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
DHANVARSHA DEALTRADE PRIVATE LIMITED
CIN: U51909WB2011PTC164994 As on: 2026-07-13
DHANVARSHA DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC164994) is a Private company incorporated on 18 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DHANVARSHA DEALTRADE 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.DHANVARSHA DEALTRADE 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 DHANVARSHA DEALTRADE PRIVATE LIMITED are NITIN KUMAR KEJRIWAL, and RAMESH KUMAR KEJRIWAL.
DHANVARSHA DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC164994 and its registration number is 164994. Users may contact DHANVARSHA DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANVARSHA DEALTRADE PRIVATE LIMITED is 7, BANGUR AVENUE BLOCK - D , KOLKATA, West Bengal, India - 700055.
Current status of DHANVARSHA DEALTRADE PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHANVARSHA DEALTRADE 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 DHANVARSHA DEALTRADE
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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 DHANVARSHA DEALTRADE 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 DHANVARSHA DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00055180 | NITIN KUMAR KEJRIWAL | Director | 2015-09-10 |
| 00055159 | RAMESH KUMAR KEJRIWAL | Director | 2011-12-11 |
Past Directors & Key Managerial Personnel of DHANVARSHA DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00055180 | NITIN KUMAR KEJRIWAL | Additional Director | - | 2015-09-10 |
| 00055187 | SHALINI KEJRIWAL | Director | - | 2011-12-11 |
| 00061733 | MANISH KUMAR SHARMA | Director | - | 2020-03-23 |
| 02767444 | NITESH KEJRIWAL | Director | - | 2015-04-08 |
Other Directorships of NITIN KUMAR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMESQUARE PROPERTIES LLP | AAE-5873 | Designated Partner | 2017-03-30 | Ongoing |
| P N R AGENCIES PVT LTD | U51109WB2005PTC106271 | Director | - | 2018-04-06 |
| DAFFODIL SUPPLIERS PRIVATE LIMITED | U51109WB2008PTC125766 | Director | 2009-09-19 | Ongoing |
| RESONANCE MARKETING PRIVATE LIMITED | U51909WB2008PTC126307 | Director | 2009-09-23 | Ongoing |
| ROLEX VINCOM PRIVATE LIMITED | U51909WB2011PTC163377 | Director | - | 2020-02-02 |
| RUDRAMALA VINCOM PRIVATE LIMITED | U51909WB2011PTC163378 | Director | - | 2020-01-30 |
| DHANRISHI DEALERS PRIVATE LIMITED | U51909WB2012PTC182379 | Director | - | 2020-02-23 |
| EVENINGSTAR PROPERTIES PRIVATE LIMITED | U70102WB2014PTC202706 | Director | - | 2016-03-31 |
| MADHUDHAN BUILDERS PRIVATE LIMITED | U70109WB2012PTC181206 | Director | 2012-06-01 | Ongoing |
| SATYALAXMI PROPERTIES PRIVATE LIMITED | U70109WB2012PTC181208 | Director | - | 2018-08-06 |
| SATYUG APARTMENT ADVISORY PRIVATE LIMITED | U74999WB2012PTC182071 | Director | - | 2020-11-30 |
Other Directorships of SHALINI KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNR ENCLAVE LLP | AAM-1288 | Designated Partner | 2018-02-27 | Ongoing |
| DELTA DEALMARK LLP | AAM-1291 | Designated Partner | 2018-02-27 | Ongoing |
| SATYALAXMI PROPERTIES LLP | AAN-1165 | Designated Partner | 2018-08-07 | Ongoing |
| DELTA DEALMARK PRIVATE LIMITED | U51909WB2011PTC164993 | Director | - | 2012-01-14 |
| SNR REAL ESTATE PRIVATE LIMITED | U70101WB2003PTC096972 | Director | 2010-03-23 | Ongoing |
| SNR ENCLAVE PRIVATE LIMITED | U70101WB2007PTC118270 | Director | - | 2018-02-26 |
Other Directorships of MANISH KUMAR SHARMA
Other Directorships of NITESH KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YATRIK DISTRIBUTORS PVT LTD | U51109WB1995PTC070321 | Additional Director | - | 2015-09-10 |
| YATRIK DISTRIBUTORS PVT LTD | U51109WB1995PTC070321 | Director | - | 2021-04-07 |
| DAFFODIL SUPPLIERS PRIVATE LIMITED | U51109WB2008PTC125766 | Director | - | 2019-04-16 |
| RESONANCE MARKETING PRIVATE LIMITED | U51909WB2008PTC126307 | Director | - | 2019-04-16 |
| DELTA DEALMARK PRIVATE LIMITED | U51909WB2011PTC164993 | Director | - | 2018-02-26 |
| MOUNTAIN TRAIL FOODS PRIVATE LIMITED | U55209KA2008PTC046663 | Company Secretary | - | 2020-10-14 |
| MADHUDHAN BUILDERS PRIVATE LIMITED | U70109WB2012PTC181206 | Director | 2012-06-01 | Ongoing |
| SATYALAXMI PROPERTIES PRIVATE LIMITED | U70109WB2012PTC181208 | Director | - | 2018-08-06 |
| FREESET BUSINESS INCUBATOR PRIVATE LIMITED | U74999WB2011PTC168449 | Company Secretary | - | 2019-02-05 |
Other Directorships of RAMESH KUMAR KEJRIWAL
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5873 | HOMESQUARE PROPERTIES LLP | 7, BANGUR AVENUE BLOCK - D KOLKATA, West Bengal, India - 700055 |
| AAM-1288 | SNR ENCLAVE LLP | 7, BANGUR AVENUE, BLOCK - D KOLKATA, West Bengal, India - 700055 |
| AAM-1291 | DELTA DEALMARK LLP | 7, BANGUR AVENUE, BLOCK - D, KOLKATA, West Bengal, India - 700055 |
| U51109WB2008PTC122975 | NISHA DEALCOM PRIVATE LIMITED | 7, BANGUR AVENUE BLOCK-D , KOLKATA, West Bengal, India - 700055 |
| U51109WB1995PTC070321 | YATRIK DISTRIBUTORS PVT LTD | 7, BANGUR AVENUE BLOCK D , KOLKATA, West Bengal, India - 700055 |
| U70101WB2007PTC118270 | SNR ENCLAVE PRIVATE LIMITED | 7,BANGUR AVENUE BLOCK-D , KOLKATA, West Bengal, India - 700055 |
| U70109WB2012PTC181208 | SATYALAXMI PROPERTIES PRIVATE LIMITED | BLOCK D 7, BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| U70109WB2012PTC181206 | MADHUDHAN BUILDERS PRIVATE LIMITED | BLOCK D 7, BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| U51909WB2011PTC164993 | DELTA DEALMARK PRIVATE LIMITED | 7, BANGUR AVENUE BLOCK - D , KOLKATA, West Bengal, India - 700055 |
| AAN-1165 | SATYALAXMI PROPERTIES LLP | 7, BANGUR AVENUE BLOCK - D, 1ST FLOOR KOLKATA, West Bengal, India - 700055 |
| U51909WB2008PTC126307 | RESONANCE MARKETING PRIVATE LIMITED | 7, BANGUR AVENUE BLOCK-D, 1ST FLOOR , KOLKATA, West Bengal, India - 700055 |
| U51109WB2008PTC125766 | DAFFODIL SUPPLIERS PRIVATE LIMITED | 7, BANGUR AVENUE, BLOCK - D, FIRST FLOOR , KOLKATA, West Bengal, India - 700055 |
| U70101WB2003PTC096972 | SNR REAL ESTATE PRIVATE LIMITED | 7,BANGUR AVENUE BLOCK-D,1ST FLOOR , KOLKATA, West Bengal, India - 700055 |
| U74140WB2011PTC160285 | ONTIME INVESTMENT ADVISORY PRIVATE LIMITED | 13D, BANGUR AVENUE, BLOCK-D SOUTH DUMDUM, NORTH-24 PARGANAS , KOLKATA, West Bengal, India - 700055 |
| U74140WB2011PTC160309 | SOLTY INVESTMENT ADVISORY PRIVATE LIMITED | 13D, BANGUR AVENUE, BLOCK-D SOUTH DUMDUM, NOTRH -24 PARGANAS , KOLKATA, West Bengal, India - 700055 |
| U22130WB2011PTC164721 | SAMUH IMEDIA PRIVATE LIMITED | 46 BANGUR AVENUE BLOCK D , KOLKATA, West Bengal, India - 700055 |
| U15319WB2010PTC152122 | ASTHVINAYAK DAL MERCHANTS PRIVATE LIMITED | 71, BANGUR AVENUE, BLOCK-D , KOLKATA, West Bengal, India - 700055 |
| AAC-4597 | INCOLN CORPORATION LLP | 1/3, Bangur Avenue Block- D Kolkata, West Bengal, India - 700055 |
| AAP-8715 | NETQUIRE WEB LLP | 1/3 BANGUR AVENUE, BLOCK D, KOLKATA, West Bengal, India - 700055 |
| U01122WB2007PTC115019 | BAGARIA MERCHANTS PRIVATE LIMITED | 71, BANGUR AVENUE, BLOCK -D , KOLKATA, West Bengal, India - 700055 |
| U33110WB2022PTC258135 | VIDISA FORMULATIONS PRIVATE LIMITED | 67, Bangur avenue, block-D , kolkata, West Bengal, India - 700055 |
| U51909WB2002PTC094938 | BVB COMMERCIAL PRIVATE LIMITED | 71, BANGUR AVENUE, BLOCK D, , KOLKATA, West Bengal, India - 700055 |
| U65990WB2009PTC136916 | JAI SALASAR INDEX VENTURES PRIVATE LIMITED | 12 BANGUR AVENUE BLOCK D , KOLKATA, West Bengal, India - 700055 |
| U74120WB2009PTC139739 | CITADEL COMMOTRADE PRIVATE LIMITED | 12 BANGUR AVENUE BLOCK D , KOLKATA, West Bengal, India - 700055 |
| U74140WB1995PTC071140 | PREMIER VENTURE PROMOTIONAL PVT LTD | 9,BANGUR AVENUE BLOCK D , KOLKATA, West Bengal, India - 700055 |
| U80903WB2016PTC218120 | TRIV STAR MARINE CONSULTANCY PRIVATE LIMITED | 64 BANGUR AVENUE BLOCK -D , KOLKATA, West Bengal, India - 700055 |
| U93030WB2018PTC226151 | TSSR SERVICES PRIVATE LIMITED | 45, BLOCK-D, BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| U51109WB2009PTC137863 | ANAND HARDWARE PRIVATE LIMITED | 5, BANGUR AVENUE BLOCK - D , KOLKATA, West Bengal, India - 700055 |
| AAA-0302 | FUSIONCHARTS TECHNOLOGIES LLP | 17, BANGUR AVENUE BLOCK-D, GB-2 KOLKATA, West Bengal, India - 700055 |
| 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.