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
DHARAMKOTI EXIM PRIVATE LIMITED
CIN: U51100MH2019PTC322300 As on: 2026-07-13
DHARAMKOTI EXIM PRIVATE LIMITED (CIN: U51100MH2019PTC322300) is a Private company incorporated on 07 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DHARAMKOTI EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of DHARAMKOTI EXIM PRIVATE LIMITED are LOKESH KUMAR, and . SANJAY.
DHARAMKOTI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2019PTC322300 and its registration number is 322300. Users may contact DHARAMKOTI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARAMKOTI EXIM PRIVATE LIMITED is B-105, 1st FLOOR, DARSHAN HEIGHTS, SITARAM PODDAR MARG, ZAOBAWADI, THAKURDWAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of DHARAMKOTI EXIM PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHARAMKOTI 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.
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 DHARAMKOTI EXIM
Purchase full report of DHARAMKOTI EXIM
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 DHARAMKOTI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHARAMKOTI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09220221 | LOKESH KUMAR | Director | 2021-06-28 |
| 09220283 | . SANJAY | Director | 2021-06-28 |
Past Directors & Key Managerial Personnel of DHARAMKOTI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08380119 | SHIVRAJ RANWA | Director | - | 2021-06-28 |
| 08143693 | SHAITAN KHATIK | Director | - | 2021-06-28 |
Other Directorships of SHIVRAJ RANWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GZONE TRADING PRIVATE LIMITED | U51909MH2018PTC305259 | Director | 2019-03-04 | Ongoing |
Other Directorships of LOKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SANJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAITAN KHATIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKYA RANI TRADING PRIVATE LIMITED | U51909MH2018PTC310615 | Director | 2018-06-12 | Ongoing |
| VEERHANUMAN EXPORTS PRIVATE LIMITED | U51909MH2019PTC322250 | Director | 2019-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-1104 | NM FINSERV MONK LLP | B-701, 7TH FLOOR, DARSHAN HEIGHTS,SITARAM PODDAR MARG, ZAOBAWADI, THAKURDWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2018PTC307927 | ROHEE TRADING PRIVATE LIMITED | B-105 FLOOR 1ST DARSHAN HEIGHTS SITRAM POODAR MARG ZAOBAWADI THAKURDWAR KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC308282 | ESLIYA EXIM PRIVATE LIMITED | B-105 FLOOR 1ST DARSHAN HEIGHTS SITRAM POODAR MARG ZAOBAWADI THAKURDWAR KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAX-2445 | FIRESHINE DIAMONDS LLP | A1801, Floor 18th, Darshan Heights, Sitaram Poddar Marg, Zaobawadi Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAD-4631 | GLOMET ALLOYS LLP | B-301, Floor-3rd, Plot-24, Jalimsingh Wadi,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U27310MH2012PTC233405 | STAINOX ALLOYS PRIVATE LIMITED | B-302, Floor-3rd, Plot-24, Jalimsingh Wadi, Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U67190MH2022PTC379052 | KVP FINANCE SOLUTIONS PRIVATE LIMITED | FLOOR-2, 188, SITARAM PODDAR MARG FANASWADI THAKURDWAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| ACG-1206 | ZENREVO IT SOLUTIONS LLP | 6, FLOOR-GRD, 114B JAGANNATH CHAWL,,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U68100MH2022PTC383374 | SHATAKSHI ESTATES PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U68200MH2023PTC414864 | MIRAI HEIGHTS PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| AAH-1572 | HERAMB TECH 360 LLP | 18, 2nd Floor, 91M,Raut Estate Sitaram Poddar Marg, Koliwadi,Thakurdwar,,Kalbadevi,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U70109MH2021PTC364968 | ANAYARA REALTY PRIVATE LIMITED | FLOOR-2,188,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| AAK-1285 | 51 RED ANTS COMMUNICATIONS LLP | Shop 8, Grd Floor, 61, Rele Building, Fanaswadi, Sitaram Poddar Marg, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51909MH2017PTC300587 | COBBY EXPORT PRIVATE LIMITED | 13, Floor-1, Plot-100, Rungtha Bhuvan Sitaram Poddar Marg,Fanaswadi,Thakurdwar ,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U28100MH2018PTC368104 | SUBHLAXMI SPECIAL STEEL PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U27320MH2021PTC363717 | INDRAJEET STAINLESS PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi, Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74900MH1999PTC260853 | SHREE YASH STAINLESS PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ABB-1079 | STRUCT CARE DESIGNS LLP | B5, Floor Grd, 88B, Jitekar Wadi New, Dr Babasaheb Jaykar Marg,,Thakurdwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U52243MH2023PTC398960 | CHAKRA SYNERGY PRIVATE LIMITED | 6, FLOOR-1, 143AB, KHEMKA CHAWL,SITARAM PODDAR MARG, ANANT WADI, FANASWADI, KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,400002-India |
| U72300MH2012PTC228947 | PAYMENT GURU MERCHANT SOLUTIONS PRIVATE LIMITED | B(3)(b), 1st FLOOR, SHREE SITARAM SADAN, 282, SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| U63090MH2018PTC308037 | RTCI LOGISTICS PRIVATE LIMITED | 43, RELE BUILDING SHOP NO-7 SITARAM PODDAR MARG, 1ST FANASWADI, , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| ACA-9079 | FinEase inbox Solutions LLP | 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002 |
| ACL-9189 | AVENZA INFRA LLP | A 4, GROUND FLOOR, YASH HEIGHTS/LANKE BUILDING,DHUSWADI LANE, ZAOBAWADI, THAKURDWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74200MH2024PTC431729 | SHAH ETERNALGRAPHERS PRIVATE LIMITED | 406, 4th Floor, Shiv Darshan Co.op. Soc,,Dhuswadi lane, Zaobawadi, Thakurdwar road, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U25991MH2021PTC359138 | KUNDAN FASTENING PRIVATE LIMITED | A-301, 3RD FLOOR, PLOT 24, KRISHVI ESCAPE,,JALIMSINGH WADI, SITARAM PODDAR MARG, FANASWADI, THAKURDWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAK-8525 | WORLD OF NEOVYAPAAR LLP | 1001, DARSHAN HEIGHTS, GAURAKSHA WADI, S.P. MARG ZAOBAWADI, THAKURDWAR MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC306417 | SHUNGITE CONSULTANTS PRIVATE LIMITED | 402, Floor-4, Plot-83, Sadbhavana, Sitaram Poddar Marg,Fanaswadi Thakurdwar , MUMBAI, Maharashtra, India - 400002 |
| AAK-3170 | OSIYAJI ADVISORS LLP | Floor-1st, Plot-17, Mehta Chawl, Zaobawadi Jagannath Shankar Marg, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U92300MH2020NPL338006 | SWAMI VIVEKANAND YUVA PRATISHTHAN | 3 FLOOR GRD 91J RAUT ESTATE SITARAM PODDAR MARG KOLIWADI THAKURDWAR , MUMBAI, Maharashtra, India - 400002 |
| 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.
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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.