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
DHARAMSI AND DHARAMSI OIL INDUSTRIES PVT LTD
CIN: U15140MH1981PTC024128 As on: 2026-07-13
DHARAMSI AND DHARAMSI OIL INDUSTRIES PVT LTD (CIN: U15140MH1981PTC024128) is a Private company incorporated on 26 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
DHARAMSI AND DHARAMSI OIL INDUSTRIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHARAMSI AND DHARAMSI OIL INDUSTRIES PVT LTD's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of DHARAMSI AND DHARAMSI OIL INDUSTRIES PVT LTD are DINESH DHARAMSI KAKKAD, and HITESH DINESH KAKKAD.
DHARAMSI AND DHARAMSI OIL INDUSTRIES PVT LTD's Corporate Identification Number (CIN) is U15140MH1981PTC024128 and its registration number is 24128. Users may contact DHARAMSI AND DHARAMSI OIL INDUSTRIES PVT LTD on its Email address - [email protected]. Registered address of DHARAMSI AND DHARAMSI OIL INDUSTRIES PVT LTD is D-64, M.I.D.C. AREA , JALGAON, Maharashtra, India - 425001.
Current status of DHARAMSI AND DHARAMSI OIL INDUSTRIES PVT LTD 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 DHARAMSI AND DHARAMSI OIL INDUSTRIES 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 DHARAMSI AND DHARAMSI OIL INDUSTRIES
Purchase full report of DHARAMSI AND DHARAMSI OIL INDUSTRIES
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 DHARAMSI AND DHARAMSI OIL INDUSTRIES 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 DHARAMSI AND DHARAMSI OIL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00787063 | DINESH DHARAMSI KAKKAD | Director | 1981-03-26 |
| 07998259 | HITESH DINESH KAKKAD | Director | 2018-01-25 |
Past Directors & Key Managerial Personnel of DHARAMSI AND DHARAMSI OIL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01176582 | PARMANAND DHARAMSI KAKKAD | Director | - | 2018-01-25 |
Other Directorships of DINESH DHARAMSI KAKKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKKAD AGRO INDUSTRIES PRIVATE LIMITED | U01110MH1984PTC033891 | Director | - | 2010-03-15 |
Other Directorships of PARMANAND DHARAMSI KAKKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKKAD AGRO INDUSTRIES PRIVATE LIMITED | U01110MH1984PTC033891 | Director | - | 2010-03-15 |
Other Directorships of HITESH DINESH KAKKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEYPLUS FINANCIAL AND INVESTMENT SERVI CES LLP | AAL-4990 | Designated Partner | 2017-12-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2019PTC321245 | SKYGLORY INFRATECH PRIVATE LIMITED | B-11 MIDC JALGAON M.I.D.C JALGAON 425001 , JALGAON, Maharashtra, India - 425001 |
| U67120MH2008PTC178998 | V S SECURITIES CONSULTANT PRIVATE LIMITED | D - 60, M.I.D.C. , JALGAON, Maharashtra, India - 425001 |
| U01407MH2008PTC177260 | RISING FLORA BIOTECH PRIVATE LIMITED | M-161, KHEDI BK, M I D C, C/O. VISHWAS AUTO, , JALGAON, Maharashtra, India - 425003 |
| U74999MH2007PTC173210 | SPARK IRRIGATION PRIVATE LIMITED | G - 58, M. I. D. C. JALGAON , JALGAON, Maharashtra, India - 425001 |
| U27101MH2025PTC449969 | VOLTIN ENERGY INDIA PRIVATE LIMITED | S. NO. 75/2 3A 3B 1/1, P. NO. 66,JAGWANI NAGAR, M.I.D.C, MEHRUN SHIVAR,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U28900MH1994PTC084022 | SWAMI VESSELS PRIVATE LIMITED | No.101,M.I.D.C , JALGAON, Maharashtra, India - 425001 |
| U01111MH2011PTC224390 | NEEPUN AGRO COMMODITIES PRIVATE LIMITED | A-92,INDUSTRIAL ESTATE M.I.D.C. , JALGAON, Maharashtra, India - 425001 |
| U51909PN2020PTC192775 | GOLDMINE INDIA PHARMACEUTICAL PRIVATE LIMITED | 395, M.I.D.C ROAD, VILLAGE KUSUMBA, , JALGAON, Maharashtra, India - 425001 |
| U01110MH1996PTC096355 | MATHURA PULSES PRIVATE LIMITED | 38, MARKET YARD, M.I.D.C. AJINTHA ROAD, , JALGAON, Maharashtra, India - 425001 |
| U29100MH2020PTC349974 | ELECTROLUX ENERGY INDIA PRIVATE LIMITED | S NO. 75/2, 3A 3B, 1/1, P. NO. 66, JAGWANI NAGAR, M.I.D.C, MEHRUN SHIVAR, , JALGAON, Maharashtra, India - 425001 |
| U51909MH2003PTC138488 | PRADHI CONSUMER SERVICES PRIVATE LIMITED | SATGURU NAGARM I D C JALGAON , JALGAON, Maharashtra, India - 425001 |
| U85100MH2010PTC207318 | KONARK SUPER SPECIALITY HOSPITAL PRIVATE LIMITED | C/O NETRAM HOSPITAL, PLOT NO. 4, SAMARTH HOUSING SOCIETY, M J COLLEGE ROA D , JALGAON, Maharashtra, India - 425001 |
| U10790MR2026PTC475860 | COCONUT TRIBE FOODS PRIVATE LIMITED | G NO 348/2 P NO 17,BEHIND J D C C BANK COLON,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U74999MH2019PTC319165 | GREENOTREK INTERNATIONAL PRIVATE LIMITED | S. No. 141 /1C/1D Plot No.2, 1st Floor, Block No.2, Ashok Nagar,Near DR, 425001, Jalgaon , Jalgaon, Maharashtra, India - 425001 |
| U41001MH2023PTC399369 | TALELE INFRASTRUCTURE PRIVATE LIMITED | SHOP NO-41,D-CHARAPATI SHIVAJI KRIDA SANKUL,MG RAO NAVI PETH-M,G RAOD JALGAON,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U85110MH2006PTC163950 | SHRI GANPATI LASERS PRIVATE LIMITED | OPP.J.D.C.C. BANK BEHIND RENUKA MEDICAL,RING ROAD , JALGAON, Maharashtra, India - 425001 |
| U85110MH2008PTC189046 | ASTHA PLASTIC AND COSMETIC SURGERY CENTRE PRIVATE LIMITED | 11, LOKMANYA HOUSING SOCIETY, NEAR J.D.C.C. BANK, RING ROAD, , JALGAON, Maharashtra, India - 425001 |
| AAZ-0361 | AZUTH TECHNOLOGIES LLP | Malkauns, Plot No.10, Ring Road Near J.D.C.C. Bank, ShikshakWadi Jalgaon, Maharashtra, India - 425001 |
| U74120MH2016OPC274784 | SWADESH BIOTECH APPLICATIONS (OPC) PRIVATE LIMITED | PLOT NO. 18, AJAY COLONY, NEAR J. D. C. C. BANK RING ROAD, , JALGAON, Maharashtra, India - 425001 |
| U10795MH2024PLC423768 | BHASKAR MASALE LIMITED | PLOT NO.D-46/1, MIDC AREA,AJANTHA ROAD,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U25202MH1985PTC037198 | SALECHA POLYWEAVE PRIVATE LIMITED | D-100, MIDC Area , JALGAON, Maharashtra, India - 425001 |
| U45200MH2011PTC219129 | JIVRAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | 131, Ganesh Colony, Near D D Wani House , Jalgaon, Maharashtra, India - 425001 |
| U24130MH2020PTC341168 | HEERA ROTO COMPOUNDS PRIVATE LIMITED | 148/1/6 C/o Heera Pipe Industries, Jalgaon (M. C orp) , Jalgaon, Maharashtra, India - 425001 |
| U17301MH2022PTC375991 | MULTIPLUS INDUSTRIES PRIVATE LIMITED | K 103 MIDC AREA JALGAON (M. CORP.), JALGAON , Jalgaon, Maharashtra, India - 425001 |
| U25209MH2022PTC379546 | FUNART DECOR PRIVATE LIMITED | C/O NILESH VASANT SHETE, FLAT NO-104, ANJANI CLASSIC, JALGAON (M CORP.),JALGAON,Jalgaon,Maharashtra,425001-India |
| ACS-8001 | AKISHA PACKAGING LLP | D.58, MIDC,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U70102MH2012PTC236451 | SHRADHA INDUSTRIAL VENTURES (I) PRIVATE LIMITED | PL. NO. D/91, MIDC JALGAON, , JALGAON, Maharashtra, India - 425001 |
| AAR-0582 | DUGRI BUILDCON LLP | C.S.NO.2125/9, M.G.ROAD, TAL AND DIST. JALGAON JALGAON, Maharashtra, India - 425001 |
| U19110MH1985PTC037863 | GIRMAI TANNERIES PVT LTD | D1/S, REKHA GENERAL STORES,KHANDESH MILLS SHOPPING COMPLEX STATION ROAD, , JALGAON-425001, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90220998 | 1983-01-06 | - | - | 500,000.00 | THE UNITES WESTERN BANK LTD. | |
| 90221085 | 1984-02-02 | 1988-03-29 | - | 1,660,000.00 | THE UNITES WESTERN BANK LTD. | |
| 90221341 | 1987-04-21 | - | - | 2,500,000.00 | DENA BANK | |
| 90223423 | 2003-02-15 | - | 2012-05-29 | 13,400,000.00 | JALGAON JANATA SAHAKARI BANK LTD. | |
| 90223451 | 2003-05-09 | 2005-05-04 | 2012-04-30 | 7,000,000.00 | THE JALGAON PEOPLES CO-OP BANK LTD. | |
| 90241254 | 2004-12-08 | - | 2012-04-30 | 3,000,000.00 | THE JALGAON PEOPLES CO-OP BANK LTD. | |
| 90244021 | 2004-12-08 | 2004-12-06 | 2012-04-30 | 19,000,000.00 | THE JALGAON PEOPLES CO-OP BANK LTD. |
- 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.