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
DUNIKA TRADE LINKS PRIVATE LIMITED
CIN: U51909KA2020PTC135162 As on: 2026-07-13
DUNIKA TRADE LINKS PRIVATE LIMITED (CIN: U51909KA2020PTC135162) is a Private company incorporated on 23 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
DUNIKA TRADE LINKS 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.DUNIKA TRADE LINKS 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 DUNIKA TRADE LINKS PRIVATE LIMITED are ANOOP GROVER, AGARWAL SURESH KUMAR, and HEMANT AGARWAL.
DUNIKA TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2020PTC135162 and its registration number is 135162. Users may contact DUNIKA TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUNIKA TRADE LINKS PRIVATE LIMITED is NO 5, 3 RD FLOOR, PORTION 2. SIDDHI COMPLEX, APMC YARD, YESHWANTHPUR, , BENGALURU, Karnataka, India - 560022.
Current status of DUNIKA TRADE LINKS PRIVATE LIMITED is - Under process of striking off.
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 DUNIKA TRADE LINKS 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 DUNIKA TRADE LINKS
Purchase full report of DUNIKA TRADE LINKS
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 DUNIKA TRADE LINKS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DUNIKA TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08770336 | ANOOP GROVER | Director | 2020-06-23 |
| 00077450 | AGARWAL SURESH KUMAR | Director | 2020-06-23 |
| 06398379 | HEMANT AGARWAL | Director | 2020-06-23 |
Past Directors & Key Managerial Personnel of DUNIKA TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANOOP GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AGARWAL SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EASTERN SPINWELL LIMITED | U45200TZ1994PLC005291 | Managing Director | 1997-03-22 | Ongoing |
| EASTERN RAYONS PRIVATE LIMITED | U51491TZ1994PTC017207 | Additional Director | - | 2011-07-11 |
| EASTERN RAYONS PRIVATE LIMITED | U51491TZ1994PTC017207 | Director | - | 2014-06-27 |
Other Directorships of HEMANT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H. P. TEXTILE MILL PRIVATE LIMITED | U17120WB2010PTC142795 | Director | 2012-10-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63022KA1995PTC018786 | CAUVERY REFRIGERATORS PRIVATE LIMITED | No.2, M G Complex Basement, APMC Yard Tumkur Road, Yeshwanthpur, , Bengaluru, Karnataka, India - 560022 |
| AAI-6206 | KRISHAA EXIM LLP | Shop No.3, Hanuman Complex, No.52/1-2, Lorry Godown Street, APMC Yard, Yeshwanthpur, Bangalore, Karnataka, India - 560022 |
| ACI-9671 | AQLMAN SOLUTIONS LLP | No. 12/2B, 2nd Floor, 3rd Main Road,,Ayyappa Reddy Thota, LIC Colony, Pampanagar, Yeshwanthpur, Bengaluru,Bangalore North,Bangalore,Karnataka,India-560022 |
| ACF-8296 | PIXEL ASPIRE TECHNOLOGIES LLP | No.1369/2, Old No.20,3rd floor, 5 th cross, 1st stage, 3rd phase, near Sai Ram Mandir,Bangalore North,Bangalore,Karnataka,India-560022 |
| U85300KA2020PTC142229 | INDI AUDIOLOGY & HEALTHCARE PRIVATE LIMITED | No 50/2, Vinod Complex, 3rd Cross, Industrial Suburb, Yeshwanthapur, , Bengaluru, Karnataka, India - 560022 |
| U55209KA2016PTC094756 | VELSTAND TURF PRIVATE LIMITED | No.7, 3rd Floor, 5th Cross, Old No.24, Raghavendra Layout, Yeshwanthpur , Bangalore, Karnataka, India - 560022 |
| U30007KA2008PTC046580 | UNIVERSAL TELECOM INDIA PRIVATE LIMITED | No. 6 Aashi Arcade 3rd Main Road Industrial Suburb 2nd Stage Goraguntepalya Yeshwanthpur , Bengaluru, Karnataka, India - 560022 |
| U31401KA2002PTC030817 | PRIME TECH ACCUMULATORS PRIVATE LIMITED | NO.151/A, 3RD CROSS,5TH MAIN, INDUSTRIAL SUBURB, 2ND STAGE, , YESHWANTHPUR, BANGALORE, Karnataka, India - 560022 |
| U65923KA1997PTC022191 | PREMIER FINTRADE PRIVATE LIMITED | 3rd Floor, Adinath Towers, No. 38/5-11, 1st Main Road, Industrial Suburb, Yeshwa nthpur, , Bengaluru, Karnataka, India - 560022 |
| U72200KA2016PTC085932 | SIDVIN OUTOTEC ENGINEERING PRIVATE LIMITED | 3rd Floor, No.94, ABM Grand 2nd Main Road, Industrial Suburb 2nd Stage, Yeshwanthpur , Bangalore North, Karnataka, India - 560022 |
| U31104KA2007PTC041350 | ARVI SYSTEMS & CONTROLS PRIVATE LIMITED | NO.80/A2, 1ST FLOOR,1ST MAIN, 3RD CROSS, 2ND STAGE INDUSTRIAL SUB-URB, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U01100KA2020PTC141970 | MICROBIAL MINING BIOTECH PRIVATE LIMITED | No.29/55-2, Sai Arcade Building, 1st Floor, Industrial Suburb, Near APMC Yard Gate No.4, Yeshwanthpur, , Bangalore North, Karnataka, India - 560022 |
| U72200KA2014PTC073987 | BENAKA I-TECH SOLUTIONS PRIVATE LIMITED | NO.52/4 SHOP NO 4/1, 2nd FLOOR BANGALORE KIRANA COMPLEX APMC YARD (NEAR 4TH GATE) YESHWA NTHPUR , BANGALORE, Karnataka, India - 560022 |
| U74999KA2022FTC162135 | BALLESTRA ENGINEERING AND PROJECTS PRIVATE LIMITED | Unit No. 0301I to 0301M, 3rd Floor, Brigade Twin Towers, Tower - 2 (Beacon),PID No. 2-190-11/1-4 CTS NO. 1529, Municipal No. 11/1-4,Bangalore North,Bangalore,Karnataka,560022-India |
| AAH-2373 | SANJAY MINERALS LLP | No 102 3rd cross,3rd main road ,Industrial Suburb, Yeshwanthpur, Bengaluru-560022 Bangalore, Karnataka, India - 560022 |
| U52300KA2016PTC086916 | KAPE ECOMMERCE PRIVATE LIMITED | No. 672, 3rd Cross, 7th Main, APMC Yard, Yeshwanthpur , Bangalore, Karnataka, India - 560022 |
| U65992KA2013PTC070311 | NAVA NIDHITUNGA CHITS PRIVATE LIMITED | NO. 5, 2ND MAIN, 3RD BLOCK, GG PALYA, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| ACL-7686 | RUHATI REALTY LLP | 52/1, 2nd floor, Shop no. 29,MyMillets, Kirana Complex, APMC Yard,Bangalore North,Bangalore,Karnataka,India-560022 |
| U51109KA2012PTC062946 | REYNUKESHH TRADERS PRIVATE LIMITED | NO 97, 3RD MAIN, 7TH CROSS A.P.M.C. YARD, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U15400KA2008PTC046945 | MITTAL FOOD PROCESSORS PRIVATE LIMITED | # 43/B, 5/1, 3RD CROSS ROAD, LORRY STAND GODOWN (APMC YARD), YESHWANTHPUR, , BANGALORE, Karnataka, India - 560022 |
| U62099KA2024PTC188595 | BAMBHARI PRIVATE LIMITED | No. 678, 3rd Floor, 6th main, 5th cross,,Gokul Ist Stage, 2nd Phase,,Bangalore North,Bangalore,Karnataka,560022-India |
| U60200KA2024PTC184229 | JAYAKRISHNA POWER MEDIA PRIVATE LIMITED | JK WHITE HOUSE, PLOT NO 42/2-1, 3RD FLOOR,Yeshwanthpur Industrial Suburb, 1st Stage MEI Road,Bangalore North,Bangalore,Karnataka,560022-India |
| U24299KA2021PTC146114 | NIVERA PHARMACEUTICALS PRIVATE LIMITED | Basil Complex, No.12, 2nd Floor, 1st A Main Road, Gokula 1st Stage, 3rd Phase, Yeshwanthp ur, , Bangalore, Karnataka, India - 560022 |
| U24290KA2017PTC103276 | AMRO CHEM PRIVATE LIMITED | SHED NO. 3, NO. 86 F, INDUSTRIAL SUB-URB 2ND STAGE, YESHWANTHPUR , BENGALURU, Karnataka, India - 560022 |
| U51109KA2005PTC098792 | FANTOM MERCHANTS PRIVATE LIMITED | BHIKSHU HEIGHTS, NO.18, 3RD FLOOR,1ST MAIN ROAD GOKUL 1ST STAGE, 3RD PHASE, YESHWANTHPUR , BANGALORE, Karnataka, India - 560022 |
| U31401KA2008FTC045455 | DARAMIC BATTERY SEPARATOR INDIA PRIVATE LIMITED | No.62, New PID No.11-51-62,1st Main Road,3rd Cross Industrial Suburb 2nd Stage, Yeshwanthpu ra , Bengaluru, Karnataka, India - 560022 |
| U68100KA2025PTC197279 | NAIRUTHYA PROPERTIES PRIVATE LIMITED | Unit No. 201E, 2nd Floor, Brigade,Twin Towers, Tower-2(Beacon), Yeshwanthpur, PID No. 2-190-11/1-4 CTS No. 1529, Municipal No. 11/1-4,Bangalore North,Bangalore,Karnataka,560022-India |
| U47190KA2024PTC184266 | BIRAS EXPORTS PRIVATE LIMITED | 94 3RD MAIN RD,APMC YARD YESHWANTHPUR,Bangalore North,Bangalore,Karnataka,560022-India |
| AAL-5094 | SURYAOMKAR IMPEX LLP | No. 93/B, 3rd Main Road, Industrial Suburb Goruguntepalya, Yeshwanthpur Bengaluru, Karnataka, India - 560022 |
| 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.
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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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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.