGHNAHARTA DEVELOPERS PRIVATE LIMITED | 12/16 OLD HANUMAN LANE 1ST CROSS LANE 2ND FLOOR OFFICE NO 17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U45309MH2016PTC281784 | BIRKENWOOD VENTURE PRIVATE LIMITED | 1st Floor, 2/4 Rajda Building, Old Hanuman 2nd Cross Lane, Dhirubhai Pa rikh Marg, , Mumbai, Maharashtra, India - 400002 |
| U24100MH1974PTC017720 | PRITI CHEMICALS PRIVATE LIMITED | 12/16A SHRI THAKERSY GOPALJI BLDG,R.NO.24,2ND FLOOR OLD HANUMAN LANE,1ST CROSS LANE,KA LBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1988PTC047794 | JOGANI FAB PRIVATE LIMITED | 24-A,OLD HANUMAN LANE,KALBADEVI ROAD, BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000 |
| U51900MH1991PTC063276 | VOAGE MARKETING AND FINANCE PRIVATE LIMITED | 15/17, ANGDIA CHAWL, LADWADI4TH FLR OLD HANUMAN LANE, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U51909MH2022PTC378771 | SHIVDARSHAN BULLION PRIVATE LIMITED | SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U51909MH2022PTC379286 | MAKWISE BULLION PRIVATE LIMITED | SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U17120MH1991PTC063787 | KIRANDEEP SYNTHETICS PRIVATE LIMITED | 25/27, OLS HANUMAN LANE, 1STCROSS LANE,2ND FLOOR, KALBADEVI ROAD, BOMBAY 2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17100MH1987PTC045354 | MANOHAR SYNTHETICS PVT LTD | 21A RAJNIKANT MANSIONLADWADI OLD HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1995PTC087987 | SARVODAY FABRICS PRIVATE LIMITED | 81-83 OLD HANUMAN LANE, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| ABZ-6819 | WALNUT LABS LLP | 85/87, OLD HANUMAN LANE, 2ND FLOOR, KALBEDEVI ROAD, Mumbai, Maharashtra, India - 400002 |
| U51100MH1997PTC107113 | RATANHIRA TRADING PRIVATE LIMITED | 30 OLD HANUMAN GALLIIST X LANE 2ND FLOOR , MUMBAI, Maharashtra, India - 400002 |
| AAR-9528 | K. ASHTASHRIPAD ENTERPRISE LLP | 16,Vyas Bhuvan 2nd Floor, Old Hanuman Cross Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U72900MH2006PTC162825 | WALNUT LABS PRIVATE LIMITED | 85/87, OLD HANUMAN LANE, 2ND FLOOR, KALBEDEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1999PTC118649 | UMA TEXTILE PROCESSORS PRIVATE LIMITED | SHOP NUMBER. 2A, GROUND FLOOR, 20-24 OLD HANUMAN LANE, KALBADEVI. , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC145040 | A J INDUSTRIES PRIVATE LIMITED | ROOM NO 24 2ND FLOOR131/133 OLD HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80063482 | 2006-01-24 | 2023-10-17 | - | 27,825,000.00 | HDFC BANK LIMITED | |
| 90155862 | 1993-08-24 | - | 2008-12-18 | 7,500,000.00 | DEVELOPMENT CO-OP. BANK LTD. | |
| 90155869 | 1993-10-13 | 2001-04-10 | 2008-12-18 | 3,500,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 90156147 | 1995-07-31 | - | 2008-12-18 | 4,000,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 90156675 | 1997-09-27 | - | 2008-12-18 | 4,400,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 90157703 | 2001-04-10 | - | 2008-12-18 | 9,300,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 90158685 | 1993-10-13 | - | - | 500,000.00 | DEVELOPMENT CO-OP. BANK LTD. | |
| 90159385 | 1993-10-13 | 1997-10-09 | 2008-12-18 | 1,000,000.00 | DEVELOPMENT CREDIT BANK LTD. |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.