Dharam Enterprises Private Limited
About Dharam Enterprises Private Limited
Data last updated: 22 July 2025
Dharam Enterprises Private Limited was a private limited company based in Mathura, Uttar Pradesh, 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 specialised in textile, a part of the broader textiles sector. Incorporated on 07 May 2016.
Registered with ROC Kanpur under CIN U17299UP2016PTC083011.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharam Veer Singh and Dharamviri.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 6 Keshav Puram Aurangabad, Mathura, Uttar Pradesh, India – 281006.
As per the financials filed for FY 2018, the company reported a revenue of ₹35,000.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 6 Keshav Puram Aurangabad, Mathura, Uttar Pradesh, India – 281006
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IndustryTextile, Textile, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dharam Enterprises Private Limited
Dharam Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dharam Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dharam Enterprises Private Limited
Dharam Enterprises Private Limited is audited by DINESH K. AGARWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH K. AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Dharam Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dharam Enterprises Private Limited
Dharam Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharam Veer Singh | Director | 07 May 2016 | 10 Years 2 Months | As last reported |
| Dharamviri | Director | 07 May 2016 | 10 Years 2 Months | As last reported |
Financials of Dharam Enterprises Private Limited FY 2018 filings available
Dharam Enterprises Private Limited reported revenue of ₹35,000 for FY 2018.
Ten-year financial statements for Dharam Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dharam Enterprises Private Limited
Shareholding and ownership data for Dharam Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dharam Enterprises Private Limited
Dharam Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharam Enterprises Private Limited
Dharam Enterprises Private Limited has a workforce of 0 employees as of Mar 27, 2024.
Employee and EPFO history for Dharam Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dharam Enterprises Private Limited
GST registrations and filing compliance for Dharam Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dharam Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Dharam Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dharam Enterprises Private Limited
MSME payment history for Dharam Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dharam Enterprises Private Limited
Corporate group structure for Dharam Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dharam Enterprises Private Limited
MCA filings and documents for Dharam Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dharam Enterprises Private Limited
Frequently Asked Questions about Dharam Enterprises Private Limited
Dharam Enterprises Private Limited 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.
Dharam Enterprises Private Limited is a struck-off private limited company in the textile sector based in Mathura, Uttar Pradesh, India. It was incorporated on 07 May 2016 and is registered under CIN U17299UP2016PTC083011. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dharam Enterprises Private Limited are:
- Dharam Veer Singh - Director
- Dharamviri - Director
The CIN (Corporate Identification Number) of Dharam Enterprises Private Limited is U17299UP2016PTC083011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dharam Enterprises Private Limited is textile. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at C – 6 Keshav Puram Aurangabad, Mathura, Uttar Pradesh, India – 281006.