Dharamvir Exports Private Limited
Exporter of rice, spices, oil seeds, and agro food commodities with recognized certifications.
2004 | Delhi (India) | Active
Dharamvir Exports Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 3.98 M
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.73 Cr
- Satisfied Charges ₹ 4.00 M
- Revenue Growth -75.83%
- Profit Growth 51.01%
- Ebitda 55.77%
- Net Worth -6.55%
- Total Assets 4.20%
About Dharamvir Exports
Dharamvir Exports Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 December 2004 and has a history of 20 years and five months. Its registered office is in Delhi, India.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.98 M.
The company currently has active open charges totaling ₹8.73 Cr. The company has closed loans amounting to ₹4.00 M, as per Ministry of Corporate Affairs (MCA) records.
Tarlochan Ahluwalia and Tarvinder Kaur serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51211DL2004PTC131309
- Company No.
131309
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Dec 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Agriculture
Dharamvir Exports Private Limited
Explore comprehensive data for Dharamvir Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dharamvir Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tarlochan Ahluwalia  | Director | 16-Dec-2004 | Current |
| Tarvinder Kaur | Director | 16-Dec-2004 | Current |
Financial Performance of Dharamvir Exports.
Dharamvir Exports Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 75.83% decrease. The company also saw a substantial improvement in profitability, with a 51.01% increase in profit. The company's net worth dipped by a decrease of 6.55%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dharamvir Exports?
In 2023, Dharamvir Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Northern Impex Shippers' Association
Tarlochan Ahluwalia is a mutual person
Charges (Loans)
Open Charges
₹87.30 M
Satisfied Charges
₹4.00 M
Charges Breakdown by Lending Institutions
- Indian Bank : 6.73 Cr
- Others : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2017 | Others | ₹2.00 Cr | Open |
| 02 Feb 2015 | Indian Bank | ₹2.30 M | Open |
| 30 Dec 2011 | Indian Bank | ₹1.50 Cr | Open |
| 24 Feb 2006 | Indian Bank | ₹5.00 Cr | Open |
| 20 Oct 2005 | State Bank Of Bikaner And Jaipur | ₹4.00 M | Satisfied |
How Many Employees Work at Dharamvir Exports?
Unlock and access historical data on people associated with Dharamvir Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dharamvir Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dharamvir Exports's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dharamvir Exports
Recent activity within the organization
- Annual General Meeting
Dharamvir Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dharamvir Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 20.00 M with Charge ID 100082191 was registered on 09 Feb 2017.
- Charges
A charge with Indian Bank of Rs. 50.00 M registered on 24 Feb 2006 with Charge ID 90332762 was modified on 09 Jun 2015.
- Charges
A charge with Indian Bank amounted to Rs. 2.30 M with Charge ID 10568365 was registered on 02 Feb 2015.
- Charges
A charge with Indian Bank amounted to Rs. 15.00 M with Charge ID 10330702 was registered on 30 Dec 2011.
Frequently asked questions
What is the Incorporation or founding date of Dharamvir Exports Private Limited?
Dharamvir Exports Private Limited was incorporated on 16 Dec 2004.
What is authorized share capital and paid-up capital of Dharamvir Exports Private Limited?
The authorized share capital of Dharamvir Exports Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.98 M.
Who are the current board members & directors of Dharamvir Exports Private Limited?
Currently 2 directors are associated with Dharamvir Exports Private Limited.
- Tarlochan Singh Ahluwalia
- Tarvinder Kaur
What is the registered address of Dharamvir Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dharamvir Exports Private Limited is I-52A, Lajpat Nagar-1 Near Nagar Railway Station India, New Delhi, 110024.
What is the corporate identification number (CIN) and company number of Dharamvir Exports Private Limited?
The corporate identification number (CIN) of Dharamvir Exports Private Limited is U51211DL2004PTC131309 and the company number is 131309 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dharamvir Exports Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dharamvir Exports Private Limited has fallen by -75.83%.
What change has been observed in the net worth of Dharamvir Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dharamvir Exports Private Limited has experienced an downturn of -6.55%.
What are the total open charges for Dharamvir Exports Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dharamvir Exports Private Limited amount to ₹ 8.73 Cr.
When was the last Balance Sheet of Dharamvir Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Dharamvir Exports Private Limited was filed with the ROC on 31 Mar 2024.
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