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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-govt company and is registered at Registrar of Companies, 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 02 September 2013 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 Govindgar Kalyangar Goswami, Ramgar Kalyangar Goswami, .

Dhara Trading Company Private Limited's Corporate Identification Number is (CIN) U51900GJ1995PTC056934 and its registration number is 56934.Its Email address is 2011agfa@gmail.com and its registered address is Mezzanine Floor, CIFCO Centre, Opp.Electric House, Lal Darwaja, Relief Road, Ahmedabad Ahmedabad GJ 380001 IN , - , .

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

Company Details

CIN

U51900GJ1995PTC056934

Company Name

DHARA TRADING COMPANY PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Ahmedabad

Registration Number

56934

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 July 1995

Age of Company

24 years, 1 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.]

Click here to see other companies involved in same activity.

Number of Members

3

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

02 September 2013

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

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Contact Details

Email ID: 2011agfa@gmail.com

Website: Click here to add.

Address:

Mezzanine Floor, CIFCO Centre, Opp.Electric House, Lal Darwaja, Relief Road, Ahmedabad Ahmedabad GJ 380001 IN

Director Details

DINDirector NameDesignationAppointment Date

02483969

GOVINDGAR KALYANGAR GOSWAMI

Additional Director

12 December 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ANERA TRADING COMPANY LLP

Body Corporate DP Nominee

27 March 2014

GAYAK TRADING COMPANY LLP

Body Corporate DP Nominee

28 March 2014

DOROTHY TRADING COMPANY LLP

Body Corporate DP Nominee

02 April 2014

TANIYA TRADING COMPANY LLP

Body Corporate DP Nominee

10 April 2014

DOROTHY TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

JHOOLA TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

TANIYA TRADING COMPANY PRIVATE LIMITED

Additional Director

12 December 2008

GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

KANDLA HAND TOOLS LIMITED

Director

12 December 2008

JHOOLA TRADING COMPANY LLP

Body Corporate DP Nominee

25 March 2014

DHARA TRADING COMPANY LLP

Body Corporate DP Nominee

27 March 2014

PURUS TRADING COMPANY LLP

Body Corporate DP Nominee

02 April 2014

TRITYA TRADING COMPANY LLP

Body Corporate DP Nominee

02 April 2014

GLOBEX FINANCIAL SERVICES LLP

Designated Partner

10 April 2014

GAYAK TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

TRITYA TRADING COMPANY PRIVATE LIMITED

Additional Director

01 June 2010

LAMINATE TRADING COMPANY PRIVATE LIMITED

Director

01 August 2011

GLOBEX FINANCIAL SERVICES LTD

Director

01 April 2009

HIGHLAND CITY DEVELOPERS PRIVATE LIMITED

Additional Director

21 January 2014

VAMAN TECHNOLOGIES (R AND D) LIMITED

Director

21 January 2014

GLOBEX SHARE BROKING LIMITED

Additional Director

21 January 2014

BARSAT TRADING COMPANY LLP

Body Corporate DP Nominee

27 March 2014

GLOBEX SHARE BROKING LLP

Body Corporate DP Nominee

27 March 2014

GURUDEV INVESTMENTS AND TRADING COMPANY LLP

Designated Partner

27 March 2014

HIGHLAND CITY DEVELOPERS LLP

Body Corporate DP Nominee

04 April 2014

PEER INFORMATION INDIA PRIVATE LIMITED

Director

21 January 2014

ANERA TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

BARSAT TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

PURUS TRADING COMPANY PRIVATE LIMITED

Additional Director

21 January 2014

MISRI INVESTMENTS AND TRADING COMPANY PVT LTD

Director

01 August 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00013770

RAMGAR KALYANGAR GOSWAMI

Director

04 August 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BARSAT TRADING COMPANY LLP

Designated Partner

27 March 2014

DOROTHY TRADING COMPANY LLP

Body Corporate DP Nominee

02 April 2014

TANIYA TRADING COMPANY LLP

Body Corporate DP Nominee

10 April 2014

PEER INFORMATION INDIA PRIVATE LIMITED

Director

01 November 2011

ANERA TRADING COMPANY PRIVATE LIMITED

Director

01 November 2011

GAYAK TRADING COMPANY PRIVATE LIMITED

Director

01 November 2011

DOROTHY TRADING COMPANY PRIVATE LIMITED

Director

01 November 2011

LAMINATE TRADING COMPANY PRIVATE LIMITED

Director

01 August 2011

MISRI INVESTMENTS AND TRADING COMPANY PVT LTD

Director

01 August 2011

VAMAN TECHNOLOGIES (R AND D) LIMITED

Director

01 November 2011

KANDLA HAND TOOLS LIMITED

Director

01 April 2007

JHOOLA TRADING COMPANY LLP

Body Corporate DP Nominee

25 March 2014

ANERA TRADING COMPANY LLP

Body Corporate DP Nominee

27 March 2014

GAYAK TRADING COMPANY LLP

Designated Partner

28 March 2014

HIGHLAND CITY DEVELOPERS LLP

Designated Partner

04 April 2014

GLOBEX FINANCIAL SERVICES LLP

Designated Partner

10 April 2014

BARSAT TRADING COMPANY PRIVATE LIMITED

Director

11 August 2008

JHOOLA TRADING COMPANY PRIVATE LIMITED

Director

01 November 2011

TANIYA TRADING COMPANY PRIVATE LIMITED

Director

01 June 2010

TRITYA TRADING COMPANY PRIVATE LIMITED

Director

01 March 2008

GURUDEV INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Director

01 November 2011

GLOBEX FINANCIAL SERVICES LTD

Director

10 January 2001

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

PURUS TRADING COMPANY LLP

Designated Partner

02 April 2014

TRITYA TRADING COMPANY LLP

Body Corporate DP Nominee

02 April 2014

PURUS TRADING COMPANY PRIVATE LIMITED

Director

01 November 2011

HIGHLAND CITY DEVELOPERS PRIVATE LIMITED

Director

01 November 2011

GLOBEX SHARE BROKING LIMITED

Director

01 November 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAC-2105
JHOOLA TRADING COMPANY LLPMEZZANINE FLOOR, CIFCO CENTRE, OPP.ELECTRIC HOUSE, LAL DARWAJA, RELIEF ROAD, AHMEDABAD Ahmedabad GJ 380001 IN
AAC-2189
BARSAT TRADING COMPANY LLPMEZZANINE FLOOR, CIFCO CENTRE, OPP.ELECTRIC HOUSE, LAL DARWAJA, RELIEF ROAD, AHMEDABAD Ahmedabad GJ 380001 IN
AAC-2323
PURUS TRADING COMPANY LLPMEZZANINE FLOOR, CIFCO CENTRE, OPP.ELECTRIC HOUSE, LAL DARWAJA, RELIEF ROAD, AHMEDABAD Ahmedabad GJ 380001 IN
AAC-2324
TRITYA TRADING COMPANY LLPMEZZANINE FLOOR, CIFCO CENTRE, OPP.ELECTRIC HOUSE, LAL DARWAJA, RELIEF ROAD, AHMEDABAD Ahmedabad GJ 380001 IN
AAC-2424
HIGHLAND CITY DEVELOPERS LLPMEZZANINE FLOOR, CIFCO CENTRE, OPP.ELECTRIC HOUSE, LAL DARWAJA, RELIEF ROAD, AHMEDABAD Ahmedabad GJ 380001 IN
AAC-2550
GLOBEX FINANCIAL SERVICES LLPMEZZANINE FLOOR, CIFCO CENTRE, OPP.ELECTRIC HOUSE, LAL DARWAJA, RELIEF ROAD, AHMEDABAD Ahmedabad GJ 380001 IN
U52311GJ1994PTC056943
TRITYA TRADING COMPANY PRIVATE LIMITEDMezzanine Floor, CIFCO Centre, Opp.Electric House, Lal Darwaja, Relief Road, Ahmedabad Ahmedabad GJ 380001 IN
U72200GJ1994PLC057732
VAMAN TECHNOLOGIES (R AND D) LIMITEDMezzanine Floor, CIFCO Centre, Opp.Electric House, Lal Darwaja, Relief Road, Ahmedabad Ahmedabad GJ 380001 IN
U51900GJ1994PTC056933
BARSAT TRADING COMPANY PRIVATE LIMITEDMezzanine Floor, CIFCO Centre, Opp.Electric House, Lal Darwaja, Relief Road, AHMEDABAD Ahmedabad GJ 380001 IN
View all 1,258 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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