Dharmraj Agencies Private Limited
About Dharmraj Agencies Private Limited
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Dharmraj Agencies Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 13 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2018PTC101802.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Shantaben Jethabhai Parekh and Sanjaykumar Chandulal Parekh.
The registered office is at C – 506 Siddhi Vinayak Towers Beside Katariya House Prahalad Nagar, Ahmedabad, Gujarat, India – 380051.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 1 case is pending.
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- Registered AddressC – 506 Siddhi Vinayak Towers Beside Katariya House Prahalad Nagar, Ahmedabad, Gujarat, India – 380051
- IndustryManufacturing, Construction Materials
- 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
- One PDF report, delivered after checkout
Financials of Dharmraj Agencies Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dharmraj Agencies Private Limited
Dharmraj Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantaben Jethabhai Parekh | Director | 13 Apr 2018 | 8 Years 5 Months | Current |
| Sanjaykumar Chandulal Parekh | Director | 13 Apr 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of Dharmraj Agencies Private Limited
Dharmraj Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dharmraj Agencies Private Limited
Dharmraj Agencies Private Limited has 6 court cases on record: 5 filed by Dharmraj Agencies, 1 filed against it. 1 case is pending and 5 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by Shree Ram Transport Finance Company Ltd | Disposed |
| District court, Jaipur Metro I, Rajasthan | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dharmraj Agencies Private Limited
Employment history and EPFO contributions of people linked to Dharmraj Agencies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dharmraj Agencies Private Limited
Dharmraj Agencies Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Sanjaykumar Chandulal Parekh was appointed as Director on 13 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Dharmraj Agencies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dharmraj Agencies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dharmraj Agencies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dharmraj Agencies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dharmraj Agencies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dharmraj Agencies Private Limited
Dharmraj Agencies is an active private limited company based in Ahmedabad, Gujarat, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 13 April 2018 (8+ years old) and is registered under CIN U51909GJ2018PTC101802.
Dharmraj Agencies has 2 current directors:
- Shantaben Jethabhai Parekh - Director
- Sanjaykumar Chandulal Parekh - Director
The CIN (Corporate Identification Number) of Dharmraj Agencies is U51909GJ2018PTC101802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharmraj Agencies has 6 court cases on record: 5 filed by the company and 1 filed against it. 1 is pending.
Dharmraj Agencies was incorporated on 13 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sanjaykumar Chandulal Parekh was appointed as Director on 13 Apr 2018. Shantaben Jethabhai Parekh was appointed as Director on 13 Apr 2018.
The registered office of Dharmraj Agencies is at C – 506 Siddhi Vinayak Towers Beside Katariya House Prahalad Nagar, Ahmedabad, Gujarat, India – 380051.
Dharmraj Agencies has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Dharmraj Agencies operates in the manufacturing industry, in the construction materials segment.
No. Dharmraj Agencies is not listed on any stock exchange. It is an unlisted company.