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DHARIA IMPEX PRIVATE LIMITED

CIN : U51900MH1990PTC056400
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-04-2023
CINU51900MH1990PTC056400
Company NameDHARIA IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number056400
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-05-1990
Registered AddressF 1001 10TH FLOOR, SAI RADIANCE PLOT NO 59, 60 61 SECTOR 15, CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN
Email Iddhariaimpex@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00014545KISHOR CHANDRAKANT DHARIA03-05-1990
00174394SONALI DHARIA16-11-2005
DHARIA IMPEX PRIVATE LIMITED 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-05-1990. Its Corporate Identification Number (CIN) is U51900MH1990PTC056400, and it carries the registration number 056400. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHARIA IMPEX PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹1,00,000. 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 F 1001 10TH FLOOR, SAI RADIANCE PLOT NO 59, 60 61 SECTOR 15, CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN. Correspondence or inquiries may be sent to the official email address, dhariaimpex@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 DHARIA IMPEX PRIVATE LIMITED?
    F 1001 10TH FLOOR, SAI RADIANCE PLOT NO 59, 60 61 SECTOR 15, CBD BELAPUR NAVI MUMBAI Thane MH 400614 IN
  • Who are the owners / directors of DHARIA IMPEX PRIVATE LIMITED?
    • KISHOR CHANDRAKANT DHARIA
    • SONALI DHARIA
  • How can I contact DHARIA IMPEX PRIVATE LIMITED?
    dhariaimpex@gmail.com
  • When was DHARIA IMPEX PRIVATE LIMITED established?
    It was founded on 02-05-1990 as per MCA records.