Dharam Impex Private Limited
About Dharam Impex Private Limited
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Dharam Impex Private Limited was a private limited company based in New, Delhi, 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 diversified business activities segment of the business services sector. It was incorporated on 10 July 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL1996PTC080242.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at 7781/12 K.P. Mohalla Shaktinagar, New, Delhi, India.
Court records list 3 cases involving the company, including 3 filed by the company.
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- Registered Address7781/12 K.P. Mohalla Shaktinagar, New, Delhi, India
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Dharam Impex Private Limited
Financial statements from 2015
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 Dharam Impex Private Limited
No directors are listed for Dharam Impex in the MCA records available to us.
Charges & Borrowings of Dharam Impex Private Limited
Dharam Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dharam Impex Private Limited
Dharam Impex Private Limited has 3 court cases on record: 3 filed by Dharam Impex. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 3 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 Dharam Impex Private Limited
Employment history and EPFO contributions of people linked to Dharam Impex.
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.
CIN History of Dharam Impex Private Limited
Dharam Impex has one previous CIN (Corporate Identification Number): U99999DL1996PTC080242. The current CIN is U74900DL1996PTC080242, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1996PTC080242 | Current |
| U99999DL1996PTC080242 | Previous |
Recent Activity on Dharam Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Dharam Impex 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 Dharam Impex 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 Dharam Impex 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 Dharam Impex 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 Dharam Impex 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 Dharam Impex Private Limited
Dharam Impex 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 Impex was a private limited company based in New, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 10 July 1996 and is registered under CIN U74900DL1996PTC080242. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dharam Impex is U74900DL1996PTC080242. 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 Dharam Impex is at 778112 K.P. Mohalla Shaktinagar, New, Delhi, India.
Dharam Impex was incorporated on 10 July 1996. It is registered with the Registrar of Companies, Delhi.
Dharam Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Dharam Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Dharam Impex is not listed on any stock exchange. It is an unlisted company.
Dharam Impex has 3 court cases on record: 3 filed by the company.