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
DHAN SHARE TRADING PRIVATE LIMITED
CIN: U51909MH2011PTC219256 As on: 2026-07-13
DHAN SHARE TRADING PRIVATE LIMITED (CIN: U51909MH2011PTC219256) is a Private company incorporated on 29 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.DHAN SHARE 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 DHAN SHARE TRADING PRIVATE LIMITED are NILESH JANARDAN THAKUR, and NEETA NILESH THAKUR.
DHAN SHARE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC219256 and its registration number is 219256. Users may contact DHAN SHARE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAN SHARE TRADING PRIVATE LIMITED is C-1-C VICEROY COURT , THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of DHAN SHARE 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 DHAN SHARE 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 DHAN SHARE TRADING
Purchase full report of DHAN SHARE 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 DHAN SHARE 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 DHAN SHARE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02255398 | NILESH JANARDAN THAKUR | Director | 2011-06-29 |
| 03552253 | NEETA NILESH THAKUR | Director | 2011-06-29 |
Past Directors & Key Managerial Personnel of DHAN SHARE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH JANARDAN THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACECARD AGRO INDUSTRIES PRIVATE LIMITED | U01403MH2010PTC200996 | Director | - | 2011-08-05 |
| ACECARD MEDIA PRIVATE LIMITED | U22100MH2010PTC199198 | Director | - | 2011-08-05 |
| ACECARD POWERS PRIVATE LIMITED | U40102MH2010PTC199233 | Director | - | 2011-08-05 |
| ACECARD CONSTRUCTIONS PRIVATE LIMITED | U45202MH2009PTC195170 | Director | - | 2011-08-05 |
| ACECARD EXPORTS PRIVATE LIMITED | U51109MH2010PTC199197 | Director | - | 2011-08-05 |
| ACECARD TRADING PRIVATE LIMITED | U51909MH2010PTC199559 | Director | - | 2011-08-05 |
| ACECARD HOTELS AND RESORTS PRIVATE LIMITED | U55101MH2010PTC199438 | Director | - | 2011-08-05 |
| ACECARD REALTY PRIVATE LIMITED | U70102MH2009PTC195584 | Director | - | 2011-08-05 |
| ACECARD HR PRIVATE LIMITED | U74990MH2010PTC199193 | Director | - | 2011-08-05 |
| ACECARD INFRASOL PRIVATE LIMITED | U74999MH2008PTC186019 | Director | - | 2011-09-05 |
| ADHARICA ENVIROMENTAL PRODUCTS PRIVATE LIMITED | U74999MH2017PTC289749 | Director | - | 2018-01-03 |
Other Directorships of NEETA NILESH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC289749 | ADHARICA ENVIROMENTAL PRODUCTS PRIVATE LIMITED | C-1-C, Viceroy Court, Thakur Village, Kandivali(E) , Mumbai, Maharashtra, India - 400101 |
| U85100MH2018NPL307336 | ADHARICA FOUNDATION | C - 1 - C VICEROY COURT THAKUR VILLAGE, KANVIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U55204MH2017PTC295945 | FOLK & KNIFE RESTAURANTS PRIVATE LIMITED | FLAT NO 1C, TOWER A, VICEROY PARK THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAG-4995 | BUSINESS ELEMENTS LLP | TOWER C/1C VICEROY PARK CHS THAKUR VILLAGE KANDIVALI EAST, Maharashtra, India - 400101 |
| AAY-7366 | DHAWAN'S FINSERV ADVISORY LLP | Flat 5C, Tower C, Viceroy Park Near Thakur Cinema, Thakur Village, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U67100MH2009PTC197238 | INVESTR INTERMEDIARIES PRIVATE LIMITED | FLAT NO. 7/C, WING - A, VICEROY COURT, THAKUR VILLAGE, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAO-3333 | HEALTHESSENTIA LLP | 1-C Tower-C, Viceory Park, Thakur Village, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U66190MH2024PTC428522 | DHAWANS FINANCIAL ADVISORY PRIVATE LIMITED | 5 C,Tower C,Viceroy Park,,Thakur Village, WEH,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACF-3057 | ASAP APPARELS LLP | FLAT NO 11-C, TOWER A, VICEROY PARK, THAKUR VILLAGE,OFF WESTERN EXPRESS HIGHWAY, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACX-2379 | FEWA TRADING & SERVICES LLP | 1A-1001 NG Suncity Plot C,Thakur Village Kandivali,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAN-4023 | LELIHANA CREATIONS LLP | 1C/601 NG SUNCITY PHASE-1, THAKUR VILLAGE KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74120MH2013PTC246673 | SAVAGE VENTURES PRIVATE LIMITED | FLAT 1 D , 1st FLOOR ,VICEROY COURT- F WING THAKUR VILLAGE ,KANDIVALI -EAST , MUMBAI, Maharashtra, India - 400101 |
| ABC-9842 | Ash-Shaafi Lifesciences LLP | 403, Bldg No. 1, Wing A N G, Suncity, Plot C,Kandivali (e), BHD Thakur Village,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABC-1915 | T NEW E-DOOR LLP | FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE,120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East, Maharashtra, India - 400101 |
| U15400MH2022PTC382863 | QUIDDITY FOOD PRIVATE LIMITED | 704, BUILDING NO.1, WING C, N G SUNCITY THAKUR VILLAGE, KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U72502MH2022PTC381069 | APPNENCE TECH PRIVATE LIMITED | 504 BLDG NO 1 WING D N G SUNCITY PLOT C KANDIVALI EAST BHD THAKUR VILLAGE,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U74999MH2017NPL389985 | EK KADAM AUR FOUNDATION FOR EDUCATION AND HEALTH | Flat No. 17C, Tower D, Viceroy Park Thakur Village Off Western Express Highway, Kandivali (,East),Mumbai,Mumbai City,Maharashtra,400101-India |
| U59131MH2024PTC426508 | SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED | FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| U62011MH2025PTC439829 | OCOTILLO INNOVATION PRIVATE LIMITED | 1C/1005, NG Suncity 3,Thakur Village,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACW-8424 | URN MORE ENTERTAINMENT LLP | 5-D Tower C, Viceroy Park,CHS, Thakur Village,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U19201MH2003PTC139382 | ABHIJIT LEATHER MATERIALS PRIVATE LIMITED | VICEROY PARK14 C TOWER B THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U01200MH2022PTC390464 | EGGISTAAN POULTRY PRIVATE LIMITED | 12/C, Tower-B, Viceroy Park Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U69100MH2024PTC420124 | DIMAX RESTRUCTURING PRIVATE LIMITED | Fl. No.1A WING B ,Viceroy,Court Thakur Village,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74994MH2018PTC310008 | COAXSYS ENTERPRISES PRIVATE LIMITED | 502C,Burlington Court,Raheja Reflections Thakur Village, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| U70200MH2025PTC443078 | ONDRIVE ADVISORY SERVICES PRIVATE LIMITED | FLAT NO.1-C TOWER A,,VICEROY PARK,THAKUR VLG,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72900MH2006PTC166090 | ANISAN TECHNOLOGIES (I) PRIVATE LIMITED | 17A, Tower C, Viceroy Park Thakur Village, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U92412MH2008PTC189043 | APNA SPORTS VENTURES PRIVATE LIMITED | 7A, TOWER 'C', VICEROY PARK, THAKUR VILLAGE, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| U68100MH2025PTC458709 | SARVASARVADA INFRA PRIVATE LIMITED | C1 GokulResidency A-G CHS,ThakurVillage WE HIGHWAY,Kandivali East,Mumbai,Maharashtra,400101-India |
| 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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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.