Dharmik Developers Private Limited.
About Dharmik Developers Private Limited.
Data last updated: 24 December 2025
Dharmik Developers Private Limited. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 February 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U45400WB2009PTC132449.
Capital: an authorised share capital of ₹76.5 Lakh and a paid-up capital of ₹48.75 Lakh. It is led by directors Lalit Kumar Mandiwal and Rakesh Kumar Mishra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2B Mahendra Road, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.3 Cr, a decline of 76% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2B Mahendra Road, Kolkata, West Bengal, India – 700025
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dharmik Developers Private Limited.
Dharmik Developers Private Limited. is audited by MORE & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MORE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dharmik Developers Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dharmik Developers Private Limited.
Dharmik Developers Private Limited. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Lalit Kumar Mandiwal
Also directs:
Reward Nirman Private Limited., Shree Narayan Infra Realty Private Limited, Lucky Vincom Private Limited and 4 more
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Director | 08 Jun 2009 | 17 Years 2 Months | Current |
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Rakesh Kumar Mishra
Also directs:
Reward Nirman Private Limited., Shree Narayan Infra Realty Private Limited, Lucky Vincom Private Limited and 5 more
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Additional Director | 10 May 2010 | 16 Years 3 Months | Current |
Financials of Dharmik Developers Private Limited. FY 2025 filings available
Dharmik Developers Private Limited. reported revenue of ₹7.3 Cr (down 76.00% YoY) for FY 2025.
Ten-year financial statements for Dharmik Developers Private Limited.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dharmik Developers Private Limited.
Shareholding and ownership data for Dharmik Developers Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Dharmik Developers Private Limited.
Dharmik Developers Private Limited. has 1 subsidiary company and 9 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Dharmik Developers Private Limited.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Nabs Finserv Private Limited | U51109WB1996PTC078612 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Dharmik Developers Private Limited.
Dharmik Developers Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharmik Developers Private Limited.
View historical data on people associated with Dharmik Developers Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Dharmik Developers Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dharmik Developers Private Limited.
GST registrations and filing compliance for Dharmik Developers Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dharmik Developers Private Limited.
Credit ratings, litigation, and regulatory alerts for Dharmik Developers Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dharmik Developers Private Limited.
MSME payment history for Dharmik Developers Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dharmik Developers Private Limited.
Corporate group structure for Dharmik Developers Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dharmik Developers Private Limited.
MCA filings and documents for Dharmik Developers Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dharmik Developers Private Limited.
Frequently Asked Questions about Dharmik Developers Private Limited.
Dharmik Developers Private Limited. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 February 2009 (17+ years old) and is registered under CIN U45400WB2009PTC132449.
Dharmik Developers Private Limited. reported revenue of ₹7.3 Cr for FY 2025 (down 76.00% YoY).
The current directors of Dharmik Developers Private Limited. are:
- Lalit Kumar Mandiwal - Director
- Rakesh Kumar Mishra - Additional Director
The primary industry of Dharmik Developers Private Limited. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dharmik Developers Private Limited. can be reached at the registered office: 2B Mahendra Road, Kolkata, West Bengal, India – 700025.
The authorised capital is ₹76.5 Lakh, and the paid-up capital is ₹48.75 Lakh.