Dharma Impex Pvt Ltd - Company overview

Dharma Impex Pvt Ltd is an active private limited company registered with ROC Mumbai I on 17 November 1987, more than 38 years ago.

1987-11-17 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
1.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
38 Years 10 Months
since 1987-11-17
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Dharma Impex Pvt 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (25) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Dharma Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Dharma Impex Pvt Ltd is an active private limited company registered with ROC Mumbai I on 17 November 1987, more than 38 years ago. The registered office is at 214, Deepak Niwas, 10Th Rd, Khar, Bombay., Mumbai, Maharashtra.

Infyner groups it under Fashion and Textile, in the Designer & Branded Fashion segment.

We could not find an AGM or balance sheet date for it in MCA data. One charge (secured loan) is still open, with Punjab& Sindh Bank among the lenders.

Fashion and Textile ••••••••
  • Location 214, Deepak Niwas, 10Th Rd,Khar, Bombay., Mumbai, Maharashtra
Legal NameDharma Impex Pvt Ltd
CIN / LLPINU51100MH1987PTC045311
Company No.045311
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-11-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Charges of Dharma Impex Pvt Ltd Open and satisfied charges registered against the company with MCA.

Punjab& Sindh Bank : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.00 cr
Satisfied 0
LenderAmountStatus
Punjab& Sindh Bank
Creation Date: 22 Mar 1995
 1.00 cr Open

MSME Payment Delays by Dharma Impex Pvt 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dharma Impex Pvt 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dharma Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dharma Impex Pvt Ltd?
The CIN of Dharma Impex Pvt Ltd is U51100MH1987PTC045311. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, MH is Maharashtra, 1987 is the year it was registered, PTC is the company type and 045311 is its registration number.
When was Dharma Impex Pvt Ltd incorporated?
Dharma Impex Pvt Ltd was incorporated on 17 November 1987 with ROC Mumbai I. That makes it more than 38 years old.
What is the registered address of Dharma Impex Pvt Ltd?
The registered office on MCA records is 214, Deepak Niwas, 10Th Rd, Khar, Bombay., Mumbai, Maharashtra.
What is the current status of Dharma Impex Pvt Ltd?
MCA shows Dharma Impex Pvt Ltd as Active.
What is the contact number or email for Dharma Impex Pvt Ltd?
You can post to its registered office at 214, Deepak Niwas, 10Th Rd, Khar, Bombay., Mumbai, Maharashtra.
What industry or business activity is Dharma Impex Pvt Ltd associated with?
It is grouped under Fashion and Textile, in the Designer & Branded Fashion segment.
What is paid-up capital and authorised share capital of Dharma Impex Pvt Ltd?
Authorised capital is ₹3 lakh.
Where can I see charges and lenders for Dharma Impex Pvt Ltd?
One charge against Dharma Impex Pvt Ltd is still open. Lenders named in the filings include Punjab& Sindh Bank.
How can I get the financial details of Dharma Impex Pvt Ltd?
No financial statements for Dharma Impex Pvt Ltd are on record with us yet.
Dharma Impex Pvt Ltd - is it listed or unlisted?
Dharma Impex Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dharma Impex Pvt Ltd?
Dharma Impex Pvt Ltd is registered with ROC Mumbai I.
What is the company classification of Dharma Impex Pvt Ltd?
MCA classifies Dharma Impex Pvt Ltd as: Private Limited Indian Non-Government Company.

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.