Dheeraj Exim Private Limited
About Dheeraj Exim Private Limited
Data last updated: 26 July 2025
Dheeraj Exim Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in sand and clay, a part of the broader mining sector. Incorporated on 01 September 1997.
Registered with ROC Bangalore under CIN U14102KA1997PTC022720.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000.
Office: 147 R.V.Road V.Vpurambangalore, Karnataka, India – 560004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address147 R.V.Road V.Vpurambangalore, Karnataka, India – 560004
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IndustryMining, Sand And Clay, Mining, Quarrying Of Stone, Granite
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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CIN History of Dheeraj Exim Private Limited
Dheeraj Exim Private Limited has one previous CIN (Corporate Identification Number): U85110KA1997PTC022720. The current CIN is U14102KA1997PTC022720, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14102KA1997PTC022720 | Current |
| U85110KA1997PTC022720 | Previous |
Board of Directors of Dheeraj Exim Private Limited
The Directors information for Dheeraj Exim Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Dheeraj Exim Private Limited
Ten-year financial statements for Dheeraj Exim Private Limited
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Charges & Borrowings Dheeraj Exim Private Limited
Dheeraj Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dheeraj Exim Private Limited
View historical data on people associated with Dheeraj Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dheeraj Exim Private Limited
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GST Compliance of Dheeraj Exim Private Limited
GST registrations and filing compliance for Dheeraj Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dheeraj Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Dheeraj Exim Private Limited
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MSME Payment Delays by Dheeraj Exim Private Limited
MSME payment history for Dheeraj Exim Private Limited
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Subsidiaries & Group Companies of Dheeraj Exim Private Limited
Corporate group structure for Dheeraj Exim Private Limited
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MCA Filings & Documents of Dheeraj Exim Private Limited
MCA filings and documents for Dheeraj Exim Private Limited
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Recent Activity on Dheeraj Exim Private Limited
Frequently Asked Questions about Dheeraj Exim Private Limited
Dheeraj Exim Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dheeraj Exim Private Limited is a struck-off private limited company in the mining sector based in Bangalore, Karnataka, India. It was incorporated on 01 September 1997 and is registered under CIN U14102KA1997PTC022720. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dheeraj Exim Private Limited is U14102KA1997PTC022720. 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 Dheeraj Exim Private Limited is mining. The company specifically operates in sand and clay. The company was active in this sector before being struck off.
The company has its registered office at 147 R.V.Road V.Vpurambangalore, Karnataka, India – 560004.
Dheeraj Exim Private Limited can be reached at the registered office: 147 R.V.Road V.Vpurambangalore, Karnataka, India – 560004.