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  • Complaints
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DLS TRADE VENTURES PRIVATE LIMITED

CIN: U70109PN2018PTC180525 As on: 2026-07-13

DLS TRADE VENTURES PRIVATE LIMITED (CIN: U70109PN2018PTC180525) is a Private company incorporated on 03 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DLS TRADE VENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of DLS TRADE VENTURES PRIVATE LIMITED are VINAY CHUNNILAL LODHI, and MOHIT DUDHARAM SAWWALAKHE.

DLS TRADE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109PN2018PTC180525 and its registration number is 180525. Users may contact DLS TRADE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DLS TRADE VENTURES PRIVATE LIMITED is SECTER 25 PL NO 369 PCNTDA NIGDI PRADHIKARAN , PUNE, Maharashtra, India - 411044.

Current status of DLS TRADE VENTURES 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 DLS TRADE VENTURES 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 DLS TRADE VENTURES 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 DLS TRADE VENTURES
DIN Director Name Designation Appointment Date
03329432 VINAY CHUNNILAL LODHI Director 2018-12-03
08293583 MOHIT DUDHARAM SAWWALAKHE Director 2018-12-03
Past Directors & Key Managerial Personnel of DLS TRADE VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VINAY CHUNNILAL LODHI
Company Name CIN Designation Appointment Date Cessation
FLIPLOCATION PRIVATE LIMITED U70109PN2016PTC164574 Director - 2018-03-29
KNOWVIRTUE SYSTEMS PRIVATE LIMITED U72200KA2011PTC056670 Director - 2019-02-28
Other Directorships of MOHIT DUDHARAM SAWWALAKHE
Company Name CIN Designation Appointment Date Cessation
NB FARMERS PRODUCER COMPANY LIMITED U01100MH2020PTC340759 Director 2023-10-02 Ongoing

CIN Company Name Company Address
U74999PN2016PTC164115 KAIZAN COMMERCE MARKETING PRIVATE LIMITED PL NO 613 SE NO 25 FL NO 6 PRADHIKARAN NIGDI PUNE44 PRADHIKARAN , PUNE, Maharashtra, India - 411044
U62020PN2023PTC218488 FREVOLT GREEN ENERGY TECHNOLOGIES PRIVATE LIMITED FLAT NO. C-2, SECOND FLOOR, M.K. RESIDENCY APARTMENT, PLOT NO.413, SECTOR NO.25,,NIGDI PRADHIKARAN, NIGDI VILLAGE, PIMPRI-CHINCHWAD, PUNE, MAHARASHTRA - 411044,Pune City,Pune,Maharashtra,411044-India
U74999PN2017PTC169665 DTJ MFG-EX SUPPORT PRIVATE LIMITED SECTOR NO.25. PLOT NO. 288 . NIGDI PRADHIKARAN PCNTDA PUNE 411044. , PUNE, Maharashtra, India - 411044
U92419PN2022OPC210721 AUTOTHRUST INDIA (OPC) PRIVATE LIMITED PL NO 593 SECTER NO 28 PCNTDA NIGDI,PUNE,Pune,Maharashtra,411044-India
U47721PN2025PTC243634 M.V. MEDITECH PRIVATE LIMITED SEC25, PL.NO.5, FL.NO. 7,GARDEN NIGDI PRADHIKARAN,Pune City,Pune,Maharashtra,411044-India
U72200PN2010PTC136629 SOVILO TECHNOLOGIES PRIVATE LIMITED Plot No 369, Sector No 25, Pradhikaran, NIGDI, , Pune, Maharashtra, India - 411044
U29308PN2020OPC195896 UNYTRIX ENGINEERING (OPC) PRIVATE LIMITED SECT NO 25 PL NO 106 A PCNTDA NIGDI , PUNE, Maharashtra, India - 411044
U72900PN2020PTC192309 CODEFT TECHNOLOGIES PRIVATE LIMITED PL NO. L/C/2, SCT 25 SHOP NO. 1 GR PRADHIKARAN, NIGDI , PUNE, Maharashtra, India - 411044
ACN-5710 BOTAL BUNNY LLP SECT 25 PL NO 429 PCNTDA,Nigdi,Pune City,Pune,Maharashtra,India-411044
ACX-1539 RR GLOBAL SPACES LLP PL-NO-601, SECTER 25,SINDHU NAGAR, NIGDI,Pune City,Pune,Maharashtra,India-411044
U88900PN2025NPL238021 MAHARASHTRA SPORT CLIMBING ASSOCIATION SECTOR 25, PLOT NO. 250,PCNTDA, PRADHIKARAN NIGDI,Pune City,Pune,Maharashtra,411044-India
U46901PN2023PTC224976 TOPX TECHNOVATIONS PRIVATE LIMITED Office No 06, Puja Classic, Plot No G-5,,Sector No 25, Pradhikaran, Nigdi, Pune,Pune City,Pune,Maharashtra,411044-India
ABA-1655 DATAKATALYST VENTURES LLP SECTER NO 21 PLOT NO 79 PCNTDA NIGDI PUNE 411044 PUNE, Maharashtra, India - 411044
U71100PN2024PTC230123 PUNE URBANLAB PRIVATE LIMITED P.NO.127,S.NO.25,FL.NO.3,,Nigdi Pradhikaran,Pune City,Pune,Maharashtra,411044-India
U72900PN2022PTC209904 CLOUDSAGA TECHNOLOGIES PRIVATE LIMITED FLAT NO. 3, PL NO. 196, SE NO. 27/A AAVKAR APPT, PCNDTA NIGDI PRADHIKARAN,PUNE,Pune,Maharashtra,411044-India
AAD-0596 FLEMINGO ENGINEERING LLP PL 160 SECT 25 PCNTDA, NIGDI PRADHIKARAN PUNE, Maharashtra, India - 411044
U79110PN2025PTC247408 SOMJAI TRANSLINK PRIVATE LIMITED PLOT NO. 588, SECT NO. 25,NIGDI PRADHIKARAN PUNE,Pune City,Pune,Maharashtra,411044-India
U25209MH1997PTC111706 VIPUL-S PLASTOCRAFTS PRIVATE LIMITED ORCHID VILLA, PLOT NO.85, SECTOR 25, PCNTDA PRADHIKARAN, NIGDI , PUNE, Maharashtra, India - 411044
U29222PN2013PTC148255 ENGICON INDUSTRIES PRIVATE LIMITED PLOT NO.49, SECTOR 25, PCNTDA, NIGDI OPP M B SC / PRADHIKARAN , PUNE, Maharashtra, India - 411044
AAT-1273 TUROC ENGINEERING LLP Sector No 25, Plot No 303, Nigdi Pradhikaran, Nigdi, Pune, Maharashtra, India - 411044
U67190PN2019PTC183541 INVAEGIS VENTURES PRIVATE LIMITED Sector No 25, Plot No 303, Nigdi Pradhikaran, Nigdi , PUNE, Maharashtra, India - 411044
ACS-5646 PROHEARTZ ELECTIC LLP Plot No.499, Sect No. 25,,Pradhikaran Nigdi,,Pune City,Pune,Maharashtra,India-411044
U43222PN2024PTC235824 VOLLTEX SOLARS PRIVATE LIMITED SECTOR NO 25 PLOT-131,NIGDI PCNTDA NIGDI,Pune City,Pune,Maharashtra,411044-India
U29300PN2024PTC228427 JAYKA VEHICLE SYSTEMS PRIVATE LIMITED SR. NO 25, PLOT NO 502,NIGDI PRADHIKARAN,Pune City,Pune,Maharashtra,411044-India
U35105PN2025PTC240819 VQUBE SOLAR PRIVATE LIMITED SECTOR NO 25 PLOT-131,NIGDI PCNTDA NIGDI,Pune City,Pune,Maharashtra,411044-India
ACH-1562 DR. RATNADEEP DENTAL HOSPITAL LLP PLOT NO 539, SECTOR NO 28, PCNTDA,,NIGDI PRADHIKARAN,Pune City,Pune,Maharashtra,India-411044
ABC-3747 UNIFORM BRAKE SYSTEMS LLP Plot No 174, Sector No. 24,,PCNTDA, Nigdi Pradhikaran,Pune City,Pune,Maharashtra,India-411044
U74999PN2021PTC200783 USABILITYEVOLUTION PRIVATE LIMITED PL No 472 Sect No 28 Pradhikaran Nigdi Pune , Pune, Maharashtra, India - 411044
U29200PN2022PTC209075 IGNEEVIA INDUSTRIES PRIVATE LIMITED BHAGIRATHI, PLOT NO 493 SECTOR NO 25, PRADHIKARAN, NIGDI PUNE , PUNE, Maharashtra, India - 411044

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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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