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
DUBEY BROTHERS TRADE INDIA PRIVATE LIMITED
CIN: U52599DL2017PTC317974 As on: 2026-07-13
DUBEY BROTHERS TRADE INDIA PRIVATE LIMITED (CIN: U52599DL2017PTC317974) is a Private company incorporated on 23 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DUBEY BROTHERS TRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DUBEY BROTHERS TRADE INDIA PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of DUBEY BROTHERS TRADE INDIA PRIVATE LIMITED are RAVI SHANKAR DWIVEDI, and AMRESH CHANDRA DWIVEDI.
DUBEY BROTHERS TRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599DL2017PTC317974 and its registration number is 317974. Users may contact DUBEY BROTHERS TRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUBEY BROTHERS TRADE INDIA PRIVATE LIMITED is 251-B, Ground Floor, Munirka , Delhi, Delhi, India - 110067.
Current status of DUBEY BROTHERS TRADE INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DUBEY BROTHERS TRADE INDIA 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 DUBEY BROTHERS TRADE INDIA
Purchase full report of DUBEY BROTHERS TRADE INDIA
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 DUBEY BROTHERS TRADE INDIA 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 DUBEY BROTHERS TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07816846 | RAVI SHANKAR DWIVEDI | Director | 2017-05-23 |
| 08366099 | AMRESH CHANDRA DWIVEDI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of DUBEY BROTHERS TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07816867 | BIPIN KUMAR DWIVEDI | Director | - | 2019-01-28 |
| 08366099 | AMRESH CHANDRA DWIVEDI | Additional Director | - | 2020-12-31 |
Other Directorships of RAVI SHANKAR DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIPIN KUMAR DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMRESH CHANDRA DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U88900DL2026NPL463487 | CENTRE FOR PEOPLE'S DEVELOPMENT FOUNDATION | 400-B/1, Ground Floor,,Vill-Munirka, New Delhi,New Delhi,South West Delhi,Delhi,110067-India |
| AAH-7741 | HUNTER'S KITCHEN LLP | 253 B-1, GROUND FLOOR, B/P SHOP, MUNIRKA NEW DELHI, Delhi, India - 110067 |
| U24290DL2021PTC390719 | ALAUNA HEALTHCARE PRIVATE LIMITED | F-12B, Ground Floor DDA Flats Munirka, Near JNU University , Delhi, Delhi, India - 110067 |
| AAA-6265 | INFO ENGINE INDIA LIMITED LIABILITY PART NERSHIP | B-59, C/O ATTAR SINGH TOKAS LOWER, GROUND FLOOR, NEAR GURDA WARA, MUNIRKA VILLAGE, DELHI, Delhi, India - 110067 |
| U51909DL2014PTC271837 | MANHIRA HANDICRAFTS PRIVATE LIMITED | GROUND FLOOR HOUSE NO 92B/1 OPP CANARA BANK VILLAGE MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| U47711DL2025PTC451561 | SONIQUE FASHIONS PRIVATE LIMITED | 312, Ground Floor,Village Munirka,New Delhi,South West Delhi,Delhi,110067-India |
| U68100DL2024PTC434512 | VRAH BUILDWELL PRIVATE LIMITED | 210 A/2, Ground Floor, MUNIRKA GAON, JNU,New Delhi,South West Delhi,Delhi,110067-India |
| U55101DL2023PTC413149 | ROMANSIA HOSPITALITY PRIVATE LIMITED | 119, GROUND FLOOR,,VILLAGE MUNIRKA, NEAR MANSA RAM CHAWK,,New Delhi,South West Delhi,Delhi,110067-India |
| U70200DL2024PTC433487 | DWELLNEXT PRIVATE LIMITED | House No. 352-E-15 Ground,Floor, Vill Munirka,New Delhi,South West Delhi,Delhi,110067-India |
| ABB-0148 | LOWFARETKTS LLP | HOUSE NO 33 B 4TH FLOOR,,PARTEEK MARKET, MUNIRKA,New Delhi,South West Delhi,Delhi,India-110067 |
| U85500DL2024NPL424980 | RESILIENT FOUNDATION FOR ACADEMIC INNOVATION AND SCIENTIFIC RESEARCH | Garage of BC-4E Ground Floor DDA Flats,Munirka,New Delhi,South West Delhi,Delhi,110067-India |
| U15490DL2022PTC397378 | VVG FOODS PRIVATE LIMITED | H NO-D 66A, LOWER GROUND FLOOR, BASEMENT VILLAGE MUNIRKA, OPPOSITE CANARA BANK,DELHI,South West Delhi,Delhi,110067-India |
| U93097DL2018PTC328463 | NEEVESHA ONLINE SERVICES PRIVATE LIMITED | 382, GROUND FLOOR MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| F06956 | KOS LIMITED | Apartment No. 100A/5, Ground Floor, The Capital Court,Olof Palme Marg, Munirka,New Delhi,South West Delhi,Delhi,India-110067 |
| U24290DL2020PTC371867 | BIONEXY PHARMACEUTICALS PRIVATE LIMITED | H NO. 93, GROUND FLOOR,VILLAGE MUNIRKA , DELHI, Delhi, India - 110067 |
| U24230DL2011PTC226562 | UNITED INNOVATIVE RESEARCH BIO PHARMACEUTICALS PRIVATE LIMITED | 74A, GROUND FLOOR MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| U15132DL2014OPC270642 | HARIANA FRESH RETAIL (OPC) PRIVATE LIMITED | 66-C, GROUND FLOOR MUNIRKA , NEW DELHI, Delhi, India - 110067 |
| AAP-0663 | JR SPORTS & LEISURE LLP | H.NO. 383B, THIRD FLOOR VILLAGE MUNIRKA DELHI, Delhi, India - 110067 |
| U32109DL2005PTC138885 | JIREH ELECTRONICS PRIVATE LIMITED | 232, GROUND FLOOR MUNIRKA VIHAR , NEW DELHI, Delhi, India - 110067 |
| U64200DL2022PTC401579 | HELLO HOTSPOT INDIA PRIVATE LIMITED | H. NO. 96, GROUND FLOOR, VILLAGE MUNIRKA , DELHI, Delhi, India - 110067 |
| U74999DL2020PTC366059 | HIND CREATIVE AND ADVERTISING SOLUTIONS PRIVATE LIMITED | 205-F/2, GROUND FLOOR VILLAGE MUNIRKA , DELHI, Delhi, India - 110067 |
| U74999DL2021PTC378851 | BLU RANGERS SECURITY AND FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | 248-A, Ground Floor Rama Market Munirka , Delhi, Delhi, India - 110067 |
| AAA-8820 | BENEIR CONSULTANTS LIMITED LIABILITY PAR TNERSHIP | FLAT NO.231, GROUND FLOOR, MUNIRKA VIHAR, NEW DELHI, Delhi, India - 110067 |
| AAI-0108 | PRIMORIS REALTORS LLP | D-2/211, Ground Floor Village Munirka New Delhi, Delhi, India - 110067 |
| ABA-4448 | REGENT WAREHOUSING LLP | D 2/211, Ground Floor Village Munirka New Delhi, Delhi, India - 110067 |
| U33111DL2013PTC258253 | IDEAL MEDICARE SURGICAL EQUIPMENTS PRIVATE LIMITED | 92-A-4, Ground Floor Munirka , New Delhi, Delhi, India - 110067 |
| U92410DL2018PTC338293 | REIN GAMES PRIVATE LIMITED | 92E/1, Ground Floor, 2-3 Munirka , DELHI, Delhi, India - 110067 |
| U32101DL1994PTC062605 | NEW TRACK SYSTEMS PRIVATE LIMITED | 65F, GROUND FLOOR, NEAR GURDWARA, MUNIRKA, , NEW DELHI, Delhi, India - 110067 |
| U51909DL2022PTC404307 | MRITYUNJAY EXPORT PRIVATE LIMITED | Ground Floor, 92-A/3 Munirka Village , New Delhi, Delhi, India - 110067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.