Dharam Packwell Private Limited

Dharam Packwell Private Limited - business services in Moradabad, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U74999UP2018PTC109861 Incorporated 30 October 2018 ROC Kanpur HQ Moradabad, Uttar Pradesh, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2020
-
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2024
Balance sheet date

About Dharam Packwell Private Limited

Data last updated: 13 February 2026

Dharam Packwell Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 30 October 2018, the company has been in operation for over 8 years.

Registered with ROC Kanpur under CIN U74999UP2018PTC109861.

Capital: 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.

Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Sandeep Kumar Jain Mandir, Moradabad, Uttar Pradesh, India – 244001.

Company Details of Dharam Packwell Private Limited
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
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Sandeep Kumar Jain Mandir, Moradabad, Uttar Pradesh, India – 244001
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Company report
Dharam Packwell Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Dharam Packwell Private Limited report

Financials, compliance, directors, charges, ownership and filings for Dharam Packwell Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dharam Packwell Private Limited

Dharam Packwell Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vallabh Bhatia Director 30 Oct 2018 7 Years 9 Months Current
Sahib Jain Director 30 Oct 2018 7 Years 9 Months Current
Rachit Jain Director 30 Oct 2018 7 Years 9 Months Current
Kaushik Jain Director 30 Oct 2018 7 Years 9 Months Current
Sandeep Kumar Jain Director 30 Oct 2018 7 Years 9 Months Current

Financials of Dharam Packwell Private Limited FY 2024 filings available

Premium access

Ten-year financial statements for Dharam Packwell 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 Packwell Private Limited

Premium access

Shareholding and ownership data for Dharam Packwell 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 Packwell Private Limited

Dharam Packwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dharam Packwell Private Limited

View historical data on people associated with Dharam Packwell Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Dharam Packwell 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 Packwell Private Limited

Premium access

GST registrations and filing compliance for Dharam Packwell 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Dharam Packwell Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Dharam Packwell 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 Packwell Private Limited

Premium access

MSME payment history for Dharam Packwell 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Dharam Packwell Private Limited

Premium access

Corporate group structure for Dharam Packwell 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dharam Packwell Private Limited

Premium access

MCA filings and documents for Dharam Packwell 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 Packwell Private Limited

Activity
28 Sep 2024
Dharam Packwell Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Dharam Packwell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Directors
30 Oct 2018
Vallabh Bhatia was appointed as a Director on 30 Oct 2018 & has been associated with this company since 7 years 9 months.
Directors
30 Oct 2018
Sahib Jain was appointed as a Director on 30 Oct 2018 & has been associated with this company since 7 years 9 months.
Directors
30 Oct 2018
Rachit Jain was appointed as a Director on 30 Oct 2018 & has been associated with this company since 7 years 9 months.
Directors
30 Oct 2018
Kaushik Jain was appointed as a Director on 30 Oct 2018 & has been associated with this company since 7 years 9 months.

Frequently Asked Questions about Dharam Packwell Private Limited

Dharam Packwell Private Limited is an active private limited company in the business services sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 30 October 2018 (8+ years old) and is registered under CIN U74999UP2018PTC109861.

The current directors of Dharam Packwell Private Limited are:

The primary industry of Dharam Packwell Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.

Yes, Dharam Packwell Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Dharam Packwell Private Limited can be reached at the registered office: CO Sandeep Kumar Jain Mandir, Moradabad, Uttar Pradesh, India – 244001.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available