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
DHARAM PAUL METAL PRIVATE LIMITED
CIN: U51420MH2005PTC152167
DHARAM PAUL METAL PRIVATE LIMITED (CIN: U51420MH2005PTC152167) is a Private company incorporated on 24 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
DHARAM PAUL METAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DHARAM PAUL METAL PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of DHARAM PAUL METAL PRIVATE LIMITED are VIJAYKUMAR MUNSHIRAM GUPTA, and VARUN VIJAY GUPTA.
DHARAM PAUL METAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2005PTC152167 and its registration number is 152167. Users may contact DHARAM PAUL METAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARAM PAUL METAL PRIVATE LIMITED is 35LATIF HOUSE IRON MARKET , MUMBAI, Maharashtra, India - 400009.
Current status of DHARAM PAUL METAL PRIVATE LIMITED is - Dissolved under section 54.
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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ZaubaCorp's company report for DHARAM PAUL METAL 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.
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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 DHARAM PAUL METAL 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.
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Current Directors & Key Managerial Personnel of DHARAM PAUL METAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02965123 | VIJAYKUMAR MUNSHIRAM GUPTA | Director | 2005-03-24 |
| 02965137 | VARUN VIJAY GUPTA | Director | 2007-10-25 |
Past Directors & Key Managerial Personnel of DHARAM PAUL METAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYKUMAR MUNSHIRAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBC AGRO INDUSTRIES LLP | AAG-8280 | Partner | 2017-12-15 | Ongoing |
Other Directorships of VARUN VIJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGADISHWARI AGRO INDUSTRIES PRIVATE LIM ITED | U15316GJ2012PTC072981 | Director | 2012-12-13 | Ongoing |
| DHARAMPAL IRON AND STEEL PRIVATE LIMITED | U36912MH2012PTC234484 | Director | 2012-08-14 | Ongoing |
| EQUIDEM DEALERS PRIVATE LIMITED | U66190GJ2012PTC068691 | Director | - | 2022-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2022PTC393410 | VSK FREIGHT EXPEDITE PRIVATE LIMITED | 17, Latif House, Iron Market, Sant Tukaram Road, Masjid East, Mumbai , Mumbai, Maharashtra, India - 400009 |
| U51900MH2013PTC246387 | QUANTUS PROTRADE PRIVATE LIMITED | 51A, LATIF HOUSE, IRON MARKET, SANT TUKARAM ROAD, MASJID (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U63011MH2013PTC247831 | FREIGHT EXPEDITE CLEARING AGENCY PRIVATE LIMITED | 51A, LATIF HOUSE, IRON MARKET, SANT TUKARAM ROAD, MASJID (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| AAA-4163 | HOMESHINE PROPERTIES LLP | 2ND FLR, 19, 67F STEEL YARD HOUSE, SANT TUKARAM ROAD, IRON MARKET MUMBAI MUMBAI, Maharashtra, India - 400009 |
| U27107MH2008PTC179066 | DURACAST METALS PRIVATE LIMITED | 5, STEELYARD HOUSE, SANT TUKARAM ROAD IRON MARKET , MUMBAI, Maharashtra, India - 400009 |
| U36912MH2012PTC234484 | DHARAMPAL IRON AND STEEL PRIVATE LIMITED | 34/35, LATIF HOUSE IRON MARKET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U65990MH1990PTC057886 | PITAMAHA INVESTMENTS AND FINANCE PRIVATE LIMITED | 25 LATIF HOUSE SANT TUKARAMROAD IRON MARKET MASJID , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2008PTC182515 | HOMESHINE PROPERTIES PRIVATE LIMITED | 19, Steel Yard House,Sant Tukaram Road, Iron Market, , Mumbai, Maharashtra, India - 400009 |
| U27310MH2007PTC175118 | TIGS & MIGS WELD PRIVATE LIMITED | 14, LATIF HOUSE, SANT TUKARAM ROAD, IRON MARKET, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2007PTC170980 | FEC SHIPPING PRIVATE LIMITED | 17, Latif House, Iron Market, Sant Tukaram Road, Masjid (East), , Mumbai, Maharashtra, India - 400009 |
| U51109MH2010PTC205462 | MILESTONE PROTRADE PRIVATE LIMITED | 51A, Latif House, Iron Market, Sant Tukaram Road, Masjid (East), , Mumbai, Maharashtra, India - 400009 |
| U52100MH2008PTC182923 | ARHAM EXIMS PRIVATE LIMITED | 3, LATIF HOUSE, GROUND FLOOR, 250, SANT TUKARAM ROAD, IRON MARKET, MAS JID (E), , MUMBAI, Maharashtra, India - 400009 |
| AAK-1888 | RR IMPEX LLP | 23,Floor-1,Plot-242/250,Latif house,Sant Tukaram Marg, Iron Market, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAH-1380 | SUPER WATT POWER SOLUTIONS LLP | 10A, Floor-GRD, Plot- 242/250, Latif House, Sant TukaramMarg,Iron Market Carnac Bunder,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAJ-2549 | ANUTHAM HOMES LLP | 10/A,Floor-Grd,Plot No. 242/250,Latif House,Sant Tukaram Marg,Iron Market CarnacBunder,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U36000MH1989PTC050948 | KALE'S TRANSPORT SERVICE PRIVATE LIMITED | STEEL CHAMBERS, BROCH STREET,IRON MARKET MUMBAI - 400009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U28120MH1989PTC051402 | JUGAL FABRICATORS PRIVATE LIMITED | 3/25, STEELYARD HOUSE,67-F, SANT TUKARAM RD, IRON MARKETS, MUMBAI 400 009. , MUMBAI-400009, Maharashtra, India - 000000 |
| U27100MH1996PTC099368 | MERIDIEN STEELS PRIVATE LIMITED | 27, AHMEDABAD STREET,IRON MARKET, , MUMBAI-400009, Maharashtra, India - 000000 |
| ACU-0855 | SPECTRA PROPERTIES LLP | 205 Giriraj Bldg S T Marg,Iron Market Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U27108MH1989PTC051245 | SHREE KUNDAN STEELS PVT LTD. | 322, GIRIRAJ IRON MARKET,CARNAC BUNDER, BOMBAY. , MUMBAI-400009, Maharashtra, India - 000000 |
| U51900MH1997PTC105257 | MOGRA EXIMP PRIVATE LIMITED | BASEMENT,MAGANLAL CHAMBERS,IRON MARKET BABURAO BOBDE MARG, , MUMBAI-400009, Maharashtra, India - 000000 |
| U67190MH1996PTC099286 | SUTAPA CAPITAL SERVICES PRIVATE LIMITED | 301 MAGANLAL CHAMBERS,BABURAO BOBELE MARG, IRON MARKET, , MUMBAI-400009, Maharashtra, India - 000000 |
| U90009MH2023PTC409468 | NIIV ENTERTAINMENT INDIA PRIVATE LIMITED | OFFICE 222 GIRIRAJ BLDG ST RD IRON MARKET,CARNAC BUNDER CHINCHBINDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U28100MH1994PTC075871 | CHIMAN STEELS P.LTD. | 205 STEEL CENTRE,IRON MARKET,S T ROAD CARNAC BUNDER, BOMBAY-9. , MUMBAI-400009, Maharashtra, India - 000000 |
| U26400MH2024PTC418224 | TRADEX INT MERCANTILE PRIVATE LIMITED | OFF NO 1 BASEMENT 4 4C GIRIRAJ BLDG SANT TUKRAM,MARG IRON MARKET CHINCHBUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400009-India |
| U50100MH1995PTC089095 | STRATA AUTOMOBILES PRIVATE LIMITED | G 4/A/B GOKUL GROUND FLOOR,80/A, BARODA STREET, IRON MARKET, , MUMBAI-400009, Maharashtra, India - 000000 |
| U34100MH1985PLC037277 | VIJAYANT AUTOCRAFTS LIMITED | 402, SOKUR IRON MARKET, BARODAST., , MUMBAI, Maharashtra, India - 400009 |
| U45202MH2002PLC136110 | FORESIGHT INFRASTRUCTURES LIMITED | 205 MANGALAL CHAMBERS, IRON MARKET, , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2000PTC126003 | NARESH STEEL INDUSTRIES PRIVATE LIMITED | 206 GUPTA BHAVANAHMEDABAD STREET IRON MARKET , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10256063 | 2010-10-22 | - | - | 145,000,000.00 | THE LAKSHMI VILAS BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.