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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      DHANAM FINTRADE PRIVATE LIMITED

      CIN: U74999OR2016PTC025318 As on: 2026-07-13
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      DHANAM FINTRADE PRIVATE LIMITED (CIN: U74999OR2016PTC025318) is a Private company incorporated on 31 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      DHANAM FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANAM FINTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of DHANAM FINTRADE PRIVATE LIMITED are NEELAM SHARMA, and UMESH BIRTHARIYA.

      DHANAM FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999OR2016PTC025318 and its registration number is 25318. Users may contact DHANAM FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANAM FINTRADE PRIVATE LIMITED is PLOT NO. 572/1087 LEWIS ROAD, PO-B.J.B. NAGAR, P.S. BARAGA DA , BHUBANESWAR, Orissa, India - 751014.

      Current status of DHANAM FINTRADE 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 DHANAM FINTRADE 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 DHANAM FINTRADE 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 DHANAM FINTRADE
      DIN Director Name Designation Appointment Date
      07597730 NEELAM SHARMA Director 2016-08-24
      07717075 UMESH BIRTHARIYA Director 2017-02-03
      Past Directors & Key Managerial Personnel of DHANAM FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      07514739 RITESH CHOWDHARY Director - 2016-08-25
      07516063 TATHAGAT DAS Director - 2017-02-06
      Other Directorships of RITESH CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TATHAGAT DAS
      Company Name CIN Designation Appointment Date Cessation
      UTKAL GREENEX LLP AAV-7015 Designated Partner - 2023-05-11
      ANUJ GLOBAL HOMES PRIVATE LIMITED U70109OR2022PTC040515 Director - 2023-05-29
      CHATTEL CONSULTANTS PRIVATE LIMITED U74140OR2011PTC013678 Director 2016-10-28 Ongoing
      Other Directorships of NEELAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AARTH SPICES AND FOODS PRIVATE LIMITED U15549OR2020PTC033241 Additional Director 2021-04-23 Ongoing
      DHANAM VINYOJAN NIDHI LIMITED U65990OR2021PLN035455 Director 2021-01-27 Ongoing
      Other Directorships of UMESH BIRTHARIYA
      Company Name CIN Designation Appointment Date Cessation
      AARTH SPICES AND FOODS PRIVATE LIMITED U15549OR2020PTC033241 Director 2020-06-28 Ongoing
      AYAD TRADE INDIA PRIVATE LIMITED U52190RJ2013PTC041195 Additional Director - 2021-02-08
      DHANAM VINYOJAN NIDHI LIMITED U65990OR2021PLN035455 Director 2021-01-27 Ongoing
      SUPER EDUVENTURE PRIVATE LIMITED U80300OR2020PTC034680 Director - 2022-03-16

      CIN Company Name Company Address
      U15549OR2020PTC033241 AARTH SPICES AND FOODS PRIVATE LIMITED PLOT NO. 572/1087 LEWIS ROAD, PO-B.J.B. NAGAR, P.S. BARAGA DA , BHUBANESWAR, Orissa, India - 751014
      U65990OR2021PLN035455 DHANAM VINYOJAN NIDHI LIMITED PLOT NO. 572/1087 LEWIS ROAD, PO-B.J.B. NAGAR, P.S. BARAGA DA , BHUBANESWAR, Orissa, India - 751014
      U74999OR2022PTC039635 WAY TRACK SERVICES PRIVATE LIMITED C/O-DUSMANTA GIRI,PLOT NO-572/1087 LEWIS ROAD, B J B NAGAR,BHUBANESWAR,Khordha,Orissa,751014-India
      U52590OR2015PTC018710 ANANYA ONLINE SHOPPING PRIVATE LIMITED PLOT NO-1838/4747, BISWANATH COLONY, BUDHA NAGAR P.O- B.J.B NAGAR , BHUBANESWAR, Orissa, India - 751014
      U13200OR2007PTC009599 RAJANI ORES PRIVATE LIMITED PLOT NO-J-12 B.J.B NAGAR , BHUBANESWAR, Orissa, India - 751014
      U52100OR2016PTC025158 DK STEEL SYNDICATE PRIVATE LIMITED MOON VILLA, HOUSE NO. 2, PLOT NO. 695/734 B.J.B. NAGAR , BHUBANESWAR, Orissa, India - 751014
      U68200OD2026PTC053162 SHRIVINAYAK LAXMI REALTY PRIVATE LIMITED Plot No-539/1034, New GA Plot No-33-F,B J B Nagar,Bhubaneswar,Khorda,Orissa,751014-India
      U68100OD2026PTC053173 SHRIVINAYAK LAXMI ESTATES PRIVATE LIMITED Plot No-539/1034, New GA Plot No-33-F,B J B NAGAR,Bhubaneswar,Khorda,Orissa,751014-India
      U70200OD2026PTC053446 NET ZERO CARBON SOLUTIONS PRIVATE LIMITED PLOT NO B-9,B.J.B NAGAR,Bhubaneswar,Khorda,Orissa,751014-India
      U52100OR2020PTC035232 SPS CONSOLESERV PRIVATE LIMITED PLOT NO-572/1087, LEWIS ROAD BJB NAGAR, PS-BADAGADA , BHUBANESWAR, Orissa, India - 751014
      U15410OR2016PTC025561 BREADMASTER PRIVATE LIMITED PLOT NO. 572/1087, 2ND FLOOR, BJB NAGAR RABI TALKIES SQUARE, LEWIS ROAD , BHUBANESWAR, Orissa, India - 751014
      U72900OR2021PTC036976 LIFE STYLE FACILITY SERVICES PRIVATE LIMITED PLOT NO-254, LEWIS ROAD, INFRONT OF PRIYA APARTMENT,BJB NAGAR, P.S.-BADAGADA , BHUBANESWAR, Orissa, India - 751014
      U72200OR2015PTC018726 RISEONEX SOLUTIONS PRIVATE LIMITED PLOT NO.572/1087, 2ND FLOOR, BJB NAGAR RABI TALKIES SQUARE, LEWIS ROAD , BHUBANESWAR, Orissa, India - 751014
      U72200OR2006PTC008998 NOVA MEDITEK SYSTEMS PRIVATE LIMITED PLOT NO.-717 B.J.B NAGAR, , BHUBANESWAR, Orissa, India - 751014
      U45202OR2012PTC016281 AADIEPADMA CONSTRUCTIONS PRIVATE LIMITED PLOT NO. 55A B.J.B NAGAR , BHUBANESWAR, Orissa, India - 751014
      U51505OR2009PTC010730 ZENITH TECHNO ENGINEERS PRIVATE LIMITED PLOT NO C-13 B.J.B NAGAR , BHUBANESWAR, Orissa, India - 751014
      U70101OR2009PTC010547 LINGARAJ PROJECTS PRIVATE LIMITED PLOT NO G-1 B.J.B. NAGAR , BHUBANESWAR, Orissa, India - 751014
      U80903OR2009PTC011213 EDULIVE INFRA INDIA PRIVATE LIMITED PLOT NO-92/A, B. J. B. NAGAR , BHUBANESWAR, Orissa, India - 751014
      AAU-3284 J3 DHABA AND RESORTS LLP PLOT NO 89A, KALPANA AREA B J B NAGAR BHUBANESWAR, Orissa, India - 751014
      U47810OD2024PTC046810 TWILIGHT TONIC PRIVATE LIMITED PLOT NO 991,,RAJARANI AREA,B J B Nagar Bhubaneswar,Bhubaneswar,Khorda,Orissa,751014-India
      U74300OR2013PTC016458 BOUDHA HOTEL AND TOURISM PRIVATE LIMITED PLOT NO-2655, B.J.B NAGAR KALPANA AREA , BHUBANESWAR, Orissa, India - 751014
      U74999OR2017PTC027665 IMPAVID VENTURE PRIVATE LIMITED PLOT NO-31-A, B J B NAGAR KALPANA , BHUBANESWAR, Orissa, India - 751014
      U80221OR2009NPL011267 PRAVABATI FOUNDATION SABAR SAHI, PLOT NO-2165 B J B NAGAR , BHUBANESWAR, Orissa, India - 751014
      U01130OR2015PTC018781 KM AGRICULTURE PRIVATE LIMITED PLOT NO-A-26 B.J.B. NAGAR,KALPANA AREA , BHUBANESWAR, Orissa, India - 751014
      U72300OR2013PTC016793 44ARTSTROKES NETWORK PRIVATE LIMITED Plot No.A/28, B.J.B Nagar, Kalpana Area, , Bhubaneswar, Orissa, India - 751014
      U01110OR2018PTC029481 ASRDD AGRITECH PRIVATE LIMITED 104 NANDIGHOSH HABITAT PLOT NO F-27, B J B NAGAR , BHUBANESWAR, Orissa, India - 751014
      U45200OR2013PTC017418 FROSTINFRA ENGINEERS PRIVATE LIMITED PLOT NO-2631, BARAGADA CANAL COLONY B.J.B NAGAR (EXTENSION) , BHUBANESWAR, Orissa, India - 751014
      U70101OR2015PTC019164 KM REALINFRA PRIVATE LIMITED PLOT NO-A-26, B.J.B NAGAR NEAR KALPANA AREA , BHUBANESWAR, Orissa, India - 751014
      U13209OR2022PTC039804 RRA MINING AND MINERALS PRIVATE LIMITED Plot No. 2607 B.J.B. Nagar,Bhubaneswar,Khordha,Orissa,751014-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • 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
      Download Audited Financials
      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

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      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

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