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Dharam Packwell Private Limited
Dharam Packwell Private Limited - business services in Moradabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
5
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
28 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
About Dharam Packwell Private Limited
Data last updated:
Dharam Packwell Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2018PTC109861.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vallabh Bhatia and Sahib Jain.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Sandeep Kumar Jain Mandir, Moradabad, Uttar Pradesh, India – 244001.
Company details
CIN U74999UP2018PTC109861
Registration Number 109861
Incorporation Date 30 October 2018
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Dharam Packwell
Contact details
Dharam Packwell Private Limited's registered office is in Moradabad, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Sandeep Kumar Jain Mandir, Moradabad, Uttar Pradesh, India – 244001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Dharam Packwell Private Limited, buy the company report.
Comprehensive company report
Dharam Packwell Private Limited - one report that includes everything
- 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
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Financials of Dharam Packwell Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dharam Packwell Private Limited, buy the company report.
Board of directors of Dharam Packwell Private Limited
Dharam Packwell has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vallabh Bhatia | Director | 30 Oct 2018 | 7 Years 11 Months | Current |
| Sahib Jain | Director | 30 Oct 2018 | 7 Years 11 Months | Current |
| Rachit Jain Also directs: Teerthanker Textile Export LLP, Martco Export Private Limited | Director | 30 Oct 2018 | 7 Years 11 Months | Current |
| Kaushik Jain | Director | 30 Oct 2018 | 7 Years 11 Months | Current |
| Sandeep Kumar Jain | Director | 30 Oct 2018 | 7 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Dharam Packwell 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 Dharam Packwell 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 Dharam Packwell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dharam Packwell Private Limited has 6 board changes on record since 2018: 5 appointments and 1 cessation. The latest: Rajesh Kumar Jain ceased to be Director on 26 Oct 2020.
AGM
Dharam Packwell Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Filing
Dharam Packwell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Ceased
Rajesh Kumar Jain ceased to be Director.
Appointed
Kaushik Jain was appointed as Director.
Appointed
Rachit Jain was appointed as Director.
Appointed
Sahib Jain was appointed as Director.
Appointed
Sandeep Kumar Jain was appointed as Director.
Appointed
Vallabh Bhatia was appointed as Director.
Incorporation
30 Oct 2018
Dharam Packwell Private Limited was registered on 30 Oct 2018 with Roc Kanpur & aged 7 years 11 months as per MCA records.
Frequently asked questions
Dharam Packwell is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 30 October 2018 (8+ years old) and is registered under CIN U74999UP2018PTC109861.
Dharam Packwell has 5 current directors:
- Vallabh Bhatia - Director
- Sahib Jain - Director
- Rachit Jain - Director
- Kaushik Jain - Director
- Sandeep Kumar Jain - Director
The latest financial statements of Dharam Packwell on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Dharam Packwell is U74999UP2018PTC109861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharam Packwell was incorporated on 30 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Rajesh Kumar Jain ceased to be Director on 26 Oct 2020. Kaushik Jain was appointed as Director on 30 Oct 2018. Rachit Jain was appointed as Director on 30 Oct 2018. Dharam Packwell has 6 board changes on record in total.
Yes, Dharam Packwell is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Dharam Packwell is at CO Sandeep Kumar Jain Mandir, Moradabad, Uttar Pradesh, India – 244001.
Dharam Packwell operates in the business services industry, in the other services segment.
Dharam Packwell can be reached at its registered office: CO Sandeep Kumar Jain Mandir, Moradabad, Uttar Pradesh, India – 244001.