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
DHURI TRADING PRIVATE LIMITED
CIN: U51909DL2018PTC338890
DHURI TRADING PRIVATE LIMITED (CIN: U51909DL2018PTC338890) is a Private company incorporated on 19 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
DHURI TRADING 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.DHURI TRADING 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 DHURI TRADING PRIVATE LIMITED are NAGENDRA SINGH, and ANKUR SHARMA.
DHURI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC338890 and its registration number is 338890. Users may contact DHURI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHURI TRADING PRIVATE LIMITED is THIRD FLOOR, D-195 SECTOR -8, BAGDOLA, DWARKA , SOUTH DELHI, Delhi, India - 110075.
Current status of DHURI TRADING 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 DHURI TRADING 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 DHURI TRADING
Purchase full report of DHURI TRADING
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 DHURI TRADING 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 |
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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 DHURI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07216089 | NAGENDRA SINGH | Director | 2020-12-31 |
| 07807124 | ANKUR SHARMA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of DHURI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07216089 | NAGENDRA SINGH | Director | - | 2020-12-30 |
| 07304156 | JANMAJIT SHANKAR SINHA | Director | - | 2022-03-15 |
| 07807124 | ANKUR SHARMA | Director | - | 2020-12-30 |
| 08195291 | TARUN BANERJEE | Director | - | 2022-03-15 |
| 08228751 | RAJ KUMAR | Director | - | 2019-04-01 |
| 08228752 | LILA RAM | Director | - | 2019-06-01 |
Other Directorships of NAGENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRGO GLOBAL LIMITED | L74910TG1999PLC031187 | Additional Director | - | 2023-05-16 |
| MASSIVE INFRA CONSTRUCTION PRIVATE LIMITED | U45500DL2022PTC402285 | Director | 2022-07-25 | Ongoing |
| ZGO TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED | U74900DL2018PTC342626 | Director | 2018-12-05 | Ongoing |
| ZENEXT INFRATECH PRIVATE LIMITED | U74999DL2016PTC289293 | Additional Director | 2017-08-30 | Ongoing |
| BOXO SINGH SPORTS WORLDWIDE PRIVATE LIMITED | U92490DL2018PTC335890 | Director | 2018-06-28 | Ongoing |
Other Directorships of JANMAJIT SHANKAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATFLICK ONLINE SERVICES PRIVATE LIMITED | U72900DL2016PTC303005 | Director | 2016-07-14 | Ongoing |
Other Directorships of ANKUR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHAYA ENTERPRISES LLP | AAJ-3493 | Designated Partner | 2017-05-05 | Ongoing |
| MASSIVE DRIVE INFRA PRIVATE LIMITED | U45400DL2021PTC381705 | Director | 2021-05-31 | Ongoing |
| MASSIVE DRIVE INFRA PRIVATE LIMITED | U45400DL2021PTC381705 | Director | - | 2022-03-15 |
| CMV TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED | U74110UP2018PTC106059 | Additional Director | 2024-05-15 | Ongoing |
| CMV TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED | U74110UP2018PTC106059 | Director | - | 2024-03-31 |
Other Directorships of TARUN BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBIPRA FOODS PRIVATE LIMITED | U15400UP2021PTC140264 | Additional Director | 2022-01-15 | Ongoing |
| JOYEUX I.T. SOLUTIONS (OPC) PRIVATE LIMITED | U62099UP2023OPC186996 | Director | 2023-08-08 | Ongoing |
| DAAK INTERNATIONAL PRIVATE LIMITED | U64100UP2014PTC064976 | Director | 2021-02-20 | Ongoing |
| COGNOTIC AI TECHNOLOGY PRIVATE LIMITED | U74110UP2017PTC096574 | Director | - | 2019-05-21 |
| TBKK BROTHERS PRIVATE LIMITED | U74999UP2019PTC113643 | Director | - | 2019-09-20 |
| TBKK HELP FOUNDATION | U80900UP2019NPL114280 | Director | - | 2019-10-06 |
Other Directorships of RAJ KUMAR
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Other Directorships of LILA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-1638 | STARSAGA PRODUCTION LLP | D483, THIRD FLOOR, D BLOCK, RAMPHAL CHOWK RD,SECTOR 7, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U66120DL2023PTC412460 | SHINAARAV TRADING PRIVATE LIMITED | C-26, THIRD FLOOR,C-BLOCK, SECTOR 8, DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U68200DL2024PTC439052 | AMARVISION CONSTRUCTION PRIVATE LIMITED | B-241 B block Third Floor, Sector-8, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U45102DL2022PTC416079 | MKC POANTA-SAHEB DEHRADUN KEDARNATHJI HIGHWAYS PRIVATE LIMITED | PLOT NO 198, BLOCK -D, 4TH FLOOR,SECTOR 8, DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U31009DL2023PTC411782 | DESIGN9 SPACE WORLD PRIVATE LIMITED | PROPERTY NO 16 THIRD FLOOR BLOCK -C,POCKET -8 SECTOR -17 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U51101DL2010PTC399424 | ROSEMOUNT TRADELINK PRIVATE LIMITED | PLOT NO. 28, THIRD FLOOR KARUNA KUNJ, SECTOR-3 DWARKA,NEW DELHI -110075,Delhi,South West Delhi,Delhi,110075-India |
| U51101DL2010PTC399427 | TANGIBLE SUPPLIERS PRIVATE LIMITED | PLOT NO. 28, THIRD FLOOR KARUNA KUNJ, SECTOR-3 DWARKA,NEW DELHI -110075,Delhi,South West Delhi,Delhi,110075-India |
| ACN-8683 | ROSEMOUNT TRADELINK LLP | PLOT NO. 28, THIRD FLOOR KARUNA KUNJ, SECTOR-3 DWARKA,NEW DELHI -110075,New Delhi,South West Delhi,Delhi,India-110075 |
| ACN-8684 | TANGIBLE SUPPLIERS LLP | PLOT NO. 28, THIRD FLOOR KARUNA KUNJ, SECTOR-3 DWARKA,NEW DELHI -110075,New Delhi,South West Delhi,Delhi,India-110075 |
| U45203DL2022PTC409597 | MKC UJJAIN-GAROTH MAHAKALESHWAR HIGHWAYS PRIVATE LIMITED | PLOT NO 197, BLK-D, THIRD FLOOR, SECTOR - 8, DWARKA,NEW DELHI,New Delhi,Delhi,110075-India |
| U74900DL2018PTC342626 | ZGO TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED | PLOT NO D-195, FF SECTOR 8 BAGDOLA DWARKA BLOCK D , NEW DELHI, Delhi, India - 110075 |
| ACF-9021 | NDN CULINARY LLP | PLOT NO. 13, THIRD FLOOR BLOCK-A POCKET- 2,SECTOR 17 DWARKA DELHI,New Delhi,South West Delhi,Delhi,India-110075 |
| ACK-5704 | ABD FASHION LLP | 2nd Floor, Plot No.39,KH-33/8, Amberhai,Dwarka Sector-19, New Delhi,New Delhi,South West Delhi,Delhi,India-110075 |
| U85499DL2023OPC411070 | HYBUILD CAREER CHOICE (OPC) PRIVATE LIMITED | D-1/38, First floor,,Ramphal Chowk Road, Block- D, Sector-7, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U74140DL2012PTC244867 | SAHARSH CARE PRIVATE LIMITED | D-106,Third Floor, Sector -8, Dwarka , New Delhi, Delhi, India - 110075 |
| U74110DL1995PTC430574 | MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED | Unit No.699 6th Floor VEGAS Plot No.6,,Pocket 1, Sector 14, Dwarka New Delhi South Delhi,Delhi,South West Delhi,Delhi,110075-India |
| ACO-1247 | NC SHARMA & CO. LLP | 336 THIRD FLOOR SECTOR-19,DWARKA-I,New Delhi,South West Delhi,Delhi,India-110075 |
| U47211DL2023PTC422080 | MAHARAJA AGRASEN AGRO INDUSTRIES PRIVATE LIMITED | Plot No. 8, F/ Floor,,Sector-11, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U58202DL2025PTC441384 | EIGHT BASKET APPLICATIONS PRIVATE LIMITED | D 177, 4TH FLOOR,SECTOR 8,New Delhi,South West Delhi,Delhi,110075-India |
| U20237DL2024PTC437294 | VIVIDAURA ESSENTIALS PRIVATE LIMITED | A-2/5, Third Floor,Sector-17 Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| ACF-2604 | CHANDRAGHANTA CONSULTANCY LLP | Plot No 8, Third Floor,Sec 23, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| AAK-2589 | INVEST AND EARN FINANCIAL SOLUTIONS LLP | PLOT NO. 120 GROUND FLOOR SECTOR 8 DWARKA,NEW DELHI,South West Delhi,Delhi,India-110075 |
| U15209DL2023PTC420412 | RKD PRODUCTS INDIA PRIVATE LIMITED | PLOT NO-37, SECTOR-12A,Third Floor, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U72900DL2022PTC399291 | XCRINO BUSINESS SOLUTIONS PRIVATE LIMITED | E-516, Third Floor, Palam Extn. Sector-7, Dwarka,NewDelhi,South West Delhi,Delhi,110075-India |
| U68200DL2024PTC439833 | URBANNEST EDEN PRIVATE LIMITED | PLOT NO-151, FOURTH FLOOR,A BLOCK SECTOR-8 DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| U85499DL2024PTC429413 | NSL SCHOOL OF LEARNING PRIVATE LIMITED | D-467 2nd Floor,Palam Ext,Sector-7, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U85500DL2025OPC440663 | SVAROOPA CONSULTANCY (OPC) PRIVATE LIMITED | OFFICE NO 94 THIRD FLOOR,BLOCK B SECTOR 13 DWARKA,Delhi,South West Delhi,Delhi,110075-India |
| ACI-3008 | SHARBANI PONCHAM ENTERPRISES LLP | Plot-49, Third Floor Office Right Side,,Sector-12B, Dwarka,Delhi,South West Delhi,Delhi,India-110075 |
| 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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| Diluted |
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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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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.