Dharti Impex Private Limited
About Dharti Impex Private Limited
Data last updated:
Dharti Impex Private Limited was a private limited company based in Rajkot, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 28 July 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2008PTC054598. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Its last annual general meeting (AGM) was held on 10 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 302 Lotus Arcade Gondal Road Opp. Bajaj Automotive, Rajkot, Gujarat, India – 360002.
As per MCA filings, the company has satisfied charges of ₹4.6 Cr on record.
Company details
Contact details
Dharti Impex Private Limited's registered office is in Rajkot, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address302 Lotus Arcade Gondal Road Opp. Bajaj Automotive, Rajkot, Gujarat, India – 360002
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Dharti Impex 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
Business activity
The main business activity of Dharti Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Dharti Impex Private Limited
FY 2019 filings availableDharti Impex Private Limited reported revenue of ₹3 for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹3 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Dharti Impex Private Limited, buy the company report.
Board of directors of Dharti Impex Private Limited
Dharti Impex has 3 former directors on record and no current directors listed.
Peer comparison
Dharti Impex Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| PMC Polymer Marketing Private Limited | ₹10 (FY 2024) | Chennai, Tamil Nadu, India | ||||
| Dharti Impex Private Limitedthis company | ₹3 (FY 2019) | Rajkot, Gujarat, India | ||||
| Taffon Private Limited | ₹2 (FY 2025) | -100.0% | Vadodara, Gujarat, India | |||
| Shivam Castings Private Limited | ₹1 (FY 2021) | Uttar Pradesh, India |
To see the full peer comparison of Dharti Impex Private Limited, buy the company report.
Auditor
Dharti Impex Private Limited is audited by R N VEKARIYA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N VEKARIYA & ASSOCIATES | FY 2019 | 125819W |
Shareholding
The shareholding of Dharti Impex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dharti Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jan 2011 | 10271824 | State Bank of India | ₹4.6 Cr | Satisfied |
To see the full charge records of Dharti Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dharti Impex 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 Dharti Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dharti Impex 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 Dharti Impex Private Limited, buy the company report.
Recent activity
Dharti Impex Private Limited has 3 board changes on record since 2019: 0 appointments and 3 cessations. The latest: Hanubhai Ramjibhai Sangani ceased to be Director on 08 Oct 2019.
Frequently asked questions
Dharti Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dharti Impex was a private limited company based in Rajkot, Gujarat, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 July 2008 and is registered under CIN U52100GJ2008PTC054598. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dharti Impex is U52100GJ2008PTC054598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharti Impex was incorporated on 28 July 2008. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Dharti Impex is at 302 Lotus Arcade Gondal Road Opp. Bajaj Automotive, Rajkot, Gujarat, India – 360002.
The latest financial statements of Dharti Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 10 June 2019. Year-wise statements from 2015 are in the company report.
No. Dharti Impex has 1 GST registration on record and it is cancelled or inactive.
Dharti Impex operated in the metals and minerals industry, in the materials retail and distribution segment.
The peers of Dharti Impex by revenue are PMC Polymer Marketing Private Limited, Taffon Private Limited, Shivam Castings Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Hanubhai Ramjibhai Sangani ceased to be Director on 08 Oct 2019. Jamnadas Bachubhai Ginoya ceased to be Director on 08 Oct 2019. Pravinbhai Ramjibhai Bhanderi ceased to be Director on 08 Oct 2019.
Dharti Impex has no open charges and satisfied charges of ₹4.6 Cr as per latest MCA filings.