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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DUNGARWAL COMMERCIAL PRIVATE LIMITED
CIN: U65999KA1994PTC016030 As on: 2026-07-13
DUNGARWAL COMMERCIAL PRIVATE LIMITED (CIN: U65999KA1994PTC016030) is a Private company incorporated on 05 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3895000.00.
DUNGARWAL COMMERCIAL 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.DUNGARWAL COMMERCIAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DUNGARWAL COMMERCIAL PRIVATE LIMITED are SEEMA SHARMA, and CHANDRA SHEKAR SHARMA.
DUNGARWAL COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999KA1994PTC016030 and its registration number is 16030. Users may contact DUNGARWAL COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUNGARWAL COMMERCIAL PRIVATE LIMITED is 167 K KAMARAJ ROAD NEAR COMMERCIAL STREET , BANGALORE, Karnataka, India - 560042.
Current status of DUNGARWAL COMMERCIAL 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 CINs
ZaubaCorp's company report for DUNGARWAL COMMERCIAL 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 DUNGARWAL COMMERCIAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DUNGARWAL COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02945496 | SEEMA SHARMA | Additional Director | 2022-04-11 |
| 02945513 | CHANDRA SHEKAR SHARMA | Additional Director | 2022-04-11 |
Past Directors & Key Managerial Personnel of DUNGARWAL COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01863956 | SNEH DUNGARWAL | Director | - | 2022-08-10 |
| 01863966 | KAMLESH DUNGARWAL | Director | - | 2022-08-10 |
Other Directorships of SNEH DUNGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHAB ELECTRONICS LLP | AAC-1988 | Designated Partner | 2014-03-21 | Ongoing |
| TRIPTI COMMERCIALS LLP | AAC-1989 | Designated Partner | 2014-03-21 | Ongoing |
| EAST INDIA DISTRIBUTORS LLP | AAC-2211 | Designated Partner | 2014-03-28 | Ongoing |
| EAST INDIA DISTRIBUTORS PRIVATE LIMITED | U29299KA1998PTC023506 | Director | 1998-03-17 | Ongoing |
| RISHAB ELECTRONICS PRIVATE LIMITED | U31909KA1989PTC010212 | Director | 1992-04-24 | Ongoing |
| TRIPTI COMMERCIALS PRIVATE LIMITED | U65999KA1995PTC017790 | Additional Director | - | 2008-09-30 |
| TRIPTI COMMERCIALS PRIVATE LIMITED | U65999KA1995PTC017790 | Director | 2008-09-30 | Ongoing |
Other Directorships of KAMLESH DUNGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHAB ELECTRONICS LLP | AAC-1988 | Designated Partner | 2014-03-21 | Ongoing |
| TRIPTI COMMERCIALS LLP | AAC-1989 | Designated Partner | 2014-03-21 | Ongoing |
| EAST INDIA DISTRIBUTORS LLP | AAC-2211 | Designated Partner | 2014-03-28 | Ongoing |
| EAST INDIA DISTRIBUTORS PRIVATE LIMITED | U29299KA1998PTC023506 | Director | 1998-03-17 | Ongoing |
| RISHAB ELECTRONICS PRIVATE LIMITED | U31909KA1989PTC010212 | Director | 1989-07-27 | Ongoing |
| PRAKRUTI NEST PROPERTIES PRIVATE LIMITED | U45202KA2006PTC040719 | Director | - | 2014-03-27 |
| TRIPTI COMMERCIALS PRIVATE LIMITED | U65999KA1995PTC017790 | Director | 1995-05-09 | Ongoing |
Other Directorships of SEEMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STYLSTER FASHION LLP | AAQ-3756 | Designated Partner | 2019-08-27 | Ongoing |
| MARG DARSHAN INFRASTRUCTURE PRIVATE LIMITED | U45202KA2010PTC054151 | Director | - | 2022-12-20 |
| CKS PUJA SERVICES PRIVATE LIMITED | U74999KA2020PTC135489 | Director | - | 2023-02-02 |
Other Directorships of CHANDRA SHEKAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARG DARSHAN INFRASTRUCTURE PRIVATE LIMITED | U45202KA2010PTC054151 | Director | 2010-06-22 | Ongoing |
| CKS PUJA SERVICES PRIVATE LIMITED | U74999KA2020PTC135489 | Director | 2020-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202KA2010PTC054151 | MARG DARSHAN INFRASTRUCTURE PRIVATE LIMITED | 167 K KAMARAJ ROAD NEAR COMMERCIAL STREET , BANGALORE, Karnataka, India - 560042 |
| U00367KA1993PTC014639 | EMCEE COMPUTERS PRIVATE LIMITED | 308,SHILLY PLAZA,IIFLOOR22/1,K.KAMARAJ ROAD(NEAR COMMERCIAL STREET)BANGALORE , Bangalore, Karnataka, India - 560042 |
| U18101KA2005PTC036182 | PRAVEENS FAB CREATION INDIA PRIVATE LIMITED | NO. 70, Veerapillai Street, Kamaraj Road Cross Near Commercial Street, , Bangalore, Karnataka, India - 560042 |
| U72200KA2013PTC070875 | CONFIA SAM SYSTEMS PRIVATE LIMITED | NO 54 , II ND FLOOR, K. KAMARAJ ROAD OFF COMMERCIAL STREET , BANGALORE, Karnataka, India - 560042 |
| U92413KA2022PTC161142 | MANIYASHODHA ENTERTAINMENT AGENCY PRIVATE LIMITED | NO 200 K.KAMARAJ ROAD BHARATHINAGAR BANGALORE Bangalore KA 560042 IN,Bangalore,Bangalore,Karnataka,560042-India |
| AAQ-3756 | STYLSTER FASHION LLP | Old No. 167, New No. 349, K. Kamaraj Road, Bangalore, Karnataka, India - 560042 |
| U30006KA1988PTC009239 | SILICON COMPUTERS PRIVATE LIMITED | No.12 O 4th STREET ,K, KAMARAJ ROAD CROSS, , BANGALORE, Karnataka, India - 560042 |
| U74999KA2018PTC116580 | NORTHSPACE FACILITY MANAGEMENT PRIVATE LIMITED | S R Complex, No.3/1, 1st Street, K.Kamaraj Road, , BANGALORE, Karnataka, India - 560042 |
| U50200KA2022OPC169410 | RAPID AUTO WORLD (INDIA) (OPC) PRIVATE LIMITED | 190 K KAMARAJ ROAD SHIVAN CHETTY GARDEN BANGALORE KARNATAKA -560042 , BANGALORE, Karnataka, India - 560042 |
| U67120KA1995PTC017048 | KATARIA SECURITIES PRIVATE LIMITED | KATARIA HOUSE, NO.219,KAMARAJ ROAD, BANGALORE , KAMARAJ ROAD, BANGALORE, Karnataka, India - 560042 |
| U72900KA2020PTC133393 | THELAWALE TECHNOLOGIES PRIVATE LIMITED | 202/Priyadarshini Commercial Tank Road Halasoor, Kamaraj Road Bangalore , Bangalore, Karnataka, India - 560042 |
| ACU-6693 | MARG DARSHAN ESTATES LLP | NO. 167, K. KAMRAJ ROAD,SHIVAJINAGAR,Bangalore North,Bangalore,Karnataka,India-560042 |
| U65910KA1992PTC013229 | EXCELL CAPITAL MARKET SERVICES PRIVATE LIMITED | NO.205, K KAMARAJ ROAD,BANGALORE , BANGALORE, Karnataka, India - 560042 |
| U74130KA1992PTC013703 | J.BLISS MARKETING PRIVATE LIMITED | 260/261, K. KAMARAJ ROAD,BANGALORE. , BANGALORE., Karnataka, India - 560042 |
| U23201KA1998PTC024414 | MAGNAMACK LUBRICANTS PRIVATE LIMITED | 45, K. KAMARAJ ROAD,BANGALORE - 560 042. , BANGALORE, Karnataka, India - 560042 |
| U68200KA2024OPC195076 | YONARK SOLUTION (OPC) PRIVATE LIMITED | Building No 303, K.Kamaraj Road, 2nd Floor,Bangalore North,Bangalore,Karnataka,560042-India |
| U74140KA1998PTC024016 | REMAC CONSULTANTS PRIVATE LIMITED | NO.246, K. KAMARAJ ROAD,BANGALORE - 560 042. , BANGALORE, Karnataka, India - 560042 |
| AAD-6688 | MYSORE SAREE UDYOG LLP | 294, K Kamaraj Road, Bangalore, Karnataka, India - 560042 |
| AAG-4647 | COCOON PROJECTS LLP | 294 K Kamaraj Road Bangalore, Karnataka, India - 560042 |
| U70100KA2011PTC061889 | MSU PROPERTIES PRIVATE LIMITED | 294, K Kamaraj Road , Bangalore, Karnataka, India - 560042 |
| U51909KA1991PTC011801 | PADMINI MARKETING PRIVATE LIMITED | NO. 157, K.KAMARAJ ROAD, , BANGALORE, Karnataka, India - 560042 |
| U72200KA2009PTC050332 | MOIDEAS SOLUTIONS PRIVATE LIMITED | No. 294, K Kamaraj Road , Bangalore, Karnataka, India - 560042 |
| U67120KA1995PTC018357 | CANNY SECURITIES PRIVATE LIMITED | NO 205 K.KAMARAJ ROAD , BANGALORE, Karnataka, India - 560042 |
| U72900KA2016FTC096487 | ALPHA NODUS TECHNOLOGIES INDIA PRIVATE LIMITED | No 248, K.Kamaraj Road, Sivanchetti Gardens, , Bangalore, Karnataka, India - 560042 |
| AAE-4478 | TALERAGEHLOT DEVELOPERS LLP | 1st Floor, No. 294, K Kamaraj Road Bangalore, Karnataka, India - 560042 |
| AAI-3574 | TALERA GEHLOT CONSTRUCTIONS LLP | No.294,1st Floor, K Kamaraj Road Bangalore, Karnataka, India - 560042 |
| AAR-3836 | EASY COCKTAIL LLP | No. 294/4, Century Plaza, K Kamaraj Road Bangalore, Karnataka, India - 560042 |
| U73200KA2001PTC028921 | MAGENTA DESIGN STUDIO PRIVATE LIMITED | NO.316, IST FLOOR, K.KAMARAJ ROAD , BANGALORE, Karnataka, India - 560042 |
| U24222KA1998PTC023635 | LEISURELY VACATIONS PRIVATE LIMITED | 246,K.KAMARAJ ROAD,I FLO0RBANGALORE-42 , BANGALORE, Karnataka, India - 560042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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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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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 |
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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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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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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.