• 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

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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
AAWAGAMAN MERCANTILE LLP AAC-7298 Designated Partner 2014-09-18 Ongoing
AAWAGAMAN MERCANTILE LLP AAC-7298 Partner - 2019-03-10
PAHARIA VINTRADE LLP AAC-9500 Designated Partner 2021-03-19 Ongoing
PAHARIA VINTRADE LLP AAC-9500 Designated Partner - 2021-03-14
VICHAR VIMARSH CONSULTANTS LLP AAG-1185 Designated Partner 2016-04-02 Ongoing
VAKUNTH VINIMAY LLP AAK-2509 Designated Partner 2020-02-14 Ongoing
VAKUNTH VINIMAY LLP AAK-2509 Partner - 2020-01-14
SUMATI TRADING & CONSULTANCY LLP AAQ-2274 Designated Partner 2019-08-09 Ongoing
NAULAKHA IMPEX LLP AAS-4218 Partner 2020-05-09 Ongoing
YUVAN TRADING & CONSULTANCY LLP AAS-4401 Partner 2020-05-18 Ongoing
DURLABH CONSULTANCY LLP AAW-5375 Designated Partner 2021-03-30 Ongoing
TRACTINE SOLUTIONS & SOFTWARE LLP AAW-8871 Partner 2021-05-01 Ongoing
SURESQUARE TRADING AND CONSULTANCY LLP ACA-9555 Designated Partner 2023-05-03 Ongoing
PAHARIA IMPEX LLP ACH-2314 Designated Partner 2024-05-20 Ongoing
B T S KNITSS PROCESS PRIVATE LIMITED U17121TZ2005PTC012080 Director - 2009-05-02
MIX & MATCH TEXTILES PRIVATE LIMITED U17200MH2010PTC205265 Director - 2010-07-15
YANTRA FASHIONS PRIVATE LIMITED U18101MH2005PTC151570 Director - 2021-11-30
PAHARIA IMPEX PRIVATE LIMITED U51100MH2006PTC160965 Director 2006-06-21 Ongoing
NAULAKHA IMPEX PRIVATE LIMITED U51109MH2011PTC212056 Director - 2018-06-02
AAWAGAMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC103761 Additional Director 2010-04-09 Ongoing
DESAI TRADING AND CONSULTANTS PVT LTD U51311MH1992PTC065623 Director 2001-03-15 Ongoing
PAHARIA TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH1999PTC118574 Director 1999-02-26 Ongoing
RYEWOOD IMPEX PRIVATE LIMITED U51900MH1999PTC123412 Additional Director - 2021-02-20
RYEWOOD IMPEX PRIVATE LIMITED U51900MH1999PTC123412 Director 2021-10-30 Ongoing
HONESTY TRADING AND AGENCIES PRIVATE LIMITED U51909MH2003PTC139011 Director - 2016-08-12
YANTRA IMPEX PRIVATE LIMITED U51909MH2006PTC165824 Director - 2007-07-03
PREETHAM GARMENT INDIA PRIVATE LIMITED U51909TZ2006PTC012726 Director - 2009-05-02
DURLABH CONSULTANCY PRIVATE LIMITED U74140MH2009PTC196157 Director - 2021-03-29
FINESSTICS SOLUTIONS INDIA PRIVATE LIMITED U74990MH2009PTC197387 Director - 2010-03-12
Other Directorships of ANJU JAIN
Company Name CIN Designation Appointment Date Cessation
AAWAGAMAN MERCANTILE LLP AAC-7298 Designated Partner 2014-09-18 Ongoing
AAWAGAMAN MERCANTILE LLP AAC-7298 Partner - 2019-03-01
VAKUNTH VINIMAY LLP AAK-2509 Designated Partner 2020-02-14 Ongoing
VAKUNTH VINIMAY LLP AAK-2509 Designated Partner - 2020-01-14
VAKUNTH VINIMAY LLP AAK-2509 Partner - 2018-08-31
SUMATI TRADING & CONSULTANCY LLP AAQ-2274 Designated Partner 2019-08-09 Ongoing
BULWARK BUSINESS SERVICES LLP AAS-0616 Partner 2020-02-26 Ongoing
NAULAKHA IMPEX LLP AAS-4218 Partner 2020-05-09 Ongoing
JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Additional Director - 2015-09-30
JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Director 2015-09-30 Ongoing
JINENDRA QUALIPHARM PRIVATE LIMITED U24100MH2009PTC196480 Director - 2010-02-02
NAULAKHA IMPEX PRIVATE LIMITED U51109MH2011PTC212056 Additional Director - 2018-09-29
NAULAKHA IMPEX PRIVATE LIMITED U51109MH2011PTC212056 Beneficial Owner - 2020-05-08
NAULAKHA IMPEX PRIVATE LIMITED U51109MH2011PTC212056 Director - 2020-05-08
AAWAGAMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC103761 Additional Director 2010-04-09 Ongoing
AJAAYU TRADING AND CONSULTANCY PRIVATE LIMITED U51900MH2000PTC123536 Director 2004-01-07 Ongoing
EVERGROW MARKETING PRIVATE LIMITED U51900MH2000PTC124375 Additional Director - 2015-09-30
EVERGROW MARKETING PRIVATE LIMITED U51900MH2000PTC124375 Director 2015-09-30 Ongoing
BULWARK BUSINESS SERVICES PRIVATE LIMITED U93000MH2013PTC245607 Additional Director - 2018-09-29
BULWARK BUSINESS SERVICES PRIVATE LIMITED U93000MH2013PTC245607 Beneficial Owner - 2020-02-25
BULWARK BUSINESS SERVICES PRIVATE LIMITED U93000MH2013PTC245607 Director - 2020-02-25
MUNISUVRAT CONSULTANCY PRIVATE LIMITED U93030MH2012PTC234889 Additional Director - 2018-09-29
MUNISUVRAT CONSULTANCY PRIVATE LIMITED U93030MH2012PTC234889 Director 2018-09-29 Ongoing
Other Directorships of MAHENDRA KUMAR GANGWAL
Other Directorships of RAVI KUMAR PAREEK
Other Directorships of SHREE GOPAL DIDWANIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UNNATI SHAH MANOJKUMAR
Company Name CIN Designation Appointment Date Cessation

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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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
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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

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