About Dharia Agro Development Private Limited
Data last updated:
Dharia Agro Development Private Limited was a private limited company based in Mahad, 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 agricultural support and advisory segment of the agriculture sector. It was incorporated on 14 August 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01403MH2014PTC257194.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipty Manilal Dharia and Rajesh Subhash Dharia.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 53 Bazar Peth At Post : Birwadi Tal : Mahad, Maharashtra, India – 402302.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The last known website on record is dhariaagro.com.
Company details
Contact details
Dharia Agro Development Private Limited's registered office is in Mahad, Maharashtra. Its website is dhariaagro.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address53 Bazar Peth At Post : Birwadi Tal : Mahad, Maharashtra, India – 402302
- IndustryAgriculture, Agri Support Services
To see the full contact details of Dharia Agro Development Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dharia Agro Development is agriculture, forestry, fishing. In detail, this covers production of crops and animals.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals |
Financials of Dharia Agro Development Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dharia Agro Development Private Limited, buy the company report.
Board of directors of Dharia Agro Development Private Limited
Dharia Agro Development has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipty Manilal Dharia | Director | 14 Aug 2014 | 12 Years 2 Months | As last reported |
| Rajesh Subhash Dharia Also directs: Dharia Choudhari Housing LLP, Selene Foods Private Limited, Kidc Integrated Industrial Township Private Limited and 3 more | Director | 14 Aug 2014 | 12 Years 2 Months | As last reported |
Auditor
Dharia Agro Development Private Limited is audited by B H PATEL & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B H PATEL & ASSOCIATES | FY 2016 | 135035W |
Shareholding
The shareholding of Dharia Agro Development Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dharia Agro Development Private Limited, buy the company report.
Legal cases
Dharia Agro Development Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by individuals | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of Dharia Agro Development 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 Dharia Agro Development 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 Dharia Agro Development Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dharia Agro Development Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Dipty Manilal Dharia was appointed as Director on 14 Aug 2014.
Frequently asked questions
Dharia Agro Development 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.
Dharia Agro Development was a private limited company based in Mahad, Maharashtra, India. The company worked in agri support services, within the agriculture industry. It was incorporated on 14 August 2014 and is registered under CIN U01403MH2014PTC257194. The company has been struck off by the Registrar of Companies and is no longer operational.
Dharia Agro Development had 2 directors:
- Dipty Manilal Dharia - Director
- Rajesh Subhash Dharia - Director
The CIN (Corporate Identification Number) of Dharia Agro Development is U01403MH2014PTC257194. 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 Dharia Agro Development is at 53 Bazar Peth At Post : Birwadi Tal : Mahad, Maharashtra, India – 402302.
Dharia Agro Development was incorporated on 14 August 2014. It is registered with the Registrar of Companies, Mumbai.
Dharia Agro Development can be reached through the website dhariaagro.com. Its registered office is in Mahad, Maharashtra, India.
The latest financial statements of Dharia Agro Development on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Dharia Agro Development operated in the agriculture industry, in the agri support services segment. It worked in this industry before it was struck off.
Dharia Agro Development has 3 court cases on record: 3 filed against it. 1 is pending.