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
DHANSUKH IMPEX PRIVATE LIMITED
CIN: U51101UP2015PTC070799 As on: 2026-07-13
DHANSUKH IMPEX PRIVATE LIMITED (CIN: U51101UP2015PTC070799) is a Private company incorporated on 18 May 2015. 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.DHANSUKH IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DHANSUKH IMPEX PRIVATE LIMITED are DHANANJAY HARISHANKAR DUBEY, and GURDEEP SINGH BHASIN.
DHANSUKH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2015PTC070799 and its registration number is 70799. Users may contact DHANSUKH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANSUKH IMPEX PRIVATE LIMITED is C/O BHASIN ENTERPRISES 6TH FLOOR , WAVE MALL , SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301.
Current status of DHANSUKH IMPEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHANSUKH IMPEX 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 DHANSUKH IMPEX
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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 DHANSUKH IMPEX 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 DHANSUKH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07097834 | DHANANJAY HARISHANKAR DUBEY | Director | 2016-12-01 |
| 05256108 | GURDEEP SINGH BHASIN | Director | 2017-04-15 |
Past Directors & Key Managerial Personnel of DHANSUKH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07097834 | DHANANJAY HARISHANKAR DUBEY | Director | - | 2016-06-21 |
| 07099215 | ABHISHEK DUBEY | Director | - | 2017-02-02 |
| 05157028 | RAVI PRAKASH UPADHYAY | Director | - | 2017-03-22 |
| 05256100 | SUKHDEEP SINGH BHASIN | Director | - | 2017-04-15 |
Other Directorships of DHANANJAY HARISHANKAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANDANA TRADEX PRIVATE LIMITED | U18101DL2011PTC224908 | Director | 2015-03-13 | Ongoing |
| TRIPATI OVERSEAS PRIVATE LIMITED | U51902HR2016PTC065543 | Director | - | 2017-04-18 |
| APOORVA EXIM PRIVATE LIMITED | U51909DL2010PTC208630 | Director | - | 2016-05-05 |
| TAPANYA IMPEX PRIVATE LIMITED | U51909DL2012PTC236719 | Additional Director | - | 2015-09-30 |
| AR EXPORT PRIVATE LIMITED | U51909HR2016PTC064224 | Director | - | 2016-05-26 |
| DS HANDICRAFT PRIVATE LIMITED | U52100HR2015PTC055156 | Additional Director | 2016-02-27 | Ongoing |
| DS HANDICRAFT PRIVATE LIMITED | U52100HR2015PTC055156 | Director | - | 2017-02-10 |
Other Directorships of ABHISHEK DUBEY
Other Directorships of RAVI PRAKASH UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.R.DEV MOTOCORP PRIVATE LIMITED | U34200UP2013PTC058592 | Director | 2013-07-24 | Ongoing |
| SSTS TRADERS PRIVATE LIMITED | U51101UP2014PTC066003 | Director | - | 2016-06-09 |
| PRINCE INTRATRADEX PRIVATE LIMITED | U51390DL2015PTC281388 | Director | - | 2017-03-22 |
| SAMAR HANDICRAFTS PRIVATE LIMITED | U52339HR2014PTC053559 | Director | - | 2017-08-17 |
Other Directorships of SUKHDEEP SINGH BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKHDEEP EXPORTS PRIVATE LIMITED | U51101DL2015PTC281730 | Director | - | 2017-08-01 |
| RUPINDER IMPEX PRIVATE LIMITED | U51909DL2015PTC280577 | Director | 2015-05-21 | Ongoing |
| MIRAGE ENTERTAINMENT PRIVATE LIMITED | U55101DL2013PTC259283 | Director | 2013-10-17 | Ongoing |
| HEAVEN LOUNGE PRIVATE LIMITED | U55101HR2011PTC043176 | Additional Director | 2012-10-31 | Ongoing |
Other Directorships of GURDEEP SINGH BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HEAVEN LOUNGE PRIVATE LIMITED | U55101HR2011PTC043176 | Additional Director | 2012-10-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190UP2009PTC038689 | J.K.C. PORTFOLIOS PRIVATE LIMITED | C/o AB Grain Spirits Pvt. Ltd. LGF-021, Center Stage Mall( Wave Mall), Sector-18, , NOIDA, Uttar Pradesh, India - 201301 |
| U65910UP1995PTC018960 | GSR LEASINGS PRIVATE LIMITED | C/o AB Grain Spirits Pvt. Ltd. LGF-021, Center Stage Mall( Wave Mall), Sector-18, , Noida, Uttar Pradesh, India - 201301 |
| U55209UP2011PTC043842 | FABIANO FOOD WORKS PRIVATE LIMITED | THE CENTRESTAGE MALL, C/O DOSA PLAZA 1-6A, MEZZANINE FLOOR, SECTOR-18 , NOIDA, Uttar Pradesh, India - 201301 |
| U52100UP2011PTC045124 | ADIE BROSWON WINES AND LIQUORS PRIVATE LIMITED | L-1 AND II FLOOR Center Stage Mall( Wave Mall) SECTOR 18 , NOIDA, Uttar Pradesh, India - 201301 |
| U47219UP2023PTC180617 | SAV VISION TRADE PRIVATE LIMITED | UNIT NO 1, 5TH FLOOR, PLOT NO. L-1,CENTRE STAGE MALL(WAVE MALL) NOIDA SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74999UP2021PTC142884 | YANKALFA INDIA PRIVATE LIMITED | Unit No. C-620B, 6th Floor Tower-C, Spectrum Metro Mall, GH ECO City, Plot No. C & D, Sector-75 , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2023PTC177006 | Z-AXIS INFOTECH PRIVATE LIMITED | C/O KAPIL MAHESHWARI,C-204,2ND FLOOR TOWER C APEX ATHENA NOIDA SECTOR 75 , NOIDA, Uttar Pradesh, India - 201301 |
| U68100UP2020PTC168981 | UMBRELLA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | C-619, 6TH FLOOR, TOWER C,SPECTRUM METRO MALL, SECTOR 75,Noida,Ghaziabad,Uttar Pradesh,201301-India |
| U74120UP2015PTC074779 | AHAA GLOBAL TRAVEL & HOLIDAYS PRIVATE LIMITED | 611, 6th Floor, D-6 Sector -18, Wave Silver Tower , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2018PTC105783 | LUPHLUX PRIVATE LIMITED | C/O JAIN ENTERPRISES B-30 SECTOR-64 NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| U80903UP2016PTC085065 | UKRUS EDUCATION PRIVATE LIMITED | Unit No.-501, 5th Floor, Plot no-6, Wave Silver Tower, Sector-18, noida , Uttar Pradesh, Uttar Pradesh, India - 201301 |
| U74999UP2020PTC125895 | FINTAX TECHNOLOGIES PRIVATE LIMITED | C/605, Tower C, 6th Floor, Noida One Plot No. B-8, Sector 62 , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2022PTC174432 | RYNERA VENTURES PRIVATE LIMITED | C/O RATNESH MISHRA C-1207, 12TH FLOOR, AMRAPALI SILICON CITY NOIDA SECTOR-76 , NOIDA, Uttar Pradesh, India - 201301 |
| U01110UP2016PTC156500 | GRAINPRO INDIA POSTHARVEST TECHNOLOGY PRIVATE LIMITED | Office No. 18A109, Wework Berger Tower 18th Floor C-001/A2, Sector 16B, Noida , NOIDA, Uttar Pradesh, India - 201301 |
| U62090UP2024PTC201865 | DHANASYA SOFTWARE PRIVATE LIMITED | UNIT NO. C-604, 6TH FLOOR, TOWER C, KLJ NOIDA ONE,BLOCK B, PLOT NO. 8, SECTOR 62, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74999UP2017PTC092586 | NEWSPACE RESEARCH & TECHNOLOGIES PRIVATE LIMITED | UNIT NO AFOF151 4TH FLOOR GAUR WORLD SMART STREET MALL GAUR MALL PLOT NO C -01A SECTOR 16B GREATER NOIDA WEST , Noida, Uttar Pradesh, India - 201301 |
| U15490UP2022PTC167123 | SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED | SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U70200UP2019PTC116543 | RAJARYAN BUILDCON PRIVATE LIMITED | C/o SKY LARK ENTERPRISES SECTOR 55 NOIDA 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U72900UP2020PTC130854 | ULOGIX TECHNOLOGY PRIVATE LIMITED | 917, 9th FLOOR, WAVE SILVER TOWER SECTOR-18, NOIDA- 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| ACF-5384 | DHARMADHYAKSH VISHNU INDIA LLP | Office No-1043, 10th Floor, Gaur City Mall,C-01/BGH 01, Sector-04, Greater Noida West Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U50120UP2023PTC178325 | SAV CROSS BORDER SHIPPING (INDIA) PRIVATE LIMITED | UNIT NO.1, 5TH FLOOR,WAVE MALL (CSM), SECTOR -18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62090UP2025PTC225007 | BRIYO INFO SOLUTIONS PRIVATE LIMITED | Unit no.602 6th floor, wave silver tower,,Sector 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62091UP2024PTC205569 | MAVENSAP TECHNOLOGIES PRIVATE LIMITED | Unit no 1072 SECTOR 4, 10th floor gaur city mall, Noida, Gautam Buddha Nagar,,Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U51397UP2022PTC159596 | DR GARD ASIA HEALTHCARE PRIVATE LIMITED | C/O PRINT WAVE C-221,SECTOR-10 , NOIDA, Uttar Pradesh, India - 201301 |
| AAU-2533 | GCC HEALTHCARE SOLUTIONS LLP | C 602, 6TH FLOOR, TOWER C, ELITE HOMEZ, SECTOR 77, NOIDA, Uttar Pradesh, India - 201301 |
| U63030UP2020PTC133749 | FK TRIP INDIA PRIVATE LIMITED | C-605, 6TH FLOOR TOWER C, EXPRESS ZENITH, SECTOR 77 , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2018PTC104428 | WINDMED BIOLIFE PRIVATE LIMITED | C-607, 6TH FLOOR, TOWER-C, AJNARA GRAND HERITAGE, SECTOR-74, , NOIDA, Uttar Pradesh, India - 201301 |
| ACI-1219 | BYPH HANDICRAFTS LLP | C-0602 6TH FLOOR TOWER C AMBIENCE TIVERTON,SECTOR-50 NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| AAW-0003 | RENEFUELS ENERGY SOLUTIONS LLP | 606 TYPE OTH ,6TH FLOOR C, NEAR TOT MALL C 58/17 VSNL APARTMENT, SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.