Dhiraj Impex Pvt Ltd
About Dhiraj Impex Pvt Ltd
Data last updated:
Dhiraj Impex Pvt Ltd is a private limited company based in Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 29 June 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1984PTC033312.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at Vasani Mansion Vile Parle Wbombay, Maharashtra, India.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhiraj Impex Pvt Ltd's registered office is in Maharashtra.
- Registered AddressVasani Mansion Vile Parle Wbombay, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Dhiraj Impex Pvt Ltd
Year-wise financial statements and ratios of Dhiraj Impex Pvt Ltd are in the company report Buy the company report.
Board of directors of Dhiraj Impex Pvt Ltd
No directors are listed for Dhiraj Impex in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jan 1994 | 90358724 | Bank of Baroda | ₹30 Lakh | Open | |
| 09 Jul 1991 | 90358496 | Bank of Baroda | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Dhiraj Impex Pvt Ltd 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 Dhiraj Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhiraj Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Dhiraj Impex is an active private limited company based in Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 29 June 1984 (42+ years old) and is registered under CIN U99999MH1984PTC033312.
The CIN (Corporate Identification Number) of Dhiraj Impex is U99999MH1984PTC033312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhiraj Impex was incorporated on 29 June 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dhiraj Impex is at Vasani Mansion Vile Parle Wbombay, Maharashtra, India.
Dhiraj Impex operates in the public administration industry, in the extra territorial organizations segment.
Dhiraj Impex has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Dhiraj Impex is active non-compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
Dhiraj Impex can be reached at its registered office: Vasani Mansion Vile Parle Wbombay, Maharashtra, India.
Dhiraj Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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