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DHARAMVIR EXPORTS PRIVATE LIMITED




Dharamvir Exports Private Limited is a Private incorporated on 16 December 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 3,981,000. It is inolved in Wholesale of agricultural raw material, live animals, food beverages and tobacco

Dharamvir Exports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dharamvir Exports Private Limited are Tarlochan Singh Ahluwalia and Tarvinder Kaur.

Dharamvir Exports Private Limited's Corporate Identification Number is (CIN) U51211DL2004PTC131309 and its registration number is 131309.Its Email address is [email protected] and its registered address is I-52A, LAJPAT NAGAR-1 NEAR LAJPAT NAGAR RAILWAY STATION NEW DELHI South Delhi DL 110024 IN.

Current status of Dharamvir Exports Private Limited is - Active.

Company Details

CIN

U51211DL2004PTC131309

Company Name

DHARAMVIR EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

131309

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 December 2004

Age of Company

19 years, 3 month, 12 days

Activity

Wholesale of agricultural raw material, live animals, food beverages and tobacco

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,000,000

Paid up capital

₹3,981,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DHARAMVIR EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

I-52A, LAJPAT NAGAR-1 NEAR LAJPAT NAGAR RAILWAY STATION NEW DELHI South Delhi DL 110024 IN

Director Details

DINDirector NameDesignationAppointment Date

00955315

TARLOCHAN SINGH AHLUWALIA

Director

16 December 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

NORTHERN IMPEX SHIPPERS' ASSOCIATION

Director

20 October 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00955342

TARVINDER KAUR

Director

16 December 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Tarvinder Kaur is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10330702

2011-12-30

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

15,000,000

INDIAN BANK

10568365

2015-02-02

-

-

Movable property (not being pledge)

2,300,000

Indian Bank

90332387

2005-10-20

-

2008-01-15

Book debts

4,000,000

STATE BANK OF BIKANER AND JAIPUR

90332762

2006-02-24

2015-06-09

-

Immovable property or any interest therein

50,000,000

Indian Bank

100082191

2017-02-09

-

-

Book debts; Floating charge; Movable property (not being pledge)

20,000,000

INDIAN BANK

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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