DHANKUBER VINTRADE PRIVATE LIMITED
CIN: U51909MH2011PTC270270 As on: 2026-07-13
DHANKUBER VINTRADE PRIVATE LIMITED (CIN: U51909MH2011PTC270270) is a Private company incorporated on 26 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2740400.00.
DHANKUBER VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DHANKUBER VINTRADE 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 DHANKUBER VINTRADE PRIVATE LIMITED are SHREE GOPAL DIDWANIYA, and UNNATI SHAH MANOJKUMAR.
DHANKUBER VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC270270 and its registration number is 270270. Users may contact DHANKUBER VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANKUBER VINTRADE PRIVATE LIMITED is Building L-1, Ground Floor, Shri Rajlakshmi Textile Park, Pogaon , Thane, Maharashtra, India - 421302.
Current status of DHANKUBER VINTRADE PRIVATE LIMITED is - Amalgamated.
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 DHANKUBER VINTRADE 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.
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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 DHANKUBER VINTRADE 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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Current Directors & Key Managerial Personnel of DHANKUBER VINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07566440 | SHREE GOPAL DIDWANIYA | Additional Director | 2016-07-18 |
| 07566473 | UNNATI SHAH MANOJKUMAR | Additional Director | 2016-07-18 |
Past Directors & Key Managerial Personnel of DHANKUBER VINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054864 | SHOBHA PAHARIA | Additional Director | - | 2016-07-20 |
| 00147175 | ANJU JAIN | Additional Director | - | 2016-07-20 |
| 01419493 | MAHENDRA KUMAR GANGWAL | Director | - | 2016-02-25 |
| 03523786 | RAVI KUMAR PAREEK | Director | - | 2016-02-25 |
Other Directorships of SHOBHA PAHARIA
Other Directorships of ANJU JAIN
Other Directorships of MAHENDRA KUMAR GANGWAL
Other Directorships of RAVI KUMAR PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSITIVE TRADECOMM PRIVATE LIMITED | U51909WB2011PTC164560 | Director | 2011-07-06 | Ongoing |
| MIRINDA COMFEED PRIVATE LIMITED | U51909WB2012PTC177137 | Director | - | 2019-05-21 |
| SIDDHIVINAYAK COMFEED PRIVATE LIMITED | U51909WB2012PTC178915 | Director | 2012-03-30 | Ongoing |
| AMBIKA COMFEED PRIVATE LIMITED | U51909WB2012PTC179830 | Director | - | 2012-12-18 |
| SUBHKARI VINTRADE PRIVATE LIMITED | U51909WB2012PTC183245 | Director | - | 2019-11-21 |
| DHANKAMAL COMMERCE PRIVATE LIMITED | U51909WB2012PTC183679 | Director | - | 2019-11-23 |
| RITUDHARA VYAPAAR PRIVATE LIMITED | U51909WB2012PTC183686 | Director | - | 2019-11-21 |
| AVINANDAN INFRA ESTATE DEVELOPERS PRIVATE LIMITED | U70102WB2010PTC154551 | Director | 2013-03-01 | Ongoing |
| CHANDRA PRABHU PROPERTIES PRIVATE LIMITED | U70109WB2010PTC154696 | Director | 2013-03-01 | Ongoing |
| BLUELAND INVESTMENT ADVISORY PRIVATE LIMITED | U74140WB2012PTC183605 | Director | - | 2019-11-26 |
| S.R TIE-UP PRIVATE LIMITED | U74900WB2009PTC133325 | Additional Director | - | 2017-11-21 |
Other Directorships of SHREE GOPAL DIDWANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UNNATI SHAH MANOJKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51494MH2011FTC225336 | KAI DE FASHION (INDIA) PRIVATE LIMITED | Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302 |
| ACN-1171 | FELKE REMEDIES LLP | H.No. 609, BLDG B1,Ground Floor, Gala 1-4, Pimplas Krushna T. M. IND. Park,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAN-4537 | VN DECOR LLP | GALA 8, BUILDING:I, 1,2ND FLOOR, SHRI ARIHANT COMPLEX, KORAR VILLAGE THANE, BHIWANDI THANE, Maharashtra, India - 421302 |
| U17214MH2013PTC242332 | SHREENATH LIFESTYLE PRIVATE LIMITED | 1661/1 BUILDING K, GALA 1, GROUND FLOOR DHARAM COMPLEX -1, RAHNAL THANE, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| ACN-3471 | ARVIMA TEX ENTERPRISES LLP | H. NO 833, GALA 35, GROUND FLOOR, BUILDING D-7,,BHUMI WORLD, INDUSTRIAL PARK, PIMPLAS, BHIWANDI, THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACM-7013 | KLOZZEN ENTERPRISES LLP | H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302 |
| U85100MH2008PTC188729 | BIOSENSE TECHNOLOGIES PRIVATE LIMITED | HNo 932,Gala 39,40,139,140,239,240,Ground Floor,First & Second Floor,Building A9,Bhumi World Industrial Park, Pimpalas,Mumbai,Nashik Highway NH 3,Thane 421302 , Bhiwandi, Maharashtra, India - 421302 |
| ACW-7634 | ABHINANDAN INFRAVENTURES LLP | 107, 1ST FLOOR, BLDG NO 4,SHRI GAJANAN PARK, 247/10,Bhiwandi,Thane,Maharashtra,India-421302 |
| U36912MH2011PTC221339 | DEVANSHI DESIGNER CREATION PRIVATE LIMITED | Plinth No. L-11/12, Shree Rajlaxmi Textile Park, Pogaon Village, Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U17299MH2019PLC332459 | HARIT INDUSTRIES LIMITED | 1109, Building, E-4, Gala-1, 2ND Floor,Shri Arihant Complex, Kalher, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U63030MH2022PTC388785 | SUPERDEL CARGO & COURIER SERVICES PRIVATE LIMITED | H NO.63, GR FL, KS-1, SHREE RAJLAXMI TEXTILE PARK, POGAON, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U72200MH2019PTC329045 | INNOVTECH SERVICES PRIVATE LIMITED | House No.445/1, Gala 03 Ground Floor, Om Sai Building, Markandey Nagar, , THANE, Maharashtra, India - 421302 |
| U51909MH2017PTC297480 | KENTO FOOD INDUSTRIES PRIVATE LIMITED | Q2, RAJLAXMI TEXTILE HI-TECH PARK, NH-3, GROUND FLOOR, SONALE VILLAGE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAJ-0420 | XERONE WEB STUDIO LLP | H NO 1491, SHOP NO.17, BUILDING NO 4, GROUND FLOOR CHANDAN PARK, ANJUR PHATA, BHIWANDI THANE, Maharashtra, India - 421302 |
| ACD-0262 | HANS ASSOCIATES LLP | H.NO 600, Gala 31, Ground Floor, Building-F9,Bhumi World Industrial Park, Pimpalner Village,,Bhiwandi,Thane,Maharashtra,India-421302 |
| ABC-4744 | SARJENA BAKELIVE LLP | 1285 L 5 AND 6, 1ST FLOOR, RAJ LAXMI HI TECH PARK,SONALE VILLAGE, BJIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACK-4702 | HARSHA AGRO TRADERS LLP | Gala no. 21 and 22A, building no. D/11, ground floor,,Bhumi World Industrial Park,,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACK-5582 | PNP BROS LLP | 913/7,8 Bldg A-1, Gala No.7 and 8,Ground Floor, Shri Arihant Compound, Kalher,Bhiwandi,Thane,Maharashtra,India-421302 |
| U26105MH2024PTC416719 | LUMOCAST DIGITAL SIGNAGE PRIVATE LIMITED | H. No. 791, Gala 101 - 108, 1st Floor,,Building A/4, Babosa Industrial Park, Sarivali Village,Bhiwandi,Thane,Maharashtra,421302-India |
| U18101MH2004PTC144404 | MALHAR FASHIONS (INDIA) PRIVATE LIMITED | Building No.- L, Gala No. 18, Ground Floor Raj Laxmi Compound, House No. 1070/18, K alher , Thane, Maharashtra, India - 421302 |
| ACS-1528 | L. V. PATIL PROPACK INDUSTRIES LLP | BUILDING NO. G10, GALA NO. 11, GROUND FLOOR,BHUMI WORLD INDUSTRIAL PARK, MUMBAI- NASHIK HIGHWAY, PIMPALAS, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACS-2976 | BALAJI AGRO TRADING LLP | Building BA, Gala No. 1 and 2, Ground Floor,Shree Rajlaxmi Commercial Complex, Kalher Village, Old Agra Road, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAI-4502 | PLAYPOLIS LLP | H NO. 55/0, UNIT F4, GR FLR & 1ST FLR, SHREE RAJLAXMI TEXTILE PARK,POGAON,TALUKA-BHIWANDI THANE, Maharashtra, India - 421302 |
| U74102MH2026PTC465935 | NIDHI DECOR PRIVATE LIMITED | Gala No. 7, Ground Floor, H No. 823, Building no. E-4,Eastern Express Highway, Radhe Krishna Industrial Park, Pimpalaner,Bhiwandi,Thane,Maharashtra,421302-India |
| AAX-3653 | IODIANS ENTERPRISES LLP | MANISH COMPOUND BUILDING NO.1, 1ST FLOOR, GALA NO.7B, THANE BHIWANDI ROAD, RAHNALVILLAGE, THANE, Maharashtra, India - 421302 |
| U46909MH2019PTC334148 | LYRON ENTERPRISES PRIVATE LIMITED | H NO. 737/ FLAT NO 1 GROUND FLOOR,NISAR MANZIL OLD GAURIPADA THANE BHIWANDI- 421302,Bhiwandi,Thane,Maharashtra,421302-India |
| U51909MH2019PTC327561 | SWISS PERFUMES PRIVATE LIMITED | Unit L3 first floor shree raj laxmi textile park nashik road pogaon , Bhiwandi, Maharashtra, India - 421302 |
| U51909MH2020PTC339537 | ALFELDER KUNSTSTOFFWERKE PRIVATE LIMITED | Ground Floor, Building No. B-1, Radha Krishna TM Industrial Park Near Mankoli, and Kalyan Bypass Road, Pimplas , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2011PTC217940 | NISARG TEXTILES PRIVATE LIMITED | 1436/100-100A-101, Gala 133-133A-134, Building No. B2, 1st Floor, Anmol Textile Market, Rahnal, Bhiwandi, District Thane , Bhiwandi, Maharashtra, India - 421302 |
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- Email ID
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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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| 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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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.