Dhamtari Kpex Private Limited
About Dhamtari Kpex Private Limited
Data last updated: 11 February 2026
Dhamtari Kpex Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 29 January 2019, the company has been in operation for over 7 years.
Registered with ROC Chhattisgarh under CIN U51909CT2019PTC009034.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.43 Cr. It is led by directors Abhishek Gupta and Rajlaxmi Saraf.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop No. 311 3Rd Floor, Golden Trade Centre Rajendra Nagar, Raipur, Chattisgarh, India – 492001.
As per MCA filings, the company has open charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 311 3Rd Floor, Golden Trade Centre Rajendra Nagar, Raipur, Chattisgarh, India – 492001
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
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Business Activity of Dhamtari Kpex Private Limited
Dhamtari Kpex Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Dhamtari Kpex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dhamtari Kpex Private Limited
Dhamtari Kpex Private Limited is audited by V K R & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhamtari Kpex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhamtari Kpex Private Limited
Dhamtari Kpex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Gupta | Additional Director | 11 Aug 2023 | 3 Years 0 Months | Current |
| Rajlaxmi Saraf | Additional Director | 18 Apr 2023 | 3 Years 4 Months | Current |
Financials of Dhamtari Kpex Private Limited FY 2022 filings available
Ten-year financial statements for Dhamtari Kpex Private Limited
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Ownership and Shareholding of Dhamtari Kpex Private Limited
Shareholding and ownership data for Dhamtari Kpex Private Limited
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Charges & Borrowings of Dhamtari Kpex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2023 | Others | ₹15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhamtari Kpex Private Limited
View historical data on people associated with Dhamtari Kpex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhamtari Kpex Private Limited
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GST Compliance of Dhamtari Kpex Private Limited
GST registrations and filing compliance for Dhamtari Kpex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhamtari Kpex Private Limited
Credit ratings, litigation, and regulatory alerts for Dhamtari Kpex Private Limited
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MSME Payment Delays by Dhamtari Kpex Private Limited
MSME payment history for Dhamtari Kpex Private Limited
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Subsidiaries & Group Companies of Dhamtari Kpex Private Limited
Corporate group structure for Dhamtari Kpex Private Limited
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MCA Filings & Documents of Dhamtari Kpex Private Limited
MCA filings and documents for Dhamtari Kpex Private Limited
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Recent Activity on Dhamtari Kpex Private Limited
Frequently Asked Questions about Dhamtari Kpex Private Limited
Dhamtari Kpex Private Limited is an active private limited company in the metals and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 29 January 2019 (7+ years old) and is registered under CIN U51909CT2019PTC009034.
The current directors of Dhamtari Kpex Private Limited are:
- Abhishek Gupta - Additional Director
- Rajlaxmi Saraf - Additional Director
The primary industry of Dhamtari Kpex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Dhamtari Kpex Private Limited can be reached at the registered office: Shop No. 311 3Rd Floor, Golden Trade Centre Rajendra Nagar, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.43 Cr.
The company has its registered office at Shop No. 311 3Rd Floor, Golden Trade Centre Rajendra Nagar, Raipur, Chattisgarh, India – 492001.