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DHAMANI IMPEX P LTD

CIN : U36911RJ1989PTC004815
|
ROC : RoC-Jaipur
Active
Last Updated On : 29-11-2020
CINU36911RJ1989PTC004815
Company NameDHAMANI IMPEX P LTD
ROC CodeRoC-Jaipur
Registration Number004815
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)3,32,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-02-1989
Registered AddressDHAMANI MARKET, S M S HIGHWAY JAIPUR RJ 302003 IN
Email Iddhamani.impex@gmail.com
Whether Listed or notUnlisted
Date of Last AGM25-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00477435LAXMI NARAIN DHAMANI16-02-1989
00477459PUSHPA DHAMANI16-02-1989
DHAMANI IMPEX P LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-02-1989. Its Corporate Identification Number (CIN) is U36911RJ1989PTC004815, and it carries the registration number 004815. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DHAMANI IMPEX P LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹3,32,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DHAMANI MARKET, S M S HIGHWAY JAIPUR RJ 302003 IN. Correspondence or inquiries may be sent to the official email address, dhamani.impex@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHAMANI IMPEX P LTD?
    DHAMANI MARKET, S M S HIGHWAY JAIPUR RJ 302003 IN
  • Who are the owners / directors of DHAMANI IMPEX P LTD?
    • LAXMI NARAIN DHAMANI
    • PUSHPA DHAMANI
  • How can I contact DHAMANI IMPEX P LTD?
  • When was DHAMANI IMPEX P LTD established?
    It was founded on 16-02-1989 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-46,34,300
MGT-76,16,300
Total Penalty12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)1,25,060

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.