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
DHEERAJ EXPORTS PRIVATE LIMITED
CIN: U51900DL2011PTC228119 As on: 2026-07-13
DHEERAJ EXPORTS PRIVATE LIMITED (CIN: U51900DL2011PTC228119) is a Private company incorporated on 29 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DHEERAJ EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DHEERAJ EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DHEERAJ EXPORTS PRIVATE LIMITED are DINESH TAYAL, and AMIT KUMAR.
DHEERAJ EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2011PTC228119 and its registration number is 228119. Users may contact DHEERAJ EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHEERAJ EXPORTS PRIVATE LIMITED is C-12/85, SECOND FLOOR, SECTOR-5, ROHINI, , DELHI, Delhi, India - 110085.
Current status of DHEERAJ EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHEERAJ 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 DHEERAJ 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 DHEERAJ 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHEERAJ EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03542056 | DINESH TAYAL | Additional Director | 2015-04-01 |
| 07162129 | AMIT KUMAR | Additional Director | 2017-06-14 |
Past Directors & Key Managerial Personnel of DHEERAJ EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05127093 | DHEERAJ GARG | Director | - | 2014-02-19 |
| 06809518 | SATISH KUMAR GOYAL | Director | - | 2017-06-14 |
| 06809520 | UMESH GOYAL | Director | - | 2017-06-14 |
| 01139976 | RASHMI GARG | Director | - | 2014-02-19 |
Other Directorships of DINESH TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERGOOD BOTTLERS PRIVATE LIMITED | U15122DL2015PTC280654 | Director | 2015-05-22 | Ongoing |
| SHREE RAM ELECTROVISION PRIVATE LIMITED | U32109DL1998PTC093665 | Additional Director | - | 2021-10-24 |
| AKSHKIRAN STORES PRIVATE LIMITED | U52322DL2015PTC282916 | Director | 2015-07-20 | Ongoing |
| GDM PACKAGING PRIVATE LIMITED | U93010DL2007PTC170330 | Additional Director | - | 2014-09-30 |
| GDM PACKAGING PRIVATE LIMITED | U93010DL2007PTC170330 | Director | 2014-09-30 | Ongoing |
Other Directorships of DHEERAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V A INTERNATIONAL PRIVATE LIMITED | U01111DL2000PTC104712 | Additional Director | 2024-03-28 | Ongoing |
| RAG INTERNATIONAL PRIVATE LIMITED | U15100DL2007PTC170776 | Director | - | 2019-12-23 |
| GARG EMPIRE PRIVATE LIMITED | U70200DL2011PTC225434 | Director | 2019-06-21 | Ongoing |
Other Directorships of SATISH KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTY HOTELS & RESORTS PRIVATE LIMITED | U55101DL2008PTC178611 | Additional Director | - | 2014-09-30 |
| COUNTY HOTELS & RESORTS PRIVATE LIMITED | U55101DL2008PTC178611 | Director | 2014-09-30 | Ongoing |
Other Directorships of UMESH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTY HOTELS & RESORTS PRIVATE LIMITED | U55101DL2008PTC178611 | Additional Director | - | 2014-09-30 |
| COUNTY HOTELS & RESORTS PRIVATE LIMITED | U55101DL2008PTC178611 | Director | - | 2022-05-06 |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABIR INFOTECH SOLUTION PRIVATE LIMITED | U72200HR2014PTC052242 | Director | 2022-12-14 | Ongoing |
| AMOP DIGITAL PRIVATE LIMITED | U72900DL2015PTC287699 | Additional Director | 2018-11-15 | Ongoing |
| VERITO SERVICES PRIVATE LIMITED | U72900HR2013PTC050465 | Additional Director | - | 2022-07-27 |
| VERITO SERVICES PRIVATE LIMITED | U72900HR2013PTC050465 | Director | - | 2022-04-18 |
Other Directorships of RASHMI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAG INTERNATIONAL PRIVATE LIMITED | U15100DL2007PTC170776 | Director | - | 2019-12-23 |
| R K GARG DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC143231 | Director | 2005-12-02 | Ongoing |
| NEW HEIGHTS BUILDTECH PRIVATE LIMITED | U45400DL2007PTC170728 | Director | - | 2008-06-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52322DL2015PTC282916 | AKSHKIRAN STORES PRIVATE LIMITED | HOUSE NO.85, FLOOR 2ND BOLSK-C, POCKET-12, SECTOR-5 NEAR LANDMA RK ROHINI , NEW DELHI, Delhi, India - 110085 |
| U79120DL2023PTC414103 | NAMO SQUAD TRIPS PRIVATE LIMITED | HOUSE NO 199 FLOOR 2ND,BLOCK D PKT 12 SEC 8,Rohini Sector 5,North West Delhi, North West Delhi,North West Delhi,North West Delhi,Delhi,110085-India |
| U15122DL2015PTC280654 | EVERGOOD BOTTLERS PRIVATE LIMITED | C/12/85, IIND FLOOR, SECTOR-5 , NEW DELHI, Delhi, India - 110085 |
| U72900DL2019OPC349217 | RASSP TECH (OPC) PRIVATE LIMITED | C-12/87, II ND Floor, Sector-5, Rohini, , DELHI, Delhi, India - 110085 |
| U67190DL2016PTC290650 | EDGE EDUTECH PRIVATE LIMITED | 12, Second Floor, Pocket-11, Rajiv Enclave, Sector-5, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2018PTC332551 | MANAGE YOUR NUMBERS ADVISORY PRIVATE LIMITED | C-7/85, Second Floor Sector-8, Rohini , New Delhi, Delhi, India - 110085 |
| AAJ-7061 | EQUALSQUARE LLP | House No. 111, 2nd Floor, Block- C, Pocket- 12, Sector- 5, Rohini Delhi, Delhi, India - 110085 |
| U45202DL2011PTC228172 | PINGA ROMANAY PROJECTS SOLUTION PRIVATE LIMITED | HOUSE NO. 110, SECOND FLOOR, BLOCK-C POCKET-6, SECTOR-5, ROHINI , DELHI, Delhi, India - 110085 |
| U51109DL2014PTC273580 | TRADINE COMMODITIES PRIVATE LIMITED | H.No-12, Second Floor, Pocket 11 Rajiv Enclave, Sector-5, Rohini , Delhi, Delhi, India - 110085 |
| U15400DL2020PTC364645 | ADRK FOODS PRIVATE LIMITED | Plot No. -112, Second Floor, Block -C, Pocket-5, Sector-11, Rohini, Landmark Shankar Chow k, , DELHI, Delhi, India - 110085 |
| U85500DL2024PTC433151 | HOPINNS WELLNESS PRIVATE LIMITED | C-4/60, Ground Floor,,Sector-5, Rohini, Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U69100DL2024PTC426936 | LEX LUCINIA CONSULTUS PRIVATE LIMITED | C-5/88 ,1st floor sector -6, rohini,new delhi,Delhi,North West Delhi,Delhi,110085-India |
| U46413DL2025PTC457701 | VYANA ORIGINS PRIVATE LIMITED | H. No 201- 202 SECOND FLOOR,POCKET F - 24 SECTOR - 3, Rohini Sector 5,Delhi,North West Delhi,Delhi,110085-India |
| AAI-8152 | BANIYA BROTHERS LLP | C-12/18,GROUND FLOOR SECTOR-3,ROHINI,DELHI-110085 DELHI, Delhi, India - 110085 |
| U66290DL1997PTC085555 | OMSAT SERVICES PRIVATE LIMITED | 279, FIRST FLOOR , POCKET-C-5, SECTOR-6 ROHINI, DELHI-110085 , ROHINI, Delhi, India - 110085 |
| U40108DL2022PTC394256 | NEWGEN URJA SOLUTION PRIVATE LIMITED | A-3/24, SECOND FLOOR SECTOR-5, ROHINI, DELHI , DELHI, Delhi, India - 110085 |
| ACU-8121 | SARAL SHABD LLP | B-5/141 SECOND FLOOR,SECTOR 11 ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| AAX-3726 | VASAK INVESTMENT FUND LLP | C-12/18, Ground Floor, Sector – 3. Rohini, Delhi new delhi, Delhi, India - 110085 |
| U01611DL2026NPL462605 | COUNCIL FOR ADVANCEMENT OF AGRICULTURE TECHNOLOGY | C-1/123, Ground Floor,Sector-5, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U74994DL2022OPC408073 | NAVYAN ENTERPRISE (OPC) PRIVATE LIMITED | House No-1 Block-C, Pkt-12 Sector-5, Rohini, New Delhi , Delhi, Delhi, India - 110085 |
| ACV-2773 | NOBLE MEDILINE LLP | IST FLOOR, 125-126 POCKET,C-5 SECTOR-6, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| ACM-4156 | SANMM FUND MANAGEMENT LLP | 279, 1st Floor, Pocket C-5,Sector 6 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U72300DL2015PTC284200 | MOLTUS INFOTECH PRIVATE LIMITED | HOUSE NO.1 GROUND FLOOR BLK-C PKT-5 SECTOR 15 ROHINI DELHI , DELHI, Delhi, India - 110085 |
| U51100DL1992PTC321970 | MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED | H. No- 263, 1st FLOOR,POCKET-C-5, SECTOR-6, ROHINI DELHI NORTH , DELHI, Delhi, India - 110085 |
| U74900DL2011PTC226980 | SNWARE RESEARCH SERVICES PRIVATE LIMITED | House No. 86 (85), Right Portion 3rd Floor, PKT 12, Sector 24, Rohini, Delhi-110085 , Delhi, Delhi, India - 110085 |
| ACG-6395 | ADITI FENCE LLP | H-NO 152, 1ST FLOOR, BLOCK C, PKT-5,SECTOR 06 ROHINI CITY,Delhi,North West Delhi,Delhi,India-110085 |
| U46529DL2025PTC447903 | NEOVERSITY PRIVATE LIMITED | UNIT NO.-513, 5th FLOOR,AMBA TOWER, D.C. CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U90009DL2023PTC422400 | AHK GO EVENTS AND INTERIORS PRIVATE LIMITED | HOUSE NO. 519 PLOT NO 8 5TH FLOOR SHOPPING MALL,SECTOR-9 ROHINI D C CHOWK,Delhi,North West Delhi,Delhi,110085-India |
| U62090DL2025PTC459004 | YOVZENA TECHNOLOGY PRIVATE LIMITED | Unit No. 515 Plot No. 2, 5th Floor Amba Tower,Community Center, Sector-9 Rohini D C Chowk,Delhi,North West Delhi,Delhi,110085-India |
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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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| 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.