CIN |
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Company Name |
DHARAMKOTI EXIM PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
322300 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 March 2019 |
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Age of Company |
5 years, 1 month, 12 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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Click here to view all available financial documents and regulatory filings of DHARAMKOTI EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-105, 1st FLOOR, DARSHAN HEIGHTS, SITARAM PODDAR MARG, ZAOBAWADI, THAKURDWAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
09220221 |
Director |
28 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
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09220283 |
Director |
28 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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ROHEE TRADING PRIVATE LIMITED | B-105 FLOOR 1ST DARSHAN HEIGHTS SITRAM POODAR MARG ZAOBAWADI THAKURDWAR KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U70109MH2021PTC364968 |
ANAYARA REALTY PRIVATE LIMITED | FLOOR-2,188,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,KALBADEVI, MUMBAI Mumbai City MH 400002 IN |
U74900MH2012PTC229641 |
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U51909MH2017PTC300587 |
COBBY EXPORT PRIVATE LIMITED | 13, Floor-1, Plot-100, Rungtha Bhuvan Sitaram Poddar Marg,Fanaswadi,Thakurdwar,Kalbadevi Mumbai Mumbai City MH 400002 IN |
AAX-2445 |
FIRESHINE DIAMONDS LLP | A1801, Floor 18th, Darshan Heights, Sitaram Poddar Marg, Zaobawadi Thakurdwar, Kalba devi NA Mumbai Mumbai City Maharashtra 400002 |
U72300MH2012PTC228947 |
PAYMENT GURU MERCHANT SOLUTIONS PRIVATE LIMITED | B(3)(b), 1st FLOOR, SHREE SITARAM SADAN, 282, SHAMALDAS GANDHI MARG MUMBAI Mumbai City MH 400002 IN |
U15100MH2004PLC148387 |
TUNIP AGRO LIMITED | B/9, FLOOR-4TH, PLOT-280/282, B, SITARAM BUILDING SHAMALDAS GANDHI MARG, MARINE LINES, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U74140MH1990PTC055657 |
SIDDHANT ENGINEERING AND CONSULTANTS PRIVATE LIMITED | B/9,Floor-4th, Plot-280/282,B, Sitaram Building Shamaldas Gandhi Marg, Marine Lines, Kalbadevi Mumbai Mumbai City MH 400002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250