DEENABANDHAVE TRADING PRIVATE LIMITED
CIN: U51909DL2022PTC401018 As on: 2026-07-13
DEENABANDHAVE TRADING PRIVATE LIMITED (CIN: U51909DL2022PTC401018) is a Private company incorporated on 30 Jun 2022. 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.
DEENABANDHAVE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEENABANDHAVE 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 DEENABANDHAVE TRADING PRIVATE LIMITED are MOHIT SINGLA, and MONIKA SINGLA.
DEENABANDHAVE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2022PTC401018 and its registration number is 401018. Users may contact DEENABANDHAVE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEENABANDHAVE TRADING PRIVATE LIMITED is HOUSE NO. 28 B, BLOCK-EU,PITAMPURA NEAR JAIN MANDIR , DELHI, Delhi, India - 110034.
Current status of DEENABANDHAVE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEENABANDHAVE 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 DEENABANDHAVE TRADING
Purchase full report of DEENABANDHAVE 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 DEENABANDHAVE 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 DEENABANDHAVE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09540136 | MOHIT SINGLA | Director | 2022-06-30 |
| 09540182 | MONIKA SINGLA | Director | 2022-06-30 |
Past Directors & Key Managerial Personnel of DEENABANDHAVE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHIT SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAII TECH LAB INDIA PRIVATE LIMITED | U72900DL2021PTC391317 | Director | 2022-03-19 | Ongoing |
Other Directorships of MONIKA SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAII TECH LAB INDIA PRIVATE LIMITED | U72900DL2021PTC391317 | Director | 2022-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC324188 | FREQUENT RESEARCH FIELDWORK SOLUTIONS PRIVATE LIMITED | HOUSE NO 96 BLOCK - B LANDMARK NEAR GATE NO.-2 PUSHPANJLI ENCLAVE PITAMPURA NEW DELHI 110034 , Delhi, Delhi, India - 110034 |
| ACA-7233 | Goel and Agarwal Associates LLP | House No 151B, Block- NPLandmark Near Gopal Mandir, Pitampura Delhi, Delhi, India - 110034 |
| U52100DL2019PLC352845 | ARDH SAINIK CANTEEN LIMITED | HOUSE NO-29 FLOOR 1ST BLOCK-B LANDMARK NEAR KALI MATA MANDIR PUSHPANJLI ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034 |
| U72900DL2022PTC395601 | EEKOM SOLUTIONS PRIVATE LIMITED | Unit No. UG-3-B, Apra Plaza, Pitampura,,Plot No-28, Road No-44, Near Oxygen Restaurent, New Delhi,Delhi,North West Delhi,Delhi,110034-India |
| ACN-8959 | BOTMOT AUTOMATIONS LLP | HOUSE NO 26B,BLOCK-EU, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| ACY-0309 | MARIGOLD JOURNEYS LLP | House No 28 Block-KD,Pitampura Near Kohat Metr,Delhi,North West Delhi,Delhi,India-110034 |
| AAE-1708 | OLMEC PHARMACEUTICALS LLP | House No. 3B, Block- JD NEAR METRO PILLAR NO-356, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAU-7448 | MAHIKA MULTICORP LLP | House No. 214, Floor Upper Ground, Block U U, Landmark Near CD Block Mandir, Pitampura New Delhi, Delhi, India - 110034 |
| U82990DL2018PTC331260 | KHUSHI INTEGRATED FACILITIES PRIVATE LIMITED | Office No. 42, Second Floor, House No. 4B,,Ashirwad Complex, Pitampura Village, Near Pitampura Metro Station,Delhi,North West Delhi,Delhi,110034-India |
| AAK-7237 | TRIMIND TECHNOLOGIES LLP | Block-2D/EU, Uttari Pitampura, Near Pani Tank, Jain Mandir Delhi, Delhi, India - 110034 |
| U72900DL2019FTC353260 | TVISION INSIGHTS INDIA PRIVATE LIMITED | House no 300 ,block B, Near Bagga Link Motors Saraswati Vihar, Pitampura , DELHI, Delhi, India - 110034 |
| AAE-1365 | OLMEC HEALTHCARE LLP | House No. 3B, Block- JD NEAR METRO PILLAR NO-356, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U52100DL2014PTC273884 | AFCON RETAIL PRIVATE LIMITED | HOUSE NO. 125B, BLOCK-CD, LANDMARK NEAR PUBLIC SCHOOL, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2020PTC372074 | OM JAYANTI SECURITY MANAGEMENT SERVICES PRIVATE LIMITED | HOUSE NO. 28C BLOCK- G & JU LANDMARK NEAR DISTRICT PARK, PITAMPURA , DELHI, Delhi, India - 110034 |
| U51101DL2010PTC327817 | CALVIN DEALTRADE PRIVATE LIMITED | HOUSE NO. 55, BLOCK-QP, LANDMARK NEAR GOPAL MANDIR OPP. NDPL OFFICE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U51101DL2010PTC327818 | KEYSTAR TRACOM PRIVATE LIMITED | HOUSE NO. 55 BLOCK-QP, LANDMARK NEAR GOPAL MANDIR OPP. NDPL OFFICE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U72200DL2014PTC271914 | KITMINE TECHNOLOGIES PRIVATE LIMITED | House No. 51, Floor 1st Block MP, Landmark Near Goapal Mandir, Pitampura , New Delhi, Delhi, India - 110034 |
| U85100DL2019NPL358389 | GURU SUDARSHANSANGH FOUNDATION | HOUSE NO 114 FLOOR GROUND BLOCK - PP LANDMARK NEAR GOPAL MANDIR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2019PTC356047 | PURILK PRIVATE LIMITED | Plot No 138, 3rd floor, Block - F1U, Pitampura, Landmark- Near Jain Mandir , DELHI, Delhi, India - 110034 |
| AAW-4920 | AMMKAY CREATIONS AND FABTEX LLP | HOUSE NO 12,FLOOR 1ST, BLOCK C, LANDMARK NEAR KALI MATA MANDIR, PUSHPANJALI ENCLAVE, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| U51909DL2016PTC302432 | VMA EXPORTS PRIVATE LIMITED | House No. 324, 1st Floor Block-B, Near Shiv Mandir, Lok Vihar, Pi tampura , New Delhi, Delhi, India - 110034 |
| U24109DL2023PTC415325 | KESRI INDUSTRIES PRIVATE LIMITED | HOUSE NO 45B BLOCK-G & JU,PITAMPURA NEW DELHI,Delhi,North West Delhi,Delhi,110034-India |
| ACJ-3824 | PARVARISHT AUTOMATIVE LLP | House No 131 Block- GD LANDMARK NEAR,SARVODHYA HOSPITAL PITAMPURA NEW DELHI,Delhi,North West Delhi,Delhi,India-110034 |
| U74300DL2013PTC256632 | AAKMAK SERVICES PRIVATE LIMITED | SHOP NO.252, PLOT NO.7, 2ND FLOOR, LSC BLOCK,NEAR CD MANDIR AGGARWAL CHEMBER, PITAMPURA NE W DELHI , NEW DELHI, Delhi, India - 110034 |
| U52609DL2016PTC302304 | YUKTA TRADERS PRIVATE LIMITED | Shop No. 34 House No. 4B Landmark Near Shiva Market Village , Pitampura New Delhi, Delhi, India - 110034 |
| AAY-7437 | IJASO LLP | BLOCK QU HOUSE NO 307B PITAMPURA DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC342242 | APEX INTERNATIONAL MEDIA PRIVATE LIMITED | HOUSE NO. 6A, PLOT NO. 29, ROAD-44, BLOCK- UG LANDMARK NEAR M2K APRA PLAZA, , PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U27109DL1970PTC005441 | PALIWAL STEELS PRIVATE LIMITED | HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034 |
| ACH-2456 | GURSHIKHA HOME HELPER LLP | House No.267/A, Shop No.3, Ground Floor, VP-Block,Pitampura, Delhi - 110034,Delhi,North West Delhi,Delhi,India-110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.