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
DHAMI ROADWAYS P LTD
CIN: U63011MH1989PTC054077 As on: 2026-07-13
DHAMI ROADWAYS P LTD (CIN: U63011MH1989PTC054077) is a Private company incorporated on 27 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 500000.00.
DHAMI ROADWAYS P 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.DHAMI ROADWAYS P LTD's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of DHAMI ROADWAYS P LTD are MOHINDERKAUR SOHANSINGH DHAMI, RANJITSINGH SOHANSINGH DHAMI, HARINDER SINGH SOHANSINGH DHAMI, SOHANSINGH JAGATSINGH DHAMI, PUNEETKAUR RANJEETSINGH DHAMI, and SANDEEPKAUR HARINDERSINGH DHAMI.
DHAMI ROADWAYS P LTD's Corporate Identification Number (CIN) is U63011MH1989PTC054077 and its registration number is 54077. Users may contact DHAMI ROADWAYS P LTD on its Email address - [email protected]. Registered address of DHAMI ROADWAYS P LTD is 202 BASANT VIHAR COMMERCIAL COMPLEX DR C.G. ROAD CHEMBUR, NEAR BASANT TALKIE S , MUMBAI, Maharashtra, India - 400074.
Current status of DHAMI ROADWAYS P LTD 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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Previous CINs
ZaubaCorp's company report for DHAMI ROADWAYS P 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 DHAMI ROADWAYS P
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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 DHAMI ROADWAYS P 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 DHAMI ROADWAYS P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00882480 | MOHINDERKAUR SOHANSINGH DHAMI | Director | 1989-10-27 |
| 00882493 | RANJITSINGH SOHANSINGH DHAMI | Director | 1989-10-27 |
| 00882500 | HARINDER SINGH SOHANSINGH DHAMI | Director | 1989-10-27 |
| 00882514 | SOHANSINGH JAGATSINGH DHAMI | Director | 1989-10-27 |
| 00882448 | PUNEETKAUR RANJEETSINGH DHAMI | Director | 1989-10-27 |
| 00882457 | SANDEEPKAUR HARINDERSINGH DHAMI | Director | 1989-10-27 |
Past Directors & Key Managerial Personnel of DHAMI ROADWAYS P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHINDERKAUR SOHANSINGH DHAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAMI FINANCE LIMITED | U65920MH1992PLC069493 | Director | - | 2019-05-25 |
Other Directorships of RANJITSINGH SOHANSINGH DHAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASNEEL HOTELS PVT LTD | U55101MH1989PTC053559 | Director | 1989-09-29 | Ongoing |
| DHAMI FINANCE LIMITED | U65920MH1992PLC069493 | Director | 1992-11-11 | Ongoing |
Other Directorships of HARINDER SINGH SOHANSINGH DHAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASNEEL HOTELS PVT LTD | U55101MH1989PTC053559 | Director | 1989-09-29 | Ongoing |
| DHAMI FINANCE LIMITED | U65920MH1992PLC069493 | Director | 1992-11-11 | Ongoing |
Other Directorships of SOHANSINGH JAGATSINGH DHAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASNEEL HOTELS PVT LTD | U55101MH1989PTC053559 | Director | 1989-09-29 | Ongoing |
| DHAMI FINANCE LIMITED | U65920MH1992PLC069493 | Director | - | 2019-05-25 |
Other Directorships of PUNEETKAUR RANJEETSINGH DHAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAMI FINANCE LIMITED | U65920MH1992PLC069493 | Director | 1992-11-11 | Ongoing |
Other Directorships of SANDEEPKAUR HARINDERSINGH DHAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAMI FINANCE LIMITED | U65920MH1992PLC069493 | Director | 1992-11-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100MH2023FTC406201 | ADBRO ADVERTISING INDIA PRIVATE LIMITED | 308A, 3rd Floor, Basant Vihar Commercial Complex,Dr. C.G. Road, Near Cubic Mall, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U55101MH1989PTC053559 | JASNEEL HOTELS PVT LTD | 202 Basant Vihar Commercial Complex, DR. C. Gidwani Road, Chembur, , Mumbai, Maharashtra, India - 400074 |
| U65920MH1992PLC069493 | DHAMI FINANCE LIMITED | 202 Basant Vihar Commercial Complex, DR. C. Gidwani Road, Chembur, , Mumbai, Maharashtra, India - 400074 |
| U01119MH2006PTC164114 | EURO FRESH PRODUCE PRIVATE LIMITED | 202, VIKAS COMMERCIAL COMPLEX, DR C G ROAD NEXT TO BASANT CINEMA, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U85500MH2023NPL405726 | NATRAJ EDUCATION FOUNDATION | 301, BASANT VIHAR COMPLEX,DR.C.G.ROAD, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400074-India |
| U74210MH1994PTC081458 | GARGI OMEGA EQUIPMENT PRIVATE LIMITED | 203 VASANT VIHAR COMPLEX,NEXT TO BASANT CINEMA, DR C G ROAD,CHEMBUR,BOMBAY-74. , MUMBAI-400074, Maharashtra, India - 000000 |
| AAW-1233 | MISHAL LIFESPACE LLP | 402, Vikas Commercial Centre, Dr. C. G. Road, Near Basant Cinema, Chembur Mumbai, Maharashtra, India - 400074 |
| U35110MH1986PTC041930 | OFFSHORE HOOKUP AND CONSTRUCTION SERVICES (I) PVT LTD | 303-305,Basant Vihar Commercial Complex Premises Co-Op Society, Dr. C.G. Road, , Chembur, Maharashtra, India - 400074 |
| U70200MH2008PTC183278 | MICRO PROPERTY VIGILANCE PRIVATE LIMITED | 213, 2ND FLOOR, ACHARYA COMMERCIAL COMPLEX, C. G. ROAD, NEAR BASANT CINEMA, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| ACH-0570 | MUMBAI PREMIER INSTRUMENTS LLP | 219 Acharya Commercial Shopping Centre co-op H Soc Dr,C G Rd Chembur Near Basant Cinema,Mumbai,Mumbai,Maharashtra,India-400074 |
| U22200MH1998PTC116968 | NECTAR PRINTS PRIVATE LIMITED | Bunglow no. 7, Gulab Park, Dr. C. G Road, Near Basant Cinema, Chembur , Mumbai, Maharashtra, India - 400074 |
| U15130MH2005PTC154178 | EURO GRAPES PRIVATE LIMITED | 301, Vikas Commercial Centre, Dr. C. G. Road, Next to Basant Cinema, Chembur , Mumbai, Maharashtra, India - 400074 |
| U45202MH2008PTC183996 | MISHAL CONSTRUCTION PRIVATE LIMITED | 402, VIKAS COMMERCIAL CENTRE, DR. C. G. ROAD, NEAR BASANT CINEMA, CHEM BUR , MUMBAI, Maharashtra, India - 400074 |
| U51220MH1993PTC071997 | EURO FRUITS PVT LTD | 301, Vikas Commercial Centre, Dr. C. G. Road, Next to Basant Cinema, Chembur , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2017PTC302734 | HIGH STANDARD SERVICES INDIA PRIVATE LIMITED | A-502, Blue Bell Apartment, Dr. C G Road Near Basant Cinema, Chembur , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2019PTC325412 | DIADEM SHIP REPAIR PRIVATE LIMITED | ROOM NO-2,SHARAD WADI, DR.C.G.ROAD NEAR BASANT CINEMA,CHEMBUR. , MUMBAI, Maharashtra, India - 400074 |
| U65990MH1996PTC097225 | JARO FINCAP PRIVATE LIMITED | 11th Floor, Vikas Centre, Dr. C. G. Road Near Basant Theatre, Chembur (East) , Mumbai, Maharashtra, India - 400074 |
| U74120MH2013PTC246560 | QUANTILITY CONSULTANCY PRIVATE LIMITED | Room No. 44/4, Julian Wadi, Near Basant Cinema, Dr. C.G. Road,Chembur, , Mumbai, Maharashtra, India - 400074 |
| U80901MH2019PTC319568 | APTNESS EDUCATION PRIVATE LIMITED | 11th Floor, Vikas Centre, Dr C G Road Near Basant Theatre, Chembur East , MUMBAI, Maharashtra, India - 400074 |
| U80902MH2018PTC315408 | JARO TOPPSCHOLARS PRIVATE LIMITED | 11th Floor, Vikas Centre, Dr C G Road Near Basant Cinema, Chembur East , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2013PTC250163 | APEX SHIPPING MANAGEMENT PRIVATE LIMITED | 121,ACHARYA COMMERCIAL & SHOPPING CENTRE, NR BASANT CINEMA,DR C G ROAD,CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2017OPC298999 | CURATOR CHANNELS (OPC) PRIVATE LIMITED | 404/B BASANT VIHAR SOCIETY DR C P GIDWANI ROAD NEAR VASANT TALIKES CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAE-8282 | GEM BULK CARRIERS LLP | 205,Acharya Shopping Centre Near Basant Cinema Dr. C.G Road Chembur, Mumbai-400074 Mumbai, Maharashtra, India - 400056 |
| U67120MH2004PTC148512 | MANRAS STOCKS PRIVATE LIMITED | BUNGALOW NO. 32, VASANT VIHAR COMPLEX BASANT VIHAR CO OP HSG SOC LTD, DR. C P GIDHWANI RD, PLOT 1, CHEMBUR , Mumbai, Maharashtra, India - 400074 |
| U62020MH2026OPC468476 | THAKKAR ANALYTICS AND CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | BUNGLOW NO 32, BASANT,VIHAR, DR C G ROAD,Mumbai,Mumbai,Maharashtra,400074-India |
| U01400MH2009PTC198173 | CHEVON AGROTECH PRIVATE LIMITED | 302 Vasant Vihar, Commercial Complex, Dr. C Gidwani Road, Chembur, Mumbai- 400 074 , MUMBAI, Maharashtra, India - 400074 |
| U51900MH1997PTC112639 | GARGI EXIMPS PRIVATE LIMITED | 203,VASANT VIHAR COMPLEXNEXT TO BASANT CINEMA DR.C.B.ROAD,CHEMBUR, , MUMBAI 400074, Maharashtra, India - 000000 |
| AAI-1332 | MDA TRAINING INDIA LLP | 27, Vasant Vihar Complex Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAR-2621 | SHREE MISHAL SUNDARAM REALTY VENTURES LL P | 402, Vikas Commercial Complex, Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90220422 | 2002-01-14 | 2013-07-03 | - | 4,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 90222483 | 1995-04-26 | - | 2013-12-11 | 324,000.00 | SUNDARAM FINANCE LTD | |
| 90222768 | 1997-06-02 | - | 2013-12-11 | 392,100.00 | SUNDARAM FINANCE LTD | |
| 90223354 | 2002-05-06 | - | 2023-10-12 | 4,000,000.00 | THE4 SHAMRAO VITHAL CO-OP BANK LTD | |
| 90223371 | 2002-07-23 | - | 2023-10-12 | 2,720,000.00 | THE4 SHAMRAO VITHAL CO-OP BANK LTD | |
| 90225201 | 2002-05-02 | - | - | 500,000.00 | CANARA BANK |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.