Dharaa Mangal Import and Export Private Limited
About Dharaa Mangal Import and Export Private Limited
Data last updated:
Dharaa Mangal Import and Export Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 26 May 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2015PTC264843.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Geetesh Kumar Dwivedi and Radha.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Thane, Maharashtra.
Company details
Contact details
Dharaa Mangal Import and Export Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 002 Ground Floor Building E Pawan Putra Residency Kalher Tal. Bhiw, Andi, Thane, Maharashtra, India – 421302
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Dharaa Mangal Import and Export Private Limited, buy the company report.
- 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 Dharaa Mangal Import and Export is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Dharaa Mangal Import and Export Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dharaa Mangal Import and Export Private Limited, buy the company report.
Board of directors of Dharaa Mangal Import and Export Private Limited
Dharaa Mangal Import and Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetesh Kumar Dwivedi Also directs: Raktdantika Engineers Private Limited | Director | 26 May 2015 | 11 Years 5 Months | As last reported |
| Radha Also directs: Raktdantika Engineers Private Limited | Director | 26 May 2015 | 11 Years 5 Months | As last reported |
Auditor
Dharaa Mangal Import and Export Private Limited is audited by UmeshKAgrawal& Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UmeshKAgrawal& Co. | FY 2017 | 04883C |
Shareholding
The shareholding of Dharaa Mangal Import and Export Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dharaa Mangal Import and Export Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dharaa Mangal Import and Export 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
No delayed payments to MSME suppliers are on our record for Dharaa Mangal Import and Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dharaa Mangal Import and Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dharaa Mangal Import and Export Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Geetesh Kumar Dwivedi was appointed as Director on 26 May 2015.
Frequently asked questions
Dharaa Mangal Import and Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dharaa Mangal Import and Export was a private limited company based in Thane, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 26 May 2015 and is registered under CIN U51909MH2015PTC264843. The company has been struck off by the Registrar of Companies and is no longer operational.
Dharaa Mangal Import and Export had 2 directors:
- Geetesh Kumar Dwivedi - Director
- Radha - Director
The CIN (Corporate Identification Number) of Dharaa Mangal Import and Export is U51909MH2015PTC264843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dharaa Mangal Import and Export is at Flat No 002 Ground Floor Building E Pawan Putra Residency Kalher Tal. Bhiw, Andi, Thane, Maharashtra, India – 421302.
Dharaa Mangal Import and Export was incorporated on 26 May 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dharaa Mangal Import and Export on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
Dharaa Mangal Import and Export operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Geetesh Kumar Dwivedi was appointed as Director on 26 May 2015. Radha was appointed as Director on 26 May 2015.
The compliance status of Dharaa Mangal Import and Export is active non-compliant as of 28 July 2026.
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