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      DHARINI ESTATES PRIVATE LIMITED

      CIN: U63000UP2020PTC137328
      Purchase Report

      DHARINI ESTATES PRIVATE LIMITED (CIN: U63000UP2020PTC137328) is a Private company incorporated on 02 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      DHARINI ESTATES 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.DHARINI ESTATES PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

      Directors of DHARINI ESTATES PRIVATE LIMITED are VINAY RATHI, VAIBHAV RATHI, and VIKAS RATHI.

      DHARINI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000UP2020PTC137328 and its registration number is 137328. Users may contact DHARINI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARINI ESTATES PRIVATE LIMITED is Khasra No. 1931,1933,1934,1935,1936,1937,1940, 1941,1942, Village Bisahda, , Dadri, Uttar Pradesh, India - 203207.

      Current status of DHARINI ESTATES 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 DHARINI ESTATES 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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      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.

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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 DHARINI ESTATES 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 DHARINI ESTATES
      DIN Director Name Designation Appointment Date
      00137502 VINAY RATHI Director 2021-12-29
      01107150 VAIBHAV RATHI Director 2021-11-19
      01188409 VIKAS RATHI Director 2020-11-02
      Past Directors & Key Managerial Personnel of DHARINI ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00137502 VINAY RATHI Additional Director - 2021-12-29
      01107150 VAIBHAV RATHI Additional Director - 2021-12-29
      01107150 VAIBHAV RATHI Director - 2021-07-05
      Other Directorships of VINAY RATHI
      Company Name CIN Designation Appointment Date Cessation
      SATVIK LOGISTICS LLP AAJ-5784 Partner 2017-06-01 Ongoing
      RATHI INDUSTRIES LIMITED L74899DL1991PLC046570 Additional Director - 2014-09-30
      RATHI INDUSTRIES LIMITED L74899DL1991PLC046570 Director 2018-03-31 Ongoing
      RATHI INDUSTRIES LIMITED L74899DL1991PLC046570 Whole-time director - 2008-03-31
      SUSHILA MARBLE INDUSTRIES PRIVATE LIMITED U26933DL1988PTC032385 Director 1988-07-08 Ongoing
      ALIGARH UDHYOG PRIVATE LIMITED U27100DL2018PTC337683 Additional Director 2022-11-10 Ongoing
      GORDHAN DAS RATHI STEELS LIMITED U27109DL1972PLC006145 Director 2006-02-16 Ongoing
      RATHI CONCAST LIMITED. U27205DL2009PLC192544 Director 2009-07-23 Ongoing
      SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Additional Director - 2017-09-03
      SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Director 2018-09-29 Ongoing
      SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Director - 2009-06-08
      RATHI IRON STEEL PRIVATE LIMITED U27310UP2020PTC139888 Additional Director - 2021-12-29
      RATHI IRON STEEL PRIVATE LIMITED U27310UP2020PTC139888 Director 2021-04-15 Ongoing
      RATHI REALTORS PRIVATE LIMITED U65910DL1994PTC059943 Director 2007-02-26 Ongoing
      ICON HEIGHTS PRIVATE LIMITED U70102DL2014PTC274404 Director - 2018-06-28
      CHAMANDAYA MARBLES PRIVATE LIMITED U74899DL1985PTC019796 Additional Director 2023-12-23 Ongoing
      COMERO TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044475 Director 2003-12-25 Ongoing
      GHAZIABAD MARBLES AND MACHINERY MANUFACTURES PRIVATE LIMITED U74899DL1991PTC045585 Additional Director 2023-12-23 Ongoing
      GHAZIABAD MARBLES AND MACHINERY MANUFACTURES PRIVATE LIMITED U74899DL1991PTC045585 Director - 2007-12-07
      RATHI REROLLERS INDIA LIMITED U74899DL1992PLC051064 Additional Director - 2009-05-25
      SATVIK SPONGE & IRON PRIVATE LIMITED U74899DL1994PTC058486 Director 2007-02-20 Ongoing
      SATVIK REALTORS PRIVATE LIMITED U74899DL1994PTC058500 Director 2006-01-04 Ongoing
      Other Directorships of VAIBHAV RATHI
      Company Name CIN Designation Appointment Date Cessation
      VB WAREHOUSING LLP AAG-7466 Designated Partner 2016-06-22 Ongoing
      SATVIK LOGISTICS LLP AAJ-5784 Designated Partner 2017-06-01 Ongoing
      NXT VENTURE LABS LLP AAK-9077 Designated Partner 2022-03-26 Ongoing
      MAHI WAREHOUSE LLP AAM-4873 Designated Partner 2018-04-25 Ongoing
      DHARINI WAREHOUSE LLP AAS-9878 Designated Partner 2020-07-21 Ongoing
      VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Additional Director - 2015-09-26
      VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Director - 2016-06-25
      RATHI INDUSTRIES LIMITED L74899DL1991PLC046570 Additional Director - 2008-09-30
      RATHI INDUSTRIES LIMITED L74899DL1991PLC046570 Director - 2012-03-29
      RATHI CONCAST LIMITED. U27205DL2009PLC192544 Additional Director - 2019-09-30
      RATHI CONCAST LIMITED. U27205DL2009PLC192544 Director 2019-09-30 Ongoing
      SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Additional Director - 2018-09-29
      SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Director - 2008-05-31
      RATHI IRON STEEL PRIVATE LIMITED U27310UP2020PTC139888 Director - 2021-04-15
      KAMATS HOLIDAY RESORTS (SILVASA) LTD U55200MH1987PLC043377 Additional Director - 2016-09-30
      KAMATS HOLIDAY RESORTS (SILVASA) LTD U55200MH1987PLC043377 Director - 2019-12-03
      SATVIK LOGISTICS PRIVATE LIMITED U63090DL2011PTC215883 Director - 2017-05-31
      VB INFRACON PRIVATE LIMITED U70200DL1994PTC059948 Director - 2019-03-21
      SATVIK INFOQUEST PRIVATE LIMITED U72900DL2000PTC106168 Director 2000-06-08 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2014-12-20
      SATVIK SPONGE & IRON PRIVATE LIMITED U74899DL1994PTC058486 Additional Director - 2018-09-28
      SATVIK SPONGE & IRON PRIVATE LIMITED U74899DL1994PTC058486 Director 2018-09-28 Ongoing
      P R R LEASING COMPANY PRIVATE LIMITED U74899DL1994PTC059944 Director 2000-03-01 Ongoing
      ASSOCIATION OF WAREHOUSE DEVELOPERS U74999UP2018NPL108663 Director 2018-09-29 Ongoing
      Other Directorships of VIKAS RATHI
      Company Name CIN Designation Appointment Date Cessation
      SATVIK LOGISTICS LLP AAJ-5784 Designated Partner 2021-03-30 Ongoing
      SATVIK LOGISTICS LLP AAJ-5784 Partner - 2021-03-29
      MAHI WAREHOUSE LLP AAM-4873 Designated Partner 2018-04-25 Ongoing
      RATHI INDUSTRIES LIMITED L74899DL1991PLC046570 Additional Director - 2016-09-30
      RATHI INDUSTRIES LIMITED L74899DL1991PLC046570 Director 2016-09-30 Ongoing
      RATHI INDUSTRIES LIMITED L74899DL1991PLC046570 Whole-time director - 2012-03-29
      SUSHILA MARBLE INDUSTRIES PRIVATE LIMITED U26933DL1988PTC032385 Director 1988-07-08 Ongoing
      RATHI CONCAST LIMITED. U27205DL2009PLC192544 Director 2009-07-23 Ongoing
      SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Additional Director - 2018-09-29
      SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Director 2018-09-29 Ongoing
      SATVIK INDUSTRIES LIMITED U27310DL2007PLC160393 Director - 2009-06-08
      RATHI IRON STEEL PRIVATE LIMITED U27310UP2020PTC139888 Additional Director - 2021-12-29
      SATVIK LOGISTICS PRIVATE LIMITED U63090DL2011PTC215883 Director - 2011-10-18
      VB INFRACON PRIVATE LIMITED U70200DL1994PTC059948 Additional Director - 2021-11-29
      VB INFRACON PRIVATE LIMITED U70200DL1994PTC059948 Director - 2023-12-01
      CHAMANDAYA MARBLES PRIVATE LIMITED U74899DL1985PTC019796 Additional Director 2023-12-23 Ongoing
      COMERO TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044475 Additional Director - 2021-11-29
      COMERO TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044475 Director 2021-11-29 Ongoing
      GHAZIABAD MARBLES AND MACHINERY MANUFACTURES PRIVATE LIMITED U74899DL1991PTC045585 Additional Director 2023-12-23 Ongoing
      GHAZIABAD MARBLES AND MACHINERY MANUFACTURES PRIVATE LIMITED U74899DL1991PTC045585 Director - 2009-10-13
      RATHI REROLLERS INDIA LIMITED U74899DL1992PLC051064 Additional Director - 2010-10-05
      RATHI REROLLERS INDIA LIMITED U74899DL1992PLC051064 Director - 2007-10-26
      GLACE TRADING AND INVESTMENTS PRIVATE LIMITED U74899DL1992PTC046953 Director 1992-01-01 Ongoing
      RAGHAV OVERSEAS PRIVATE LIMITED U74899DL1993PTC056655 Director 1993-12-28 Ongoing
      SATVIK SPONGE & IRON PRIVATE LIMITED U74899DL1994PTC058486 Director 2007-01-22 Ongoing
      SATVIK REALTORS PRIVATE LIMITED U74899DL1994PTC058500 Director 2008-02-15 Ongoing

      CIN Company Name Company Address
      ABZ-4258 PackRock Solutions LLP KHASRA NO. 161, KHATA NO. 55 AREA 40 BY 170 SQFSHADE, VILLAGE JANPAT, GREATER NOIDA, GAUTAM BUDDHA NAGAR Dadri, Uttar Pradesh, India - 203207
      AAO-6047 SHRI DAUJI FUEL STATION LLP KHASRA NO.627, VILLAGE KOT, G.T.ROAD, DADRI, Uttar Pradesh, India - 203207
      U43299UP2025PTC230606 VENDEE REAL ESTATE PRIVATE LIMITED H. No A-6, Khasra No. 222,Village-Vaidpura,Dadri,Gautam Buddha Nagar,Uttar Pradesh,203207-India
      U74999UP2022PTC162236 OCTA RECRUITMENT & OUTSOURCING PRIVATE LIMITED PLOT NO. 63, KHASRA NO. 662 PRISTINE HOMES VILLAGE-ACHHEJA,DADRI,Gautam Buddha Nagar,Uttar Pradesh,203207-India
      U74900UP2024PTC210466 SRUNIQ MEASUREMENTS TECHNOLOGIES AND CONSULTANCY PRIVATE LIMITED KHASRA NO - 179,VILLAGE KACHERA , VARSHABAD , DADRI , NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,203207-India
      U62099UP2024PTC211539 DEFENDWISE SECURITY SERVICES PRIVATE LIMITED KH NO-273 VILLAGE-BISHNOL,GT ROAD,Dadri,Noida,Gautam Buddha Nagar,Uttar Pradesh,India,203207.,Achheja,Gautam Buddha Nagar,Uttar Pradesh,203207-India
      U01110UP2020PTC134318 TRILOK TRIPURARI TRADING PRIVATE LIMITED KHASRA NO.344,GT ROAD,PATWARI KA BAGH ACHHEJA DADRI, , UTTAR PRADESH, Uttar Pradesh, India - 203207
      U17309UP2019PLC123004 HYGIENE PLUS LIMITED Khata No. 297, Khet No. 417 K and 417 KH Village Nagla Chamroo, Tehsil- Dadri , Dadri, Uttar Pradesh, India - 203207
      U15138UP2020PTC129228 ARIYANA FOOD PRODUCTS PRIVATE LIMITED Khasra no. 620, Village Duriyai Tehsil Dadri , Noida, Uttar Pradesh, India - 203207
      ACV-0203 KAKX INDIA LLP Khasra No.- 184,,Village Kachera Varshabad,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-203207
      U46497UP2025PTC236126 NRV LIFE SCIENCE PRIVATE LIMITED Khasra No. 403, Village,Achheja, Tehsil-Dadri,Achheja,Gautam Buddha Nagar,Uttar Pradesh,203207-India
      AAE-6804 VSB INDUSTRIES LLP KHASRA NO 203, 204, 229 DHOOM MANIKPUR, DADRI DADRI, Uttar Pradesh, India - 203207
      U70102UP2015PTC074494 MACHCHHA DEVELOPERS PRIVATE LIMITED H. NO. 29, VILLAGE - DERI MACHCHHA TEHSIL - DADRI , DADRI, Uttar Pradesh, India - 203207
      U92490UP2020NPL139133 DURGA SPORTS ACADEMY FOUNDATION C/o Raj Veer,House No. 7,Village Sadopur Post Dhoom Manikpur, Tehsil- Dadri , Dadri, Uttar Pradesh, India - 203207
      U25999UP2024PTC198424 DPMFABTECH ENGINEERING PRIVATE LIMITED KHATA NO 603 KHASRA NO 270 KUDI KHEDA ROAD,DHOOM MANIKPUR DADRI GAUTAM BUDDHA NAGAR-203207,Noida,Gautam Buddha Nagar,Uttar Pradesh,203207-India
      ACC-4973 NSRG LEAF LLP KHASRA NO. 2928DHOOM MANIKPUR Dadri, Uttar Pradesh, India - 203207
      ACC-5069 NSEG DELIGHT LLP KHASRA NO 2928DHOOM MANIKPUR Dadri, Uttar Pradesh, India - 203207
      ACC-5090 NSRG NEXUS LLP KHASRA NO. 2928DHOOM MANIKPUR Dadri, Uttar Pradesh, India - 203207
      ACC-5117 NSRG SPIRIT LLP KHASRA NO. 2928DHOOM MANIKPUR Dadri, Uttar Pradesh, India - 203207
      ACC-5123 NSRG TYCOON LLP KHASRA NO. 2928DHOOM MANIKPUR Dadri, Uttar Pradesh, India - 203207
      ACC-5135 NSRG UNNATI LLP KHASRA NO. 2928DHOOM MANIKPUR Dadri, Uttar Pradesh, India - 203207
      ACC-5357 NSRG PRIDE LLP KHASRA NO. 2928DHOOM MANIKPUR Dadri, Uttar Pradesh, India - 203207
      ACC-5360 NSRG PROTEINS LLP KHASRA NO. 2928,DHOOM MANIKPUR Dadri, Uttar Pradesh, India - 203207
      ACC-5377 NSRG CREATIVE LLP KHASRA NO. 2928DOOM MANIKPUR Dadri, Uttar Pradesh, India - 203207
      ACC-5517 NSRG RESORT LLP KHASRA NO. 2928DHOOM MANIKPUR Dadri, Uttar Pradesh, India - 203207
      U28900UP2016PTC085115 KPS FORGE (INDIA) PRIVATE LIMITED KHASARA NO. 680 VILLAGE DURRAYI , DADRI, Uttar Pradesh, India - 203207
      U80904UP2019PTC118888 ALLSIGHT CAREER SOLUTIONS PRIVATE LIMITED H. NO. 535 VILLAGE JARCHA , DADRI, Uttar Pradesh, India - 203207
      U21099UP2022PTC169768 FLYBIRD OVERSEAS PRIVATE LIMITED KHASRA NO 527, DUJANA ROAD, BISHLONI , DADRI, Uttar Pradesh, India - 203207
      U45200UP2016PTC084679 REALINFRA CONSTRUCTIONS PRIVATE LIMITED SHOP NO. 101 OPP. BY SAI MANDIR, VILLAGE SAVERI , DADRI, Uttar Pradesh, India - 203207
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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
      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

      As on: 2026-07-13

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