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DHUIKA TRADING PRIVATE LIMITED

CIN: U51909MH2006PTC158825 As on: 2024-06-30

DHUIKA TRADING PRIVATE LIMITED (CIN: U51909MH2006PTC158825) is a Private company incorporated on 12 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1250000.00.

DHUIKA TRADING 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.DHUIKA TRADING 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 DHUIKA TRADING PRIVATE LIMITED are ANISH PADAM JAIN, and POOJA JAIN.

DHUIKA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC158825 and its registration number is 158825. Users may contact DHUIKA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHUIKA TRADING PRIVATE LIMITED is RAHEJA CLASSIQUE COMPLEX,FLAT NO.305,BUILDING NO.3 OFF LINK ROADANDHERI W,NR LOKHANDWALA IN FINITY MAL , MUMBAI, Maharashtra, India - 400053.

Current status of DHUIKA TRADING 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 DHUIKA TRADING 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 DHUIKA TRADING 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 DHUIKA TRADING
DIN Director Name Designation Appointment Date
01873762 ANISH PADAM JAIN Additional Director 2017-03-29
07869673 POOJA JAIN Director 2017-07-15
Past Directors & Key Managerial Personnel of DHUIKA TRADING
DIN Director Name Designation Appointment Date Cessation
01185965 ADITYA JAIN . Additional Director - 2013-06-19
03047206 ASHIKA JAIN Director - 2017-03-30
00682285 PADAM CHAND JAIN Additional Director - 2017-07-26
01185770 SARWAN PODDAR KUMAR Additional Director - 2012-09-04
Other Directorships of ADITYA JAIN .
Other Directorships of ANISH PADAM JAIN
Company Name CIN Designation Appointment Date Cessation
SAMATVA HOME SOLUTIONS PRIVATE LIMITED U23109MH2023PTC401042 Additional Director 2023-07-29 Ongoing
SPLASHCRAFT HOUSEWARE PRIVATE LIMITED U24319MH2024PTC427203 Director 2024-06-18 Ongoing
SMIDGE HOME PRODUCTS PRIVATE LIMITED U27200MH2020PTC345552 Director 2020-09-08 Ongoing
SUYUKTI HOME SOLUTIONS PRIVATE LIMITED U27203MH2021PTC363006 Director 2021-06-30 Ongoing
KASLIWAL HOUSEWARES PRIVATE LIMITED U27504MH2023PTC400592 Additional Director 2023-07-29 Ongoing
CHEF STORY HOME APPLIANCES PRIVATE LIMITED U27504MH2023PTC401172 Additional Director 2023-07-29 Ongoing
ARAMEX APPLIANCES PRIVATE LIMITED U29248MH2006PTC164657 Additional Director - 2022-09-30
ARAMEX APPLIANCES PRIVATE LIMITED U29248MH2006PTC164657 Director 2022-04-01 Ongoing
KASLIWAL PROJECTS PRIVATE LIMITED U45400MH2008PTC179623 Director 2008-03-03 Ongoing
KASLIWAL CAPITAL MANAGEMENT PRIVATE LIMITED U67110MH2021PTC370891 Director 2021-11-03 Ongoing
VEER ENCLAVE PRIVATE LIMITED U70109MH2011PTC304576 Director 2017-07-05 Ongoing
FOOD SHOTS CULINARY VENTURES PRIVATE LIMITED U73100MH2023PTC401954 Additional Director 2023-07-29 Ongoing
Other Directorships of ASHIKA JAIN
Company Name CIN Designation Appointment Date Cessation
RMJ SECURITIES PVT. LTD. U67120WB1994PTC063562 Additional Director - 2017-03-15
RMJ SECURITIES PVT. LTD. U67120WB1994PTC063562 Director 2017-03-15 Ongoing
VEER CONCLAVE PRIVATE LIMITED U70109MH2011PTC269339 Director 2011-11-28 Ongoing
SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169966 Director 2020-09-01 Ongoing
Other Directorships of POOJA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PADAM CHAND JAIN
Other Directorships of SARWAN PODDAR KUMAR

CIN Company Name Company Address
U51109MH2008PTC456938 SHIVGANGA TRADELINK PRIVATE LIMITED Flat No 301, Third Floor, Building no-7, Raheja Classique,,New Link Road, Village Oshiwara,Nr Infiniti Mall,Andheri(W),Mumbai,Mumbai,Maharashtra,400053-India
U51909MH2010PTC455533 LEADING COMMOSALES PRIVATE LIMITED Flat No 301, Third Floor, Building No 7, Raheja Classique,,New Link Road, Village Oshiwara, Near infiniti Mall, Andheri(W), Mumbai, 400053.,Mumbai,Mumbai,Maharashtra,400053-India
U70109MH2011PTC304576 VEER ENCLAVE PRIVATE LIMITED Raheja Classique, Building No. 3, Unit No. 307 Off Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053
AAA-9002 ATN DESIGN PERSPECTIVE LLP FLAT NO 1703/1704,BUILDING NO 3,RAHEJA CLASSIQUE, OPP LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053
U52311MH2009PTC189559 SUPERDOC MEDICINES PRIVATE LIMITED FLAT NO 303, BUILDING NO 3 DHIRAJ GAURAV HEIGHT, OFF LINK ROAD, AND HERI (W) , MUMBAI, Maharashtra, India - 400053
U65993MH2001PTC132094 TAKESHI MARKETING PRIVATE LIMITED AASHIYANA, BUILDING NO 16, FLAT NO 64, NEW LINK ROAD, LOKHANDWALA COMPLEX, ANDH ERI(W), , MUMBAI, Maharashtra, India - 400053
U55200MH1994PTC078800 MAXWORTH RESORTS PRIVATE LIMITED BLDG NO 13 FLAT NO 1303/1304IDRA DARSHAN OFF LINK ROAD LOKHANDWALA COMPLEX ANDHERI W , MUMBAI, Maharashtra, India - 400053
U56531MH2005PTC156531 NEXUS HR CONSULTANTS PRIVATE LIMITED FLAT NO. 208, RAHEJA CLASSIQUE ,BUILDING NO.3,CTS 619 B/1, LINK ROAD,OSHIWARA,ANDHERI(WEST ) , MUMBAI, Maharashtra, India - 400053
U55101MH2022PTC380034 RESTER HOTELS PRIVATE LIMITED 402, RAHEJA CLASSIQUE NO-3 CHS LTD. OFF LINK ROAD, NR. MADLAS, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India
U74990MH2009PTC195651 JAGDAMBA SHIPBUILDING & DRY DOCKS PRIVATE LIMITED Raheja classique, Bldg no. 4, flat no. 1005-06, off. new link road, andheri (W) Mumbai MH 400053 IN
U74120MH2012PTC234251 GLOBAL METAL & ENERGY PRIVATE LIMITED 103/104, Building No. 3, Raheja Classique, Link Road, Near Infinity Mall, Andheri ( W), , Mumbai, Maharashtra, India - 400053
ACA-3570 SPRS FILMS LLP PLOT 12 FLAT NO 1003 FLOOR NO 10 WING A DLH ORCHID AAPNA GHAR UNIT NO 13 CHSL LOKHANDWALA COMPLEX 1ST CROOS ROAD NO 1 OPPOSITE GANESH MANDIR ANDHERI (W) Mumbai, Maharashtra, India - 400053
U70109MH2021PTC372333 PRIME TECHNO PROJECTS PRIVATE LIMITED FLAT NO-204, BLDG NO-7, RAHEJA CLASSIQUE NEW LINKROAD NR INFINITYMALL ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U74999MH1992PTC067313 ANJUVIN CONSULTANTS PRIVATE LIMITED Building No. 13, Flat No. 103, Indra Darshan, Oshiwara, Lokhandwala Complex, Andheri(W est) , Mumbai, Maharashtra, India - 400053
U85100MH2011PTC225395 IMPACT PUBLIC HEALTH CARE PRIVATE LIMITED Flat No. 1003, Building No. 5, Raheja Classique, New Link Road, Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053
U72900MH2011PTC224862 REM ITOTALITY SOLUTIONS PRIVATE LIMITED FLAT NO 414, BUILDING NO 2 / B RAHEJA CLASSIQUE, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U45200MH1987PTC179300 GEETA BUILDING CONSTRUCTIONS AND INVESTMENTS PRIVATE LIMITED FLAT NO. 2, BUILDING NO. 19, MHADA COLONY, OFF. NEW LINK ROAD, OSHIWARA, ANDHERI (W EST), , MUMBAI, Maharashtra, India - 400053
U74120MH2000PTC123713 GREEN EARTH ECO PARK PRIVATE LIMITED Flat no. 12A17, Building No. 2B, Raheja Classique, Link Road, Andheri (We st) , mumbai, Maharashtra, India - 400053
AAK-7708 MASALA ENTERTAINMENT LIMITED LIABILITY P ARTNERSHIP FLAT NO. 402, 4TH FLR, BLDG NO. 7 RAHEJA CLASSIQUE NEW LINK ROAD, VILLAGE OSHIWARA, ANDHERI (W) MUMBAI, Maharashtra, India - 400053
U74140MH2012PTC236638 VIRTUAL DREAMS FINANCIAL SERVICES PRIVATE LIMITED BLDG NO. 13, SHOP NO. 3, MHADA RESIDENTIAL COMPLEX NR. OSHIWARA POLICE STN, LOKHANDWALA, A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
U74999MH2012PTC236668 VIRTUAL DREAMS PRODUCTIONS PRIVATE LIMITED BLDG NO. 13, SHOP NO. 3, MHADA RESIDENTIAL COMPLEX NR. OSHIWARA POLICE STN, LOKHANDWALA AND HERI (W) , MUMBAI, Maharashtra, India - 400053
U80300MH2020PTC339742 OPTIMISER VENTURES PRIVATE LIMITED Flat No.1,Unit No1,Premium Units CHS LTD LokhandwalaComplexVersova,LinkRdAndheriW , Mumbai, Maharashtra, India - 400053
U51101MH2010PTC203523 OCEANTICK MULTITRADING PRIVATE LIMITED FLAT NO. 1403, BUILDING NO. 2B, NEW MHADA NEAR LOKHANDWALA CIRCLE, NR HDFC BANK, A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
U51109MH2008PTC181987 SIMBIOTECH INFRA PRIVATE LIMITED FLAT NO. 1403, BUILDING NO. 2B, NEW MHADA NEAR LOKHANDWALA CIRCLE, NR HDFC BANK, A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
U74999MH2018PTC315881 RAAVAN FILMS PRIVATE LIMITED Flat No.702-B, Building No. B-3 of Noble House CHS Sundervan Complex, Lokhandwala Road, And heri West , Mumbai, Maharashtra, India - 400053
U74120MH2012PTC229078 INDIAN CINEPHILE PRODUCTION PRIVATE LIMITED Flat No.1102, Bldg. No.2C, Rajyog Co-Op. Hsg. Soc. New MHADA Complex,Nr.Lokhandwala Circle, Andheri W , Mumbai, Maharashtra, India - 400053
AAU-9655 MORO INDUSTRIES LLP Flat No.1615/16,Wing B11,Plot No.11/B,Samarth Deep Indra Darshan Phase 3,Off New Link Rd, Andheri (W) Mumbai, Maharashtra, India - 400053
U74999MH2017PTC297130 RK DUGGAL STUDIOS PRIVATE LIMITED OFF NO.1405/14TH FLOOR, CTS NO-626/1-5, LOKHANDWALA ROAD, 626/1 TO 3 OF VILLAGE OSHIWARA, ASTON BUILDING, SUNDERVAN COMPLEX, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053
ABC-7725 Samahitaya LLP CTS NO 619 FLAT NO 2303 FLOOR NO 23 RAHEJA CLASSIQUE 5,NEW LINK ROAD BEHIND INFINITI MALL ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90351559 2006-01-28 - 2009-09-10 13,279,000.00 ICICI BANK LT.D

  • Email ID
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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.

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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