Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHAAR MULTITRADE PRIVATE LIMITED
CIN: U52609DL2016PTC304017 As on: 2026-07-13
DHAAR MULTITRADE PRIVATE LIMITED (CIN: U52609DL2016PTC304017) is a Private company incorporated on 04 Aug 2016. 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.
DHAAR MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DHAAR MULTITRADE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of DHAAR MULTITRADE PRIVATE LIMITED are ASHISH DUBEY, and ROOPAK NAGAR.
DHAAR MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2016PTC304017 and its registration number is 304017. Users may contact DHAAR MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAAR MULTITRADE PRIVATE LIMITED is 299, ASIAN GAMES VILLAGE COMPLEX KHEL GAON MARG , NEW DELHI, Delhi, India - 110049.
Current status of DHAAR MULTITRADE PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for DHAAR MULTITRADE 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 DHAAR MULTITRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHAAR MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
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| 00534538 | ASHISH DUBEY | Director | 2016-08-04 |
| 02854980 | ROOPAK NAGAR | Director | 2016-08-04 |
Past Directors & Key Managerial Personnel of DHAAR MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWX PROJECTS LLP | AAF-9447 | Partner | 2020-06-09 | Ongoing |
| GROWX DEEP TECH VENTURES LLP | AAH-1857 | Partner | - | 2020-03-19 |
| GROWX DIGITAL ASSETS LLP | AAH-3443 | Partner | - | 2024-03-02 |
| GROWX TECHCONCEPTS LLP | AAI-0740 | Partner | 2020-06-09 | Ongoing |
| GROWX CATALYST LLP | AAJ-7599 | Partner | 2018-04-14 | Ongoing |
| SAKSHAM DRINKS PRIVATE LIMITED | U15490DL2008PTC176312 | Director | - | 2011-06-30 |
| SAKSHAM IMPEX PRIVATE LIMITED | U51909DL2002PTC117070 | Director | 2002-09-20 | Ongoing |
| BLUE LION DISTRIBUTION PRIVATE LIMITED | U51909DL2014PTC263701 | Director | - | 2019-04-23 |
| SAKSHAM CONNECT PRIVATE LIMITED | U52399DL2016PTC291679 | Director | 2016-02-25 | Ongoing |
| SAKSHAM HOLDINGS PRIVATE LIMITED | U65990DL2021PTC386369 | Director | 2021-09-10 | Ongoing |
| SARAOGI MARKETING PRIVATE LIMITED | U74899DL1947PTC009306 | Additional Director | - | 2009-09-30 |
| SARAOGI MARKETING PRIVATE LIMITED | U74899DL1947PTC009306 | Director | 2009-09-30 | Ongoing |
Other Directorships of ROOPAK NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASCENT SKY INFRACON LLP | AAX-9401 | Designated Partner | 2021-07-27 | Ongoing |
| TASMAI ENTERPRISES PRIVATE LIMITED | U51909DL2010PTC198222 | Director | - | 2019-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2014PTC265056 | ANTLER HOSPITALITY PRIVATE LIMITED | F-2/381, ASIAN GAMES VILLAGE COMPLEX KHEL GAON MARG , NEW DELHI, Delhi, India - 110049 |
| U72300DL2009PTC188320 | SANVEI OVERSEAS PRIVATE LIMITED | FLAT NO. 741,KHEL GAON,ASIAN GAMES VILLAGE OPP. HAUZ KHAS, NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049 |
| ACW-7751 | MANAV MANAGMENT SERVICES LLP | A-282 Asian Games Village Complex, Hostial Road,Asian Games Village Complex,GanpatAndalkar Block,New Delhi,South Delhi,Delhi,India-110049 |
| U74140DL2003PTC123395 | MANAV MANAGMENT SERVICES PRIVATE LIMITED | A-282 Asian Games Village Complex, Hostial Road Asian Games Village Complex,GanpatAndalkar Block , New Delhi, Delhi, India - 110049 |
| U93000DL2012PTC238216 | MAPA MANAGEMENT SERVICES PRIVATE LIMITED | A-282, ASIAN GAMES VILLAGE COMPLEX, HOSTIAL ROAD, ASIAN GAMES VILLAGE COMPLEX, GANPAT ANDA LKAR BLOCK , NEW DELHI, Delhi, India - 110049 |
| ACG-8687 | PERCEPTIVE TRADING LLP | N-697 Asian Games Vill Complex Siri Ram Singh Marg,Asian Games Vill Complex, Kamal Singh Sandhu Blk,New Delhi,South Delhi,Delhi,India-110049 |
| ACG-8505 | PERCEPTIVE WEALTH MANAGMENT LLP | Tourism Travel Mange N-697 Asian Games,Vill Complex, Siri Ram Singh Marg, Asian Games Vill Complex, Kamal Singh Sandhu Blk,New Delhi,South Delhi,Delhi,India-110049 |
| U42202DL2025GOI451357 | UMRED POWER TRANSMISSION LIMITED | 51/481 Asian Games Village Complex,Siri Ram Singh Marg, Hawa Singh Blk,New Delhi,South Delhi,Delhi,110049-India |
| U46909DL2023PTC420589 | ITPL GLOBAL COMMODITIES PRIVATE LIMITED | 516, Asian Games Village,Complex, New Delhi,New Delhi,South Delhi,Delhi,110049-India |
| U17223DL1988PTC033583 | CUSTOM CARPETS PRIVATE LIMITED | C-2/309, ASIAN GAMES VILLAGE COMPLEX, NEAR SIRI FORT SHOPPING COMPLEX, , NEW DELHI, Delhi, India - 110049 |
| ACL-8347 | VMA PROJECTS LLP | C-288,Asian Games Village Complex,New Delhi,South Delhi,Delhi,India-110049 |
| U62099DL2024OPC426032 | SMARRTIF AI (OPC) PRIVATE LIMITED | C-1 GF- FLATNO 9 ASIAN,GAMES VILLAGE COMPLEX,New Delhi,South Delhi,Delhi,110049-India |
| U85300DL2022NPL393462 | CRIA ABA FOUNDATION | FLAT NO.301-C II ASIAN GAMES VILLAGE COMPLEX, NEW DELHI , DELHI, Delhi, India - 110049 |
| ACK-5048 | ALPHA FUNCTIONAL IMAGING LLP | Kiosk No. E9-E10, G/F,Asian Games Village Complex,New Delhi,South Delhi,Delhi,India-110049 |
| ACK-5681 | ALPHA IMAGING SERVICES LLP | Kiosk No. E9-E10, G/F,Asian Games Village Complex,New Delhi,South Delhi,Delhi,India-110049 |
| U45200DL2008PTC172436 | ITPL INFRASTRUCTURES PRIVATE LIMITED | 516, ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U64201DL1996PTC076743 | ISRANI TELECOM PRIVATE LIMITED | 516 ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U72200DL1997PLC084306 | SUJA GLOBAL SOLUTIONS LIMITED | 289 ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U65923DL1984PLC019376 | SAI KRISHNA CAPITALS LIMITED | 289, ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U70101DL1981PTC012117 | VARIETY SERVICES NOIDA PVT LTD | 516, ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U74140DL1984PTC018524 | MARS FINANCE AND CONSULTANCY SERVICES PRIVATE LIMITED | 289ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U74900DL2011PTC224533 | BRIDGE EXECUTIVE SERVICES PRIVATE LIMITED | 516, ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U74899DL1995PTC069696 | GB CAPITALS PRIVATE LIMITED | 289 ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U45200DL2011PTC220676 | VIRMUELLER ARCHITECTS PRIVATE LIMITED | C - 288, Asian Games Village Complex, , New Delhi, Delhi, India - 110049 |
| U74999DL2015OPC279518 | WORLD FOCUS PUBLISHING HOUSE OPC PRIVATE LIMITED | B - 811, ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U92490DL2013PTC251809 | SABRI MUSIC PRIVATE LIMITED | E-1/764, Asian Games Village Complex , New Delhi, Delhi, India - 110049 |
| U28991DL2003PTC120915 | POWERPLANT PERFORMANCE IMPROVEMENT PRIVATE LIMITED | Flat P-2/681 Asian Games Village Complex , New Delhi, Delhi, India - 110049 |
| AAM-6335 | A J INTERNATIONAL LLP | 204, Madan Lal Block, Asiad Village, Khel Gaon Marg, New Delhi, Delhi, India - 110049 |
| U72900DL2013PTC254820 | MU SOFTWARE SOLUTIONS PRIVATE LIMITED | 591, PADAM BAHADUR BLOCK ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.