• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

DANDY COMTRADE PRIVATE LIMITED

CIN: U74110DL2007PTC164705 As on: 2026-07-13

DANDY COMTRADE PRIVATE LIMITED (CIN: U74110DL2007PTC164705) is a Private company incorporated on 13 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DANDY COMTRADE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of DANDY COMTRADE PRIVATE LIMITED are SURESH BOHRA, and SEEMA SARNA.

DANDY COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2007PTC164705 and its registration number is 164705. Users may contact DANDY COMTRADE PRIVATE LIMITED on its Email address - . Registered address of DANDY COMTRADE PRIVATE LIMITED is M-55, Terrace Portion, M Block Market Greater Kailash-II,NEW DELHI,South Delhi,Delhi,110048-India.

Current status of DANDY COMTRADE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DANDY COMTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DANDY COMTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DANDY COMTRADE
DIN Director Name Designation Appointment Date
00093343 SURESH BOHRA Director 2022-02-01
08827973 SEEMA SARNA Additional Director 2024-01-15
Past Directors & Key Managerial Personnel of DANDY COMTRADE
DIN Director Name Designation Appointment Date Cessation
00093343 SURESH BOHRA Additional Director - 2023-09-27
01149417 BABITA BOHRA Director - 2024-01-10
05185216 GAURAV BOHRA Director - 2024-01-10
Other Directorships of SURESH BOHRA
Company Name CIN Designation Appointment Date Cessation
MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Additional Director - 2012-09-29
MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Director - 2022-09-29
DEVOTED CONSTRUCTION LIMITED L45500DL2016PLC299428 Director 2019-04-18 Ongoing
DEVOTED CONSTRUCTION LIMITED L45500DL2016PLC299428 Director - 2018-09-05
DEVOTED CONSTRUCTION LIMITED L45500DL2016PLC299428 Managing Director - 2019-04-18
BLUEBLOOD VENTURES LIMITED L70102DL2007PLC159680 Director - 2013-12-19
BLUEBLOOD VENTURES LIMITED L70102DL2007PLC159680 Managing Director 2013-12-19 Ongoing
SJM INVESTMENTS (DELHI) PRIVATE LIMITED U18200DL1995PTC070850 Additional Director - 2022-03-24
HB PROPERTIES PRIVATE LIMITED U45200DL2008PTC177567 Director - 2012-08-01
BOHRA INDUSTRIAL RESOURCES PRIVATE LIMITED U45400DL2007PTC164179 Director 2011-03-03 Ongoing
DILL DEVELOPERS PRIVATE LIMITED U45400DL2007PTC164953 Additional Director - 2023-09-28
DILL DEVELOPERS PRIVATE LIMITED U45400DL2007PTC164953 Director 2022-02-01 Ongoing
DILL DEVELOPERS PRIVATE LIMITED U45400DL2007PTC164953 Director - 2012-04-10
RELICO MINCHEM EXPORTS PVT LTD. U52190DL1990PTC347474 Additional Director - 2014-09-30
RELICO MINCHEM EXPORTS PVT LTD. U52190DL1990PTC347474 Director - 2017-08-01
MICROWAVE COMMUNICATIONS LIMITED U64202DL1992PLC047750 Additional Director - 2015-09-30
MICROWAVE COMMUNICATIONS LIMITED U64202DL1992PLC047750 Director 2015-09-30 Ongoing
CREST COMTRADE PRIVATE LIMITED U67120DL2007PTC159096 Director 2007-02-09 Ongoing
CURIO TRADES & HOLDING COMPANY PVT LTD. U67120UP1988PTC130193 Director - 2017-08-01
SWASTIK BUILD SOLUTIONS PRIVATE LIMITED U70101DL1987PTC028103 Additional Director - 2011-03-05
SUNRISE LEGAL ADVISOR AND CONSULTANT PRIVATE LIMITED U74120WB2009PTC135587 Director - 2011-06-06
BOHRA CERAMICS PRIVATE LIMITED U74900DL2007PTC164184 Director - 2012-04-10
BLACKFOX ADVISORS PRIVATE LIMITED U74900DL2007PTC164593 Director 2011-03-03 Ongoing
BLACK FOX FINANCIAL PRIVATE LIMITED U74999DL1992PTC048924 Director - 2013-12-19
BLACK FOX FINANCIAL PRIVATE LIMITED U74999DL1992PTC048924 Managing Director 2013-12-19 Ongoing
KARVY DIGIKONNECT LIMITED U84200DL1992PLC219215 Additional Director - 2015-09-30
KARVY DIGIKONNECT LIMITED U84200DL1992PLC219215 Director - 2017-09-04
PLAYNLIVE SPORTS WELFARE ASSOCIATION U92100DL1998NPL097217 Additional Director - 2016-09-30
PLAYNLIVE SPORTS WELFARE ASSOCIATION U92100DL1998NPL097217 Director 2016-09-30 Ongoing
DIGIVIVE SERVICES PRIVATE LIMITED U93000DL2010PTC200097 Additional Director - 2015-09-30
DIGIVIVE SERVICES PRIVATE LIMITED U93000DL2010PTC200097 Director - 2019-03-30
BLACK FOX FINANCIAL IFSC PRIVATE LIMITED U93090GJ2017PTC098354 Director 2017-07-19 Ongoing
Other Directorships of BABITA BOHRA
Other Directorships of GAURAV BOHRA
Company Name CIN Designation Appointment Date Cessation
DEVOTED CONSTRUCTION LIMITED L45500DL2016PLC299428 Managing Director 2019-04-18 Ongoing
BLUEBLOOD VENTURES LIMITED L70102DL2007PLC159680 Director - 2013-12-09
MADHURYA COMMOTRADE PVT LTD U29211DL1996PTC346858 Additional Director - 2016-09-26
MADHURYA COMMOTRADE PVT LTD U29211DL1996PTC346858 Director - 2018-02-19
DILL DEVELOPERS PRIVATE LIMITED U45400DL2007PTC164953 Director - 2024-03-15
SHIVAM VINTRADE PRIVATE LIMITED U52390UP2009PTC128879 Additional Director - 2016-09-26
SHIVAM VINTRADE PRIVATE LIMITED U52390UP2009PTC128879 Director - 2019-04-29
BOHRA CERAMICS PRIVATE LIMITED U74900DL2007PTC164184 Director 2012-04-09 Ongoing
Other Directorships of SEEMA SARNA
Company Name CIN Designation Appointment Date Cessation
DEVOTED CONSTRUCTION LIMITED L45500DL2016PLC299428 Additional Director - 2020-12-30
DEVOTED CONSTRUCTION LIMITED L45500DL2016PLC299428 Director 2021-06-28 Ongoing
DEVOTED CONSTRUCTION LIMITED L45500DL2016PLC299428 Director - 2021-06-27
BLUEBLOOD VENTURES LIMITED L70102DL2007PLC159680 Additional Director - 2020-12-30
BLUEBLOOD VENTURES LIMITED L70102DL2007PLC159680 Director 2020-12-30 Ongoing
NHEX DEVELOPERS PRIVATE LIMITED U43309DL2024PTC429804 Director 2024-04-12 Ongoing
BOHRA INDUSTRIAL RESOURCES PRIVATE LIMITED U45400DL2007PTC164179 Additional Director - 2019-09-28
BOHRA INDUSTRIAL RESOURCES PRIVATE LIMITED U45400DL2007PTC164179 Director 2019-09-28 Ongoing

CIN Company Name Company Address
U45200DL2008PTC177567 HB PROPERTIES PRIVATE LIMITED M-55, Terrace Portion, M Block Market Greater Kailash-II , NEW DELHI, Delhi, India - 110048
U45400DL2007PTC164953 DILL DEVELOPERS PRIVATE LIMITED M-55, Terrace Portion, M Block Market Greater Kailash-II , NEW DELHI, Delhi, India - 110048
U74899DL1995PTC068149 A & A CAPITAL SERVICES PRIVATE LIMITED. M-55, Terrace Portion, M Block Market Greater Kailash-II , NEW DELHI, Delhi, India - 110048
U56301DL2024PTC431299 AGAMA GREEN CONCEPTS PRIVATE LIMITED M-18 1st FLOOR RIGHT PORTION,M BLOCK MARKET, GREATER KAILASH-II,New Delhi,South Delhi,Delhi,110048-India
ACM-4532 S B P BUILDTECH LLP M-30-A, T/F, TIME AND STYIL GREATER KAILASH I, NEAR M BLOCK MARKET,,NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
ACE-4087 SAHA SALON LLP M-42, M BLOCK MARKET,GREATER KAILASH-II,New Delhi,South Delhi,Delhi,India-110048
U21003DL2025PTC449039 M & BROS TRADING SOLUTIONS PRIVATE LIMITED M-55 G/F, M BLOCK,MARKET, ROAD, GREATER KAILASH-1,New Delhi,South Delhi,Delhi,110048-India
ACM-2756 PARIJAT ARTS & MEDIA LLP M-77, IIND FLOOR, M-BLOCK MARKET,,GREATER KAILASH, PART-II,New Delhi,South Delhi,Delhi,India-110048
U68100DL2016PTC298399 ROOTEFY INTERNATIONAL PRIVATE LIMITED M-56, 3rd Floor M-Block Market, Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
ACP-4180 CULT MARKET MEDIATECH LLP M-44 SF GREATER KAILASH 2,M-43, DEL, M BLOCK MARKET,New Delhi,South Delhi,Delhi,India-110048
U74999DL2015PTC278159 PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U74999DL2016PTC290982 PARIJAT HOLDINGS PRIVATE LIMITED M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U74999DL2014PTC269685 IN-FLUENT LEARNING PRIVATE LIMITED E-140, THIRD FLOOR GREATER KAILASH-1 , NEW DELHI NEAR M BLOCK MARKET DELHI, Delhi, India - 110048
U74999DL2017PTC325619 FUTUREWORKS ENTERPRISE PRIVATE LIMITED M-120-G, F/F BETWEEN M-110-M-249 GREATER KAILASH II NEAR M-BLOCK MARKET , NEW DELHI, Delhi, India - 110048
U55101DL2022PTC396596 ISWAR TANWAR PRIVATE LIMITED M-10 F/F MARKET M BLOCK MARKET ENTRY ROAD,GREATER KAILASH I,New Delhi,South Delhi,Delhi,110048-India
U51200DL2025OPC457460 XTN XPRESS (OPC) PRIVATE LIMITED M-225 F/F GREATER KAILASH, II M BLK GK-2, NEW DELHI- 110048,New Delhi,South Delhi,Delhi,110048-India
U74999DL2011PTC222996 AARSHI MANAGEMENT SOLUTIONS PRIVATE LIMITED M-28, 2nd FLOOR, M BLOCK MARKET, GREATER KAILASH- II, NEW DELHI , New Delhi, Delhi, India - 110048
U18200DL1995PTC070850 SJM INVESTMENTS (DELHI) PRIVATE LIMITED M-55, Third Floor, M Block Market Greater Kailash-II , NEW DELHI, Delhi, India - 110048
U45400DL2007PTC164179 BOHRA INDUSTRIAL RESOURCES PRIVATE LIMITED M-55, THIRD FLOOR M BLOCK MARKET, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
U55101DL2013PTC260525 LUXURIA ENTERTAINMENT PRIVATE LIMITED M-13 Second Floor and Terrace M-Block Market Greater Kailash Part-II , New Delhi, Delhi, India - 110048
U29301DL2025PTC454464 VERDALUX TECHNOLOGIES PRIVATE LIMITED M-84, Market Greater,Kailash II New Delhi,New Delhi,South Delhi,Delhi,110048-India
U56102DL2025PTC441030 LIBERTARIO COFFEE ROASTERS PRIVATE LIMITED M-52, MARKET BLOCK,GREATER KAILASH II,New Delhi,South Delhi,Delhi,110048-India
ACK-9065 PK INVESTMENT CONSULTANTS LLP S-17 First Floor, Greater Kailash Part-I,near M-block Market, South Delhi,New Delhi,South Delhi,Delhi,India-110048
U11011DL2021PTC380157 BNB HOUSING PROJECT PRIVATE LIMITED M-56, THIRD FLOOR, M BLOCK MARKET GREATER KAILASH II,DELHI,South Delhi,Delhi,110048-India
ACL-3595 R-VISION VENTURES LLP M-66, FF GREATER KAILASH PART-1,M BLOCK MARKET,New Delhi,South Delhi,Delhi,India-110048
ACP-5162 CHICABILLI WORLD LLP M-72-A GF, M Block market,Greater Kailash-2,New Delhi,South Delhi,Delhi,India-110048
U27100DL2022PTC397239 METALLION WORKS PRIVATE LIMITED M-102 F/F, Ground Floor,,M Block, Greater Kailash-II,,New Delhi,South Delhi,Delhi,110048-India
U45309DL2021PTC377259 BNB COLONIZER PRIVATE LIMITED M-56, 3rd Floor, M-Block Market Greater kailash II, New Delhi-110048 , Delhi, Delhi, India - 110048
U74900DL2015PTC279370 HARMONICS INTELLECT PRIVATE LIMITED M-31-A, Basement, M Block Market, Greater Kailash - II Market, Near Water Tank , New Delhi, Delhi, India - 110048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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