Dharmi Sales Private Limited
About Dharmi Sales Private Limited
Data last updated:
Dharmi Sales Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 December 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC149933.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹83.63 Lakh. It was led by directors including Dhiraj Dharamshi Gala and Bharat Dharamshi Gala.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A/302 Prathamesh Residencycst No 219 Dadabhai Road Andheri (West), Mumbai, Maharashtra, India – 400058.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA/302 Prathamesh Residencycst No 219 Dadabhai Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Dharmi Sales Private Limited
Dharmi Sales has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Dharamshi Gala Also directs: Neel Buildtech LLP | Director | 10 Dec 2004 | 21 Years 9 Months | As last reported |
| Bharat Dharamshi Gala | Director | 10 Dec 2004 | 21 Years 9 Months | As last reported |
| Suresh Dharamshi Gala | Director | 10 Dec 2004 | 21 Years 9 Months | As last reported |
| Pravin Dharamshi Gala | Director | 10 Dec 2004 | 21 Years 9 Months | As last reported |
Financials of Dharmi Sales Private Limited FY 2016 filings available
Ten-year financial statements for Dharmi Sales Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dharmi Sales
Dharmi Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharmi Sales
Employment history and EPFO contributions of people linked to Dharmi Sales.
Employee and EPFO history for Dharmi Sales Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dharmi Sales
GST registrations and filing compliance for Dharmi Sales Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dharmi Sales
Credit ratings, litigation, and regulatory alerts for Dharmi Sales Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dharmi Sales
MSME payment history for Dharmi Sales Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dharmi Sales
Corporate group structure for Dharmi Sales Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dharmi Sales
MCA filings and documents for Dharmi Sales Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dharmi Sales
Frequently Asked Questions about Dharmi Sales Private Limited
Dharmi Sales has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dharmi Sales was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 10 December 2004 and is registered under CIN U51909MH2004PTC149933. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dharmi Sales was incorporated on 10 December 2004. It is registered with the Registrar of Companies, Mumbai.
Dharmi Sales had 4 directors:
- Dhiraj Dharamshi Gala - Director
- Bharat Dharamshi Gala - Director
- Suresh Dharamshi Gala - Director
- Pravin Dharamshi Gala - Director
The CIN (Corporate Identification Number) of Dharmi Sales is U51909MH2004PTC149933. 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 Dharmi Sales is at A302 Prathamesh Residencycst No 219 Dadabhai Road Andheri West, Mumbai, Maharashtra, India – 400058.
Dharmi Sales has an authorised share capital of ₹1 Cr and a paid-up capital of ₹83.63 Lakh.
Dharmi Sales operated in the trading industry, in the other wholesale segment.
No. Dharmi Sales is not listed on any stock exchange. It is an unlisted company.