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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
DAS BHARTI TRADERS PRIVATE LIMITED
CIN: U51900UP2006PTC037621
DAS BHARTI TRADERS PRIVATE LIMITED (CIN: U51900UP2006PTC037621) is a Private company incorporated on 14 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4850000.00 and its paid up capital is Rs. 4790000.00.
DAS BHARTI TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.DAS BHARTI TRADERS 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 DAS BHARTI TRADERS PRIVATE LIMITED are ABHISHEK AGRAWAL, ABHINAV PANDEY, SWAETABH PANDEY, PUNEET JAISWAL, and DILIP KUMAR ..
DAS BHARTI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900UP2006PTC037621 and its registration number is 37621. Users may contact DAS BHARTI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAS BHARTI TRADERS PRIVATE LIMITED is OFFICE NO.605, 6 TH FLOOR TOWER A , VINAYAK PLAZA, MALDAHIYA , VARANASI, Uttar Pradesh, India - 221002.
Current status of DAS BHARTI TRADERS 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 DAS BHARTI TRADERS 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 DAS BHARTI TRADERS
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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 DAS BHARTI TRADERS 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 DAS BHARTI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01141784 | ABHISHEK AGRAWAL | Director | 2019-03-20 |
| 00305489 | ABHINAV PANDEY | Director | 2007-10-02 |
| 00305544 | SWAETABH PANDEY | Director | 2019-03-20 |
| 00340353 | PUNEET JAISWAL | Director | 2007-10-02 |
| 00393522 | DILIP KUMAR . | Director | 2019-03-20 |
Past Directors & Key Managerial Personnel of DAS BHARTI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00426299 | SURENDRA SINGH | Director | - | 2009-01-12 |
| 00419781 | RAJESH KUMAR SULTANIA | Director | - | 2009-01-12 |
Other Directorships of SURENDRA SINGH
Other Directorships of ABHISHEK AGRAWAL
Other Directorships of ABHINAV PANDEY
Other Directorships of SWAETABH PANDEY
Other Directorships of PUNEET JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILAJIT PROJECTS AND DEVELOPMENT PRIVATE LIMITED | U45400WB2009PTC136096 | Director | - | 2018-05-14 |
| UNNADHARA ENCLAVE LIMITED | U45400WB2014PLC200877 | Director | 2017-05-22 | Ongoing |
| CASIO VINCOM PRIVATE LIMITED | U52190WB2009PTC133757 | Director | 2017-12-02 | Ongoing |
| CHAKRADEV COMPUTER LIMITED | U72300WB2014PLC200872 | Director | 2017-05-22 | Ongoing |
| ARYAN MULTIBUSINESS PRIVATE LIMITED | U74999UP2006PTC031208 | Director | - | 2011-09-14 |
| ARYAN MEDICAL AND DIAGNOSTIC CENTRE PRIVATE LIMITED | U85110UP2008PTC034621 | Director | 2008-02-11 | Ongoing |
| BANARAS SILK FABTEX FOUNDATION | U85300UP2020NPL131267 | Director | 2020-07-20 | Ongoing |
Other Directorships of DILIP KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK INFRACARE LLP | AAB-0661 | Designated Partner | 2012-08-14 | Ongoing |
| SHRESHTHAVINAYAK REALTORS LLP | AAE-3021 | Designated Partner | 2015-07-01 | Ongoing |
| SAAT PHERE CLOTHING AND ACCESSORIES PRIVATE LIMITED | U18101UP2006PTC032547 | Director | 2006-11-22 | Ongoing |
| YELLOWHOUSE FASHION PRIVATE LIMITED | U47711UP2005PTC030176 | Director | - | 2022-10-01 |
| SIDDHIVINAYAK INFRAHOMES PRIVATE LIMITED | U70102UP2011PTC045443 | Director | - | 2014-02-15 |
| KRYSTAL APARTMENTS PRIVATE LIMITED | U70102UP2011PTC047986 | Director | - | 2017-02-03 |
| ARYAN MEDICAL AND DIAGNOSTIC CENTRE PRIVATE LIMITED | U85110UP2008PTC034621 | Director | 2019-03-20 | Ongoing |
Other Directorships of RAJESH KUMAR SULTANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED | U01409WB1982PTC103282 | Director | - | 2008-06-02 |
| GOURAV KUTIR AND NIVESH PVT LTD | U45209WB1994PTC066379 | Director | - | 2007-12-14 |
| JASMINE VINCOM PRIVATE LIMITED | U51109WB2008PTC123303 | Director | - | 2011-07-14 |
| VANRAJ SUPPLIERS PVT.LTD. | U51909AS1995PTC019086 | Director | - | 2015-09-15 |
| SUPREME COMMODEAL PRIVATE LIMITED | U51909WB1997PTC082623 | Director | 2002-04-01 | Ongoing |
| SHREE BALAJI COMMOTRADE PRIVATE LIMITED | U72100WB2005PTC101766 | Director | - | 2013-11-26 |
| ARNICA FINANCIAL CONSULTANTS PVT. LTD. | U74140WB1995PTC068044 | Director | - | 2011-03-04 |
| MANI KARN OWNERS ASSOCIATION | U91990WB2007NPL116333 | Additional Director | - | 2012-11-04 |
| MANI KARN OWNERS ASSOCIATION | U91990WB2007NPL116333 | Director | - | 2009-08-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300UP2020NPL131267 | BANARAS SILK FABTEX FOUNDATION | UNIT-NO-608 6TH FLOOR TOWER A VINAYAK PLAZA-MALDAHIYA , VARANASI, Uttar Pradesh, India - 221002 |
| U25209UP2020PTC132357 | GURUKRIPA PIPE FITTINGS PRIVATE LIMITED | OFFICE NO. 806, 8TH FLOOR, TOWER-A VINAYAK PLAZA, MALDAHIYA CROSSING , VARANASI, Uttar Pradesh, India - 221002 |
| U65990UP2019PTC114159 | SAMAVESH FINSERVE PRIVATE LIMITED | 602, Tower A, 6th Floor, Vinayak Plaza Maldahiya, , Varanasi, Uttar Pradesh, India - 221002 |
| U51909UP2007PTC104120 | LEGEND FINANCIAL CONSULTANCY PRIVATE LIMITED. | OFFICE NO 2-3-4 AND 5,BLOCK B,8TH FLOOR VINAYAKA PLAZA,MALDAHIYA CROSSING , VARANASI, Uttar Pradesh, India - 221002 |
| U32901UP1979PLC004783 | SHREE BHAWANI PAPER MILLS LIMITED | 8th Floor, B Block, Vinayak Plaza,Maldahiya,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U38110UP2022NPL159934 | LITTLE LEAF FOUNDATION | B-Block, 8th Floor Vinayak Plaza, Maldahiya Crossing,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U35100UP2020PTC126074 | ELATE POLYTEX PRIVATE LIMITED | 8th FLOOR BLOCK-B, VINAYAK PLAZA MALDAHIYA CROSSING , Varanasi, Uttar Pradesh, India - 221002 |
| U25209UP2023PTC176191 | VSM MOULDING PRIVATE LIMITED | 8TH FLOOR, BLOCK-B, VINAYAK PLAZA MALDAHIYA CROSSING , VARANASI, Uttar Pradesh, India - 221002 |
| AAV-5356 | I-AD MARKETING AND ADVERTISING LLP | Flat No. A 24 5th Floor Astha Apartment Plot No 678/1 Dithori Mahal Varanasi, Uttar Pradesh, India - 221002 |
| U70102UP2015PTC069294 | SIDDHIDHATA REALTORS PRIVATE LIMITED | Shop No. 103, 1st Floor, Jai Singh Building, C-27/274-A-A1, Jagatganj, Maldahiya , Varanasi, Uttar Pradesh, India - 221002 |
| U70102UP2011PTC046935 | SPRING FIELD INFRACON PRIVATE LIMITED | C 27/274 A-A-1, SHOP NO. 3 AND 4, GROUND FLOOR DR. JAI SINGH BUILDING, MALDAHIYA , VARANASI, Uttar Pradesh, India - 221002 |
| U65991UP2014PLC063608 | MANDAKINI INDIA MUTUAL BENEFIT LIMITED | C/21, 2A, 4TH FLOOR MALDAHIYA , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2012PTC054271 | KUTAJ TRAVEL AND TOURS PRIVATE LIMITED | OFFICE NO. 1, IST FLOOR EXCEL TOWER VARUNA BRIDGE, NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| AAX-3147 | KAMY CONSULTANTS LLP | SHOP NO.A 1 EAST SIDE GROUND, FLOOR R.H.TOWER THE MALL CANTT Varanasi, Uttar Pradesh, India - 221002 |
| U70102UP2016PTC075860 | LUXUS INFRAZONE PRIVATE LIMITED | S 18/2-A 44, OFFICE NO 13, FIRST FLOOR GURU KRIPA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U70102UP2016PTC077453 | BABA GREENCITY & TOWN PLANNERS PRIVATE LIMITED | H.NO-D-56/141-B, 5th FLOOR ISHWAR TOWER ,LUXA ROAD ,GODAULIA , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2018PTC106201 | HAPPYCLUB SVNS INDIA PRIVATE LIMITED | H NO. S 19/53A, 2nd FLOOR P.W.D. OFFICE ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U70100UP2014PTC063883 | CHAKRAPANI DEVELOPERS PRIVATE LIMITED | S-18/2A, Gurukripa Appartment Flat No. 6 & 7, 1st Floor, Nadesar , Varanasi, Uttar Pradesh, India - 221002 |
| U74999UP2016PTC086722 | INNOVED GLOBAL PRIVATE LIMITED | TOWER NO A1 201 2ND FLOOR GANPATI APARTMENT VINDHYAVASINI NAGAR ORDERLY BA ZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2007PTC033105 | BUDDHA HOLIDAYS PRIVATE LIMITED | Commercial Office No.3, 1st Floor Excel Tower PWD Colony Road behind UP Motors Petrol Pump VarunaPul , Varanasi, Uttar Pradesh, India - 221002 |
| U43309UP2025PTC216846 | LONGVISION HABITAT INFRA PRIVATE LIMITED | SHIV 2 A 3 H 105 D 1,A. No.394, 1 INDRA TOWER,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U74999UP2018PTC103040 | KSHITIZ CAPITAL IMF PRIVATE LIMITED | S-10/6A-7-7A/4, 1ST FLOOR, RAM APARTMENT M.A. ROAD CHAUKAGHAT , VARANASI, Uttar Pradesh, India - 221002 |
| U74110UP2002PTC026466 | ORBITAL ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | C-21/4-A-1-A 3rd Floor Maldahiya , Varanasi, Uttar Pradesh, India - 221002 |
| U45400UP2009PTC037087 | ASG NIRMAN PRIVATE LIMITED | C-27/274-A-3-1-A, First Floor Dr. Jai Singh Building, Maldahiya , Varanasi, Uttar Pradesh, India - 221002 |
| U70102UP2010PTC042570 | ASG INFRAPROJECTS PRIVATE LIMITED | C-27/274-A-3-1-A, First Floor Dr. Jai Singh Building, Maldahiya , Varanasi, Uttar Pradesh, India - 221002 |
| U74999UP2017PTC090804 | KSHITIZ TRADE AND MULTISERVICES PRIVATE LIMITED | S-10/6A-7-7A/4, 1ST FLOOR, RAM APARTMENT MAQBOOL ALAM ROAD, CHAUKAGHAT , VARANASI, Uttar Pradesh, India - 221002 |
| U28910UP2014PTC065715 | VNS ROOFING INDIA PRIVATE LIMITED | C 27/274 A-A-1, SHOP NO. 3 AND 4 GROUND FLOOR, DR. JAI SINGH BUILDING, MA LDAHIYA , VARANASI, Uttar Pradesh, India - 221002 |
| U82990UP2023PTC182510 | SHREE KASHI POOJAN INDIA PRIVATE LIMITED | BLOCK A PLOT NO 2 FLOOR,GANPA APPART ORDORDERY,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U79120UP2024PTC197610 | GUDTOGO HOLIDAYS PRIVATE LIMITED | SHOP NO 3, 1ST FLOOR,EXCEL TOWER, VARUNAPOOL,Varanasi,Varanasi,Uttar Pradesh,221002-India |
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- Email ID
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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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| 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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As on: 2026-07-13
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.