• 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

DHARTHI ENGINEERING AND ISPAT PRIVATE LIMITED

CIN: U74200KL2012PTC030659

DHARTHI ENGINEERING AND ISPAT PRIVATE LIMITED (CIN: U74200KL2012PTC030659) is a Private company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DHARTHI ENGINEERING AND ISPAT PRIVATE LIMITED's NIC code is 742 (which is part of its CIN). As per the NIC code, it is inolved in Architectural, engineering and other technical activities.

Directors of DHARTHI ENGINEERING AND ISPAT PRIVATE LIMITED are ABDUL KARIM SIYAJ, and BHARATH KUMAR GOPINATHAN ..

DHARTHI ENGINEERING AND ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74200KL2012PTC030659 and its registration number is 30659. Users may contact DHARTHI ENGINEERING AND ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARTHI ENGINEERING AND ISPAT PRIVATE LIMITED is Door No: 31/974-8, Safiya Complex, B.O.C. Road , Palakkad, Kerala, India - 678014.

Current status of DHARTHI ENGINEERING AND ISPAT PRIVATE LIMITED 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 Names

Previous CINs

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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 DHARTHI ENGINEERING AND ISPAT 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DHARTHI ENGINEERING AND ISPAT
DIN Director Name Designation Appointment Date
03318589 ABDUL KARIM SIYAJ Director 2012-03-02
06664666 BHARATH KUMAR GOPINATHAN . Additional Director 2013-10-03
Past Directors & Key Managerial Personnel of DHARTHI ENGINEERING AND ISPAT
DIN Director Name Designation Appointment Date Cessation
01815755 VIMAL VALAPARAMBIL THILAKAN . Managing Director - 2013-10-03
Other Directorships of VIMAL VALAPARAMBIL THILAKAN .
Company Name CIN Designation Appointment Date Cessation
ILLBAN REMEDIES PVT LTD U24231KL1978PTC002974 Director 1998-10-01 Ongoing
EARTHI AYURVEDA PRIVATE LIMITED U24290KL2022PTC075615 Director 2022-05-18 Ongoing
MALAMPUZHA STEEL ROLLING MILLS PRIVATE LIMITED U27106KL1995PTC008835 Director - 2012-12-07
URBAN SOIL COSMACEUTICALS PRIVATE LIMITED U51909KL2016PTC046262 Managing Director 2016-07-12 Ongoing
Other Directorships of ABDUL KARIM SIYAJ
Company Name CIN Designation Appointment Date Cessation
MALAMPUZHA STEEL ROLLING MILLS PRIVATE LIMITED U27106KL1995PTC008835 Additional Director 2011-08-23 Ongoing
ESQUARE ESTATE PRIVATE LIMITED U45209KL2016PTC046835 Director 2016-09-16 Ongoing
Other Directorships of BHARATH KUMAR GOPINATHAN .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45209KL2016PTC046835 ESQUARE ESTATE PRIVATE LIMITED No.31/974 (10), 1st Floor, Liberty Complex, BOC Road, Koppam Amsom and Desom, , Palakkad, Kerala, India - 678014
AAR-6010 AQL BIZ CONSULTANTS LLP 42/1018 [OLD NO. 31/835 (3)] HAJEE COMPLEX, MARKET ROAD PALAKKAD, Kerala, India - 678014
U01210KL2011PTC028884 ORNELLA FARMS PRIVATE LIMITED 11/1157,ROOM NO.43C PEEVEE TOWER, T.B ROAD , PALAKKAD, Kerala, India - 678014
U67190KL2019PTC057825 THEVAR HOLDINGS PRIVATE LIMITED Door No. 41/2072, Thevar Holdings Private Limited, T B Road, , Palakkad, Kerala, India - 678014
U65992KL2012PTC030510 SHRI-SATHYALAKSHMI CHITS PRIVATE LIMITED DOOR NO: 36, II FLOOR, P.V. TOWER, T.B. ROAD , PALAKKAD, Kerala, India - 678014
U52341KL2011PTC028883 LIATRIS TRADERS PRIVATE LIMITED 11/1157,ROOM NO.43B PEE VEE TOWER, T.B ROAD , PALAKKAD, Kerala, India - 678014
U47912KL2025PTC091404 QLIKMART TRADE AND SHOP PRIVATE LIMITED NO 40/1116-8, VITHUNNI,ROAD, BIG BAZAR,Palakkad,Palakkad,Kerala,678014-India
ACX-4462 MENTORZ EDU & HR SERVICES LLP 41/1202/4,X,SECOND-FLOOR,SURYA COMPLEX, T.B.ROAD,Palakkad,Palakkad,Kerala,India-678014
U77309KL2024PTC091080 HJU VENTURES PRIVATE LIMITED Door No 1217/4, Ward 42, BOC Road,Opp. Universal Leathers,Palakkad,Palakkad,Kerala,678014-India
U45201KL2019PTC060590 VTHREE HOMES AND INFRASTRUCTURE INDIA PRIVATE LIMITED DOOR NO.25/440(20) ABOOBACKER ROAD,MANJAKULAM MOSQUE , PALAKKAD, Kerala, India - 678014
ABZ-2829 PVINFRA REALTY LLP 11/1157, ROOM NO 41/2057, PEE VEE TOWERT B ROAD Palakkad, Kerala, India - 678014
U52100KL2013PTC034439 GRAK EXPORTS PRIVATE LIMITED DOOR NO. 7/118 43 GOPAMALYAM KRISHNA KANANDHI ROAD, PUTHUR , PALAKKAD, Kerala, India - 678014
U80903KL2013PTC034440 ISOURCE HR CONSULTANTS PRIVATE LIMITED DOOR NO. 7/118 43 GOPAMALYAM KRISHNA KANANDHI ROAD, PUTHUR , PALAKKAD, Kerala, India - 678014
U14200KL2011PTC028900 FLOWERHORN MINERS PRIVATE LIMITED 11/1157, ROOM NO.43 PEE VEE TOWER, T.B ROAD , PALAKKAD, Kerala, India - 678014
U14106KL2011PTC028885 RUYAH SANDS AND AGGREGATES PRIVATE LIMITED 11/1157,ROOM NO.43D PEE VEE TOWER, T.B ROAD , PALAKKAD, Kerala, India - 678014
U45200KL2011PTC028881 CERBERUS INFRASTRUCTURES PRIVATE LIMITED 11/1157, ROOM NO.43A PEE VEE TOWER, T.B ROAD , PALAKKAD, Kerala, India - 678014
U74999KL2018PTC051982 PRISMA TRADE AND INFRASTRUCTURE PRIVATE LIMITED ROOM NO 7, MANGALAM TOWERS OPP. TOWN BUS STAND, T.B ROAD , PALAKKAD, Kerala, India - 678014
U45200KL2012PTC031586 SERBCON PROPERTY DEVELOPERS PRIVATE LIMITED DOOR NO:18/711(S/25), SRI PADMA, SANTHI NAGAR,WEST YAKKARA ROAD , PALAKKAD, Kerala, India - 678014
U66300KL2024PTC090885 BIZPOLE CALICUT PRIVATE LIMITED 2ND FLOOR,FALCON COMPLEX, OPP.HPCLPETROLBUNK NURANI, Palakkad City,,Palakkad, Palakkad, Kerala, India, 678014,Palakkad,Palakkad,Kerala,678014-India
U72900KL2022PTC078217 LEARNINO EDUSOLUTIONS PRIVATE LIMITED NO.26-706-14, 1ST FLOOR, FALCON COMPLEX OPP.HP PETROL BUNK, NURANI P.O CHAKKANTH ARA , Palakkad, Kerala, India - 678014
U66190KL2023PTC081258 BIZPOLE INITIATIVES PRIVATE LIMITED 2nd Floor, Falcon Complex Opposite HPCL Petrol Bunk, Shornur Road,Nurani Palakkad City,Palakkad,Palakkad,Kerala,678014-India
ACH-1825 NEELA CHAKRA COMMUNICATION LLP 41/1411 (Old Number 23/121), Dane Diagnostics, Lakshmi,,Near Shadi Mahal, R C Road, Palakkad,Palakkad,Palakkad,Kerala,India-678014
U70101KL1993PTC007563 MANGALAM HOMES AND RESORTS PRIVATE LIMITED 41/2085 MANGALAM TOWERS,T B ROAD,OPPOSITE TOWN B US STAND , PALAKKAD, Kerala, India - 678014
U63030KL2021PTC069191 SITICS CONSUMER SOLUTIONS PRIVATE LIMITED No.18/802, English Church Road Palakkad , Palakkad, Kerala, India - 678014
U29299KL1999PTC013297 EURUS TECH COMPONENTS PRIVATE LIMITED 18/800ENGLISH CHURCH ROAD PALAKKAD P O , PALAKKAD, Kerala, India - 678014
U74140KL2003PTC016621 OZZIE OPPORTUNITIES PRIVATE LIMITED 33 ACMMAHALAKSHMI ABOOBACKER ROAD PALAKKAD CITY P O , PALAKKAD, Kerala, India - 678014
U80903KL2020PTC063003 SYSKNOW ONLINE CLASSROOMS PRIVATE LIMITED 19, ANJALI, A C M ABOOBACKER ROAD PALAKKAD , PALAKKAD, Kerala, India - 678014
U17299KL2016PTC047388 KING-DOODLE OUTFITS PRIVATE LIMITED DOOR NO: 11/1207(7), VYAPARABHAVAN, PALAKKAD CITY POST , PALAKKAD, Kerala, India - 678014
U65999KL2020PLN063786 PHDB NIDHI LIMITED PREMANAND P N, C/O BHAVANA PUTHUR, PALAKKAD DT. , PALAKKAD, Kerala, India - 678014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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