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DHARA TRADING COMPANY PRIVATE LIMITED




Dhara Trading Company Private Limited is a Private incorporated on 07 July 1995. It is classified as Non-government company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 36,100,000 and its paid up capital is Rs. 36,005,040. 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.]

Dhara Trading Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Dhara Trading Company Private Limited are Ramgar Kalyangar Goswami and Govindgar Kalyangar Goswami.

Dhara Trading Company Private Limited's Corporate Identification Number is (CIN) U51900GJ1995PTC056934 and its registration number is 56934.Its Email address is [email protected] and its registered address is Mezzanine Floor, CIFCO Centre, Opp.Electric House, Lal Darwaja, Relief Road, , Ahmedabad, Gujarat, India - 380001.

Current status of Dhara Trading Company Private Limited is - Converted to LLP.

Company Details

CIN

U51900GJ1995PTC056934

Company Name

DHARA TRADING COMPANY PRIVATE LIMITED

Company Status

Converted to LLP

RoC

ROC Ahmedabad

Registration Number

56934

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

07 July 1995

Age of Company

29 years, 0 month, 11 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹36,100,000

Paid up capital

₹36,005,040

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DHARA TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Mezzanine Floor, CIFCO Centre, Opp.Electric House, Lal Darwaja, Relief Road, , Ahmedabad, Gujarat, India - 380001

Director Details

DIN Director Name Designation Appointment Date

00013770

RAMGAR KALYANGAR GOSWAMI

Director

28 September 2012

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JHOOLA TRADING COMPANY LLP

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25 March 2014

ANERA TRADING COMPANY LLP

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27 March 2014

BARSAT TRADING COMPANY LLP

Designated Partner

27 March 2014

DHARA TRADING COMPANY LLP

Designated Partner

27 March 2014

GLOBEX SHARE BROKING LLP

Designated Partner

27 March 2014

GURUDEV INVESTMENTS AND TRADING COMPANY LLP

Designated Partner

27 March 2014

GAYAK TRADING COMPANY LLP

Designated Partner

28 March 2014

DOROTHY TRADING COMPANY LLP

Designated Partner

02 April 2014

PURUS TRADING COMPANY LLP

Designated Partner

02 April 2014

TRITYA TRADING COMPANY LLP

Designated Partner

02 April 2014

HIGHLAND CITY DEVELOPERS LLP

Designated Partner

04 April 2014

GLOBEX FINANCIAL SERVICES LLP

Designated Partner

10 April 2014

TANIYA TRADING COMPANY LLP

Designated Partner

10 April 2014

PEER INFORMATION INDIA PRIVATE LIMITED

Director

28 September 2012

ANERA TRADING COMPANY PRIVATE LIMITED

Director

28 September 2012

BARSAT TRADING COMPANY PRIVATE LIMITED

Director

28 September 2012

GAYAK TRADING COMPANY PRIVATE LIMITED

Director

28 September 2012

DOROTHY TRADING COMPANY PRIVATE LIMITED

Director

28 September 2012

JHOOLA TRADING COMPANY PRIVATE LIMITED

Director

28 September 2012

PURUS TRADING COMPANY PRIVATE LIMITED

Director

28 September 2012

TANIYA TRADING COMPANY PRIVATE LIMITED

Director

28 September 2012

TRITYA TRADING COMPANY PRIVATE LIMITED

Director

28 September 2012

LAMINATE TRADING COMPANY PRIVATE LIMITED

Director

01 August 2011

MISRI INVESTMENTS AND TRADING COMPANY PVT LTD

Director

01 August 2011

GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Director

28 September 2012

GLOBEX FINANCIAL SERVICES LTD

Director

09 September 2011

HIGHLAND CITY DEVELOPERS PRIVATE LIMITED

Director

28 September 2012

VAMAN TECHNOLOGIES (R AND D) LIMITED

Director

28 September 2012

KANDLA HAND TOOLS LIMITED

Director

28 September 2012

GLOBEX SHARE BROKING LIMITED

Director

28 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02483969

GOVINDGAR KALYANGAR GOSWAMI

Additional Director

21 January 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JHOOLA TRADING COMPANY LLP

Designated Partner

25 March 2014

ANERA TRADING COMPANY LLP

Designated Partner

27 March 2014

BARSAT TRADING COMPANY LLP

Designated Partner

27 March 2014

DHARA TRADING COMPANY LLP

Designated Partner

27 March 2014

GLOBEX SHARE BROKING LLP

Designated Partner

27 March 2014

GURUDEV INVESTMENTS AND TRADING COMPANY LLP

Designated Partner

27 March 2014

GAYAK TRADING COMPANY LLP

Designated Partner

28 March 2014

DOROTHY TRADING COMPANY LLP

Designated Partner

02 April 2014

PURUS TRADING COMPANY LLP

Designated Partner

02 April 2014

TRITYA TRADING COMPANY LLP

Designated Partner

02 April 2014

HIGHLAND CITY DEVELOPERS LLP

Designated Partner

04 April 2014

GLOBEX FINANCIAL SERVICES LLP

Designated Partner

10 April 2014

TANIYA TRADING COMPANY LLP

Designated Partner

10 April 2014

PEER INFORMATION INDIA PRIVATE LIMITED

Director

30 September 2014

ANERA TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

BARSAT TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

GAYAK TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

DOROTHY TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

JHOOLA TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

PURUS TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

TANIYA TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

TRITYA TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

LAMINATE TRADING COMPANY PRIVATE LIMITED

Director

01 August 2011

MISRI INVESTMENTS AND TRADING COMPANY PVT LTD

Director

01 August 2011

GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

GLOBEX FINANCIAL SERVICES LTD

Director

09 September 2011

HIGHLAND CITY DEVELOPERS PRIVATE LIMITED

Additional Director

21 January 2014

VAMAN TECHNOLOGIES (R AND D) LIMITED

Director

30 September 2014

KANDLA HAND TOOLS LIMITED

Director

29 September 2014

GLOBEX SHARE BROKING LIMITED

Additional Director

21 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

AAC-2190
DHARA TRADING COMPANY LLP MEZZANINE FLOOR, CIFCO CENTRE, OPP.ELECTRIC HOUSE, LAL DARWAJA, RELIEF ROAD, AHMEDABAD, Gujarat, India - 380001 AHMEDABAD Gujarat India 380001
AAC-2424
HIGHLAND CITY DEVELOPERS LLP MEZZANINE FLOOR, CIFCO CENTRE, OPP.ELECTRIC HOUSE, LAL DARWAJA, RELIEF ROAD, AHMEDABAD, Gujarat, India - 380001 AHMEDABAD Gujarat India 380001
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ANERA TRADING COMPANY LLP MEZZANINE FLOOR, CIFCO CENTRE, OPP.ELECTRIC HOUSE, LAL DARWAJA, RELIEF ROAD, AHMEDABAD, Gujarat, India - 380001 AHMEDABAD Gujarat India 380001
AAC-2189
BARSAT TRADING COMPANY LLP MEZZANINE FLOOR, CIFCO CENTRE, OPP.ELECTRIC HOUSE, LAL DARWAJA, RELIEF ROAD, AHMEDABAD, Gujarat, India - 380001 AHMEDABAD Gujarat India 380001
AAC-2323
PURUS TRADING COMPANY LLP MEZZANINE FLOOR, CIFCO CENTRE, OPP.ELECTRIC HOUSE, LAL DARWAJA, RELIEF ROAD, AHMEDABAD, Gujarat, India - 380001 AHMEDABAD Gujarat India 380001
AAC-2105
JHOOLA TRADING COMPANY LLP MEZZANINE FLOOR, CIFCO CENTRE, OPP.ELECTRIC HOUSE, LAL DARWAJA, RELIEF ROAD, AHMEDABAD, Gujarat, India - 380001 AHMEDABAD Gujarat India 380001
AAC-2551
TANIYA TRADING COMPANY LLP MEZZANINE FLOOR, CIFCO CENTRE, OPP.ELECTRIC HOUSE, LAL DARWAJA, RELIEF ROAD, AHMEDABAD, Gujarat, India - 380001 AHMEDABAD Gujarat India 380001
AAC-2220
GAYAK TRADING COMPANY LLP MEZZANINE FLOOR, CIFCO CENTRE, OPP.ELECTRIC HOUSE, LAL DARWAJA, RELIEF ROAD, AHMEDABAD, Gujarat, India - 380001 AHMEDABAD Gujarat India 380001
AAC-2324
TRITYA TRADING COMPANY LLP MEZZANINE FLOOR, CIFCO CENTRE, OPP.ELECTRIC HOUSE, LAL DARWAJA, RELIEF ROAD, AHMEDABAD, Gujarat, India - 380001 AHMEDABAD Gujarat India 380001
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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