Dharam Paul Metal Private Limited
About Dharam Paul Metal Private Limited
Data last updated:
Dharam Paul Metal Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 24 March 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2005PTC152167. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Vijaykumar Munshiram Gupta and Varun Vijay Gupta.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 35 Latif House Iron Market, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company had open charges of ₹14.5 Cr on record. Court records list 9 cases involving the company, including 9 filed against it; 4 cases are pending. The company has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in March 2012.
Company details
Contact details
Dharam Paul Metal Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address35 Latif House Iron Market, Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Financials of Dharam Paul Metal Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dharam Paul Metal Private Limited, buy the company report.
Board of directors of Dharam Paul Metal Private Limited
Dharam Paul Metal has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaykumar Munshiram Gupta | Director | 24 Mar 2005 | 21 Years 7 Months | As last reported |
| Varun Vijay Gupta Also directs: Dharampal Iron and Steel Private Limited | Director | 25 Oct 2007 | 19 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Oct 2010 | 10256063 | The Lakshmi Vilas Bank Limited | ₹14.5 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Dharam Paul Metal Private Limited has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in March 2012.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2008 | Acquisition | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dharam Paul Metal Private Limited has 9 court cases on record: 9 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
| NCLT | 2 | 2 | 1 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Ms.Kotak Mahindra Bank Limited Rep by Its Chief Manager Ponraj Thangadurai and 1 other | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Equidem Dealers Private Limited Formerly Known As Steel Konnect (Indai) Pvt.Ltd., | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by The Lakshmi Vilas Bank Ltd | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Shree Sai Industries Pvt Ltd | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Kedarram R Laddha Liquidator of Steel Konnect (India) Private Limited | Pending |
To see the full case history of Dharam Paul Metal Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dharam Paul Metal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dharam Paul Metal has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dharam Paul Metal Private Limited, buy the company report.
Recent activity
Dharam Paul Metal Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Dharampal Munsiram Gupta ceased to be Director on 01 Jan 2008.
Frequently asked questions
Dharam Paul Metal has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Dharam Paul Metal was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 24 March 2005 and is registered under CIN U51420MH2005PTC152167. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Dharam Paul Metal was incorporated on 24 March 2005. It is registered with the Registrar of Companies, Mumbai.
Dharam Paul Metal had 2 directors:
- Vijaykumar Munshiram Gupta - Director
- Varun Vijay Gupta - Director
The CIN (Corporate Identification Number) of Dharam Paul Metal is U51420MH2005PTC152167. 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 Paul Metal is at 35 Latif House Iron Market, Mumbai, Maharashtra, India – 400009.
The latest financial statements of Dharam Paul Metal on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
No. Dharam Paul Metal has 2 GST registrations on record and all of them are cancelled or inactive.
Dharam Paul Metal operated in the metals and minerals industry, in the metal retail and distribution segment.
Dharam Paul Metal has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in March 2012.
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