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
DHANERA TRADING CO PRIVATE LIMITED
CIN: U52320MH2007PTC175678 As on: 2026-07-13
DHANERA TRADING CO PRIVATE LIMITED (CIN: U52320MH2007PTC175678) is a Private company incorporated on 05 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.DHANERA TRADING CO PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of DHANERA TRADING CO PRIVATE LIMITED are JAYANTILAL CHIMANLAL SHAH, and RAKESH JAYANTILAL SHAH.
DHANERA TRADING CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U52320MH2007PTC175678 and its registration number is 175678. Users may contact DHANERA TRADING CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANERA TRADING CO PRIVATE LIMITED is 211 SHREEJI CHAMBERS, 2ND FLOOR, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of DHANERA TRADING CO 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
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Previous CINs
ZaubaCorp's company report for DHANERA TRADING CO 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 DHANERA TRADING CO
Purchase full report of DHANERA TRADING CO
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 DHANERA TRADING CO 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 DHANERA TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01661775 | JAYANTILAL CHIMANLAL SHAH | Director | 2007-11-05 |
| 00735974 | RAKESH JAYANTILAL SHAH | Director | 2007-11-05 |
Past Directors & Key Managerial Personnel of DHANERA TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYANTILAL CHIMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI HAJARI TRADERS PRIVATE LIMITED | U36910MH1991PTC062182 | Director | 2003-08-01 | Ongoing |
| VICTORIA IRON AND METAL WAREHOUSING PRIVATE LIMITED | U63020MH2004PTC147933 | Additional Director | - | 2020-12-30 |
| VICTORIA IRON AND METAL WAREHOUSING PRIVATE LIMITED | U63020MH2004PTC147933 | Director | - | 2022-02-17 |
| SILVERLIKE ESTATE AND LAND DEVELOPMENT PRIVATE LIMITED | U70200MH2001PTC132342 | Director | 2002-11-28 | Ongoing |
| DHANERA ENTERPRISES PRIVATE LIMITED | U74900MH2010PTC199880 | Director | 2010-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-2890 | TAPASVINI REAL ESTATE LLP | 211,212, Floor-2, Shreeji Chambers,Tata Road No.2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U52393MH2012PTC227163 | KARISMA JEWELLERY PRIVATE LIMITED | 2ND FLOOR, OFFICE NO. 227, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| ACL-6131 | VCFS PARTNERS LLP | 211, Majestic Shopping Centre, 2nd Floor,,144 JSS Road, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2015PTC264448 | ONE THIRTY CAPITAL PRIVATE LIMITED | 114, 1st FLOOR, SHREEJI CHAMBERS, TATA ROAD NO.2, OPERA HOUSE, MUMBAI, , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2004PTC145443 | SILMOHAN GEMS PRIVATE LIMITED | Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC306853 | FAVIEN EXPORTS PRIVATE LIMITED | OFFICE NO.45, 2ND FLOOR,SHREEJI PLAZA CO OP PREMISES PVT LTD TATA ROAD NO.2,OPERA HOUSE,MUMBAI , Mumbai, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74900MH2010PTC199880 | DHANERA ENTERPRISES PRIVATE LIMITED | 211/SHREEJI CHAMBERS TATA ROAD 1 AND 2, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2012PTC227434 | SHIVRIS VENTURES PRIVATE LIMITED | 2nd Floor, Bhupati Chambers 13 Mathew Road, Opera House , Mumbai, Maharashtra, India - 400004 |
| AAV-9437 | M P REALTIES LLP | 211/212, SHREEJI CHAMBERS, TATA ROAD NO.02, ROXY CINEMA, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U70100MH2010PTC199117 | TAPASVINI REAL ESTATE PRIVATE LIMITED | 212, Floor-2, Shreeji Chambers, Tata Road No.2, Opera House , Mumbai, Maharashtra, India - 400004 |
| ACI-5119 | COWCAT ORGANICS LLP | 4 unity House, 2nd Floor,,8 Mama Parmanand Marg, Opera House, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAP-1734 | SHETH GEMSTAR LLP | 208, 2nd Floor, Shreeji Chamber, Tata Road No. 2, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| ABC-2010 | Abundance FoodTech LLP | 120, Floor-1, Shreeji ChambersTata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-7575 | RATNAM MARKETING LLP | OFFICE NO. M, 116, 2ND FLOOR, 15B, SOPARIWALA ESTATE, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAG-1344 | RATNAM SMART BUSINESS LLP | OFFICE NO. M, 116, 2ND FLOOR, 15B, SOPARIWALA ESTATE, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAG-3810 | ALMORA WATER TECHNOLOGY LLP | OFFICE NO. M, 116, 2ND FLOOR, 15B, SOPARIWALA ESTATE, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U63030MH2022PTC382022 | URBAN FLEET PRIVATE LIMITED | 119, Floor-1, Shreeji Chambers, Tata Road no 2, Roxy Cinema Opera House,,Girgaon,Mumbai City,Maharashtra,400004-India |
| U74999MH2016PTC283722 | PROVENSEO SOLUTIONS PRIVATE LIMITED | 139, floor-1, shreeji chambers, tata road, no 2, roxy cinema, opera house, girgaon , MUMBAI, Maharashtra, India - 400004 |
| U65990MH2021PLN355251 | GOLDENMIDAS TOUCH NIDHI LIMITED | Office No. 28, 2nd Floor, Shreeji Plaza Tata Road no. 2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U70102MH2010PTC206635 | SUMATIPADMA REALTY PRIVATE LIMITED | 211, 212, Floor-2, Shreeji Chamber, TATA Road No.2 Roxy Cinema Opera House, Girgoan , Mumbai, Maharashtra, India - 400004 |
| U70102MH2010PTC207714 | RSJM PROPERTIES PRIVATE LIMITED | 211, 212, Floor-2, Shreeji Chamber, TATA Road No.2 Roxy Cinema Opera House, Girgoan , Mumbai, Maharashtra, India - 400004 |
| AAK-4593 | MAGIC SWITCH LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| AAM-0958 | BANIYA WORKS CONSULTANCY LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| U36100MH2015PTC267769 | HEYARU ENGINEERING PRIVATE LIMITED | Office No. 122, 2nd Floor, Flox Chambers, 10/21, Tata Road No. 1, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U67120MH1983PTC029947 | SARVOTTAM HOLDINGS PVT LTD | 101,1ST FLOOR, REGAL ARCADE,OPP SHREEJI CHAMBERS TATA ROAD NO:2, BEHIND ROXY CINEMA,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| ACG-9000 | PINK TIGER ALLIANCES LLP | 4 Unity House, 2nd Floor,8 Mama Parmanand Marg Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51398MH1990PTC055536 | RIVER FINANCIAL CONSULTANTS PRIVATE LIMITED | 101, Prasad Chambers, 2nd Tata Road, Opera House Mumbai - 400004 , Mumbai, Maharashtra, India - 400004 |
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| 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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