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
DHARA GOLD MINING PRIVATE LIMITED
CIN: U13204MH2010PTC199841
DHARA GOLD MINING PRIVATE LIMITED (CIN: U13204MH2010PTC199841) is a Private company incorporated on 08 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 230000.00.
DHARA GOLD MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DHARA GOLD MINING PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of DHARA GOLD MINING PRIVATE LIMITED are ARPITA SACHIN BAJLA, SACHIN LALIT BAJLA, and RAKESHKUMAR RAMKUMAR SHARMA.
DHARA GOLD MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U13204MH2010PTC199841 and its registration number is 199841. Users may contact DHARA GOLD MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARA GOLD MINING PRIVATE LIMITED is 5th FLOOR, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051.
Current status of DHARA GOLD MINING PRIVATE LIMITED is - Strike Off.
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 DHARA GOLD MINING 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 DHARA GOLD MINING
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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 DHARA GOLD MINING 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 DHARA GOLD MINING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02355330 | ARPITA SACHIN BAJLA | Director | 2010-02-08 |
| 00156140 | SACHIN LALIT BAJLA | Director | 2010-02-08 |
| 00156364 | RAKESHKUMAR RAMKUMAR SHARMA | Director | 2010-02-08 |
Past Directors & Key Managerial Personnel of DHARA GOLD MINING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01998015 | MINAKSHI HUKAMCHAND JAIN | Director | - | 2014-02-03 |
Other Directorships of MINAKSHI HUKAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGIC FOILS LLP | AAH-7430 | Designated Partner | 2016-11-04 | Ongoing |
| TAURIAN TEXTILES PRIVATE LIMITED | U13999MH1997PTC108939 | Additional Director | - | 2015-09-30 |
| TAURIAN TEXTILES PRIVATE LIMITED | U13999MH1997PTC108939 | Director | - | 2018-08-08 |
| DHARNI SAMPDA PRIVATE LIMITED | U14102MH2006PTC165574 | Additional Director | - | 2008-09-30 |
| DHARNI SAMPDA PRIVATE LIMITED | U14102MH2006PTC165574 | Director | - | 2017-05-10 |
| MISHAAN APPARELS PRIVATE LIMITED | U18100MH2022PTC387119 | Director | 2022-07-20 | Ongoing |
| HEALTHIER INDIA OILS AND SEEDS PRIVATE LIMITED | U26999MH2020PTC342313 | Director | - | 2024-03-17 |
| MISHAAN MERCHANTS (OPC) PRIVATE LIMITED | U51909MH2021OPC374228 | Director | 2021-12-31 | Ongoing |
| TALENT BAZAAR PRIVATE LIMITED | U74990MH2009PTC193472 | Director | - | 2013-08-30 |
Other Directorships of ARPITA SACHIN BAJLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAURIAN TEXTILES PRIVATE LIMITED | U13999MH1997PTC108939 | Additional Director | - | 2018-09-30 |
| TAURIAN TEXTILES PRIVATE LIMITED | U13999MH1997PTC108939 | Director | 2018-09-30 | Ongoing |
| DHARNI SAMPDA PRIVATE LIMITED | U14102MH2006PTC165574 | Additional Director | - | 2018-03-31 |
| DHARNI SAMPDA PRIVATE LIMITED | U14102MH2006PTC165574 | Director | - | 2020-11-23 |
Other Directorships of SACHIN LALIT BAJLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BAIDYANATH MINERALS PRIVATE LIMITED | U13100MH2003PTC138710 | Director | - | 2016-01-18 |
| TAURIAN TEXTILES PRIVATE LIMITED | U13999MH1997PTC108939 | Director | 1997-06-23 | Ongoing |
| DHARNI SAMPDA PRIVATE LIMITED | U14102MH2006PTC165574 | Additional Director | - | 2018-09-30 |
| DHARNI SAMPDA PRIVATE LIMITED | U14102MH2006PTC165574 | Director | 2018-09-30 | Ongoing |
| DHARNI SAMPDA PRIVATE LIMITED | U14102MH2006PTC165574 | Director | - | 2009-03-09 |
| DHARNI SAMPDA PRIVATE LIMITED | U14102MH2006PTC165574 | Managing Director | - | 2016-07-01 |
| TAURIAN PHARMA PVT. LTD. | U24239MH2006PTC164577 | Director | 2006-09-15 | Ongoing |
| TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED | U51900MH1997PTC111937 | Director | - | 2008-12-13 |
| TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED | U51900MH1997PTC111937 | Managing Director | - | 2008-01-23 |
| PALSS PROPERTIES PRIVATE LIMITED | U70100MH2000PTC128162 | Director | - | 2007-04-04 |
Other Directorships of RAKESHKUMAR RAMKUMAR SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U28994MH2017PTC292043 | LEAP FOILS PRIVATE LIMITED | Hallmark Business Plaza, 5th Floor Sant Dnyaneshwar Marg , Bandra East, Maharashtra, India - 400051 |
| U13999MH1997PTC108939 | TAURIAN TEXTILES PRIVATE LIMITED | Hallmark Business Plaza, 5th Floor, Sant Dnyaneshwar Marg, Opp Gurunanak Hospital,, Bandra E,Mumbai,Maharashtra,400051-India |
| AAF-5569 | MAGIC LEAP BUSINESS VENTURES LLP | Unit 1,5th Floor ,Hallmark Business Plaza Sant Dnyaneshwar Marg, Bandra East Mumbai, Maharashtra, India - 400051 |
| U27104MH1979PTC021757 | LASONS INDIA PRIVATE LIMITED | UNIT NO. 4, 5TH FLOOR, HALLMARK BUSINESS, SANT DNYANESHWAR MARG, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2014NPL258263 | NAREDCO WEST FOUNDATION | Hallmark Business Plaza, Unit No. 1105, 11th Floor Sant Dnyaneshwar Marg, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U13100MH2003PTC138710 | EV MAGNACHEM PRIVATE LIMITED | Hallmark Business Plaza, 5th Floor, Sant Dnyaneshwar Marg, Opp Gurunanak Hospital , Bandra E , Mumbai, Maharashtra, India - 400051 |
| U45400MH2014PTC256188 | RADIUS ESTATES AND DEVELOPERS PRIVATE LIMITED | 704 Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Gurunanak Hospital, Bandra (East) Mumbai, 400051, Maharashtra , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC284233 | NUMERONE PHARMA PRIVATE LIMITED | HALLMARK BUSINESS PLAZA, 5TH FLOOR, SANT DYANESHWAR MARG, BANDRA EAST, MUMBAI - 4 00051 , MUMBAI, Maharashtra, India - 400051 |
| AAJ-8425 | ANB HOSPITALITY LLP | 101/A, 1ST FLOOR, HALLMARK BUSINESS PLAZA, OPP. OPP. GURUNANAK HOSPITAL SANT DNYANESHWAR MARG BANDRA EAST, Maharashtra, India - 400051 |
| ACH-1386 | AJEET UDHAN INFRASTRUCTURE LLP | 904, HALLMARK BUSINESS PLAZA SANT DNYANESHWAR MARG,,OPP GURU NANAK HOSPITAL, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACH-1387 | UDHAN INFRAWAY LLP | 904, HALLMARK BUSINESS PLAZA SANT DNYANESHWAR MARG,,OPP. GURU NANAK HOSPITAL, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| U51909MH2021PTC367578 | ASHRAV PERSONAL CARE PRIVATE LIMITED | Unit No. 4, 5th Floor,Hallmark Business Sant Dnyaneshwar Marg, Bandra East, , Bandra, Maharashtra, India - 400051 |
| U68100MH2016PTC286731 | AVALANCHE IMPEX PRIVATE LIMITED | 406, 4th Floor, Hallmark Business Plaza, Sant Dynaneshwar Marg, Kalanagar, Bandra, East,,Mumbai,Mumbai City,Maharashtra,400051-India |
| U24290MH2021PTC372275 | AVALANCHE REFINERIES PRIVATE LIMITED | 406, 4TH FLOOR, HALLMARK BUSINESS PLAZA SANT DYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70109MH2017PTC300795 | ACUITY PLACES PRIVATE LIMITED | UNIT NO. 402A HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAM-5327 | ASHAPURA CITYSCAPE LLP | HALLMARK BUSINESS PLAZA-9TH FLOOR, SANT GYANESHWAR MARG, NEAR GURUNANAK HOSPITAL, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U45201MH2006PTC164625 | BLUE SAPPHIRE PROPERTIES PRIVATE LIMITED | 101-B, HALLMARK BUSINESS PLAZA - 1ST FLOOR SANT GYANESHWAR MARG, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51398MH2010PTC204111 | ROYAL BULLION TRADE PRIVATE LIMITED | 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA ( EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51398MH2010PTC204515 | FAMOUS BULLION HOUSE PRIVATE LIMITED | 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA ( EAST) , MUMBAI, Maharashtra, India - 400051 |
| U66000MH2011PTC223681 | UNILIGHT INSURANCE BROKERS PRIVATE LIMITED | A301,Hallmark Business Plaza,Sant Dnyaneshwar Marg Near Guru Nanak Hospital, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U66000MH2013PTC249743 | UNILIGHT INSURANCE BROKERS PRIVATE LIMITED | A301,Hallmark Business Plaza,Sant Dnyaneshwar Marg Near Guru Nanak Hospital, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U70109MH2010PTC202249 | ILMS PROPERTY PRIVATE LIMITED | 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA ( EAST) , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2010PTC201944 | ILMS STRUCTURES PRIVATE LIMITED | 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA ( EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2016PTC274163 | AVENUE VENTURE PARTNERS (I) INVESTMENT ADVISER PRIVATE LIMITED | Unit No. 905, 9th Floor, Hallmark Business Plaza, Sant Dyaneshwar Marg, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U93000MH2010PTC201980 | MILESTONE PLANNERS PRIVATE LIMITED | 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA ( EAST) , MUMBAI, Maharashtra, India - 400051 |
| U93000MH2010PTC202259 | MILESTONE MONEY ADVISORS PRIVATE LIMITED | 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA ( EAST) , MUMBAI, Maharashtra, India - 400051 |
| U93090MH2010PTC202141 | MILESTONE CAPFIN SOLUTION PRIVATE LIMITED | 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA ( EAST) , MUMBAI, Maharashtra, India - 400051 |
| F06445 | COECLERICI FAR EAST (PTE.) LTD | 106, Hallmark Business Plaza, First Floor Sant Dyaneshwar Marg Near Gurunanak Hosp ital, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAI-4634 | LIVMODULAR LLP | 101/B, 1st Floor, Hallmark Business Plaza, Opp Gurunanak Hospital,Sant Dnyaneshwar Marg, Bandra E Mumbai, Maharashtra, India - 400051 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.