
Dharma Exim Private Limited
About Dharma Exim Private Limited
Data last updated:
Dharma Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the textile segment of the apparel and fashion sector. It was incorporated on 28 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U18109GJ2012PTC069611. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
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.
Company details
Contact details
Dharma Exim Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSumel – 5 Houseno.46 – C Fourthfloorfineknittingmillcompound Underchamundabridge Asar, Wa, Ahmedabad, Gujarat, India – 380016
- IndustryAppreal & Fashion, Textile, Apparel, Leather
To see the full contact details of Dharma Exim 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
Financials of Dharma Exim Private Limited
FY 2025 filings availableDharma Exim Private Limited reported revenue of ₹313 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Other Income | |||
| Total Revenue | ₹313 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Dharma Exim Private Limited, buy the company report.
Board of directors of Dharma Exim Private Limited
Dharma Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nivantkumar Kuberbhai Patel | Director | 28 Mar 2012 | 14 Years 6 Months | Current |
| Kuberbhai Karsanbhai Patel | Director | 28 Mar 2012 | 14 Years 6 Months | Current |
Auditor
Dharma Exim Private Limited is audited by S I S & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S I S & CO | FY 2017 | 124378W |
Shareholding
The shareholding of Dharma Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dharma Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2013 | 10458440 | Reliance Capital Ltd | ₹58.55 Lakh | Satisfied | |
| 28 Feb 2013 | 10407939 | Intec Capital Limited | ₹63 Lakh | Satisfied |
To see the full charge records of Dharma Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Dharma Exim 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 Dharma Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dharma Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dharma Exim Private Limited, buy the company report.
Recent activity
Dharma Exim Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Chelabhai Karsanbhai Patel ceased to be Director on 24 Jun 2014.
Frequently asked questions
Dharma Exim is an active private limited company based in Ahmedabad, Gujarat, India. The company works in textile, within the apparel and fashion industry. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U18109GJ2012PTC069611.
Dharma Exim has 2 current directors:
- Nivantkumar Kuberbhai Patel - Director
- Kuberbhai Karsanbhai Patel - Director
The latest financial statements of Dharma Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Dharma Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dharma Exim is U18109GJ2012PTC069611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharma Exim was incorporated on 28 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chelabhai Karsanbhai Patel ceased to be Director on 24 Jun 2014. Kaminiben Nivantkumar Patel ceased to be Director on 24 Jun 2014. Kuberbhai Karsanbhai Patel was appointed as Director on 28 Mar 2012. Dharma Exim has 4 board changes on record in total.
The registered office of Dharma Exim is at Sumel – 5 Houseno.46 – C Fourthfloorfineknittingmillcompound Underchamundabridge Asar, Wa, Ahmedabad, Gujarat, India – 380016.
Dharma Exim operates in the apparel and fashion industry, in the textile segment.
Dharma Exim has no open charges and satisfied charges of ₹1.22 Cr as per latest MCA filings.