Dharam Trades Private Limited
About Dharam Trades Private Limited
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Dharam Trades Private Limited was a private limited company based in Mumbai, Maharashtra, 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 contract-based services segment of the business services sector. It was incorporated on 18 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC204419.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmendra Natwarlal Kothari and Nitin Dattaram Tondwalkar.
The registered office was at 4 – A Ashray Compound 20 Jss Damodar Wadi Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Dharam Trades Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 – A Ashray Compound 20 Jss Damodar Wadi Opera House, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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 Trades Private Limited
Year-wise financial statements and ratios of Dharam Trades Private Limited are in the company report Buy the company report.
Board of directors of Dharam Trades Private Limited
Dharam Trades 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 |
|---|---|---|---|---|
| Dharmendra Natwarlal Kothari Also directs: Uni-Match Diecasting Private Limited | Director | 18 Jun 2010 | 16 Years 4 Months | As last reported |
| Nitin Dattaram Tondwalkar | Director | 03 Nov 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Dharam Trades 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 Trades 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 Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dharam Trades Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Chandramohan Sitaram Verma ceased to be Director on 15 Dec 2010.
Frequently asked questions
Dharam Trades 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 Trades was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 18 June 2010 and is registered under CIN U51109MH2010PTC204419. The company has been struck off by the Registrar of Companies and is no longer operational.
Dharam Trades had 2 directors:
- Dharmendra Natwarlal Kothari - Director
- Nitin Dattaram Tondwalkar - Director
The CIN (Corporate Identification Number) of Dharam Trades is U51109MH2010PTC204419. 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 Trades is at 4 – A Ashray Compound 20 Jss Damodar Wadi Opera House, Mumbai, Maharashtra, India – 400004.
Dharam Trades was incorporated on 18 June 2010. It is registered with the Registrar of Companies, Mumbai.
Dharam Trades operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Chandramohan Sitaram Verma ceased to be Director on 15 Dec 2010. Nitin Dattaram Tondwalkar was appointed as Director on 03 Nov 2010. Dharmendra Natwarlal Kothari was appointed as Director on 18 Jun 2010.
Dharam Trades can be reached at its registered office: 4 – A Ashray Compound 20 Jss Damodar Wadi Opera House, Mumbai, Maharashtra, India – 400004.
Dharam Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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