• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DHANKUBER COMMOTRADE LLP

      LLPIN: ACG-3923 As on: 2026-07-13

      DHANKUBER COMMOTRADE LLP (LLPIN: ACG-3923) is a Limited Liability Partnership firm incorporated on 02 Apr 2024. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of DHANKUBER COMMOTRADE LLP are FEROZE BUNGLOWALA, and JYOTI BUNGLOWALA.

      DHANKUBER COMMOTRADE LLP's LLP Identification Number is (LLPIN)ACG-3923. Its Email address is and its registered address is 101, JUHI PLAZA 128, KANCHAN BAG GEETA BHAVAN SQUARE,INDORE,Indore,Madhya Pradesh,India-452001

      Current status of DHANKUBER COMMOTRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by DHANKUBER COMMOTRADE in a way that was never possible before.

      Want deeper insights about DHANKUBER COMMOTRADE?
      Explore Prime Research for Industry & Economic Insights

      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 Designated Partner 2024-04-02
      01826200 JYOTI BUNGLOWALA Designated Partner 2024-04-02
      Past Directors & Key Managerial Personnel of DHANKUBER COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FEROZE BUNGLOWALA
      Company Name CIN Designation Appointment Date Cessation
      SKF REALBUILD LLP ACA-1509 Designated Partner - 2023-10-14
      INDUS PLASTO TECH PRIVATE LIMITED (OPC) U18100MP2016OPC042047 Director 2020-10-06 Ongoing
      INDUS PLASTO TECH PRIVATE LIMITED (OPC) U18100MP2016OPC042047 Director - 2018-05-31
      RECON PLAST PRIVATE LIMITED U37100MP2021PTC056638 Director - 2021-11-12
      NS AUTOCARE (OPC) PRIVATE LIMITED U50500MP2018OPC045767 Director 2018-05-10 Ongoing
      DHANKUBER COMMOTRADE PRIVATE LIMITED U51909MP2008PTC050689 Director 2010-06-16 Ongoing
      INFORMATION TECHNOLOGY AND ELECTRONICS INDUSTRIES FOUNDATION U72900MP2014NPL032400 Additional Director - 2018-09-29
      INFORMATION TECHNOLOGY AND ELECTRONICS INDUSTRIES FOUNDATION U72900MP2014NPL032400 Director - 2023-04-20
      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 Additional Director - 2018-11-10
      NALANDA INSTITUTE FOR COMPUTER AND VOCATIONAL TRAINING PRIVATE LIMITED U80300MP2008PTC020398 Director - 2009-07-16
      INDUS EDUTECH PRIVATE LIMITED U80301MP2009PTC021893 Director 2009-05-11 Ongoing
      Other Directorships of JYOTI BUNGLOWALA
      Company Name CIN Designation Appointment Date Cessation
      DHANKUBER COMMOTRADE PRIVATE LIMITED U51909MP2008PTC050689 Director 2010-06-16 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

      CIN Company Name Company Address
      U51909MP2008PTC050689 DHANKUBER COMMOTRADE PRIVATE LIMITED 101, JUHI PLAZA 128, KANCHAN BAG GEETA BHAVAN SQUARE , 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
      U22200MP2024OPC072668 SEGRN PLASTOTECH (OPC) PRIVATE LIMITED 101 JUHI PLAZA,128 KANCHANBAGH,Indore,Indore,Madhya Pradesh,452001-India
      U55101MP2012PTC029669 NATURES PARK FARMS & RESORTS PRIVATE LIMITED 204, DILPASAND SQUARE, 164, KANCHAN BAUG, GEETA BHAVAN SQUARE , INDORE, Madhya Pradesh, India - 452001
      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
      U85500MP2023PTC065315 OVERSEAS ADHYYAN PRIVATE LIMITED 306, 3RD FLOOR, TULSI TOWER,GEETA BHAVAN ,INDORE,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2017PTC042666 DIGISELECT INDIA PRIVATE LIMITED 101, 2nd Floor, Anjani Plaza, Bhanwarkuan Main Rd INDORE Indore , INDORE, Madhya Pradesh, India - 452001
      U62011MP2025PTC077160 DIGITAL STRATEGY EXPERTS PRIVATE LIMITED 101, Shrikrishna,Times Square,Tower Square,Indore,Indore,Madhya Pradesh,452001-India
      U62099MP2023PTC064680 BUYOGO TECHNOLOGIES INDIA PRIVATE LIMITED 101, A UG-3 Radhakrishan Complex,10/1 Geeta Bhawan,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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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.

      Purchase our hand crafted financial report for $ 9.99