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
DHANKUBER EXPORTS PRIVATE LIMITED
CIN: U51103MH2010PTC199168 As on: 2026-07-13
DHANKUBER EXPORTS PRIVATE LIMITED (CIN: U51103MH2010PTC199168) is a Private company incorporated on 21 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DHANKUBER EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DHANKUBER EXPORTS 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 DHANKUBER EXPORTS PRIVATE LIMITED are MOHAN NATH, and JITENDRA SINGH RATHOUR.
DHANKUBER EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103MH2010PTC199168 and its registration number is 199168. Users may contact DHANKUBER EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANKUBER EXPORTS PRIVATE LIMITED is 3/A, KOHLI HOUSE, GR. FLOOR, 32/36, BENHAM HALL - LANE, DR. D.D. SATHE ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.
Current status of DHANKUBER EXPORTS 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 DHANKUBER 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 DHANKUBER EXPORTS
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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 DHANKUBER 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANKUBER EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08210554 | MOHAN NATH | Additional Director | 2018-08-30 |
| 08210568 | JITENDRA SINGH RATHOUR | Additional Director | 2018-08-30 |
Past Directors & Key Managerial Personnel of DHANKUBER EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02477636 | ANILKUMAR PUKHRAJ JAIN | Director | - | 2011-11-01 |
| 02877203 | JITENDRA KUMAR JAIN | Director | - | 2010-09-29 |
| 05133430 | AJIT ANILKUMAR CHHAJER | Director | - | 2018-08-31 |
| 05260562 | JITENDRA BHAGCHAND JAIN | Director | - | 2018-08-31 |
| 01910191 | YOGESH KUMAR SANCHETI | Director | - | 2011-12-01 |
| 03182110 | AMIT SAND | Director | - | 2012-06-02 |
Other Directorships of ANILKUMAR PUKHRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIK DIAMOND PRIVATE LIMITED | U36912GJ2010PTC061481 | Director | - | 2011-11-01 |
| KRISHNARAJ DIAMOND PRIVATE LIMITED | U36912GJ2010PTC061515 | Director | 2021-12-01 | Ongoing |
| KRISHNARAJ DIAMOND PRIVATE LIMITED | U36912GJ2010PTC061515 | Director | - | 2019-04-20 |
| PRESTIGE EXPORTS PRIVATE LIMITED | U51109MH2009PTC194101 | Director | - | 2011-01-15 |
| KEVIN DIAMONDS PRIVATE LIMITED | U52100MH2015PTC261959 | Director | - | 2019-04-20 |
| MANAV REALITIES PRIVATE LIMITED | U70100MH1997PTC105759 | Director | 2009-01-27 | Ongoing |
Other Directorships of JITENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIX DIAMONDS PRIVATE LIMITED | U27205MH2008PTC183267 | Director | - | 2017-09-21 |
| KARTIK DIAMOND PRIVATE LIMITED | U36912GJ2010PTC061481 | Director | - | 2010-09-24 |
| KRISHNARAJ DIAMOND PRIVATE LIMITED | U36912GJ2010PTC061515 | Director | - | 2010-09-24 |
| PRESTIGE EXPORTS PRIVATE LIMITED | U51109MH2009PTC194101 | Director | - | 2017-09-21 |
| NARBADA EXPORT PRIVATE LIMITED | U51109MH2010PTC202277 | Director | - | 2010-10-06 |
| SANGHINI EXIM PRIVATE LIMITED | U51398MH2010PTC210367 | Director | - | 2017-09-26 |
| PAMECHA EXIM PRIVATE LIMITED | U52393GJ2008PTC053900 | Director | - | 2017-12-01 |
Other Directorships of AJIT ANILKUMAR CHHAJER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIK DIAMOND PRIVATE LIMITED | U36912GJ2010PTC061481 | Director | - | 2018-08-31 |
Other Directorships of JITENDRA BHAGCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIK DIAMOND PRIVATE LIMITED | U36912GJ2010PTC061481 | Director | - | 2018-08-31 |
| HOBBES EXIM PRIVATE LIMITED | U51909MH2017PTC300510 | Director | 2018-01-01 | Ongoing |
Other Directorships of MOHAN NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KARTIK DIAMOND PRIVATE LIMITED | U36912GJ2010PTC061481 | Additional Director | 2018-08-30 | Ongoing |
Other Directorships of JITENDRA SINGH RATHOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KARTIK DIAMOND PRIVATE LIMITED | U36912GJ2010PTC061481 | Additional Director | 2018-08-30 | Ongoing |
Other Directorships of YOGESH KUMAR SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STARTBRIGHT EXPORTS LLP | ACH-8172 | Designated Partner | 2024-06-18 | Ongoing |
| KARTIK DIAMOND PRIVATE LIMITED | U36912GJ2010PTC061481 | Director | - | 2011-12-01 |
| RAJ RATAN EXIM PRIVATE LIMITED | U51420MH2007PTC176567 | Director | 2007-12-07 | Ongoing |
Other Directorships of AMIT SAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KABEL METAL POWER CABLES LIMITED | U27209MH2010PLC206659 | Director | - | 2016-10-06 |
| KARTIK DIAMOND PRIVATE LIMITED | U36912GJ2010PTC061481 | Additional Director | - | 2012-06-02 |
| KRISHNARAJ DIAMOND PRIVATE LIMITED | U36912GJ2010PTC061515 | Additional Director | - | 2012-06-02 |
| AARIV MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC266998 | Director | - | 2016-09-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH1992PLC066959 | NIKESH DIAMONDS (INDIA) LIMITED | 101, KOHLI HOUSE,DR D D SATHE MARG,36/36A BANHAM HALL, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2008PTC182084 | BHAIRAV SALES PRIVATE LIMITED | OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR. D.D.SATHE MARG, BENHAM HALL LANE, OP ERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC195554 | ALOKIK TRADING PRIVATE LIMITED | OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR.D.D.SATHE MARG, BENHAM HALL LANE, OPE RA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36912MH1996PLC097727 | VIREN DIAMONDS EXPORTS LIMITED | 19, DR D D Sathe Marg, 3rd Floor, Office No. 1A, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U45309MH2017PTC289795 | TATHYA TOLLINFRA & SOLAR POWER PRIVATE LIMITED | 1st Floor, Building No. 16, Banama Hall Lane Dr D D Sathe Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74999MH2015PTC265636 | KAYNA MULTIVENTURES PRIVATE LIMITED | 201, FLOOR-2, PLOT-32/36, KOHLI HOUSE,DR D D SATHE MARG, PRARTHANA SAMAJ, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2015PTC260922 | PHOENIX MULTIVENTURES PRIVATE LIMITED | 201, FLOOR-2, PLOT 32/36, KOHLI HOUSE DR D D SATHE MARG, PRARTHANA SAMAJ, GIRG AON , MUMBAI, Maharashtra, India - 400004 |
| ACI-3467 | NEURE INNOVATIONS LLP | Office No. 4, 26/28, Samarth Sadan Building, Dr. D D Sathe Marg,1st Floor, Banama Lane, Girgaum, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAK-5494 | VEEKAY IMPEX CONSULTANCY LLP | 3-H,NAVRATNA BUILDING ,DR D.D SATHE MARG OPERA HOUSE, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| U36910MH2022PTC378272 | ORIONZ INDUSTRIES PRIVATE LIMITED | 402, Floor-4, Plot-32/36,Kohli House Dr. D.D. Sathe Marg, Prarthana Samaj, , Girgaon, Maharashtra, India - 400004 |
| U74999MH2015PTC266998 | AARIV MULTIVENTURES PRIVATE LIMITED | 201, FLOOR-2, PLOT-32/36, KOHLI HOUSE, DR D D SATHE MARG, PRARTHANA SAMAJ, , GIRAGAON, Maharashtra, India - 400004 |
| U51109MH2009PTC196004 | SURBHI EXIM PRIVATE LIMITED | 4A-ASHRAY COMPOUND, GR FLOOR, JSS ROAD, NR. KENEDY BRIDGE, H. D. WADI, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U93000MH2019PTC327029 | KPMC TAX CONSULTANCY PRIVATE LIMITED | Office No. 401, Floor-4, Plot-32/36, Kohli House, Dr D D Sathe Marg, , PRARTHANA SAMAJ, GIRGAON,, Maharashtra, India - 400004 |
| U74999MH2016PTC285033 | D-STAR JEWELLERY AND WATCHES PRIVATE LIMITED | 36, Benham Hall Lane, Dr. D D Sathe Marg, , Mumbai, Maharashtra, India - 400004 |
| U65990MH1994PTC082672 | TRIMURTI EQUITY AND FINANCE (BOMBAY) PRIVATE LIMITED | 431, SANGHRAJKA HOUSE 4TH FLOOR DR.D.B ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2008PTC181076 | RAMSHYAM EXPORTS PRIVATE LIMITED | OFFICE NO. 13, B-WING, GIRGAON TERACE, 2ND FLOOR, D D SATHE ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2008PTC180644 | TRINETRA TRADING CO. PRIVATE LIMITED | OFFICE NO. 13, B-WING, GIRGAON TERACE, 2ND FLOOR, D D SATHE ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U29299MH2007PTC170035 | HERITAGE SOLAR ENERGIES PRIVATE LIMITED | 3D, 3RD FLOOR, VIJAY CHAMBER, TRIBHUVAN ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U93030MH2007PTC167144 | HERITAGE BIO -FUELS PRIVATE LIMITED | 3D, 3RD FLOOR, VIJAY CHAMBER TRIBHUVAN ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2005PTC154706 | QBC INFOTECH PRIVATE LIMITED | Gr Floor, 64/D, Rajabahadur Bansilal Bldg. J S S Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2014PTC259599 | EROS DIAMONDS & JEWELLERY PRIVATE LIMITED | 201 2ND FLOOR PLOT 32/36 KOHLI HOUSE DR DD SATHE MARG, PRARTHANA SAMAJ GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2006PTC166554 | S.K. UNIVERSAL PRIVATE LIMITED | 202 - B, KOHLI HOUSE, DR. D.D. SATHE MARG, , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2006PTC166555 | HDK INTERNATIONAL PRIVATE LIMITED | 202 - B, KOHLI HOUSE, DR. D.D. SATHE MARG, , MUMBAI, Maharashtra, India - 400004 |
| AAC-3045 | IMPERIAL MOTORS INDIA LLP | 4th Floor, Sanghrajka House 431 Dr.D.B.Marg, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAF-5601 | IMPERIAL MOTOR STORES LLP | 431, SANGHRAJKA HOUSE, 4TH FLOOR, DR. D.B.MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U51909MH2004PTC146377 | NILE AGRO EXPORTS PRIVATE LIMITED | 48 RANDEEP HOUSE1ST FLOOR DR D D SATHE MARG , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2010PTC201495 | DHV FITTING PRIVATE LIMITED | 431, SANGHRAJKA HOUSE, 2ND FLOOR, DR. D. B. MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U63090MH2012PTC226682 | IMPERIAL MOTOR STORES PRIVATE LIMITED | 431, SANGHRAJKA HOUSE, 4TH FLOOR, DR. D.B.MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U29299MH2003PTC140314 | KUMO BEARING COMPANY PRIVATE LIMITED | S-12, NAIK NIWAS, GR. FL., 30-D.D. SATHE MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| 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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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.