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
DHARYA INFORMATION PRIVATE LIMITED
CIN: U74140MH2007PTC168176
DHARYA INFORMATION PRIVATE LIMITED (CIN: U74140MH2007PTC168176) is a Private company incorporated on 27 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 202020.00.
DHARYA INFORMATION PRIVATE LIMITED'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.DHARYA INFORMATION PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of DHARYA INFORMATION PRIVATE LIMITED are KAUSHAL PIYUSH MEHTA, HITEN PRATAP TURAKHIA, and RAKHEE HITEN TURAKHIA.
DHARYA INFORMATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC168176 and its registration number is 168176. Users may contact DHARYA INFORMATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARYA INFORMATION PRIVATE LIMITED is 54/4,WELFARE MANSION, SION MAIN ROAD, SION , MUMBAI, Maharashtra, India - 400022.
Current status of DHARYA INFORMATION 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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Previous CINs
ZaubaCorp's company report for DHARYA INFORMATION 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.
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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 DHARYA INFORMATION 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 DHARYA INFORMATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10394140 | KAUSHAL PIYUSH MEHTA | Additional Director | 2023-11-23 |
| 01037175 | HITEN PRATAP TURAKHIA | Managing Director | 2007-11-01 |
| 10335279 | RAKHEE HITEN TURAKHIA | Additional Director | 2023-10-06 |
Past Directors & Key Managerial Personnel of DHARYA INFORMATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01037137 | HITEN JAYANT DEDHIA | Director | - | 2017-02-06 |
| 01037158 | DHAIRYASHEEL BHALCHANDRA PAWAR | Director | - | 2012-07-31 |
| 01037175 | HITEN PRATAP TURAKHIA | Director | - | 2007-11-01 |
| 06783674 | PRASHANT NEMCHAND SHAH | Additional Director | - | 2017-09-28 |
| 06783674 | PRASHANT NEMCHAND SHAH | Director | - | 2023-11-20 |
Other Directorships of KAUSHAL PIYUSH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITEN JAYANT DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHAIRYASHEEL BHALCHANDRA PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHYMOS BEVERAGES LLP | AAI-3727 | Designated Partner | 2017-01-25 | Ongoing |
| CHYMOS CAFE PRIVATE LIMITED | U15490KA2018PTC113467 | Director | 2018-05-25 | Ongoing |
| KITCHENKRAFTS HOSPITALITY PRIVATE LIMITED | U55101KA2014PTC075406 | Director | 2014-07-21 | Ongoing |
Other Directorships of HITEN PRATAP TURAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-READ PUBLICATIONS PRIVATE LIMITED | U22222MH2014PTC252877 | Director | 2014-02-05 | Ongoing |
Other Directorships of PRASHANT NEMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-READ PUBLICATIONS PRIVATE LIMITED | U22222MH2014PTC252877 | Director | 2014-02-05 | Ongoing |
Other Directorships of RAKHEE HITEN TURAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4795 | WISHNEX TECHNOLOGIES LLP | 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022 |
| ACA-9971 | PRABHAHARI EXIM LLP | 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE,SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 Mumbai, Maharashtra, India - 400022 |
| U51900MH1991PTC062587 | PRABHAHARI EXIM PRIVATE LIMITED | 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE, SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 , Mumbai, Maharashtra, India - 400022 |
| U22222MH2014PTC252877 | I-READ PUBLICATIONS PRIVATE LIMITED | 54/4, WELFARE MANSION SION WEST , MUMBAI, Maharashtra, India - 400022 |
| AAV-1869 | KINTAQ LABS LLP | Flat No: 4,Floor No: 2,Plot No: 43/A,IndraPuri CHS Sion Main Road,Sion Circle, Jain Society Mumbai, Maharashtra, India - 400022 |
| ACI-4260 | SOL IMMORTALIS LLP | 4, FLOOR-1,PLOT-125,SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSTIPAL, SION,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACI-4506 | CRYSTAL CITADEL LLP | 4, FLOOR-1, PLOT-125,SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSPITAL, SION,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAR-8065 | KISSA GHAR LLP | 0 43 Floor 4 Plot 110, Kalpataru Royale, Sion Road No 29, Sion Telephone Exchange, Sion, Mumbai Mumbai, Maharashtra, India - 400022 |
| U74120MH2013PTC249642 | DACIOUS PHARMA PRIVATE LIMITED | 0-0, FLOOR-0, SAIBABA WELFARE SOCIETY SION ROAD NO. 29, SION FORT, SION (EAST) , MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| AAC-1047 | RISHA GLOBAL CONSUMER SOLUTIONS LLP | 4,Floor-1ST, PLOT-29, GAUTAM BUILDING, SION ROAD NO.2, SION TELEPHONE EXCHANGE, SION (E) MUMBAI, Maharashtra, India - 400022 |
| ABZ-5257 | NOVA PACIFIC LLP | 4, FLOOR-1, PLOT-125, SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSPITAL, SION Mumbai, Maharashtra, India - 400022 |
| AAS-5975 | TRANSFORMIA ADVISORS LLP | A 44, FLOOR 4, PLOT 107 A, KALPATARU RESIDENCY SION ROAD NO 8, CINE PLANET SION CICLE,SION E Mumbai, Maharashtra, India - 400022 |
| U45209MH2018PTC318801 | DONIPALA CONSTRUCTION PRIVATE LIMITED | 0-703, Floor- 7, L/4D, Ashwath, Sion Transit Camp Road, Pratiksha Nagar , SION (E), MUMBAI, Maharashtra, India - 400022 |
| U70102MH2010PTC209226 | ZAYKA REALTORS PRIVATE LIMITED | 4, Floor-1, Plot -189, Elchi Villa, Sion Road No.25B,Gujrat Society Sion Hos pital,Sion , Mumbai, Maharashtra, India - 400022 |
| U74999MH2018PTC303740 | GOUT AND ARIGATO PRIVATE LIMITED | A-133 Floor-13 Plot No 107 A Kalpataru Residency Sion Road No. 8 Cine Planet , Sion Circle Sion E Mumbai, Maharashtra, India - 400022 |
| U74102MH2023PTC401382 | VRIDDHI MARKETING PRIVATE LIMITED | 11 FLOOR-1 PLOT -116 WEST DWARKA SION ROAD NO 29 SION KOLIWADA SION MUMBAI 400022 ,Mumbai,Mumbai,Maharashtra,400022-India |
| ABB-0454 | Hair Magick LLP | 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U45400MH2013PTC249184 | PANCHAVAKTRA CONSTRUCTIONS PRIVATE LIMITED | b-2 ground floor, plot no. 4A-4B, New Sion CHS, Road No. 24, SIndhi Colony, sion , Mumbai, Maharashtra, India - 400022 |
| ACG-0513 | ASHMI COUNSELLING LLP | UNIT-B-1006,CTS NO.6(PART) ROAD NO-28 AND ROAD NO-8,SCHEME NO-6,SION BHANDARWADA,SION KOLIWADA,SION,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACG-5419 | MPF FINANCIAL SERVICES LLP | 4, Ground floor, Ashirwad Building,Sion road no. 24A, Mehta Udyan Sion Hospital,Mumbai,Mumbai,Maharashtra,India-400022 |
| U45309MH2021PTC356802 | MANO PROJECTS PRIVATE LIMITED | 4, FLOOR-GRD, PLOT-219, GOKULAM, MUMBAI TAMIL SANGHAM ROAD, OPP SION HOSPITAL, SION (E AST), , MUMBAI, Maharashtra, India - 400022 |
| L46529MH2008PLC187508 | CLEAR SECURED SERVICES LIMITED | 14B/4, Ground Floor, Plot -14A/14B, New Sion CHS,,Swami Vallanbhdas Marg, Road No 24, Sindhi Colony, Sion,Mumbai,Mumbai,Maharashtra,400022-India |
| AAD-0082 | PRAJ FIN CORP LLP | 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022 |
| AAE-4841 | KPSS GOURMET LLP | 1, welfare villa, plot no.52, road no.4 sion east, mumbai, Maharashtra, India - 400022 |
| U63030MH2018PTC312959 | LYNXMARINE VENTURES PRIVATE LIMITED | 4 FLOOR-1,PLOT-168, PRATAP BHUVAN,SWAMI VALLABHDAS MARG,MEHTA UDYAN, , SION HOSPITAL,SION,MUMBAI, Maharashtra, India - 400022 |
| U65944MH1993PTC072364 | JAHNAVI FINANCE COMPANY PVT LTD | FLAT NO. 14, 2ND FLOOR, SHANKAR KUTIR, SION (E), PLOT NO. 54, T. V. CHIDMBARAM MARG, ROAD NO. 4, , MUMBAI, Maharashtra, India - 400022 |
| AAB-1042 | HALARI POLY EXTRUSION LLP | 152/3 Vishramalay CHS, Sion Main Road Sion (East) Mumbai, Maharashtra, India - 400022 |
| U45200MH1965PTC013356 | UNITED PESTICHEM AND NONIONICS PRIVATE LIMITED | AHURA, SION ROAD NO. 4 84, SION (EAST) , MUMBAI, Maharashtra, India - 400022 |
| U72200MH2000PTC128411 | PERMANENT INFOTECH (INDIA) PRIVATE LIMITED | R/69 SUNDER KAMALA NAGAR SION MAIN ROAD SION , MUMBAI, Maharashtra, India - 400022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10569840 | 2015-05-09 | 2019-10-22 | - | 1,500,000.00 | THE GREATER BOMBAY 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.