Dhasmana Exim Traders Private Limited - Company overview

Dhasmana Exim Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101UR2010…

2010-08-10 Dehradun, Uttarakhand Strike Off Unlisted Active Compliant
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DE Dhasmana Exim Traders Private Limited

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

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 1 Months
since 2010-08-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-25
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 Dhasmana Exim Traders 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (55), director (95) and company-foundation signals.
  • Operating for 16+ 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 2023 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Dhasmana Exim Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhasmana Exim Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101UR2010PTC033258). Business overview includes Trading (Retail Trading), incorporated on August 10, 2010 (16+ years old), based in Dehradun. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 55 Shakti Vihar,Adhoiwala, Dehradun, Uttarakhand - 248001
Legal NameDhasmana Exim Traders Private Limited
CIN / LLPINU51101UR2010PTC033258
Company No.033258
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-10
Date of AGM2023-09-25
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Uttarakhand
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dhasmana Exim Traders Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2010-08-10 | DIN: 03141765
G
Director | Since 2017-01-19 | DIN: 07712509
V
Director | Since 2010-08-10 | DIN: 03141755
V
Director | Since 2017-01-19 | DIN: 07712515

Financial Performance of Dhasmana Exim Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100.00000000

Financial Ratios of Dhasmana Exim Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Dhasmana Exim Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Dhasmana Exim Traders 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

MCA Filings & Documents of Dhasmana Exim Traders 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
Frequently Asked Questions about Dhasmana Exim Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dhasmana Exim Traders Private Limited?
The Corporate Identification Number (CIN) for Dhasmana Exim Traders Private Limited is U51101UR2010PTC033258. 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 033258 as per MCA.
When was Dhasmana Exim Traders Private Limited incorporated?
Dhasmana Exim Traders Private Limited was incorporated 16 years 1 month ago on 10 Aug 2010.
Who are the current board members and directors of Dhasmana Exim Traders Private Limited?
Dhasmana Exim Traders Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dhasmana Exim Traders Private Limited?
Dhasmana Exim Traders Private Limited is registered in Dehradun, Uttarakhand as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhasmana Exim Traders Private Limited?
Dhasmana Exim Traders Private Limited ROC code is Roc Uttarakhand.
What is the company classification of Dhasmana Exim Traders Private Limited?
Dhasmana Exim Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Dhasmana Exim Traders Private Limited - is it listed or unlisted?
Dhasmana Exim Traders Private Limited is a Unlisted company.
What is the current status of Dhasmana Exim Traders Private Limited?
Dhasmana Exim Traders Private Limited is currently Strike Off and registered in Dehradun, Uttarakhand, India.
What industry or business activity is Dhasmana Exim Traders Private Limited associated with?
Dhasmana Exim Traders Private Limited lists activity aligned with: Trading - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dhasmana Exim Traders Private Limited?
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 Dhasmana Exim Traders Private Limited?
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.