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
DHANEESH TRADE VENTURES PRIVATE LIMITED
CIN: U47912MP2023PTC066892 As on: 2026-07-13
DHANEESH TRADE VENTURES PRIVATE LIMITED (CIN: U47912MP2023PTC066892) is a Private company incorporated on 27 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
Directors of DHANEESH TRADE VENTURES PRIVATE LIMITED are ANEESH RAJANI, SHANTANU DIXIT, and RAJESH KUMAR KATHULLA.
DHANEESH TRADE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U47912MP2023PTC066892 and its registration number is 66892. Users may contact DHANEESH TRADE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANEESH TRADE VENTURES PRIVATE LIMITED is 178, Bhakta Prahald Nagar,Gangwal Bus Stand,Indore,Indore,Madhya Pradesh,452006-India.
Current status of DHANEESH TRADE VENTURES 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 DHANEESH TRADE VENTURES 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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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 DHANEESH TRADE VENTURES
Purchase full report of DHANEESH TRADE VENTURES
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 DHANEESH TRADE VENTURES 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 DHANEESH TRADE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09664960 | ANEESH RAJANI | Director | 2023-07-27 |
| 03146408 | SHANTANU DIXIT | Director | 2023-07-27 |
| 05349717 | RAJESH KUMAR KATHULLA | Director | 2023-07-27 |
Past Directors & Key Managerial Personnel of DHANEESH TRADE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANEESH RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJANI PRODUCTS PRIVATE LIMITED | U15100RJ2022PTC082496 | Director | 2022-07-11 | Ongoing |
| AKR GREENKO PRIVATE LIMITED | U35105TS2024PTC185392 | Director | 2024-05-13 | Ongoing |
| PRIMERO WASTE SOLUTION PRIVATE LIMITED | U46699DL2023PTC422035 | Director | 2024-04-06 | Ongoing |
| ARK TECNOLOGIES PRIVATE LIMTED | U90009TS2023PTC175911 | Director | 2023-08-10 | Ongoing |
Other Directorships of SHANTANU DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADE OASIS (INDIA) LLP | AAV-0712 | Designated Partner | 2020-12-14 | Ongoing |
| MADHYA PRADESH TODAY MEDIA LIMITED | L22120MP2010PLC024758 | Director | - | 2017-08-02 |
| MADHYA PRADESH TODAY MEDIA LIMITED | L22120MP2010PLC024758 | Whole-time director | 2017-08-02 | Ongoing |
| GLOBAL POWERNET PRIVATE LIMITED | U40100MH2010PTC253981 | Director | - | 2017-09-29 |
| SIMPLY BEST RENEWABLES ENERGY PRIVATE LIMITED | U40102MP2015PTC034837 | Director | 2015-10-14 | Ongoing |
| SAVIOUR COMMOTRADE PRIVATE LIMITED | U51909MH2008PTC297203 | Director | 2013-03-04 | Ongoing |
| GRAPT MARKETING PRIVATE LIMITED | U51909MH2010PTC297204 | Director | 2013-03-11 | Ongoing |
| GLOBAL REALCON PRIVATE LIMITED | U70100MH2011PTC253982 | Director | 2012-09-17 | Ongoing |
| GLOBAL TRADE VENTURES PRIVATE LIMITED | U90000MH2010PTC254926 | Additional Director | - | 2015-09-30 |
| GLOBAL TRADE VENTURES PRIVATE LIMITED | U90000MH2010PTC254926 | Director | 2015-09-30 | Ongoing |
Other Directorships of RAJESH KUMAR KATHULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARK ORGANIC FARMS PRIVATE LIMITED | U01441TS2023PTC178442 | Director | 2023-10-26 | Ongoing |
| AKR GREENKO PRIVATE LIMITED | U35105TS2024PTC185392 | Director | 2024-05-13 | Ongoing |
| ENTIRITY IT SOLUTIONS PRIVATE LIMITED | U72300TG2012PTC082810 | Director | - | 2018-10-08 |
| ARK TECNOLOGIES PRIVATE LIMTED | U90009TS2023PTC175911 | Director | 2023-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40100MP2012PTC029433 | SHARK VISION TECHNOLOGIES PRIVATE LIMITED | 178, FIRST FLOOR, BHAKTA PRAHLAD NAGAR, NEAR GANGWAL BUS STAND , INDORE, Madhya Pradesh, India - 452006 |
| AAV-0712 | TRADE OASIS (INDIA) LLP | 178, BHAKTA PRAHLAD NAGAR, NEAR GANGWAL BUS STAND, OPP. M.O.G. LINES INDORE, Madhya Pradesh, India - 452006 |
| U40102MP2015PTC034837 | SIMPLY BEST RENEWABLES ENERGY PRIVATE LIMITED | 178, BHAKT PRAHLAD NAGAR, NEAR GANGWAL BUS STAND, OPPOSITE M.O.G. LINE, , INDORE, Madhya Pradesh, India - 452006 |
| U62010MP2026PTC083715 | SAYVA PAYMENT NETWORK PRIVATE LIMITED | 178, Bhakat Prahlad Nagar,Indore,Indore,Madhya Pradesh,452006-India |
| U70200MP2024PTC070248 | UNICONSULTX SOLUTIONS PRIVATE LIMITED | 5, MATESHWARI NAGAR,INDORE,Indore,Indore,Madhya Pradesh,452006-India |
| U62011MP2026OPC081291 | ZEROTHTECH (OPC) PRIVATE LIMITED | 348 Scheme no 51,Sangam Nagar Indore,indiu,Indore,Indore,Madhya Pradesh,452006-India |
| U53200MP2025PTC076228 | NIMBUSSKY LOGISTIC PRIVATE LIMITED | 17A SANAGAM NAGAR, SECTOR B VTC INDORE,Indore,Indore,Madhya Pradesh,452006-India |
| U31100MP2022PTC061367 | WITTYSENSE INNOVATIONS PRIVATE LIMITED | C/O CHANDU JAIN, 86 B,SANGAM NAGAR INDORE,INDORE,Indore,Madhya Pradesh,452006-India |
| U27320MP2018PTC046633 | BLACKHILLS STEELOGRAPHY INDIA PRIVATE LIMITED | 4, GOMTI NAGAR NEAR SANGAM NAGAR, INDORE , INDORE, Madhya Pradesh, India - 452006 |
| U68200MP2024PTC071581 | SAKAR BUDGET BHK PRIVATE LIMITED | 209 SHIKSHAK NAGAR SCHEME,NUMBER 2 SOMANI NAGAR,Indore,Indore,Madhya Pradesh,452006-India |
| L73100MP2010PLC023011 | MOBAVENUE AI TECH LIMITED | 208, White Lotus Plaza, 1 Avantika Nagar,,Scheme No 51, Sangam Nagar,,Indore,Indore,Madhya Pradesh,452006-India |
| U36000MP2022PTC059454 | JAMNADAS INDUSTRIES PRIVATE LIMITED | 79, Laxmibai Nagar,,Indore,Indore,Madhya Pradesh,452006-India |
| U47711MP2024PTC073225 | RKR APPARELS PRIVATE LIMITED | 139 Ahilya Nagar,,Indore,Indore,Madhya Pradesh,452006-India |
| U46491MP2024PTC069370 | AKPA MARKETING PRIVATE LIMITED | 37, Rambali Nagar,Indore,Indore,Madhya Pradesh,452006-India |
| U62090MP2025PTC077993 | NIAYU INFOTECH PRIVATE LIMITED | 380, Smrati Nagar,Indore,Indore,Madhya Pradesh,452006-India |
| U79110MP2025PTC074757 | PLANSNAP GO PRIVATE LIMITED | 589 KALANI NAGAR,Indore,Indore,Madhya Pradesh,452006-India |
| U88100MP2025NPL077500 | MAA SHAKTI BHADRAKALI FOUNDATION | 162,Shubham nagar,Indore,Indore,Madhya Pradesh,452006-India |
| ACT-5491 | VICTUS ENGINEERING LLP | New-89 Rambali Nagar,Indore,Indore,Madhya Pradesh,India-452006 |
| ACI-5489 | QUICKGIG SOLUTIONS LLP | 32-B, Sangam Nagar,,Indore,Indore,Madhya Pradesh,India-452006 |
| AAZ-8996 | RIGHT DOOR REALTY LLP | 26 Gomti Nagar Indore INDORE, Madhya Pradesh, India - 452006 |
| ACN-1235 | RISING BRICKWORKS LLP | 269- B Sangam Nagar,,Indore,Indore,Madhya Pradesh,India-452006 |
| U69202MP2024PTC073513 | VEDI LEGAL ADVICE PRIVATE LIMITED | 10, Ashok Nagar, Airport,Indore,Indore,Madhya Pradesh,452006-India |
| U68200MP2024PTC069345 | DEVANSH DHARA PRIVATE LIMITED | 95-A,SHUBHAM NAGAR,Indore,Indore,Madhya Pradesh,452006-India |
| U74909MP2024PTC071394 | SARVODAY ARTHIK SERVICES PRIVATE LIMITED | 344 345 Rakhi Nagar,Indore,Indore,Madhya Pradesh,452006-India |
| U82200MP2023PTC066274 | AY & DV OUTSOURCING PRIVATE LIMITED | 05, Kamla Nehru Nagar,,Indore,Indore,Madhya Pradesh,452006-India |
| U82920MP2026PTC082394 | KOMAL MARKETING PRIVATE LIMITED | 42,RAM BALI NAGAR,Indore,Indore,Madhya Pradesh,452006-India |
| U88900MP2024NPL072949 | AMEYA EMPOWERMENT FOUNDATION | 27/2,Rambali Nagar,Indore,Indore,Madhya Pradesh,452006-India |
| U20299MP2023PTC068673 | VYANKATESH STRATEGIC METALS PRIVATE LIMITED | 17, Sector-A,,Sangam Nagar,Indore,Indore,Madhya Pradesh,452006-India |
| ACX-8784 | SHREE SANWARIYA MINING LLP | 21 RADHA NAGAR,NILKANT COLONY,Indore,Indore,Madhya Pradesh,India-452006 |
| 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.