DOGMA EXIM PRIVATE LIMITED
CIN: U51909MH2005PTC158440 As on: 2026-07-13
DOGMA EXIM PRIVATE LIMITED (CIN: U51909MH2005PTC158440) is a Private company incorporated on 22 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1050000.00.
DOGMA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DOGMA EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
DOGMA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC158440 and its registration number is 158440. Users may contact DOGMA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOGMA EXIM PRIVATE LIMITED is N/1/13, JAI AVADH PURI CHS BANGUR NAGAR, GOREGAON WEST , MUMBAI, Maharashtra, India - 400090.
Current status of DOGMA EXIM PRIVATE LIMITED is - Converted to LLP.
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 DOGMA EXIM 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.
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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 DOGMA EXIM 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 DOGMA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of DOGMA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00245943 | VIMLESH KUMAR SINGH | Director | - | 2011-03-01 |
| 00288456 | DINESH KAPSE | Director | - | 2010-03-02 |
| 02750843 | KAPIL KUMAR GADIA | Director | - | 2017-01-17 |
| 02752300 | SEEMA AGARWAL | Director | - | 2015-03-04 |
| 07090418 | SANDEEP KHAITAN | Director | - | 2017-01-17 |
Other Directorships of VIMLESH KUMAR SINGH
Other Directorships of DINESH KAPSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONDRA AUTO AND BEARINGS PRIVATE LIMITE D | U29130MH1992PTC066792 | Director | 2005-06-01 | Ongoing |
| OPTION ONE DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45200MH2010PTC200750 | Director | - | 2011-09-20 |
| JASMINE COMMERCE PRIVATE LIMITED | U51900MH2006PTC159653 | Director | - | 2009-06-18 |
| MUILTITUDE COMMERCIAL LINE PRIVATE LIMITED | U51909MH2010PTC200720 | Director | - | 2010-10-20 |
Other Directorships of KAPIL KUMAR GADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOGMA EXIM LLP | AAI-3097 | Designated Partner | 2017-01-18 | Ongoing |
Other Directorships of SEEMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D R D STEEL COMPANY LLP | AAA-8739 | Designated Partner | 2012-04-12 | Ongoing |
| DOGMA EXIM LLP | AAI-3097 | Partner | 2017-01-18 | Ongoing |
Other Directorships of SANDEEP KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMICO GLOBAL BUSINESSES LLP | AAE-3222 | Designated Partner | 2016-06-16 | Ongoing |
| GANPATI REALINVEST LLP | AAH-7112 | Designated Partner | - | 2016-11-16 |
| AANYA REALINVEST LLP | AAH-7950 | Designated Partner | - | 2016-11-24 |
| GUNINA REALHOLDINGS LLP | AAH-8970 | Designated Partner | - | 2016-12-17 |
| ACCERETION BUSINESS SOLUTIONS PRIVATE LIMITED | U58200MH2024PTC418830 | Director | 2024-02-08 | Ongoing |
| KOHINOOR LOGISTIC SERVICES PRIVATE LIMITED | U63000MH2008PTC178842 | Additional Director | - | 2020-12-30 |
| KOHINOOR LOGISTIC SERVICES PRIVATE LIMITED | U63000MH2008PTC178842 | Director | 2023-08-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH2013PTC245445 | 3G METALS INDIA PRIVATE LIMITED | H1/3 JAN KALYAN CHS BANGUR NAGAR LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| AAC-7154 | SYNERGY DECOR & INTERIORS LLP | L - 1/2, LAXMI RAMANA CHS LTD, LINK ROAD BANGUR NAGAR,MOTILAL NAGAR, GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| AAE-0494 | DEVELOPMATRIX CONSULTING LLP | G 11/13, Jankalyan CHS Ltd, Bangur Nagar, Goregaon West Mumbai, Maharashtra, India - 400090 |
| U45400MH2012PTC228399 | PENTACLE BUILDCON PRIVATE LIMITED | J-15-8,JAL MANDIR CHS LTD 1ST FLOOR,BANGUR NAGAR,GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U74999MH2017PTC290002 | MOHAN AZAAD'S WORKSHOP PRIVATE LIMITED | 02/13, JayVijayshree CHS LTD, Nr post Office Link Road Bangur Nagar, Goregaon West , Mumbai, Maharashtra, India - 400090 |
| U74140MH2019PTC328147 | MARTIN INTEGRITY PRIVATE LIMITED | SHOP NO 3, SANKALP WELFARE CHS, JEEJAMATA NAGAR,TEEN DONGRI,NR A1 BAKERY , GOREGAON WEST, MUMBAI, Maharashtra, India - 400090 |
| AAD-9091 | KETCHUP STUDIO LLP | D 2/13, HARI RATAN CHSL, BANGUR NAGAR,GOREGAON (WEST), MUMBAI - 400090. MUMBAI, Maharashtra, India - 400090 |
| AAM-2908 | SHREE GURU GOVIND FILMS LLP | D-11, Brijdham Nanddham CHS Ltd, Bangur Nagar, Link Road, Goregaon [West), Mumbai - 400090 Mumbai, Maharashtra, India - 400090 |
| U21000MH2019PTC325398 | BIYANI PACKAGING PRIVATE LIMITED | A/301,Vasant Galaxy Orion Chs Ltd Bangur Nagar Goregaon West Opp.Bangur nagar , MUMBAI, Maharashtra, India - 400090 |
| U63030MH2011PTC212040 | SHREE SATI INTERNATIONAL PRIVATE LIMITED | E-101,KAVERI MAHIMA CHS LTD, OPP BANGUR SEVA SADAN BANGUR NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400090 |
| L24304MH2016PLC286140 | MCON RASAYAN INDIA LIMITED | 101/A, 1ST FLOOR, MAXHEAL HOUSE, PLOT-169, CTS-104 BANGUR NAGAR, GOREGAON WEST, NEAR AYYAPP,A TEMPLE,,MUMBAI,Mumbai City,Maharashtra,400090-India |
| ABZ-7275 | VEEKAY INDUSTRIAL CONSULTANCY LLP | 007, C Wing Ram Kutir, Janki Ram Chs. Ltd.,Bangur Nagar Link Road, Goregaon West, Goregaon West, Maharashtra, India - 400090 |
| AAE-4089 | TIGER ADVISORS LLP | F 9/4, Hariniketan CHS, Bangur Nagar Goregaon West Mumbai, Maharashtra, India - 400090 |
| AAG-7755 | MAULASAR PROPERTIES LLP | 601, B-1 JAMUNOTRI SADAN, BANGUR NAGAR GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| U74140MH1995PTC094765 | CORPORATE DEVELOPMENT FACILITATORS PRIVATE LIMITED | E-5/1 JAI TARAMANIBANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U24110MH1994PTC084135 | BENZO ORGANICS INDIA PRIVATE LIMITED | A-1/404, GANGOTRI SADAN BANGUR NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400090 |
| AAO-6527 | PHILOSOPHER'S STONE CONSULTING LLP | S-3/30, VISHRAM STHAL CHS, BANGUR NAGAR, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400090 |
| U45200MH1993PTC072470 | MAULASAR PROPERTIES PRIVATE LIMITED | 601, B-1, JAMUNOTRI SADAN, BANGUR NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400090 |
| U72200MH2012PTC225823 | MOBILESYSTEMS SOLUTIONS PRIVATE LIMITED | D-8/5, JALNIDHI CHS, BANGUR NAGAR, GOREGAON (WEST) , Mumbai, Maharashtra, India - 400090 |
| AAE-0260 | ALLRIGHT SECURITIES LLP | P-3/6, JAL KAVERI CHS LTD., BANGUR NAGAR, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400090 |
| U65910MH1992PTC065212 | RITRISHI MULTIPAP PRIVATE LIMITED | B-1/702 JAMUNOTRI SADANLINK ROAD BANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U74900MH2009PTC194176 | CAMPUS SELECT INDIA PRIVATE LIMITED | C4/15,HARI RATAN CHS BANGUR NAGAR,GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400090 |
| U45200MH2008PTC180669 | VISHVA INFRASTRUCTURE PRIVATE LIMITED | KAVERI MAHIMA CHS LTD., SHOP NO. 8 BANGUR NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400090 |
| U32300MH2013PTC243516 | NETSTREAM NETWORKS PRIVATE LIMITED | 45 Heeramani Ratan CHS, Bangur Nagar Link Road , Goregaon West , Mumbai, Maharashtra, India - 400090 |
| AAR-9963 | ACE INFO TECHNOLOGY LLP | J6 15, JALMANGAL DEEP CHS, BANGUR NAGAR M G ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| U28129MH1997PTC111785 | ROBOPAC-PERKS MACHINERY INDIA PRIVATE LIMITED | KHYATI INDUSTRIAL ESTATEE/7 GALA NO 1 & 2 BANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| AAC-5443 | GEMINI IMPERIAL FINSERVE LLP | P-04/18, Usha Kiran Chs Ltd, Sitaram Temple Road, Bangur Nagar, Goregaon-West, Mumbai, Maharashtra, India - 400090 |
| U70102MH2006PTC166432 | ANAY REALTORS PRIVATE LIMITED | B-401, VASANT GALAXY MARS CHS LTD MG ROAD GOREGAON WEST BANGUR NAGAR , MUMBAI, Maharashtra, India - 400090 |
| U74999MH2019PTC319765 | ASP CINEWORLD PRIVATE LIMITED | B/1, 8 Veena Vadini CHS M G Road Mitha Nagar, Goregaon (West) , MUMBAI, Maharashtra, India - 400090 |
| 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.
| 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.
| 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.