DHANKUBER COMMOTRADE PRIVATE LIMITED
CIN: U51909MP2008PTC050689 As on: 2026-07-13
DHANKUBER COMMOTRADE PRIVATE LIMITED (CIN: U51909MP2008PTC050689) is a Private company incorporated on 22 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 393000.00.
DHANKUBER COMMOTRADE 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.DHANKUBER COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DHANKUBER COMMOTRADE PRIVATE LIMITED are FEROZE BUNGLOWALA, and JYOTI BUNGLOWALA.
DHANKUBER COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2008PTC050689 and its registration number is 50689. Users may contact DHANKUBER COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANKUBER COMMOTRADE PRIVATE LIMITED is 101, JUHI PLAZA 128, KANCHAN BAG GEETA BHAVAN SQUARE , INDORE, Madhya Pradesh, India - 452001.
Current status of DHANKUBER COMMOTRADE PRIVATE LIMITED is - Converted to LLP.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHANKUBER COMMOTRADE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANKUBER COMMOTRADE
Purchase full report of DHANKUBER COMMOTRADE
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 DHANKUBER COMMOTRADE 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 DHANKUBER COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01821450 | FEROZE BUNGLOWALA | Director | 2010-06-16 |
| 01826200 | JYOTI BUNGLOWALA | Director | 2010-06-16 |
Past Directors & Key Managerial Personnel of DHANKUBER COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01743842 | SUNITA SINGH | Director | - | 2009-09-03 |
| 00576482 | SANDEEP KUMAR SHAH | Director | - | 2009-11-03 |
| 00576952 | PRASENJIT DEBNATH | Director | - | 2014-02-25 |
| 00578509 | PRASANT KUMAR GUPTA | Director | - | 2014-02-25 |
Other Directorships of SUNITA SINGH
Other Directorships of FEROZE BUNGLOWALA
Other Directorships of JYOTI BUNGLOWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANKUBER COMMOTRADE LLP | ACG-3923 | Designated Partner | 2024-04-02 | Ongoing |
| INFORMATION TECHNOLOGY AND ELECTRONICS INDUSTRIES FOUNDATION | U72900MP2014NPL032400 | Additional Director | - | 2018-09-29 |
| INFORMATION TECHNOLOGY AND ELECTRONICS INDUSTRIES FOUNDATION | U72900MP2014NPL032400 | Director | - | 2023-04-20 |
| EXCELLENCE SKILL DEVELOPMENT CENTRE PRIVATE LIMITED | U74110MP2014PTC033202 | Director | 2014-09-17 | Ongoing |
| NS AUTOTECH PRIVATE LIMITED | U74900MP2018PTC045052 | Director | 2018-02-19 | Ongoing |
| COMMUNITY URBAN LIVELIHOOD ORGANIZATION PRIVATE LIMITED | U74999MP2018PTC046258 | Director | - | 2024-03-30 |
| NALANDA INSTITUTE FOR COMPUTER AND VOCATIONAL TRAINING PRIVATE LIMITED | U80300MP2008PTC020398 | Director | 2008-02-28 | Ongoing |
| INDUS EDUTECH PRIVATE LIMITED | U80301MP2009PTC021893 | Director | 2009-05-11 | Ongoing |
Other Directorships of SANDEEP KUMAR SHAH
Other Directorships of PRASENJIT DEBNATH
Other Directorships of PRASANT KUMAR GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-3923 | DHANKUBER COMMOTRADE LLP | 101, JUHI PLAZA 128, KANCHAN BAG GEETA BHAVAN SQUARE,INDORE,Indore,Madhya Pradesh,India-452001 |
| U18100MP2016OPC042047 | INDUS PLASTO TECH PRIVATE LIMITED (OPC) | 101, JUHI PLAZA, 128, KANCHAN BAGH GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2018PTC045052 | SAANJH HOTEL AND RESORT PRIVATE LIMITED | 101,Juhi Plaza 128,Kanchan Bag,INDORE,Indore,Madhya Pradesh,452001-India |
| U50500MP2018OPC045767 | NS AUTOCARE (OPC) PRIVATE LIMITED | 101,Juhi Plaza 128,Kanchan Bag , INDORE, Madhya Pradesh, India - 452001 |
| U74110MP2009PTC022257 | WEBBED 360 SOLUTIONS PRIVATE LIMITED | 101 Juhi Plaza,128 Kanchan Bag , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC046258 | COMMUNITY URBAN LIVELIHOOD ORGANIZATION PRIVATE LIMITED | 101-JUHI PLAZA 128 KANCHAN BAG , INDORE, Madhya Pradesh, India - 452001 |
| U45400MP2007PTC019632 | RRSS REALTY PRIVATE LIMITED | L. G. 03, JUHI PLAZA 128, KANCHAN BAGH, GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| ACI-2437 | VISTAS GLOBAL IMPEX LLP | FN.102, JUHI PLAZA,128-KANCHAN BAG,Indore,Indore,Madhya Pradesh,India-452001 |
| U72200MP2005PTC017375 | ARANIS LEARNINGS PRIVATE LIMITED | 103, JUHI PLAZA 128, KANCHANBAGH, GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U74110MP2014PTC033202 | EXCELLENCE SKILL DEVELOPMENT CENTRE PRIVATE LIMITED | 301, JUHI PLAZA 128 KANCHAN BAGH GEETA BHAWAN , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC027563 | AFTON INFRA BUILD (INDIA) PRIVATE LIMITED | 128 KANCHAN BAG, 201 JUHI PLAZA 2ND FLOOR,OPP HOTEL CROWN PALACE , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2012PTC029669 | NATURES PARK FARMS & RESORTS PRIVATE LIMITED | 204, DILPASAND SQUARE, 164, KANCHAN BAUG, GEETA BHAVAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U22200MP2024OPC072668 | SEGRN PLASTOTECH (OPC) PRIVATE LIMITED | 101 JUHI PLAZA,128 KANCHANBAGH,Indore,Indore,Madhya Pradesh,452001-India |
| U80300MP2008PTC020398 | NALANDA INSTITUTE FOR COMPUTER AND VOCATIONAL TRAINING PRIVATE LIMITED | 101, JUHI PALAZA 128, KANCHAN BAGH , INDORE, Madhya Pradesh, India - 452001 |
| U80903MP2010PTC023609 | CATALYSER EDUVENTURES (INDIA) PRIVATE LIMITED | CATALYSER HOUSE 163, KANCHAN BAGH, GEETA BHAVAN SQUARE, , INDORE, Madhya Pradesh, India - 452001 |
| U85110MP2006PTC018371 | GEETANSH SANRACHNA PRIVATE LIMITED | 202,JUHI PLAZA 128, KANCHAN BAUG, OPP.HOTEL CROWN PALACE, , INDORE, Madhya Pradesh, India - 452001 |
| U02899MP1993PTC007628 | LOHAKRATI ENGINEERS PVT LTD | F/7, Ratlam Kothi, Near Geeta Bhawan Square and Kanchan Bag h , Indore, Madhya Pradesh, India - 452001 |
| U80301MP2009PTC021893 | INDUS EDUTECH PRIVATE LIMITED | P-2 , 4th FLOOR , JUHI PLAZA , 128 , KANCHAN BAGH , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2009PTC022530 | OHM JANGALI MAHARAJ REAL ESTATES PRIVATE LIMITED | LG-3 JUHI PLAZA 128 KANCHANBAGH INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U85491MP2024PTC069831 | PREPVALLEY EDUCATIONS PRIVATE LIMITED | 214, 22/3, South Tukoganj,Near Geeta Bhavan Square,Indore,Indore,Madhya Pradesh,452001-India |
| U80903MP2016PTC041049 | KAUTILYA ACADEMY PRIVATE LIMITED | 101, PAYAL PLAZA BHANWAR KUAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U74130MP2012PTC028985 | THE EQUICOM INVESTMENT ADVISERS PRIVATE LIMITED | 311, Apollo Trade Centre Geeta Bhavan Square , Indore, Madhya Pradesh, India - 452001 |
| AAT-1541 | IPPH TECHNOLOGIES LLP | 105, TULSI TOWER GEETA BHAVAN SQUARE, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U24120MP2011PTC026110 | VIRAT FERTILIZER PRIVATE LIMITED | 501 ALANKAR POINT A.B ROAD, GEETA BHAVAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2011PTC026403 | MDS HEALTH CARE PRIVATE LIMITED | 5/5B, NAVRATAN BAG ROAD, GEETA BHAWAN SQUARE, , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC026932 | RAU REAL ESTATE PRIVATE LIMITED | 5/5B NAVRATAN BAG ROAD, GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2015PTC034202 | BLUEBERRY GLOBAL TECHNOLOGIES PRIVATE LIMITED | 5/5 B, NAVRATAN BAG ROAD, GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U80301MP2005PTC017490 | ABACUS EDUCATION PRIVATE LIMITED | 5/5B, NAVRATAN BAG ROAD GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC044039 | PAAN LEGALINFO PRIVATE LIMITED | 105 TULSI TOWER GEETA BHAVAN SQUARE A B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.