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      DHARMA MINERALS LLP

      LLPIN: AAQ-8620 As on: 2026-07-13

      DHARMA MINERALS LLP (LLPIN: AAQ-8620) is a Limited Liability Partnership firm incorporated on 19 Oct 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of DHARMA MINERALS LLP are DHAVAL PRAVIN NANDU, and DHARM SURESH GALA.

      DHARMA MINERALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      DHARMA MINERALS LLP's LLP Identification Number is (LLPIN)AAQ-8620. Its Email address is [email protected] and its registered address is 203, Meridien Palace, Ceaser Road, Andheri (W) Mumbai, Maharashtra, India - 400058

      Current status of DHARMA MINERALS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DHARMA MINERALS 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.

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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHARMA MINERALS
      DIN Director Name Designation Appointment Date
      03362892 DHAVAL PRAVIN NANDU Designated Partner 2019-10-19
      08592160 DHARM SURESH GALA Designated Partner 2019-10-19
      Past Directors & Key Managerial Personnel of DHARMA MINERALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHAVAL PRAVIN NANDU
      Company Name CIN Designation Appointment Date Cessation
      DHARMI ISPAT LLP AAB-8252 Designated Partner - 2021-08-01
      DOMINION INFRA RESOURCES PRIVATE LIMITED U45400MH2011PTC212721 Director 2011-01-27 Ongoing
      Other Directorships of DHARM SURESH GALA
      Company Name CIN Designation Appointment Date Cessation
      4MANN ISPAT PRIVATE LIMITED U07100MH2023PTC411727 Director 2023-10-09 Ongoing
      4MANN MINERALS PRIVATE LIMITED U07100MH2023PTC412089 Director 2023-10-12 Ongoing
      4MANN PANEL PRIVATE LIMITED U27320MH2020PTC350768 Additional Director - 2023-09-29
      4MANN PANEL PRIVATE LIMITED U27320MH2020PTC350768 Director 2023-05-31 Ongoing

      CIN Company Name Company Address
      U45400MH2011PTC212721 DOMINION INFRA RESOURCES PRIVATE LIMITED 203, MERIDIEN PALACE, CEASER ROAD AMBOLI, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U51900MH2008PTC187205 GLITORIUM INFRATRADE (INDIA) PRIVATE LIMITED 203, MERIDIEN PALACE, CEASER ROAD AMBOLI, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U25209MH1989PTC053117 PRAMOD PLASTIC INDUSTRIES PVT. LTD. 5, RUBY PALACE CEASER ROAD AMBOLI ANDHERI (W) BOMBAY , MUMBAI-400058, Maharashtra, India - 000000
      U67120MH2003PTC142992 SHREENATH STOCK BROKING PRIVATE LIMITED 101,MERIDIEN PALACE,CEASER ROAD, AMBOLI,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      U45202MH1994PTC077236 ZEENAT CONSTRUCTION PRIVATE LTD CTS 775, Meridien Palace CHS Ltd Ceaser Road, Amboli NR Cambridge School, Andheri , Mumbai, Maharashtra, India - 400058
      U22222MH2007PTC167400 MAREX MEDIA PRIVATE LIMITED B-203,AJMERA ROYAL CLASSIC,ANDHERI LINK ROAD, NEAR LAXMI INDL. ESTATE,ANDHERI(W), , MUMBAI, Maharashtra, India - 400058
      AAG-5042 MIND REALM SERVICES LLP 104, Franida, CHS Ltd, Ceaser Road, Off Bhavani Mata Road , Nr Church, Andheri (W) Mumbai, Maharashtra, India - 400058
      U70102MH2014PTC251971 STAR9 REALTORS PRIVATE LIMITED 6, Rupali Building, 11-B, Jay prakash Road, at Ceaser Road Signal, Andheri(W), , Mumbai, Maharashtra, India - 400058
      U74120MH2013PTC243085 ICEBERG OUTSOURCING SOLUTION PRIVATE LIMITED Office No. 203, 2nd Floor, Business Square, Opp Andheri Station, M. A. Road, Andheri (W), , Mumbai, Maharashtra, India - 400058
      U74999MH2013PTC249894 CITY CONNECT WORLDWIDE PRIVATE LIMITED Office No. 203, 2nd Floor, Business Square, Opp Andheri Station, M. A. Road, Andheri (W), , Mumbai, Maharashtra, India - 400058
      ACH-8939 NIYONI CAPS LLP 102, MERIDIEN APARTMENT NO 4 CHS LTD,,VEERA DESAI ROAD, ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400058
      U52100MH2022PTC394217 SARAECO MARKETING PRIVATE LIMITED FLT NO- SANTOSH NIWAS CEASER ROAD AMBOLI OPP MUMBAI CAMBRIDGE SCHOOL ANDHERI W , MUMBAI, Maharashtra, India - 400058
      ACM-5492 CAPVISOR CONSULTANTS LLP 1002, Wing D, Mayfair Meridian, Ceaser Road,,NR ST Blaise Church, Filmalaya Studio, Andheri (W),,Mumbai,Mumbai,Maharashtra,India-400058
      ACB-2078 MELODY LAND DEVELOPERS LLP 1, MAYFAIR MERIDIAN,CEASER ROAD, ANDHERI (W) Mumbai, Maharashtra, India - 400058
      U72900MH2004PTC149764 VISTA INFOSEC PRIVATE LIMITED 2/203 VAHATUK NAGARCAESAR ROAD AMBOLI ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      AAC-1318 MANTRA REAL ESTATES LLP 1, MAYFAIR MERIDIAN, CEASER ROAD, NEAR FILMALAYA STUDIO, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      AAC-9744 METRO INFRASTRUCTURE AND PROJECT SOLUTIO NS INDIA LLP 1, MAYFAIR MERIDIAN, CEASER ROAD, NEAR FILMALAYA STUDIO, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      U74999MH2017PTC296238 OPTIMUM DRAFTING AND REAL ESTATE ADVISORS PRIVATE LIMITED 1/3, MERIDIEN APARTMENT, VEERA DESAI ROAD, ANDHERI W , MUMBAI, Maharashtra, India - 400058
      U74999MH2017PTC296312 OPTIMUM NPO & CSR ADVISORS PRIVATE LIMITED 1/3, MERIDIEN APARTMENT, VEERA DESAI ROAD, ANDHERI W , MUMBAI, Maharashtra, India - 400058
      U74900MH2012PTC229234 AUTO SPLASH PRIVATE LIMITED Shop No. 5, Meridien Apartments, Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400058
      AAD-9915 MEGA REFRIGERATION SERVICES LLP 702 MERIDIEN APTS NO 3 CHS LTD VEERA DESAI ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      U45202MH2009PTC193383 RADKO INFRASTRUCTURE PRIVATE LIMITED 601, Meridien Palace, Opp. Bombay Cambridge School Amboli Road, Andheri West, , Mumbai, Maharashtra, India - 400058
      U63030MH2018PTC307688 INSTANT MOVERS AND LOGISTICS PRIVATE LIMITED 701,SOLITAIRE ,OFF CEASER ROAD, NEAR HELEN GARDEN, AMBOLI, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058
      U67190MH2000NPL125837 ASSOCIATION OF INDIAN INVESTORS 3 MERIDIEN APTS BLDG NO 1VEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U70101MH2013PLC242725 BE-GREEN INFRACON (I) LIMITED Shop No. 8,Ruby Palace CHS, Ceasor Road Amboli, Andheri (W), , Mumbai, Maharashtra, India - 400058
      U93090MH2018PTC310265 ZIGZAG FILMS PRIVATE LIMITED 501/4, MERIDIEN APARTMENTS CHS LTD, VEERA DESAI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      AAC-6309 MAYFAIR HOUSING PROPERTY CONSULTANTS LLP 1, MAYFAIR MERIDIAN CHS LTD, CEASER ROAD, NEAR BLAISE CHURCH, AMBOLI, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      AAT-7863 WAYUP TECHNOLOGY LLP 102, B WING, CTS 722, Ambivali Near Amboli Church, Ceaser Road, Andheri (W) Mumbai, Maharashtra, India - 400058
      U67190MH2018PTC308289 TIRANGA INVESTMENT HOLDINGS PRIVATE LIMITED A-203, Shaheen Chambers, 92, Dawood Baug, Off JP Road, Andheri (W) , MUMBAI, Maharashtra, India - 400058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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