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
DHARAA HORTI - EXPORTS PRIVATE LIMITED
CIN: U01409WB2005PTC106091
DHARAA HORTI - EXPORTS PRIVATE LIMITED (CIN: U01409WB2005PTC106091) is a Private company incorporated on 07 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 813500.00.
DHARAA HORTI - EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHARAA HORTI - EXPORTS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of DHARAA HORTI - EXPORTS PRIVATE LIMITED are AJAY GAUR KUMAR, and PULLAK VARDHAN LOHIA.
DHARAA HORTI - EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01409WB2005PTC106091 and its registration number is 106091. Users may contact DHARAA HORTI - EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARAA HORTI - EXPORTS PRIVATE LIMITED is 1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072.
Current status of DHARAA HORTI - EXPORTS 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 DHARAA HORTI - EXPORTS 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHARAA HORTI - EXPORTS
Purchase full report of DHARAA HORTI - EXPORTS
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 DHARAA HORTI - EXPORTS 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 DHARAA HORTI - EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08212179 | AJAY GAUR KUMAR | Additional Director | 2018-08-31 |
| 00591970 | PULLAK VARDHAN LOHIA | Director | 2021-12-20 |
Past Directors & Key Managerial Personnel of DHARAA HORTI - EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03038454 | SHYAM SUNDAR AGARWALA | Director | - | 2018-09-01 |
| 00344327 | SUNIL NANDKISHORE NEWATIA | Director | - | 2014-03-19 |
| 00594364 | KUSUM DEVI LOHIA | Director | - | 2010-06-29 |
| 01201595 | NIKESH KUMAR DROLIA | Director | - | 2012-03-15 |
| 02992179 | AMIT NAHATA | Director | - | 2021-12-03 |
Other Directorships of SHYAM SUNDAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM AGRO BUSINESS PRIVATE LIMITED | U01409WB2005PTC106089 | Director | - | 2014-11-24 |
| NANDANA LOGISTICS PRIVATE LIMITED | U60200DL2013PTC255222 | Director | - | 2014-02-27 |
Other Directorships of AJAY GAUR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OAK & YOKE FOOD INDUSTRIES PRIVATE LIMITED | U01409WB2005PTC106090 | Director | 2021-12-20 | Ongoing |
| SWASTIK AGRO-TECH PRIVATE LIMITED | U01409WB2005PTC106093 | Director | 2021-12-20 | Ongoing |
| JABBA INFRABUILDERS PRIVATE LIMITED | U70102DL2014PTC265118 | Additional Director | - | 2019-10-02 |
| JABBA INFRABUILDERS PRIVATE LIMITED | U70102DL2014PTC265118 | Director | - | 2022-01-31 |
Other Directorships of SUNIL NANDKISHORE NEWATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURETECH INFRASTRUCTURE PRIVATE LIMITED | U59049MH1990PTC059049 | Managing Director | 1992-04-02 | Ongoing |
| NANDANA LOGISTICS PRIVATE LIMITED | U60200DL2013PTC255222 | Director | - | 2019-01-03 |
| JABBA INFRABUILDERS PRIVATE LIMITED | U70102DL2014PTC265118 | Director | - | 2020-08-19 |
| DR.DIGGER EQUIPMENTS PRIVATE LIMITED | U74110MH2001PTC131669 | Managing Director | 2004-11-15 | Ongoing |
| FINEEARTH EQUIPMENT PRIVATE LIMITED | U99999MH2006PTC159321 | Director | 2008-08-12 | Ongoing |
Other Directorships of PULLAK VARDHAN LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Oak & Yoke Foods LLP | ABC-8665 | Designated Partner | 2022-10-28 | Ongoing |
| OM AGRO BUSINESS PRIVATE LIMITED | U01409WB2005PTC106089 | Director | - | 2012-03-16 |
| AVENUE MANURES PRIVATE LIMITED | U24119WB1952PTC020332 | Director | 2014-11-15 | Ongoing |
| VASUNDHARA FLORICULTURE LIMITED | U45400WB2005PLC105345 | Director | - | 2012-07-24 |
| SILVERSTONE COMMERCIAL PVT LTD | U51109WB2005PTC106943 | Director | 2021-12-20 | Ongoing |
| ACL INFRABUILDER PRIVATE LIMITED | U51909WB1995PTC072208 | Director | - | 2011-01-12 |
| ABHIYAN CARGO PRIVATE LIMITED | U63011WB2000PTC092628 | Director | 2007-03-15 | Ongoing |
| JABBA INFRABUILDERS PRIVATE LIMITED | U70102DL2014PTC265118 | Director | 2022-01-29 | Ongoing |
Other Directorships of KUSUM DEVI LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OAK & YOKE FOOD INDUSTRIES PRIVATE LIMITED | U01409WB2005PTC106090 | Director | - | 2011-11-03 |
| VASUNDHARA FLORICULTURE LIMITED | U45400WB2005PLC105345 | Director | - | 2009-12-15 |
| ACL INFRABUILDER PRIVATE LIMITED | U51909WB1995PTC072208 | Additional Director | - | 2019-10-02 |
| ACL INFRABUILDER PRIVATE LIMITED | U51909WB1995PTC072208 | Director | 2019-10-02 | Ongoing |
| ACL INFRABUILDER PRIVATE LIMITED | U51909WB1995PTC072208 | Director | - | 2010-10-21 |
Other Directorships of NIKESH KUMAR DROLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWASTIK AGRO-TECH PRIVATE LIMITED | U01409WB2005PTC106093 | Director | - | 2014-03-25 |
| VASUNDHARA FLORICULTURE LIMITED | U45400WB2005PLC105345 | Director | 2005-09-13 | Ongoing |
| OAK AND YOKE ENTERPRISES PRIVATE LIMITED | U51109WB1995PTC073229 | Director | - | 2020-07-25 |
| SILVERSTONE COMMERCIAL PVT LTD | U51109WB2005PTC106943 | Director | 2014-11-14 | Ongoing |
| ACL INFRABUILDER PRIVATE LIMITED | U51909WB1995PTC072208 | Director | - | 2010-04-20 |
| NANDANA LOGISTICS PRIVATE LIMITED | U60200DL2013PTC255222 | Director | 2022-02-28 | Ongoing |
| ABHIYAN CARGO PRIVATE LIMITED | U63011WB2000PTC092628 | Director | 2013-01-10 | Ongoing |
| ABHIYAN CARGO PRIVATE LIMITED | U63011WB2000PTC092628 | Director | - | 2010-06-11 |
| DEVASYA DISTRIBUTORS PRIVATE LIMITED | U67120WB1998PTC087811 | Director | 2021-11-25 | Ongoing |
Other Directorships of AMIT NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM AGRO BUSINESS PRIVATE LIMITED | U01409WB2005PTC106089 | Director | - | 2022-08-25 |
| OAK & YOKE FOOD INDUSTRIES PRIVATE LIMITED | U01409WB2005PTC106090 | Director | - | 2021-12-03 |
| SWASTIK AGRO-TECH PRIVATE LIMITED | U01409WB2005PTC106093 | Director | - | 2021-12-03 |
| SILVERSTONE COMMERCIAL PVT LTD | U51109WB2005PTC106943 | Director | - | 2021-12-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1995PLC071478 | GARODIA SECURITIES LTD | 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U74140WB2009PTC136873 | MUSKAN INVESTMENT CONSULTANTS PRIVATE LIMITED | 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072 |
| U51909WB2010PTC143194 | SAHANSIL MERCHANTS PRIVATE LIMITED | 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072 |
| U51101WB2010PTC143410 | PURNA SALES PRIVATE LIMITED | 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072 |
| U51101WB2010PTC143594 | GHANSHYAM MERCHANTS PRIVATE LIMITED | 8/1 Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072 |
| U51101WB2010PTC143616 | KARUKRIT TRADECOM PRIVATE LIMITED | 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072 |
| U51101WB2010PTC143619 | NEHAL COMMOSALES PRIVATE LIMITED | 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072 |
| U63090WB2015PTC207431 | RSA TRAVELS PRIVATE LIMITED | 1, Princep Street 2nd floor , Kolkata, West Bengal, India - 700072 |
| U17299WB2004PTC098744 | BIHARI LAL CHOUDHARY FABRICS PRIVATE LIMITED | 8/1PRINCEP STREET, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U52390WB2010PTC142160 | VISION COMMERCE PRIVATE LIMITED | 8/1, PRINCEP STREET 2nd floor , Kolkata, West Bengal, India - 700072 |
| U52390WB2011PTC160912 | MUDRA VINTRADE PRIVATE LIMITED | 8/1 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U52100WB2010PTC146293 | BIHARI LAL CHOUDHARY TRADELINK PRIVATE LIMITED | 8/1,PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U52190WB2010PTC146998 | ELECT MARKETING PRIVATE LIMITED | 8/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U52190WB2012PTC179159 | GURUMUKH DEALTRADE PRIVATE LIMITED | 8/1, Princep Street, 2nd Floor, , Kolkata, West Bengal, India - 700072 |
| U52190WB2012PTC179181 | GIRIDHAN TRADELINK PRIVATE LIMITED | 8/1, Princep Street, 2nd Floor, , Kolkata, West Bengal, India - 700072 |
| U52190WB2012PTC179251 | SIDHIDHAM TRADELINK PRIVATE LIMITED | 8/1, Princep Street, 2nd Floor, , Kolkata, West Bengal, India - 700072 |
| U52190WB2012PTC179252 | BHOOTESHWAR TRADELINK PRIVATE LIMITED | 8/1, Princep Street, 2nd Floor, , Kolkata, West Bengal, India - 700072 |
| U52190WB2012PTC180230 | ZIRCON ADVISORY SERVICES PRIVATE LIMITED | 8/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U52190WB2012PTC180240 | ZEBRA MERCENTILE PRIVATE LIMITED | 8/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U52190WB2012PTC180241 | BAGPIPE PROJECT ADVISOR SERVICES PRIVATE LIMITED | 8/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51909WB2009PTC132273 | CREDENCE DEALCOMM PRIVATE LIMITED | 8/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51101WB2010PTC143493 | KITES AGENCIES PRIVATE LIMITED | 8/1 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51101WB2010PTC143495 | MIDWAY AGENCIES PRIVATE LIMITED | 8/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51109WB2005PTC101583 | SUDHARMA VINIMAY PRIVATE LIMITED | 10/1 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51109WB2007PTC114039 | BIGOT SUPPLIERS PRIVATE LIMITED | 8/1, Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072 |
| U51109WB2007PTC116115 | SALASAR COMMOTRADE PRIVATE LIMITED | 10/1, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U51109WB2007PTC116583 | SNOWFALL TIE -UP PRIVATE LIMITED | 8/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51909WB2016PLC210443 | VINELEAF TREXIM LIMITED | 8/1 Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072 |
| U63090WB2000PTC092134 | RELIABLE TRANSPORT ORGANISATION PRIVATE LIMITED | 8/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.