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ActiveSurat, GujaratSince 2011

Dharam Export (India) Private Limited

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Set up in 2011 in Surat. It has pledged its assets against loans of up to ₹30.85 crore from 2 lenders.

CINU36910GJ2011PTC064485
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15 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹4.79 crore, 1 Jun 2011 to 29 Oct 2015TJSB Sahakari Bank Limited, up to ₹26 crore, 7 Oct 2015 to still openTJSB Sahakari Bank LTD, up to ₹45 lakh, 7 Oct 2015 to still openTJSB Sahakari Bank Limited, up to ₹7.75 crore, 22 Mar 2022 to 3 Dec 2025TJSB Sahakari Bank Limited, up to ₹12 lakh, 25 Feb 2025 to 3 Jul 2026TJSB Sahakari Bank Limited, up to ₹4.4 crore, 21 Aug 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 18 Mar 2011.
  • 2015Its biggest loan against assets, ₹26 crore with TJSB Sahakari Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹30.85 crorein loans backed by its assets, from 2 lenders

  • TJSB Sahakari Bank Limited₹30.4 crore

    2 open loans, taken out 2015 to 2025

  • TJSB Sahakari Bank LTD₹45 lakh

    Open, taken out 7 Oct 2015

3 earlier loans, now paid off
  • TJSB Sahakari Bank Limited25 Feb 2025 to 3 Jul 2026₹12 lakh
  • TJSB Sahakari Bank Limited22 Mar 2022 to 3 Dec 2025₹7.75 crore
  • State Bank of India1 Jun 2011 to 29 Oct 2015₹4.79 crore

What its filings add

Dharam Export (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.