Dharia Impex Private Limited
About Dharia Impex Private Limited
Data last updated:
Dharia Impex Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 02 May 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U68200MH1990PTC056400. Its GSTIN is 27AABCD3262D1Z2 (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kishor Chandrakant Dharia and Sonali Dharia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at F 1001 10th Floor Sai Radiance Plot No 59 60 61 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.94 Cr, a growth of 45% compared to the previous year. For the same year it recorded a net profit of ₹9.9 Lakh (net margin 2.5%) and EBITDA of ₹13.33 Lakh (EBITDA margin 3.4%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 6% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dharia Impex has one previous CIN (Corporate Identification Number): U51900MH1990PTC056400. The current CIN is U68200MH1990PTC056400, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200MH1990PTC056400 | Current |
| U51900MH1990PTC056400 | Previous |
Contact details
Dharia Impex Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressF 1001 10th Floor Sai Radiance Plot No 59 60 61 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryConsumer Goods, Accessories Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dharia Impex is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Dharia Impex Private Limited, buy the company report.
Financials of Dharia Impex Private Limited
FY 2024 filings availableDharia Impex Private Limited reported revenue of ₹3.94 Cr (up 45% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 45% growth in the latest year. EBITDA rose 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹13.33 Lakh | ||||
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| Net Profit (PAT) | ₹9.9 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 3.4% | ||||
| Net Profit Margin | 2.5% | ||||
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To see the full financial statements and ratios of Dharia Impex Private Limited, buy the company report.
Board of directors of Dharia Impex Private Limited
Dharia Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Chandrakant Dharia Also directs: Bharat Arth Sanchay LLP, Aviman Medicare Private Limited | Director | 03 May 1990 | 36 Years 5 Months | Current |
| Sonali Dharia Also directs: Shree Samarth Chemoil Private Limited | Director | 16 Nov 2005 | 20 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Dharia Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Dharia Impex Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 2 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Padmaja Areo Biologicals Private Limited |
To see the full MSME payment records of Dharia Impex Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Dharia Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD3262D1Z2 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dharia Impex Private Limited, buy the company report.
Recent activity
Dharia Impex Private Limited has 5 board changes on record since 1990: 2 appointments and 3 cessations. The latest: Chandrakant Purshottam Dharia ceased to be Director on 26 Sep 2011.
Frequently asked questions
Dharia Impex is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 02 May 1990 (36+ years old) and is registered under CIN U68200MH1990PTC056400.
Dharia Impex has 2 current directors:
- Kishor Chandrakant Dharia - Director
- Sonali Dharia - Director
The latest financial statements of Dharia Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dharia Impex is 27AABCD3262D1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dharia Impex is U68200MH1990PTC056400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharia Impex was incorporated on 02 May 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandrakant Purshottam Dharia ceased to be Director on 26 Sep 2011. Jyotsna Chandrakant Dharia ceased to be Director on 23 Oct 2010. Rekha Suhas Talathi ceased to be Director on 02 Sep 2009. Dharia Impex has 5 board changes on record in total.
Dharia Impex has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 2 overdue payments to 2 micro and small suppliers. The latest return was filed on 29 May 2019.
The registered office of Dharia Impex is at F 1001 10th Floor Sai Radiance Plot No 59 60 61 Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Dharia Impex operates in the consumer goods industry, in the accessories retail and distribution segment.
The compliance status of Dharia Impex is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.