Dharti Impex Private Limited
About Dharti Impex Private Limited
Data last updated: 26 July 2025
Dharti Impex Private Limited is a private limited company based in Rajkot, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 July 2008, the company has been in operation for over 18 years.
Registered with ROC Ahmedabad under CIN U52100GJ2008PTC054598.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Last AGM: 10 June 2019. Financial statements filed for year ended 31 March 2019. Office: 302 Lotus Arcade Gondal Road Opp. Bajaj Automotive, Rajkot, Gujarat, India – 360002.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.
As per MCA filings, the company has satisfied charges of ₹4.6 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address302 Lotus Arcade Gondal Road Opp. Bajaj Automotive, Rajkot, Gujarat, India – 360002
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Dharti Impex Private Limited
Dharti Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dharti Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dharti Impex Private Limited
Dharti Impex Private Limited is audited by R N VEKARIYA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R N VEKARIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dharti Impex 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 Dharti Impex Private Limited
Dharti Impex Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Dharti Impex Private Limited FY 2019 filings available
Dharti Impex Private Limited reported revenue of ₹3 for FY 2019.
Ten-year financial statements for Dharti Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dharti Impex Private Limited
Shareholding and ownership data for Dharti Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dharti Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2011 | State Bank of India | ₹4.6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dharti Impex Private Limited
View historical data on people associated with Dharti Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dharti Impex 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 Dharti Impex Private Limited
GST registrations and filing compliance for Dharti Impex 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dharti Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Dharti Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dharti Impex Private Limited
MSME payment history for Dharti Impex 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dharti Impex Private Limited
Corporate group structure for Dharti Impex 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 Dharti Impex Private Limited
MCA filings and documents for Dharti Impex 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 Dharti Impex Private Limited
Frequently Asked Questions about Dharti Impex Private Limited
Dharti Impex Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Rajkot, Gujarat, India. 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 Private Limited is U52100GJ2008PTC054598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dharti Impex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.
Dharti Impex Private Limited was incorporated on 28 July 2008. Registered with ROC Ahmedabad.
Dharti Impex Private Limited can be reached at the registered office: 302 Lotus Arcade Gondal Road Opp. Bajaj Automotive, Rajkot, Gujarat, India – 360002.