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Dharmik Exports Private Limited


Last Updated: 27th April 2018

  • Basic Information
    Company Name DHARMIK EXPORTS PRIVATE LIMITED
    Website -
    CIN U51101MH2013PTC241036
    Authorized Capital Rs. 5.00 Lac
    Company Category Company limited by Shares
    Company Subcategory Non-govt company
    Email Address nikitasoni1995@gmail.com
    Incorporation Date 16/03/2013
    Paid-up Capital Rs. 1.00 Lac
    Registered Address OFFICE NO.116-B, 1ST FLOOR, PANCHRATNA, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN
    Company Status Active
    Company Class Private
    Is Company Listed No
    Last Board Meeting On 29/09/2017
    Last Balance Sheet On 31/03/2017
    Number of Members 0
    Secondary Address -
    ROC where registered RoC-Mumbai
    Exchange at which suspended -
  • Charge Details
    No Charges found
  • Director Details
    Name DIN/PAN Begin Date End Date
    KAMALKISHORE AMARCHAND SONI 06477692 16/03/2013 -
    ASHISH 06477762 08/02/2014 -
  • Related Businesses
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    U51101MH2013PTC240591

    Common Directors: 2

    VIJAYSHREE EXPORTS PRIVATE LIMITED
    U51909MH2013PTC240525

    Common Directors: 2

    NIKITA GEMS PRIVATE LIMITED
    U51909MH2013PTC240564

    Common Directors: 2

  • Competitors
    SYSTEMATIX COMMODITIES TRADING PRIVATE LIMITED
    U51101MH2013PTC243156

    2nd Flr, J K Somani Building,Bombay Stock Exchange British Hotel Lane, Fort Mumbai Mumbai Mumbai City MH 400001 IN

    RELIANCE AGRO TRADING & MARKETING PRIVATE LIMITED
    U51101MH2008PTC181260

    GROUND FLOOR, 15/16, BHUPEN CHAMBERS, 9, DALAL STREET, FORT MUMBAI MH 400001 IN

    ZENITH COMMERCIAL AGENCIES PVT.LTD.
    U51101MH1964PTC251550

    'Somaiya Bhavan', 45/47, Mahatma Gandhi Road, Fort, Mumbai Mumbai City MH 400001 IN

    LEADON DISTRIBUTION PRIVATE LIMITED
    U51101MH2012PTC231122

    Hira Building,2nd floor,17/19, Mint Road Mumbai Mumbai City MH 400001 IN

    VIVED COMMERCIAL PRIVATE LIMITED
    U51101MH2012PTC228218

    1, 3rd Floor, Fountain Chambers, Nanabhai Lane, Fort Mumbai Mumbai City MH 400001 IN

    VIDSAR BUSINESS PRIVATE LIMITED
    U51101MH2013PTC242969

    3RD FLOOR 306 MARUTI CHAMBERS 40 MARUTI LANE FORT MUMBAI Mumbai City MH 400001 IN

    SHRINIDHI EXPORTS PRIVATE LIMITED
    U51101MH2013PTC247881

    9, FLOOR -5, PLOT-5, SURYA MAHAL, BARODOJEE BHARUCHA MARG, KALA GHODA, FORT MUMBAI Mumbai City MH 400001 IN

    FLYSOUNDS MULTITRADING PRIVATE LIMITED
    U51101MH2010PTC202669

    VIZADS BUSINESS CENTER, 134, NAGINDAS ROAD, BIRLA MANSION, 2ND FLOOR, FORT MUMBAI MH 400001 IN

  • MCA Documents List

    Certificates

    Certificate of Incorporation-160313.PDF 16/03/2013

    Incorporation Documents

    Form 32-160213-160213.PDF 16/02/2013
    Form 18-160213-160213.PDF 16/02/2013
    Form 1-040313.PDF 04/03/2013
    Certificate of Incorporation-160313.PDF 16/03/2013
    Form ADT-1-101015.OCT 10/10/2015

    Annual Returns & Balance Sheets

    FormSchV-301014 for the FY ending on-310314.OCT 31/10/2014
    Form23AC-201014 for the FY ending on-310314.OCT 21/10/2014
    Form AOC-4-021115.OCT 02/11/2015
    Form MGT-7-011215.OCT 30/11/2015
    Form AOC-4-13102016_signed 13/10/2016
    Form MGT-7-14112016_signed 14/11/2016
    Form MGT-7-04112017_signed 04/11/2017
    Form AOC-4(XBRL)-30112017_signed 30/11/2017

    Other eForms

    Form GNL.2-271114.OCT 27/11/2014
    Form MGT-14-050814.OCT 05/08/2014
    Form 32-050314.OCT 05/03/2014
    Form 32-050314.OCT 05/03/2014
    Form MGT-14-081014.OCT 08/10/2014
    Form ADT-1-12062017_signed 12/06/2017
    Form ADT-3-19062017-signed 19/06/2017
    Form ADT-1-11102017_signed 11/10/2017

    Other Attachments

    Acknowledgement of Stamp Duty MoA payment-160313.PDF 16/03/2013
    Acknowledgement of Stamp Duty AoA payment-160313.PDF 16/03/2013
    AoA - Articles of Association-040313.PDF 04/03/2013
    MoA - Memorandum of Association-040313.PDF 04/03/2013
    Copy of resolution-260714.PDF 26/07/2014
    Evidence of cessation-050314.PDF 05/03/2014
    Copy of resolution-250914.PDF 25/09/2014
    Optional Attachment 1-111014.PDF 11/10/2014
    Directors report as per section 134(3)-13102016 13/10/2016
    Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016 13/10/2016
    List of share holders, debenture holders;-14112016 14/11/2016
    Copy of MGT-8-14112016 14/11/2016
    Resignation letter-07062017 07/06/2017
    Optional Attachment-(1)-12062017 12/06/2017
    Copy of the intimation sent by company-12062017 12/06/2017
    Copy of written consent given by auditor-12062017 12/06/2017
    Copy of resolution passed by the company-11102017 11/10/2017
    Copy of the intimation sent by company-11102017 11/10/2017
    Copy of written consent given by auditor-11102017 11/10/2017
    Copy of MGT-8-04112017 04/11/2017
    List of share holders, debenture holders;-04112017 04/11/2017
    XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017 28/11/2017
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