Dharmik Sugars Private Limited - Company overview

Dharmik Sugars Private Limited is shown as "Strike Off" in MCA records.

2003-12-12 Mumbai, Maharashtra Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 10 Months
since 2003-12-12
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-27
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 Dharmik Sugars Private Limited 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Dharmik Sugars Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dharmik Sugars Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 12 December 2003 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Food And Beverages, in the Glucose And Other Sugars Manufacturing segment.

It has two directors: Narayan Raman and Prashant Vilas Angane. Three former directors are on record; the most recent to leave was Rohit Malhotra in July 2008. Between them, the directors also sit on the boards of 7 other companies, including Bhaumik Sugars Private Limited and Blu Emerald Real Estates Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 27 September 2010. No charges (secured loans) are registered against it.

Food And Beverages •••••••• •••••••• ••••••••
  • Location 2Nd Fl Bldg No 2 Solitairecorporate Park 167 G H Marg Andheri Ghatkopar Link Road, Mumbai, Maharashtra - 400093
Legal NameDharmik Sugars Private Limited
CIN / LLPINU15420MH2003PTC143533
Company No.143533
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-12
Date of AGM2010-09-27
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Dharmik Sugars Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Narayan Raman
Director | Since 2008-02-22 | DIN: 01450229
P
Prashant Vilas Angane
Director | Since 2008-07-16 | DIN: 00174317

Companies With Common Directors Of Dharmik Sugars Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhaumik Sugars Private Limited 1 Shared Director
Blu Emerald Real Estates Private Limited 1 Shared Director
Esugarindia Clearing Corporation Limited 1 Shared Director
Krishnadeep Properties Private Limited 1 Shared Director
Radiant Trafin Private Limited 1 Shared Director
Shweta Sugars Private Limited 1 Shared Director
Uptown Properties And Leasing Private Limited 1 Shared Director

MSME Payment Delays by Dharmik Sugars Private Limited 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 Dharmik Sugars Private Limited 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dharmik Sugars Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dharmik Sugars Private Limited?
MCA does not publish an "owner" field. Dharmik Sugars Private Limited is run by its directors, Narayan Raman and Prashant Vilas Angane. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dharmik Sugars Private Limited?
Dharmik Sugars Private Limited has two current directors: Narayan Raman (since February 2008) and Prashant Vilas Angane (since July 2008).
What is CIN of Dharmik Sugars Private Limited?
The CIN of Dharmik Sugars Private Limited is U15420MH2003PTC143533. Reading it left to right: U means it is not listed, 15420 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 143533 is its registration number.
When was Dharmik Sugars Private Limited incorporated?
Dharmik Sugars Private Limited was incorporated on 12 December 2003 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Dharmik Sugars Private Limited?
The registered office on MCA records is 2Nd Fl Bldg No 2 Solitairecorporate Park 167 G H Marg Andheri Ghatkopar Link Road, Mumbai, Maharashtra - 400093.
What is the current status of Dharmik Sugars Private Limited?
MCA shows Dharmik Sugars Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dharmik Sugars Private Limited?
You can post to its registered office at 2Nd Fl Bldg No 2 Solitairecorporate Park 167 G H Marg Andheri Ghatkopar Link Road, Mumbai, Maharashtra - 400093.
What industry or business activity is Dharmik Sugars Private Limited associated with?
It is grouped under Food And Beverages, in the Glucose And Other Sugars Manufacturing segment.
What is paid-up capital and authorised share capital of Dharmik Sugars Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Dharmik Sugars Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Dharmik Sugars Private Limited?
MCA shows no charges registered against Dharmik Sugars Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dharmik Sugars Private Limited?
Yes, three former directors are on record. The most recent to leave were Rohit Malhotra (July 2008), Rajiv Chandanlal Gandhi (February 2008) and Hemant Tarachand Panpalia (February 2008).
Which companies share directors with Dharmik Sugars Private Limited?
7 companies share directors with Dharmik Sugars Private Limited. Among them are Bhaumik Sugars Private Limited, Blu Emerald Real Estates Private Limited, Esugarindia Clearing Corporation Limited and 4 more.
How can I get the financial details of Dharmik Sugars Private Limited?
No financial statements for Dharmik Sugars Private Limited are on record with us yet.
Dharmik Sugars Private Limited - is it listed or unlisted?
Dharmik Sugars Private Limited 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 Dharmik Sugars Private Limited?
Dharmik Sugars Private Limited is registered with ROC Mumbai.
What is the company classification of Dharmik Sugars Private Limited?
MCA classifies Dharmik Sugars Private Limited 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.