Dharma Exim Private Limited - Company Profile

It is a appreal & fashion private limited company based in Ahmedabad, Gujarat, India, established in 2012.
2012 Ahmedabad, Gujarat, India Active
Last Updated:
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About Dharma Exim Private Limited

Dharma Exim Private Limited, a active private limited company, was established on 28 March 2012 in Ahmedabad, Gujarat, India. Engaging in textile within the appreal & fashion sector, it holds CIN: U18109GJ2012PTC069611. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Nivantkumar Kuberbhai Patel (Director), Kuberbhai Karsanbhai Patel (Director). Past directors included Kaminiben Nivantkumar Patel, Chelabhai Karsanbhai Patel. It holds no open charges and ₹1.22 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sumel-5Houseno.46-C,Fourthfloorfineknittingmillcompound,Underchamundabridge,Asar, Wa, Ahmedabad, Gujarat, 380016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U18109GJ2012PTC069611

  • Registration Number

    069611

  • Incorporation Date

    28 March 2012

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.22 Cr
Company report

Dharma Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dharma Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dharma Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Nivantkumar Kuberbhai Patel Director 28 Mar 2012 Current
Kuberbhai Karsanbhai Patel Director 28 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jun 2014 Past
Pramod Abcsdd Director 24 Jun 2014 Past

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Financial Performance of Dharma Exim.

Dharma Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dharma Exim revenue growth over time
Dharma Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dharma Exim?

In 2017, Dharma Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹12,154,800.00

Charges Breakdown by Lending Institutions
  • Intec Capital Limited : 0.63 Cr
  • Reliance Capital Ltd : 0.59 Cr
Latest Charge Details
Date Lender Amount Status
31 Oct 2013 Reliance Capital Ltd ₹5.85 M Satisfied
28 Feb 2013 Intec Capital Limited ₹6.30 M Satisfied

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How Many Employees Work at Dharma Exim?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dharma Exim
Recent Activity within the Organization
  • Annual General Meeting

    Dharma Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dharma Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Charges

    The activity A charge registered on 31 Oct 2013 via Charge ID 10458440 with Reliance Capital Ltd was fully satisfied on 20 Jan 2014. was completed.

  • Charges

    Progress on A charge registered on 28 Feb 2013 via Charge ID 10407939 with Intec Capital Limited was fully satisfied on 08 Jan 2014. was documented.

  • Charges

    The activity A charge with Reliance Capital Ltd amounted to Rs. 5.85 M with Charge ID 10458440 was registered on 31 Oct 2013. was completed.

  • Charges

    A charge with Intec Capital Limited amounted to Rs. 6.30 M with Charge ID 10407939 was registered on 28 Feb 2013. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dharma Exim Private Limited?

The CIN of Dharma Exim Private Limited is U18109GJ2012PTC069611.

Where is Dharma Exim Private Limited headquartered?

Dharma Exim Private Limited is headquartered at Sumel-5Houseno.46-C,Fourthfloorfineknittingmillcompound,Underchamundabridge,Asar, Wa, Ahmedabad, Gujarat, 380016.

When was Dharma Exim Private Limited incorporated?

Dharma Exim Private Limited was incorporated on 28 March 2012.

Who are the current directors of Dharma Exim Private Limited?

The current directors of Dharma Exim Private Limited are

What is the primary industry of Dharma Exim Private Limited?

The primary industry of Dharma Exim Private Limited is Appreal & Fashion.

Is Dharma Exim Private Limited a listed company?

Dharma Exim Private Limited is unlisted.

What is the capital structure of Dharma Exim Private Limited?

The authorized capital of Dharma Exim Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Dharma Exim Private Limited?

The compliance status of Dharma Exim Private Limited is Compliant.

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