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      DINANATH SCRAP DEALERS PRIVATE LIMITED

      CIN: U51909DL2005PTC138638 As on: 2026-07-13
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      DINANATH SCRAP DEALERS PRIVATE LIMITED (CIN: U51909DL2005PTC138638) is a Private company incorporated on 13 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1033000.00.

      DINANATH SCRAP DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DINANATH SCRAP DEALERS 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 DINANATH SCRAP DEALERS PRIVATE LIMITED are YOGESH KUMAR, and KAMESH VERMA.

      DINANATH SCRAP DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC138638 and its registration number is 138638. Users may contact DINANATH SCRAP DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DINANATH SCRAP DEALERS PRIVATE LIMITED is 375RAMPURA , NEW DELHI, Delhi, India - 110035.

      Current status of DINANATH SCRAP DEALERS 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 Names

      Previous CINs

      ZaubaCorp's company report for DINANATH SCRAP DEALERS 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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      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 DINANATH SCRAP DEALERS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DINANATH SCRAP DEALERS
      DIN Director Name Designation Appointment Date
      00988674 YOGESH KUMAR Director 2005-07-13
      05176140 KAMESH VERMA Director 2020-06-12
      Past Directors & Key Managerial Personnel of DINANATH SCRAP DEALERS
      DIN Director Name Designation Appointment Date Cessation
      01112955 DHARAMVEER SINGH Director - 2020-06-12
      Other Directorships of YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Additional Director - 2017-05-12
      FARIDKOT EXIM PRIVATE LIMITED U51498DL2005PTC138472 Director - 2016-02-18
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director 2019-08-04 Ongoing
      OPA DISTRIBUTORS PRIVATE LIMITED U51909DL2005PTC138145 Director 2018-07-26 Ongoing
      GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director 2019-08-14 Ongoing
      VY TRADERS PRIVATE LIMITED U51909DL2005PTC138415 Director 2018-01-16 Ongoing
      VY TRADERS PRIVATE LIMITED U51909DL2005PTC138415 Director - 2016-02-27
      BABA BALAKNATH AGENCIES PRIVATE LIMITED U51909DL2005PTC138417 Director 2005-07-07 Ongoing
      CHARMINAR IMPEX PRIVATE LIMITED U51909DL2005PTC138426 Director - 2016-02-22
      RISHIKESH TRAEXIM PRIVATE LIMITED U51909DL2005PTC138639 Director 2019-04-19 Ongoing
      RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED U65910UP1994PTC017005 Director 2022-09-14 Ongoing
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2012-01-20
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director 2022-10-10 Ongoing
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director - 2012-01-23
      SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director 2020-09-21 Ongoing
      AKSHIT INFRATECH PRIVATE LIMITED U70109DL2006PTC151489 Director 2022-10-10 Ongoing
      DEVMUNI LEASING AND FINANCE LIMITED U74899DL1995PLC066810 Additional Director - 2023-09-04
      DEVMUNI LEASING AND FINANCE LIMITED U74899DL1995PLC066810 Director 2012-06-15 Ongoing
      DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director 2006-06-28 Ongoing
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director 2019-04-26 Ongoing
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director - 2016-02-29
      VAIBHAV FINSEC PRIVATE LIMITED U74899DL1995PTC072775 Director 2006-06-21 Ongoing
      Other Directorships of DHARAMVEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      PANMAD FOOTWEARS PRIVATE LIMITED U19201DL2005PTC134693 Director 2006-02-02 Ongoing
      PARTAP SILICAMET PRIVATE LIMITED U27109DL2004PTC128819 Director 2005-03-01 Ongoing
      ATMA TECHNOCRATS PRIVATE LIMITED U31909DL2005PTC139040 Director 2006-03-01 Ongoing
      PRAYAG BUILDTECH PRIVATE LIMITED U70109DL2006PTC151487 Director - 2017-05-12
      BRAINWAVE COMPUTERS PRIVATE LIMITED U74899DL1989PTC034558 Director 2006-02-02 Ongoing
      SIGN AGE MEDIA PRIVATE LIMITED U74999DL2002PTC113689 Director 2006-03-01 Ongoing
      EFFICIENT INSTITUTE OF MANAGEMENT PRIVATE LIMITED U80301DL2006PTC145524 Director 2006-02-03 Ongoing
      MALIK NETWORK AND COMPUTERS PRIVATE LIMITED U80302DL1998PTC096433 Director 2006-03-01 Ongoing
      Other Directorships of KAMESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      ARBOINT INTERNATIONAL SOLUTIONS LLP ACF-5164 Designated Partner 2024-02-13 Ongoing
      JAISHREE COMMEX PRIVATE LIMITED U00063DL2005PTC138245 Director 2022-04-06 Ongoing
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director 2020-06-13 Ongoing
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director 2022-12-26 Ongoing
      VY TRADERS PRIVATE LIMITED U51909DL2005PTC138415 Director 2022-12-28 Ongoing
      BABA BALAKNATH AGENCIES PRIVATE LIMITED U51909DL2005PTC138417 Director 2020-06-09 Ongoing
      ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director 2020-10-20 Ongoing
      CHARMINAR IMPEX PRIVATE LIMITED U51909DL2005PTC138426 Director 2020-06-06 Ongoing
      R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director 2020-06-12 Ongoing
      ORCHID LEAFIN PRIVATE LIMITED U65929DL1995PTC067809 Director 2020-06-01 Ongoing
      GSL PORTFOLIO PRIVATE LIMITED U67120DL2007PTC161049 Director 2020-10-01 Ongoing
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director 2012-01-16 Ongoing
      BHAGWATI SONS PRIVATE LIMITED U74899DL1983PTC016338 Director 2022-04-05 Ongoing
      RANJOO CONSTRUTION PRIVATE LIMITED U74899DL1991PTC044705 Director 2020-06-05 Ongoing
      KASAR CREDIT AND CAPITAL PRIVATE LIMITED U74899DL1995PTC066816 Director 2022-04-06 Ongoing
      SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director 2020-09-22 Ongoing
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director 2020-06-10 Ongoing

      CIN Company Name Company Address
      AAM-0716 S. INDECO LLP D-1058 NEW FRIENDS COLONY NEW DELHI 110035 NEW DELHI, Delhi, India - 110035
      U74120DL2007PLC159401 INDO ARYA LOGISTICS LIMITED 146 TRANSPORT CENTER ROHTAK ROAD NEW DELHI 110035 , NEW DELHI, Delhi, India - 110035
      U74999DL2015PTC277082 ANNAYA SOLUTIONS & SERVICES PRIVATE LIMITED 987/66, Lekhu Nagar Tri Nagar, New Delhi-110035 , New Delhi, Delhi, India - 110035
      U31908DL2007PTC159346 AKITA ELECTRONICS PRIVATE LIMITED HOUSE NO 208 ALLIED COMPLEX INDER LOK NEW DELHI 110035 , NEW DELHI, Delhi, India - 110035
      U52241DC2026PTC469437 SHIV MAHIMA PRIVATE LIMITED 293 First Floor. Rajokari,New Delhi, Delhi,Delhi,North West Delhi,Delhi,110035-India
      U14101DC2026PTC469491 NOBLE TRENDS PRIVATE LIMITED G-1\43,LWR. RD IND. AREA,DELHI, NEW DELHI,Delhi,North West Delhi,Delhi,110035-India
      U73100DL2024PTC438996 RYONNE BRIGHT FUTURE PRIVATE LIMITED 2ND FLOOR, 208, LAWRENCE ROAD INDUSTRIAL AREA, AGGARWAL MODERN BAZAR,,NEW DELHI, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110035-India
      U46594DL2014PTC265869 LORD VENKY ECOM PRIVATE LIMITED B-27, LAWRENCE ROAD, INDUSTRIAL AREA,,NEW DELHI,New Delhi,Delhi,110035-India
      U51398DL1989PTC038006 KASUNIA ENTERPRISES PRIVATE LIMITED PROMOTER'S ADD:- 1216/52 TRINAGAR NEW DELHI , NEW DELHI, Delhi, India - 110035
      U63090DL1981PTC012158 TYAGI AND RAGI PRIVATE LIMITED PROMOTER'S ADD:- 1978/153 TRINAGAR NEW DELHI , NEW DELHI, Delhi, India - 110035
      U52599DL2012PTC235047 TUSKER TRADERS PRIVATE LIMITED 3759, GALI NO. 2 KANHAIYA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U51311DL1999PTC099712 HAZOOR SAHIB ENTERPRISES PRIVATE LIMITED D-6/6 RANA PRATAP BAGH NEW DELHI , NEW DELHI, Delhi, India - 110035
      U51909DL1999PTC098012 HAZOOR SAHIB MARKETING PRIVATE LIMITED D-6/6 RANA PRATAP BAGH NEW DELHI , NEW DELHI, Delhi, India - 110035
      U72200DL2014PTC269547 VR PLAYING GAMES PRIVATE LIMITED C-2/91-B LAWRENCE ROAD NEW DELHI , NEW DELHI, Delhi, India - 110035
      U63030DL2020PTC361683 PALLETPERDAY LOGISTICS PRIVATE LIMITED 147 FF Trnsprt Center Rohtak Road NEW DELHI , NEW DELHI, Delhi, India - 110035
      U74999DL2014PTC272078 FLIEGEN AVIATION ACADEMY PRIVATE LIMITED B-4/69-A, KESHAV PURAM, NEW DELHI, , NEW DELHI, Delhi, India - 110035
      U70101DL1999PTC098011 HAZOOR SAHIB DEVELOPERS PRIVATE LIMITED D-6/6 RANA PRATAP BAGH NEW DELHI , NEW DELHI, Delhi, India - 110035
      U74140DL2001PTC111501 INGRANDER SOLUTIONS PVT. LTD. C-2/21A LAWRENCE ROAD NEW DELHI , NEW DELHI, Delhi, India - 110035
      U74140DL2010PTC205440 HEETIKA CLOTHING PRIVATE LIMITED 1837/138, SHANTI NAGAR TRI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U00000DL1992PLC048936 B.D.CREDITS LIMITED 3/1, AMAR PARK,ZAKHIRA,NEW ROHTAK RD,DELHI , NEW DELHI, Delhi, India - 110035
      U40106DL2010PTC207477 SHYAM INDUS ENERGY PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U40106DL2010PTC207571 SHYAM INDUS HYDEL POWER PRIVATE LIMITED 129, TRANSPORT CENTRE, ROHTAK ROAD PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U55101DL2003PTC121081 HIMALAYA LEISURES PRIVATE LIMITED. 26-C, LAWRANCE ROAD IND. AREA,NEW DELHI-110035. , NEW DELHI, Delhi, India - 000000
      U51909DL2016PTC306244 VEDMATA TRADECOM PRIVATE LIMITED 237/22, ONKAR NAGAR B TRI NAGAR, DELHI 110035 , NEW DELHI, Delhi, India - 110035
      U63040DL1989PTC036438 SAGAR OVERSEAS TOURS PRIVATE LIMITED Promoter's Add:- WZ-24, Golden Park Rampura New Delhi , NEW DELHI, Delhi, India - 110035
      U74899DL1976PTC008174 VIDYA ICE AND COLD STORAGE PVT LTD C-30-31, LAWERENCE ROAD INDUSTRIAL AREA, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U15122DL2013PTC261792 NIRANTAR INDIA PRIVATE LIMITED C-7/65B, KESHAV PURAM LAWRENCE ROAD NEW DELHI , NEW DELHI, Delhi, India - 110035
      U74999DL2018PTC331821 MEDRX WELLNESS PRIVATE LIMITED 946/64 GROUND FLOOR LEKHU NAGAR TRI NAGAR DELHI-110035 , NEW DELHI, Delhi, India - 110035
      U90009DL2018PTC342613 FARRUKHABAD STP PROJECT PRIVATE LIMITED Essel House B-10 Lawrence Road Industrial Area,New Delhi , NEW DELHI, Delhi, India - 110035
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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