Dhami Roadways P Ltd - Company overview

Dhami Roadways P Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63011MH1989PTC054077). Busin…

1989-10-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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DR Dhami Roadways P Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -21.3%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -188.3%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -28.4%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▼ -112.6%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -31.6%
FY 2023
OPEN CHARGES
1
-29.36 Lakh
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
36 Years 11 Months
since 1989-10-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-27 08:27:51
SATISFIED CHARGES
5
74.36 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dhami Roadways P Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhami Roadways P Ltd Company identity, industry, contact, and registration details from MCA and company records.

Dhami Roadways P Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63011MH1989PTC054077). Business overview includes Transport and Logistics (Carriers Services), incorporated on October 27, 1989 (37+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 202 Basant Vihar Commercial Complex Dr C.G. Road Chembur, Near Basant Talkie, Mumbai, Maharashtra - 400074
Legal NameDhami Roadways P Ltd
CIN / LLPINU63011MH1989PTC054077
Company No.054077
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-10-27
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dhami Roadways P Ltd (6) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 1989-10-27 | DIN: 00882457
R
Director | Since 1989-10-27 | DIN: 00882493
P
Director | Since 1989-10-27 | DIN: 00882448
S
Director | Since 1989-10-27 | DIN: 00882514
M
Director | Since 1989-10-27 | DIN: 00882480
H
Director | Since 1989-10-27 | DIN: 00882500

Financial Performance of Dhami Roadways P Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -21.3%
P&L Loss · ₹10–50 Lakh ▼ -188.3%
EBITDA ₹50 Lakh–1 Cr ▼ -28.4%
Net worth Loss · ₹10–50 Lakh ▼ -112.6%

Charges of Dhami Roadways P Ltd Open and satisfied charges registered against the company with MCA.

The4 Shamrao Vithal Co-Op Bank Ltd : 67.20 Lakh
The Shamrao Vithal Co-Op. Bank Ltd. : 40.00 Lakh
Canara Bank : 5.00 Lakh
Sundaram Finance Ltd : 3.92 Lakh
Open Charges: 1 Satisfied Charges: 5
Open -29.36 Lakh
Satisfied 74.36 Lakh
LenderAmountStatus
The4 Shamrao Vithal Co-Op Bank Ltd
Creation Date: 23 Jul 2002
27.20 Lakh Closed
The4 Shamrao Vithal Co-Op Bank Ltd
Creation Date: 06 May 2002
40.00 Lakh Closed
Canara Bank
Creation Date: 02 May 2002
5.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transportation and storageLand transport and transport via pipelines100

Companies With Common Directors Of Dhami Roadways P Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Dhami Roadways P Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dhami Roadways P Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Dhami Roadways P Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Dhami Roadways P Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Dhami Roadways P Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Dhami Roadways P Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dhami Roadways P Ltd?
The Corporate Identification Number (CIN) for Dhami Roadways P Ltd is U63011MH1989PTC054077. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 054077 as per MCA.
When was Dhami Roadways P Ltd incorporated?
Dhami Roadways P Ltd was incorporated 36 years 11 months ago on 27 Oct 1989.
Who are the current board members and directors of Dhami Roadways P Ltd?
Dhami Roadways P Ltd shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dhami Roadways P Ltd?
Dhami Roadways P Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhami Roadways P Ltd?
Dhami Roadways P Ltd ROC code is Roc Mumbai.
What is the company classification of Dhami Roadways P Ltd?
Dhami Roadways P Ltd is classified as Private Limited Indian Non-Government Company.
Dhami Roadways P Ltd - is it listed or unlisted?
Dhami Roadways P Ltd is a Unlisted company.
What is the current status of Dhami Roadways P Ltd?
Dhami Roadways P Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dhami Roadways P Ltd associated with?
Dhami Roadways P Ltd lists activity aligned with: Transport and Logistics - Carriers Services - Land transport and transport via pipelines. See the Overview and Competition sections for fuller industry context.
Does Dhami Roadways P Ltd have GST registrations on file?
Dhami Roadways P Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dhami Roadways P Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dhami Roadways P Ltd.
What is the turnover or revenue of Dhami Roadways P Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dhami Roadways P Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.