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
DBN US TRADECOM PRIVATE LIMITED
CIN: U45309DL2017PTC322028 As on: 2026-07-13
DBN US TRADECOM PRIVATE LIMITED (CIN: U45309DL2017PTC322028) is a Private company incorporated on 11 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 360000.00.
DBN US TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DBN US TRADECOM PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of DBN US TRADECOM PRIVATE LIMITED are INDRESH KUMAR, and SEERAT CHAND CHAURASIYA.
DBN US TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309DL2017PTC322028 and its registration number is 322028. Users may contact DBN US TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DBN US TRADECOM PRIVATE LIMITED is Shed No.1, Basement FLR, Masoodpur Dairy Farm, Vasant Kunj, Near GIMS college, , New Delhi, Delhi, India - 110070.
Current status of DBN US TRADECOM 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 DBN US TRADECOM 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 DBN US TRADECOM
Purchase full report of DBN US TRADECOM
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 DBN US TRADECOM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DBN US TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07760176 | INDRESH KUMAR | Director | 2017-08-11 |
| 07860326 | SEERAT CHAND CHAURASIYA | Director | 2017-08-11 |
Past Directors & Key Managerial Personnel of DBN US TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02705638 | ROHTASH TAYAL | Additional Director | - | 2019-08-25 |
Other Directorships of ROHTASH TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENIKA ENTERPRISES PRIVATE LIMITED | U01100DL2017PTC314799 | Director | 2017-03-21 | Ongoing |
| YUGEN INFRA PRIVATE LIMITED | U68100HR2023PTC115270 | Director | 2023-10-31 | Ongoing |
| GOLDEN PROPMART PRIVATE LIMITED | U70102DL2007PTC161044 | Director | 2007-03-26 | Ongoing |
| SHRI KRISHNA LANDSCAPERS PRIVATE LIMITED | U70102DL2007PTC161136 | Director | - | 2018-05-11 |
| MEDISTATION LIFECARE PRIVATE LIMITED | U74999DL2017PTC312522 | Director | 2017-02-08 | Ongoing |
Other Directorships of INDRESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENIKA ENTERPRISES PRIVATE LIMITED | U01100DL2017PTC314799 | Director | 2017-03-21 | Ongoing |
Other Directorships of SEERAT CHAND CHAURASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2025PTC446227 | SK&PT SECURITY AND MANPOWER SOLUTIONS PRIVATE LIMITED | CSC SHOP NO 12, MASOODPUR,DAIRY FARM , VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U79110DL2023PTC423732 | ATG GO FOR IT ROAM EXPLORE CONQUER PRIVATE LIMITED | SHED NO.28 1STFLOOR RIGHT,SIDE MASOODPUR DAIRY FARM,New Delhi,New Delhi,Delhi,110070-India |
| U18100DL1979PTC426649 | PENGUIN LEATHER PRODUCTS PVT LTD | PLOT NO-4A, 4TH FLOOR,DAIRY FARM MASOODPUR, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U74999DL2017PTC310289 | POLITRICKS PRIVATE LIMITED | PLOT NO-1, 2ND FLOOR MASOODPUR DAIRY VASANT KUNJ NEW DELHI , SOUTH WEST DELHI, Delhi, India - 110070 |
| U62100DL2021PTC385639 | WARLORD AVIATION PRIVATE LIMITED | PLOT NO-1, 2ND FLOOR MASOODPUR DAIRY VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U63010DL2022OPC397474 | SFB LOGISTICS (OPC) PRIVATE LIMITED | SHED NO. 91, S/F BACK PORTION MASOODPUR DAIRY FORM,VASANT KUNJ,New Delhi,Delhi,110070-India |
| U74999DL2010PTC209982 | ARISE ENGINEERING PRIVATE LIMITED | Ground Floor, Property No. 2 Masoodpur Dairy Farm, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74140DL2012PLC231441 | PROMISE MANPOWER SERVICES LIMITED | PLOT NO-1, 2ND FLOOR MASOODPUR DAIRY FARM VASNAT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74140DL2020PTC373201 | OFFSHORZ GLOBAL PRIVATE LIMITED | RZ-B1/48 Flat No.203, First Floor, Masoodpur Near White House, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U88900DL2026NPL463715 | HUMAN UNITY UNITED FEDERATION | Dairy No.48-B Masoodpur,Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U93190DL2026PTC466324 | ONKARA SPORTS PRIVATE LIMITED | Plot 31 Masoodpur,Dairy Farm Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U37000DL2023PTC422827 | VIVKRISH INFRA PRIVATE LIMITED | Bld.No.2, Vasant Kunj,Masoodpur Dairy, 4 Floor,New Delhi,New Delhi,Delhi,110070-India |
| U31909DL2000PTC104271 | BINDAL AND BINDAL BATTERIES PRIVATE LIMITED. | FARM NO 105 MUST NO. 24, KILL-3/1 GFLR SHANTI KUNJ BEHIND D-4, RAM MANDIR MARG, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| ACE-2500 | LONE WOLF EXPERIENCES LLP | Plot No. 31, Third floor, Masoodpur Dairy Farms, Vasant Kunj,,New Delhi,New Delhi,Delhi,India-110070 |
| U35201DL2024PTC424857 | UP BIO GAS ENERGY PRIVATE LIMITED | PLOT NO. B-1/16 BASEMENT,NANGAL DEWAT VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U38110DL2023PTC414553 | SWACHARIT INDIA PRIVATE LIMITED | PLOT NO-1, 2ND FLOOR,MASOODPUR DRY VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U68100DL2024PTC437814 | VION INFRATECH PRIVATE LIMITED | Plot No. 31, Third floor, Masoodpur Dairy Farms, Vasant Kunj,,New Delhi,New Delhi,Delhi,110070-India |
| U93190DL2023PTC421745 | UNIV ESPORTS PRIVATE LIMITED | SHED NO. 3, FIFTH FLOOR,MASOODPUR, MAIN ROAD, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U93190DL2024PTC432076 | UNIVTALENT TECHVERSE PRIVATE LIMITED | SHED NO. 3, FIFTH FLOOR,MASOODPUR, MAIN ROAD, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| ACG-5861 | RISEHIGH PROPERTIES LLP | PLOT NO 42, GROUND FLOOR,DAIRY FARM MASOOD PUR, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U52600DL2015PTC287713 | HOUSE OF KALON TRADING PRIVATE LIMITED | F NO-1542 SECT B PKT VASANT KUNJ NEAR MASOODPUR MARKET,NEW DELHI,New Delhi,Delhi,110070-India |
| U14200DL2021PTC433228 | SHRI JAGANNATH TREXIM PRIVATE LIMITED | Plot No.3-B-1, Ground Floor,Near Jal Board Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U36100DL2009PTC194779 | JEWELARTS INDIA PRIVATE LIMITED | Dairy no-30, 2nd Floor, Room no-1 Masoodpur, Vasant Kunj, Delhi-110070 , Delhi, Delhi, India - 110070 |
| U73100DL2024OPC426247 | RVPV DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | FL.NO 7425,1ST FLR, SEC-D,POCKET-7,VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U51109DL1983PTC425079 | ANSHUMAN PROJECTS PRIVATE LIMITED | PLOT NO. 4A, 4TH FLOOR,,DAIRY FARM MASOOD PUR, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U65910DL1985PTC425078 | ANSHUMAN FINANCE PRIVATE LIMITED | Plot NO-4A, 4TH FLOOR,DAIRY FARM MASOOD PUR, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U74110DL1985PTC425080 | ANIRUDH COMMERCIAL PVT LTD | PLOT NO. 4A, 4TH FLOOR,,DAIRY FARM MASOOD PUR, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U63030DL2021PTC382657 | VOLT MOBILITY PRIVATE LIMITED | Plot No. 11, Ground Floor and Basement ,,OES Bhavan , B1, Vasant Kunj,,New Delhi,New Delhi,Delhi,110070-India |
| U70200DL2024PTC425130 | GETNOW SOLUTIONS PRIVATE LIMITED | C-32, THIRD FLOOR, KHASRA NO. 394/341/82, NATHGU SINGH MARKET, VILLAGE MASOODPUR, VASANT KUNJ, NEW DELHI, 110070,New Delhi,New Delhi,Delhi,110070-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.