• 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

      AM DHOLIYAN PRIVATE LIMITED

      CIN: U35106UP2023PTC178668 As on: 2026-07-13
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      AM DHOLIYAN PRIVATE LIMITED (CIN: U35106UP2023PTC178668) is a Private company incorporated on 21 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AM DHOLIYAN PRIVATE LIMITED's NIC code is 351 (which is part of its CIN). As per the NIC code, it is inolved in Building and repair of ships & boats.

      DIKSHANT SONI is the director of AM DHOLIYAN PRIVATE LIMITED.

      AM DHOLIYAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U35106UP2023PTC178668 and its registration number is 178668. Users may contact AM DHOLIYAN PRIVATE LIMITED on its Email address - . Registered address of AM DHOLIYAN PRIVATE LIMITED is H. NO. 42, 2ND FLOOR, SECTOR 10B,,VASUNDHARA,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India.

      Current status of AM DHOLIYAN 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 Names

      Previous CINs

      ZaubaCorp's company report for AM DHOLIYAN 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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      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.

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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 AM DHOLIYAN 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 AM DHOLIYAN
      DIN Director Name Designation Appointment Date
      08264646 DIKSHANT SONI Director 2023-03-21
      Past Directors & Key Managerial Personnel of AM DHOLIYAN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIKSHANT SONI
      Company Name CIN Designation Appointment Date Cessation
      WONK APPARELS PRIVATE LIMITED U74999UP2018PTC109610 Director 2018-10-24 Ongoing

      CIN Company Name Company Address
      U72501UP2019PTC120156 SWADI INNOVATIVE TECHNOLOGIES PRIVATE LIMITED H No. 119, Second Floor, Sector 10B Vasundhara , GHAZIABAD, Uttar Pradesh, India - 201012
      U45400UP2012PTC050364 RPSC INFRA PRIVATE LIMITED House No.65, 2nd Floor, Sector 10B Vasundhara, Gaziabad , GHAZIABAD, Uttar Pradesh, India - 201012
      ACY-1413 GAPNIX SOLUTIONS LLP H.No.5/880 First Floor,Sector 5 Vasundhara,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
      U46411UP2025PTC219953 SHIVAAY INTERLINK VENTURES PRIVATE LIMITED H NO. 435, FIRST FLOOR,VASUNDHARA, SECTOR-2B,,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U72300UP2015PTC068824 RABBONI ENGINEERING AND DESIGNS PRIVATE LIMITED First Floor, H.No. 335, Sector-12 Vasundhara, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201012
      U74999UP2022PTC162644 AYUQ MARKETING SOLUTIONS PRIVATE LIMITED OFFICE NO. 05, 2ND FLOOR SUNRISE MALL VASUNDHARA SECTOR 11,GHAZIABAD,Ghaziabad,Uttar Pradesh,201012-India
      U78300UP2023PTC178844 GLITTER ENTERPRISES PRIVATE LIMITED FLAT NO-533, 1ST FLOOR, SECTOR-1, VASUNDHARA,SECTOR 1, VASHUNDHRA, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U15400UP2020PTC129971 SHREE BRISHBHANUJA FOODS PRIVATE LIMITED FLAT NO- 42/16B SECTOR 16 VASUNDHARA GHAZIABAD UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201012
      ACJ-8140 TRIOCORE BLISS LLP PLOT NO 828 FLAT NO 003 UGF SECTOR 1 VASUNDHARA GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
      U63119UP2025PTC233015 AMGRS PRIVATE LIMITED H.no 1246, Sector 3,, Vasundhara,Ghaziabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U43900UP2024PTC198840 KAISHANK INFRAMEDS PRIVATE LIMITED A-204, 2nd Floor, Apex The Florus,Sector-18, Vasundhara, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      ABB-2121 Rasa Edifice LLP Unit No. G 01, Ground Floor, Plot No. 4,Sector 3, Vasundhara,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
      ACP-8055 KAPA IMPEX LLP Unit No. G-01, Ground Floor,,Plot No. 4, Sector-3, Vasundhara,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012
      U46596UP2023PTC191763 GENEOMED CARE PRIVATE LIMITED FLAT NO-3, 2ND FLOOR,PLOT NO-PH5, SECTOR-2A,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U63090UP2019PTC113883 SHRI JEE TRANSPORT PRIVATE LIMITED FLAT NO. S-2, PLOT NO. B-56/1,IIND FLOOR SECTOR-16B, VASUNDHARA,GHAZIABAD,Ghaziabad,Uttar Pradesh,201012-India
      AAI-4042 MARVS IT SOLUTIONS LLP Plot No 858, 2nd Floor Sector-1,Vasundhara Ghaziabad, Uttar Pradesh, India - 201012
      U74999UP2021PTC152313 KHETI KEY EDAPHON PRIVATE LIMITED H. No. 716, Ground Floor, Sector 1 Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012
      U55101UP2018PTC104527 INDOTEL INNS, HOTELS & RESORTS PRIVATE LIMITED PLOT NO 1312 2ND FLOOR SECTOR-3 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U74999UP2018PTC109610 WONK APPARELS PRIVATE LIMITED H. NO. 42, SECTOR-10B JAIN MANDIR, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U74999UP2019PTC122368 KHATUSHYAM BUSINESS SOLUTIONS PRIVATE LIMITED H.NO-257, GROUND FLOOR SECTOR-2C, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U37100UP2022OPC158638 CREATIVE ACHIEVERS TECHNOLOGY (OPC) PRIVATE LIMITED H.No. 41, 1st Floor Sector 10-D, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012
      U93090UP2017PTC098227 ASHOKSUDHA MEDICONIST PRIVATE LIMITED H. No. 412, S-2, Second Floor Sector-3, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012
      U29269UP2020PTC126234 NIKUMBLA CONCRETE INDIA PRIVATE LIMITED HOUSE NO. 144, 2ND FLOOR, KISHAN CHOWK SECTOR-10D, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012
      U73200UP2014PTC062485 SAKOSH BIOTECH PRIVATE LIMITED H.NO. 104/T A6, OLIVE COUNTY VASUNDHARA SECTOR-5 PS INDIRAPURAM, GHAZIABAD-201012 , GHAZIABAD, Uttar Pradesh, India - 201012
      U22113UP2022PTC166127 VERFECHTEN PRIVATE LIMITED H No-2030, Sector-4C Vasundhara,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      AAF-6778 IBERG CONSULTING ENGINEERS LLP H-NO. 1010 SECTOR 13, VASUNDHARA, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012
      U01611UP2016PTC086354 VRIDDHI RURAL PROSPERITY SERVICES PRIVATE LIMITED H NO 954, Sector-9, Vasundhara Scheme,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U62013UP2024PTC205230 RETAINUSER CRM SOFTWARE PRIVATE LIMITED 814, 2nd Floor, Sector-3,vasundhara,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India
      U74999UP2022PTC166265 AGENT EXPERTS PLACEMENT SERVICES PRIVATE LIMITED H NO G 215 VASUNDHARA SECTOR 17,GHAZIABAD,Ghaziabad,Uttar Pradesh,201012-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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

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