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
DHANYA BAZAAR PRIVATE LIMITED
CIN: U52100KL2012PTC030215 As on: 2026-07-13
DHANYA BAZAAR PRIVATE LIMITED (CIN: U52100KL2012PTC030215) is a Private company incorporated on 06 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9400000.00.
DHANYA BAZAAR 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.DHANYA BAZAAR PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of DHANYA BAZAAR PRIVATE LIMITED are SULFIKAR MUHAMMAD NAINA PILLA, VINAYAK MOHANDAS, ASOKAN CHELLAPPAN, JACOB PATHROSE, and GEORGE WILLIAMS.
DHANYA BAZAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2012PTC030215 and its registration number is 30215. Users may contact DHANYA BAZAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANYA BAZAAR PRIVATE LIMITED is AP XII/343,(IX/821A) Old Subins Auditorium, NR. Tele Xge, Kaniyapuram, , Thriruvananthapuram, Kerala, India - 695301.
Current status of DHANYA BAZAAR 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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Previous CINs
ZaubaCorp's company report for DHANYA BAZAAR 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 DHANYA BAZAAR
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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 DHANYA BAZAAR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANYA BAZAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05187888 | SULFIKAR MUHAMMAD NAINA PILLA | Director | 2013-03-25 |
| 00522993 | VINAYAK MOHANDAS | Director | 2012-01-06 |
| 02708301 | ASOKAN CHELLAPPAN | Director | 2012-01-06 |
| 02726015 | JACOB PATHROSE | Director | 2012-01-06 |
| 05187803 | GEORGE WILLIAMS | Director | 2013-03-25 |
Past Directors & Key Managerial Personnel of DHANYA BAZAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SULFIKAR MUHAMMAD NAINA PILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINAYAK MOHANDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASAN CYCLE PRIVATE LIMITED | U35920MH1991PTC062798 | Director | 2010-11-20 | Ongoing |
| DHANYA CONSUMERS P LTD | U51909KL1987PTC004724 | Additional Director | - | 2010-09-30 |
| DHANYA CONSUMERS P LTD | U51909KL1987PTC004724 | Director | 2010-09-30 | Ongoing |
| SHREE DHANYA ENTERPRISES PVT LTD | U51909KL1992PTC006386 | Director | 2004-09-06 | Ongoing |
Other Directorships of ASOKAN CHELLAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANYA CONSUMERS P LTD | U51909KL1987PTC004724 | Additional Director | - | 2009-09-30 |
| DHANYA CONSUMERS P LTD | U51909KL1987PTC004724 | Director | 2009-09-30 | Ongoing |
Other Directorships of JACOB PATHROSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANYA CONSUMERS P LTD | U51909KL1987PTC004724 | Additional Director | - | 2009-09-30 |
| DHANYA CONSUMERS P LTD | U51909KL1987PTC004724 | Director | 2009-09-30 | Ongoing |
Other Directorships of GEORGE WILLIAMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101KL2001PTC015080 | HAFEES GARMENTS PRIVATE LIMITED | BISMI AP IX 499KUNNINAKOM KANIYAPURAM P O , TRIVANDRUM, Kerala, India - 695301 |
| U72200KL2014PTC037695 | CEARSLEG TECHNOLOGIES PRIVATE LIMITED | House No AP11/483 Devagiri,Andoorakonam , , Kaniyapuram PO, Kerala, India - 695301 |
| U26515KL2024PTC087862 | VOLADOR AEROSPACE PRIVATE LIMITED | Manakkattiputhen Veedu, AP XI 141 A, Kaniyapuram,Thiruvananthapuram,Thiruvananthapuram,Kerala,695301-India |
| ACP-8642 | LINK4UGLOBAL AUTOMOBILES LLP | AP XII/512, Iqbal Manzil,Vettu Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695301 |
| U51900KL2012PTC030890 | PLATINO CERAMICS INDIA PRIVATE LIMITED | AP 10/780, ALUMMOODU, KANIYAPURAM PO , TRIVANDRUM, Kerala, India - 695301 |
| AAY-6278 | LEVEL UP ENTERPRISES LLP | AP 14/386 Hafsal Nivas, Masthanmukku, Kaniyapuram po, THIRUVANANTHAPURAM, Kerala, India - 695301 |
| U45200KL2015PTC039635 | CASA VISTA CONSTRUCTIONS PRIVATE LIMITED | AP 14/621, KARTHIKA MASTHANMUKKU, KANIYAPURAM.P.O., , TRIVANDRUM, Kerala, India - 695301 |
| U45403KL2017PTC048494 | PRAKRITHI BUILDERS AND DEVELOPERS PRIVATE LIMITED | AP/X/647, FIRST FLOOR NEAR FEDERAL BANK, KANIYAPURAM , THIRUVANANTHAPURAM, Kerala, India - 695301 |
| U51909KL2019PTC059427 | VITAL IMPEX PRIVATE LIMITED | AP XI/749, KALAMBUNGLOW Kaniyapuram P O, Andoorkonam Punchayat , THIRUVANANTHAPURAM, Kerala, India - 695301 |
| U72501KL2017PTC050139 | ADIVINAR TECHNOLOGIES PRIVATE LIMITED | AP/X/647, FIRST FLOOR, NEAR FEDERAL BANK, KANIYAPURAM , THIRUVANANTHAPURAM, Kerala, India - 695301 |
| U74999KL2021PTC068995 | SHADOW FORCE SECURITIES AND FACILITY MANAGEMENT PRIVATE LIMITED | AP/X/251 & 252, Vettu Road Kaniyapuram P.O , Thiruvananthapuram, Kerala, India - 695301 |
| U72200KL2008PTC022730 | HYDRUS SOFTWARE SOLUTIONS PRIVATE LIMITED | AHS MANZIL, AP XI/25, OPP: KSRTC BUS STAND KANIYAPURAM P.O , TRIVANDRUM, Kerala, India - 695301 |
| U85500KL2024PTC090450 | JO CHAMBARAN TRAININGS PRIVATE LIMITED | K M Plaza 549/A Kaniyapuram PO,Trivandrum Kerala Pin-695301,Thiruvananthapuram,Thiruvananthapuram,Kerala,695301-India |
| U15400KL2022PTC076792 | INSTA SMART BIZ PRIVATE LIMITED | Bhageerathi Nilayam Vetturoad , Kaniyapuram, Kerala, India - 695301 |
| AAP-9197 | EMERGENCY SOLUTIONS BY PRIDE LLP | SAAYA, NEAR M H S KANIYAPURAM, Kerala, India - 695301 |
| U72900KL2021PTC069380 | UNICUS IT SOLUTIONS PRIVATE LIMITED | KP/06, Khadeejas, Padinjattemukku, Chittattumukku PO , Kaniyapuram, Kerala, India - 695301 |
| U73100KL2010PTC025388 | FABIUS FORMULATIONS MEDICAL REMEDIES AND RESEARCH CENTRE PRIVATE LIMITED | H.NO. 9/515 NAUSHAD MANZIL , KANIYAPURAM PO, Kerala, India - 695301 |
| U85499KL2026PTC103183 | STOQTRADE EDUTECH PRIVATE LIMITED | PRIDARSHINI JAWA COTTAGE,KANIYAPURAM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695301-India |
| U41001KL2023PTC082340 | DROYZ INTERIORS AND BUILDERS PRIVATE LIMITED | AP-X/648 VETTUROAD , Thiruvananthapuram, Kerala, India - 695301 |
| U10710KL2024PTC088062 | AMALA BAKERS PRIVATE LIMITED | AP 10/803,AMALA,VETTUROAD,KAZHAKKUTOM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695301-India |
| ACM-1290 | FMTTECH NETWORK LLP | C/o. NIZAMUDEEN, UPPU VEEDU,KANIYAPURAM,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695301 |
| U51900KL2017PTC048041 | PLATINOART SANITARY WARES INDIA PRIVATE LIMITED | BUSHRA MANZIL,ALUMMOODU KANIYAPURAM PALLIPPURAM , THIRUVANANTHAPURAM, Kerala, India - 695301 |
| U59122KL2025PTC099123 | LOVE SHORE FILMS INTERNATIONAL PRIVATE LIMITED | KM PLAZA,AP 12/549 A,Thiruvananthapuram,Thiruvananthapuram,Kerala,695301-India |
| U72200KL2016PTC039868 | SALESFON TECHNOLOGIES PRIVATE LIMITED | 'Rhythm', Thekkathilkada Kaniyapuram P.O. , Trivandrum, Kerala, India - 695301 |
| U74999KL2019PTC057149 | NADAADE GARMENTS PRIVATE LIMITED | KAILAS CHITTATTUMUKKU P.O, KANIYAPURAM , THIRUVANANTHAPURAM, Kerala, India - 695301 |
| ACF-8682 | WINGSTRIDE LLP | NO 536, MALAMELPARAMBU,,KANIYAPURAM P O, THIRUVANANTHAPURAM,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695301 |
| ACE-3297 | N-RIST INNOVATION'S LLP | AP12/538 THANKANILAYAMM,KODIVILAKAM,NEAR AMMAN,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695301 |
| U72501KL2016PTC046992 | AIRA BIZ TECH PRIVATE LIMITED | XI/533, Shamna Manzil KANIYAPURAM POST , TRIVANDRUM, Kerala, India - 695301 |
| U72900KL2020PTC062237 | TIXAR TECHNOLOGIES PRIVATE LIMITED | 14/751, Vaishnavam Masthan Mukku, Kaniyapuram , Thiruvananthapuram, Kerala, India - 695301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100198765 | 2018-05-02 | - | - | 750,000.00 | THE FEDERAL BANK LTD | |
| 100280079 | 2019-07-23 | - | - | 1,400,000.00 | Axis Bank Limited |
- 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.