Dharmik Exim Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: January 30, 2025

Dharmik Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.00 M
  • Revenue Growth -22.64%
  • Profit Growth 193.35%
  • Ebitda 146.55%
  • Net Worth 3.76%
  • Total Assets 0.45%

About Dharmik Exim

Dharmik Exim Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 November 1995 and has a history of 29 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹4.00 M.

Gul Melwani and Chandru Manwani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1995PTC094458

  • Company No.

    094458

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Nov 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Dharmik Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Gul Melwani Country flag representing In Director 14-Nov-1995Current
Chandru Manwani Country flag representing In Director 10-Jul-1996Current

Financial Performance of Dharmik Exim.

Dharmik Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 22.64% decrease. The company also saw a substantial improvement in profitability, with a 193.35% increase in profit. The company's net worth moved up by a moderate rise of 3.76%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-22.64%
Revenue from Operations
-10.09%
Total Assets
0.45%
Profit or Loss
193.35%
Net Worth
3.76%
EBITDA
146.55%

What is the Ownership and Shareholding Structure of Dharmik Exim?

Unlock access to Dharmik Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
14 Jul 2000State Bank Of India₹4.00 MOpen

How Many Employees Work at Dharmik Exim?

Unlock and access historical data on people associated with Dharmik Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dharmik Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dharmik Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dharmik Exim

Recent activity within the organization

  • Annual General Meeting

    Dharmik Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Dharmik Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with State Bank Of India amounted to Rs. 4.00 M with Charge ID 90229590 was registered on 14 Jul 2000.

    14 Jul 2000

  • Director Appointment

    Chandru Viroomal Manwani was appointed as a Director was appointed as a Director on 10 Jul 1996 & has been associated with this company since 28 years 7 months .

    10 Jul 1996

  • Director Appointment

    Gul Kishinchand Melwani was appointed as a Director was appointed as a Director on 14 Nov 1995 & has been associated with this company since 29 years 3 months .

    14 Nov 1995

  • Company Incorporation

    Dharmik Exim Private Limited was registered on 14 Nov 1995 with Roc Mumbai & aged 29 years 3 months as per MCA records.

    14 Nov 1995

Frequently asked questions

  • Dharmik Exim Private Limited was incorporated on 14 Nov 1995.

  • The authorized share capital of Dharmik Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Dharmik Exim Private Limited.

    • Gul Kishinchand Melwani
    • Chandru Viroomal Manwani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dharmik Exim Private Limited is Ruby Ind Estate Unit 16-17Grfloor Chincholi Bynder Rd Extn Off Link Mala W India, Mumbai, Maharashtra, 400064.

  • The corporate identification number (CIN) of Dharmik Exim Private Limited is U51900MH1995PTC094458 and the company number is 094458 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dharmik Exim Private Limited has fallen by -22.64%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dharmik Exim Private Limited has experienced an upsurge of 3.76%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Dharmik Exim Private Limited amount to ₹ 4.00 M.

  • The most recent Balance Sheet for Dharmik Exim Private Limited was filed with the ROC on 31 Mar 2023.