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
DIMARA EXPORTS PRIVATE LIMITED
CIN: U37200MH2022PTC375884
DIMARA EXPORTS PRIVATE LIMITED (CIN: U37200MH2022PTC375884) is a Private company incorporated on 02 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIMARA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIMARA EXPORTS PRIVATE LIMITED's NIC code is 3720 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of non-metal waste and scrap [from old new papers, rejected glass articles and used non-metallic items etc. Collection of non-metal waste and scrap for recycling is included in 51498.].
Directors of DIMARA EXPORTS PRIVATE LIMITED are SAHIL HITESHBHAI BORICHA, AADIL HASANBHAI BAJUBER, and HARDIKKUMAR HASMUKHLAL SHAH.
DIMARA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U37200MH2022PTC375884 and its registration number is 375884. Users may contact DIMARA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIMARA EXPORTS PRIVATE LIMITED is 313, PLOT 75, GIRIRAJ BUILDING, SANT TUKARAM MARG, CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of DIMARA EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIMARA EXPORTS 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 DIMARA EXPORTS
Purchase full report of DIMARA EXPORTS
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 DIMARA EXPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIMARA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09476645 | SAHIL HITESHBHAI BORICHA | Director | 2022-02-02 |
| 09488894 | AADIL HASANBHAI BAJUBER | Director | 2023-03-31 |
| 09634614 | HARDIKKUMAR HASMUKHLAL SHAH | Director | 2022-06-10 |
Past Directors & Key Managerial Personnel of DIMARA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09488894 | AADIL HASANBHAI BAJUBER | Director | - | 2022-06-11 |
Other Directorships of SAHIL HITESHBHAI BORICHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AADIL HASANBHAI BAJUBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAUBA METAL RECYCLERS PRIVATE LIMITED | U37100GJ2022PTC133588 | Director | 2022-07-06 | Ongoing |
| DIMARA STEEL PRIVATE LIMITED | U46699MH2024PTC424532 | Director | 2024-05-02 | Ongoing |
Other Directorships of HARDIKKUMAR HASMUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2020PTC345948 | SOVIN FASHION PRIVATE LIMITED | 4C/4, Plot No 73, Giriraj Building, Sant Tukaram Marg, Iren Market, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| U51900MH2000PTC125230 | NETWEST TRADING COMPANY PRIVATE LIMITED | 10/A, Floor-M, Plot-73, Giriraj Building, Sant Tukaram Marg, Iron Market, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U26400MH2024PTC418158 | PINNAACLE MULTIVENTURES PRIVATE LIMITED | Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U74999MH2015PTC267968 | BFCL TERMINAL PRIVATE LIMITED | ROOM NO. 15, GROUND FLOOR, GIRIRAJ BUILDING, SANT TUKARAM MARG, CARNAC BUNDER, MUSJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U52311MH2007PTC167485 | PRIXMA EXIM PRIVATE LIMITED | 62/3,PLOT-72/186,CHATERBHUJ KHETSHI BLDG,SANT TUKARAM MARG,DANA BUNDER CHINCH BUNDER , Mumbai, Maharashtra, India - 400009 |
| U51100MH2000PTC124404 | COMFORT POINT ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED | 7-B-3, GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET SANT TUKARAM MARG, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAG-5191 | FAIR-N-FRESH STORAGE SOLUTIONS LLP | 412, 4th Floor, Ashirwad Building, Plot No. 64/E, Sant Tukaram Marg, Masjid Bunder (E) Mumbai, Maharashtra, India - 400009 |
| U51101MH2012PTC230565 | TANISHA MULTI TRADING PRIVATE LIMITED | 7B/2 GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET SANT TUKARAM MARG,CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2017PTC292559 | SRJM COMMERCIAL PRIVATE LIMITED | M/2 FLOOR -MZ,PLOT-73,GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET,CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2021PTC372119 | STARTECK INT APPLIANCE PRIVATE LIMITED | 30,FLOOR-1,PLOT-172/186,CHATERBHUJ KHETSI BUILDING SANT TUKARAM MARG,DANA BUNDER,CHINCHBUND ER, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2008PTC186940 | BABA SWAMI VYAPAR PRIVATE LIMITED | 213, FLOOR-2, PLOT-73, GIRIRAJ BUILDING, SANT TUKA RAM MARG, IRON MARKET CARNAC BUNDER CHIN CHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2016PTC282189 | AVENA SHIPS LINE PRIVATE LIMITED | 35, 2F, PLOT NO-172/186,CHATERBHUJ KHETSI BUILDING SANT TUKARAM MARG, DANA BUNDER, CHINCHBU NDER , MUMBAI, Maharashtra, India - 400009 |
| U04010MH2005PTC291649 | GFL WIND ENREGY PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27107MH2007PTC284031 | KANDLA STEEL PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45201MH2010PTC312715 | NICPL INFRALINKS PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51101MH1995PTC294982 | SHINTON IMPEX PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51102MH1995PTC291650 | SATURN OVERSEAS PVT LTD | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U65921MH1996PTC284032 | URVASHI WORLD WIDE PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAX-1664 | NISMAAYA INFRABUILD LIMITED LIABILITY PA RTNERSHIP | 202/203/22, Floor Second, Plot 73, Giriraj Building, Sant Tukaram Marg, Mumbai, Maharashtra, India - 400009 |
| U52399MH2021PTC358260 | PUROHITA TRADE COMM-DEAL PRIVATE LIMITED | 202/203/22, FLOOR-SECOND, PLOT-73, GIRIRAJ BUILDING, SANT TUKARAM MARG , Mumbai, Maharashtra, India - 400009 |
| U74999MH2021PTC358530 | PRAYOKTRI DEAL PRIVATE LIMITED | 202/203/22, FLOOR-SECOND, PLOT-73, GIRIRAJ BUILDING, SANT TUKARAM MARG , Mumbai, Maharashtra, India - 400009 |
| U74999MH2014PTC255340 | KEY2SUCCESS PRIVATE LIMITED | 24/25 3rd Floor, 67/F, Steel Yard House, Sant Tukaram Marg, Carnac Bunder, Chinch Bunder , MUMBAI, Maharashtra, India - 400009 |
| AAW-9599 | GANDHI KJ AGROFARMS LLP | GROUND FLOOR, PLOT 243, SANT TUKARAM MARG TATA POWER CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ABC-0721 | NEGOCIO ENTERPRISES LLP | 22, FLOOR-1, PLOT-172/186, CHATERBHUJ KHETSIBUILDING, SANT TUKARAM MARG, DANA BUNDER,CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| AAG-4961 | BRIGHT MARINE ENTERPRISES LLP | 404, Floor 4, Plot 80 A, Gokul Building Sant Tukaram Marg, Iron Market, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U74140MH2022PTC374763 | VETERAN BUSINESS SOLUTIONS PRIVATE LIMITED | 207, Flr.2, Plot73, Giriraj Bldg, Sant Tukaram Marg, Iron Market, Chincbunder , Mumbai, Maharashtra, India - 400009 |
| U52100MH2019PTC321275 | SKYBRITE INFRA ENTERPRISES PRIVATE LIMITED | G-5, Plot No 67 F, Steelyard House, Sant Tukaram Marg Masjid Bunder (East) , MUMBAI, Maharashtra, India - 400009 |
| U51909PN2022PTC217101 | SHAH SAFETY NETS INDIA PRIVATE LIMITED | ROOM 36 FLOOR 2 PLOT 172/186 CHATERBHUJ KHETSI BUILDING SANT TUKARAM MARG DANA , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2019PTC320264 | KJEET MERCHANDISE PRIVATE LIMITED | G-1, Plot No 67 F, Steelyard House Sant Tukaram Marg, Masjid Bunder (East) , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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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As on: 2026-07-13
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.