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
DHANASHREE TRADING PRIVATE LIMITED
CIN: U51909MH2002PTC135874 As on: 2026-07-13
DHANASHREE TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC135874) is a Private company incorporated on 14 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DHANASHREE 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.].
DHANASHREE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135874 and its registration number is 135874. Users may contact DHANASHREE TRADING PRIVATE LIMITED on its Email address - . Registered address of DHANASHREE TRADING PRIVATE LIMITED is 229 SANT TUKARAM RD MAGAZINEFLR KARNAC BUNDER , MUMBAI, Maharashtra, India - 400003.
Current status of DHANASHREE TRADING PRIVATE LIMITED is - Strike 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
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 DHANASHREE 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 DHANASHREE TRADING
Purchase full report of DHANASHREE 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 DHANASHREE 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.
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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 DHANASHREE TRADING
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Past Directors & Key Managerial Personnel of DHANASHREE TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC290200 | ATLANTA MULTIVENTURES PRIVATE LIMITED | 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC290285 | ELENZA MULTIVENTURES PRIVATE LIMITED | 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2018PTC311141 | PARTFISCO GLOBAL TRADING PRIVATE LIMITED | OFFICE NO.8, 3RD FLOOR, ZAKARIYA BUILDING,7 SHARIFF DEVJI STREET , MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003 |
| U74999MH1971PTC015342 | NAVYUG BENEFITS AND CHIT FUND PRIVATE LIMITED | 5,COMMERCIAL CHAMBERSMASJID BUNDER RD , MUMBAI-400003, Maharashtra, India - 000000 |
| U28932MH1972PTC015838 | KIJAJE ENGINEERING ENTERPRISE PRIVATE LIMITED | R.NO.79,COMMERCIAL CHAMBERS,MASJID BUNDER RD, , MUMBAI-400003, Maharashtra, India - 000000 |
| U29260MH1989PTC054202 | STERLING TEXTILE MACHINERIES PRIVATE LIMITED | 53 COMMERCIAL CHAMBERSMASJID BUNDER RD , MUMBAI, Maharashtra, India - 400003 |
| U63000MH1996PTC100253 | TRIMAX MARKETING PRIVATE LIMITED | 3 RD HEMPRAKASH KAZISAYED STREET MASIJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U72200MH1996PTC098798 | SEQUEL SOFTWARE TECHNOLOGIES PRIVATE LIM ITED | 86 COMMERCIAL CHAMBERS 6 THFLOOR MASJID BUNDER RD , MUMBAI, Maharashtra, India - 400003 |
| U53200MH1969PTC014463 | PRATIMA COTTON TEXTILES PRIVATE LIMITED | 73/77 MAJID BUNDER ROAD AZADBHAVAN 3RD FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U24119MH2002PTC135690 | RAKHI TRADING PRIVATE LIMITED | 61/62 GAYA BUILDING109 Y M RD MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U15140MH1995PTC094639 | MAHARASHTRA OIL EXTRACTIONS PRIVATE LIMITED | 23, III RD FLOOR, GAYA BUILDING, 109, MASJID BUNDER ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U45202MH2002PTC135688 | PRAMILA PROPERTIES PRIVATE LIMITED | 61/62 GAYA BUILDING109 Y M RD MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U67120MH2002PTC135696 | PRAMILA HOLDINGS PRIVATE LIMITED | 61/62 GAYA BUILDIDNG109 Y M RD MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U74140MH1995PLC086787 | TYCOON CONSULTANTS LIMITED | 208 SAMUEL STREET,ALANKAR BLDG.,3RD FLOOR, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U17110MH2000PTC125714 | KASHYAP POLYKNIT PRIVATE LIMITED | 19 V V CHANDAN STREET MALBARIWALA BLDG 3RD FLOOR MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| AAM-9023 | TRISHULENT INDIA LLP | 11, HARESH CHAMBERS, 3RD FLOOR 313/319, SAMUEL STREET, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003 |
| U01200MH1994PLC076554 | SHAM SAKHA DAIRY PRODUCTS LIMITED | ALANKAR,3RD FLOOR,208 SAMUEL STREET,MASJID BUNDER WEST, BOMBAY -3. , MUMBAI, Maharashtra, India - 400003 |
| U51310MH2022PTC375699 | H N JAIN EXIM PRIVATE LIMITED | 304, 3rd Floor, Kapurwala Bldg, 218/220 Samuel Street,Masjid Bunder , Mumbai, Maharashtra, India - 400003 |
| U51900MH1953PTC008998 | MACKS HARD PVT LTD | 117-119, LALCO BLDG, 3RD FLOOR, KAZI SAYED STR, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U51223MH1996PTC104455 | AKASH STEEL CRAFTS PRIVATE LIMITED | Office No.11,Jenabai Building 3rd Floor,87/123,Masjid Bunder Road , Mumbai, Maharashtra, India - 400003 |
| U65923MH1992PTC067186 | INFINES COMMODITIES PRIVATE LIMITED | OFFICE NO. 102, ORIENTAL HOSE, BUILDING NO.229/231, SAMUEL STREET, MASJ ID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U67120MH2008PTC186982 | INFINES SECURITIES PRIVATE LIMITED | OFFICE NO.102, ORIENTAL HOUSE, BUILDING NO.229/231, SAMUEL STREET, MASJ ID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| AAG-3822 | GLOBAL AIM EXIM LLP | 35, 3rd Floor, Faiz-E-Edross Building, Narshi Natha Street(Katha Bazaar)MasjidBunder(W) Mumbai, Maharashtra, India - 400003 |
| U30007MH2002PTC138225 | KEPRI COMPUTERS PRIVATE LIMITED | ROOM NO. 1, 3RD FLOOR, APNAGHAR BUILDING 206 SAMUEL STREET, VADGADI, MASJID BUNDER (WEST) , Mumbai, Maharashtra, India - 400003 |
| U45209MH2019PTC334238 | KBAFNA INFRAA PRIVATE LIMITED | OFFICE NO. 19, 3RD FLOOR, RAWAL CHAMBERS 339/341 SAMUEL STREET, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003 |
| U51109MH2008PTC182794 | MKGS TRADING COMPANY PRIVATE LIMITED | 135, YOGESHWAR BUILDING, G-03, GR. FLOOR KAZI SAYED STREET, MASJID BUNDER RD (WES T) , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2011PTC213864 | GAURAS INFO SOLUTIONS PRIVATE LIMITED | 310/A, NEW ANANT BHAVAN, 3RD FLOOR, NARSI NATHA STREET, BHAT BAZAR, MASJID BUNDER (WEST) , MUMBAI, Maharashtra, India - 400003 |
| U51310MH2004PTC147527 | FLACK NAAZ EXPORTS PRIVATE LIMITED | COMM CHAMBER BLDG 4TH FLOORROOM NO 52 187 YUSUF MAIHER ALI RD NR MASJID BUNDER SING , MUMBAI, Maharashtra, India - 400003 |
| U17120MH1995PLC089884 | AMBIENT SPINTEX LIMITED | 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003 |
| 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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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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