Dharma Exim Private Limited

Founded in 2012 and headquartered in Gujarat, India.

2012 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Dharma Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 13 Year, 15 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.22 Cr

About Dharma Exim

Dharma Exim Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 March 2012 and has a history of 13 years. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Appreal & Fashion Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company has closed loans amounting to ₹1.22 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Nivantkumar Patel and Kuberbhai Patel serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U18109GJ2012PTC069611

  • Company No.

    069611

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Appreal & Fashion

What products or services does Dharma Exim Private Limited offer?

Dharma Exim Private Limited offers a wide range of products and services, including Apparel Fabrics & Clothing Textiles, Apparel & Clothing Fabric.

Company report

Dharma Exim Private Limited

Explore comprehensive data for Dharma Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Nivantkumar Patel Country flag representing In Director 28-Mar-2012Current
Kuberbhai Patel Country flag representing In Director 28-Mar-2012Current

Financial Performance of Dharma Exim.

Dharma Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dharma Exim revenue growth over time
Dharma Exim 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dharma Exim?

In 2017, Dharma Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹12.15 M

Charges Breakdown by Lending Institutions

  • Intec Capital Limited : 0.63 Cr
  • Reliance Capital Ltd : 0.59 Cr

Latest Charge Details

DateLenderAmountStatus
31 Oct 2013Reliance Capital Ltd₹5.85 MSatisfied
28 Feb 2013Intec Capital Limited₹6.30 MSatisfied

How Many Employees Work at Dharma Exim?

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

Employee growth trends for Dharma Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dharma 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 Dharma 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 Dharma Exim

Recent activity within the organization

  • Annual General Meeting

    Dharma Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dharma Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Charges

    A charge registered on 31 Oct 2013 via Charge ID 10458440 with Reliance Capital Ltd was fully satisfied on 20 Jan 2014.

  • Charges

    A charge registered on 28 Feb 2013 via Charge ID 10407939 with Intec Capital Limited was fully satisfied on 08 Jan 2014.

  • Charges

    A charge with Reliance Capital Ltd amounted to Rs. 5.85 M with Charge ID 10458440 was registered on 31 Oct 2013.

  • Charges

    A charge with Intec Capital Limited amounted to Rs. 6.30 M with Charge ID 10407939 was registered on 28 Feb 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Dharma Exim Private Limited?

    Dharma Exim Private Limited was incorporated on 28 Mar 2012.

  • What is authorized share capital and paid-up capital of Dharma Exim Private Limited?

    The authorized share capital of Dharma Exim Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Dharma Exim Private Limited?

    Currently 2 directors are associated with Dharma Exim Private Limited.

    • Nivantkumar Kuberbhai Patel
    • Kuberbhai Karsanbhai Patel

  • What is the registered address of Dharma Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dharma Exim Private Limited is Sumel-5Houseno.46-C Fourthfloorfineknittingmillcompound Underchamundabridge, Asar Wa India, Ahmedabad, Gujarat, 380016.

  • What is the corporate identification number (CIN) and company number of Dharma Exim Private Limited?

    The corporate identification number (CIN) of Dharma Exim Private Limited is U18109GJ2012PTC069611 and the company number is 069611 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dharma Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Dharma Exim Private Limited was filed with the ROC on 31 Mar 2024.

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