Dharma Exim Private Limited
About Dharma Exim Private Limited
Data last updated: 13 March 2026
Dharma Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in textile, a part of the broader apparel and fashion sector. Incorporated on 28 March 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U18109GJ2012PTC069611.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Nivantkumar Kuberbhai Patel and Kuberbhai Karsanbhai Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2017, the company reported a revenue of ₹313.
As per MCA filings, the company has satisfied charges of ₹1.22 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSumel – 5Houseno.46 – C Fourthfloorfineknittingmillcompound Underchamundabridge Asar, Wa, Ahmedabad, Gujarat, India – 380016
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IndustryAppreal & Fashion, Textile, Apparel, Leather
- Historical Financials and ratios
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Auditor Details of Dharma Exim Private Limited
Dharma Exim Private Limited is audited by S I S & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S I S & CO | Locked | Locked | Locked |
Complete auditor history for Dharma Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dharma Exim Private Limited
Dharma Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nivantkumar Kuberbhai Patel | Director | 28 Mar 2012 | 14 Years 4 Months | Current |
| Kuberbhai Karsanbhai Patel | Director | 28 Mar 2012 | 14 Years 4 Months | Current |
Financials of Dharma Exim Private Limited FY 2025 filings available
Dharma Exim Private Limited reported revenue of ₹313 for FY 2017.
Ten-year financial statements for Dharma Exim Private Limited
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Ownership and Shareholding of Dharma Exim Private Limited
Shareholding and ownership data for Dharma Exim Private Limited
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Charges & Borrowings of Dharma Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2013 | Reliance Capital Ltd | ₹58.55 Lakh | Satisfied |
| 28 Feb 2013 | Intec Capital Limited | ₹63 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dharma Exim Private Limited
View historical data on people associated with Dharma Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dharma Exim Private Limited
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GST Compliance of Dharma Exim Private Limited
GST registrations and filing compliance for Dharma Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dharma Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Dharma Exim Private Limited
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MSME Payment Delays by Dharma Exim Private Limited
MSME payment history for Dharma Exim Private Limited
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Subsidiaries & Group Companies of Dharma Exim Private Limited
Corporate group structure for Dharma Exim Private Limited
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MCA Filings & Documents of Dharma Exim Private Limited
MCA filings and documents for Dharma Exim Private Limited
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Recent Activity on Dharma Exim Private Limited
Frequently Asked Questions about Dharma Exim Private Limited
Dharma Exim Private Limited is an active private limited company in the appreal and fashion sector based in Ahmedabad, Gujarat, India. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U18109GJ2012PTC069611.
Dharma Exim Private Limited reported revenue of ₹313 for FY 2017.
The current directors of Dharma Exim Private Limited are:
- Nivantkumar Kuberbhai Patel - Director
- Kuberbhai Karsanbhai Patel - Director
The primary industry of Dharma Exim Private Limited is apparel and fashion. The company specifically operates in textile. The company is currently active in this sector.
Dharma Exim Private Limited can be reached at the registered office: Sumel – 5Houseno.46 – C Fourthfloorfineknittingmillcompound Underchamundabridge Asar, Wa, Ahmedabad, Gujarat, India – 380016.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.