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
DALMINACAIRAKANWAR TRADING PRIVATE LIMITED
CIN: U52602UP2018PTC107379 As on: 2026-07-13
DALMINACAIRAKANWAR TRADING PRIVATE LIMITED (CIN: U52602UP2018PTC107379) is a Private company incorporated on 31 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DALMINACAIRAKANWAR TRADING 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.DALMINACAIRAKANWAR TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of DALMINACAIRAKANWAR TRADING PRIVATE LIMITED are . VIJAY, and RAJ MOHAMMAD.
DALMINACAIRAKANWAR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52602UP2018PTC107379 and its registration number is 107379. Users may contact DALMINACAIRAKANWAR TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALMINACAIRAKANWAR TRADING PRIVATE LIMITED is BELAKHARA PURIYA DALAI PURIYA , DALAI, Uttar Pradesh, India - 225001.
Current status of DALMINACAIRAKANWAR TRADING 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 DALMINACAIRAKANWAR TRADING 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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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.
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Purchase full report of DALMINACAIRAKANWAR TRADING
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 DALMINACAIRAKANWAR TRADING 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 DALMINACAIRAKANWAR TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08212437 | . VIJAY | Director | 2018-08-31 |
| 08585692 | RAJ MOHAMMAD | Additional Director | 2019-10-07 |
Past Directors & Key Managerial Personnel of DALMINACAIRAKANWAR TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08212438 | BHASKAR PATEL | Director | - | 2018-10-07 |
| 08250997 | VIRENDRA KUMAR | Additional Director | - | 2019-10-07 |
Other Directorships of . VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHASKAR PATEL
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Other Directorships of VIRENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ MOHAMMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRAYSNN ENTERPRISES (OPC) PRIVATE LIMITED | U52590UP2022OPC175175 | Director | 2022-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24112UP1999PTC024208 | OM CHLORO WAX AND OTHER CHEMICALS PRIVATE LIMITED | MUJEEPURDEWA ROAD BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001 |
| U27106UP1995PLC019218 | GOBIND ALLOYS LIMITED | DASHAHARA BAGH BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001 |
| U29152UP1990PTC012544 | SRI BINDRA COLD STORAGE PRIVATE LIMITED | BINDRA COMPLEXGONDA CROSSING BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001 |
| U51109UP1997PTC022132 | PARMESHWAR INDUSTRIES PRIVATE LIMITED | VILL.PALHARIGONDA ROAD BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001 |
| U85110UP1992PTC014803 | APOORVA SURGICAL AND MATERNITY CENTRE PRIVATE LIMITED | G- 1341FAIZABAD ROAD BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001 |
| U27101UP1986PTC008459 | JEET ELECTROWELDS PRIVATE LIMITED | C-429HARJEET BHAWAN CIVIL LINES BARABANKI , UTTAR PRADESH, Uttar Pradesh, India - 225001 |
| U70109UP2019PTC120378 | RC SHANTI INFRATECH PRIVATE LIMITED | 167,Sandauli,Umarpur, Nawabganj Barabanki, Uttar Pradesh-225001 , BARABANKI, Uttar Pradesh, India - 225001 |
| U68100UP2024OPC211902 | YURAJ DEVELOPERS (OPC) PRIVATE LIMITED | S-57-58-59, Bara Banki,Nawabganj, Uttar Pradesh,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U45201UP2021PTC151102 | SHAHAAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | ISHRAT ALI, 140, NIKAT MANDIR, RASAULI BARABANKI, UTTAR PRADESH , BARABANKI, Uttar Pradesh, India - 225001 |
| ACM-6387 | GLOBIQUE EXIM LLP | PLOT NO. 77 TO 80, INDUSTRIAL AREA,,KURSI ROAD, TEHSIL FATEHPUR, BARABANKI, UTTAR PRADESH,Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| U46301UP2026PTC246419 | VEGANOOR PRIVATE LIMITED | UTTAR TOLA BANKI,NAWABGANJ , BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U45309UP2016PTC088187 | M.K. INFRA COLONIZERS PRIVATE LIMITED | HOUSE NO. 74, UTTAR TOLA BANKI , BARABANKI, Uttar Pradesh, India - 225001 |
| U68100UP2025PTC226505 | ASHRAVIBHORE HAVENS PRIVATE LIMITED | C/o MOHD FIROZ,UTTAR TOLA BANKI,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U82990UP2024OPC210471 | BILLTRICK TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O AMINA KHAN UTTAR TOLA,BANKI,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U93030UP2016OPC077259 | NATURALGREEN HEIGHT INFRA STRUCTURE (OPC) PRIVATE LIMITED | VINOD KUMAR UTTAR TOLA BANKI NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U47711UP2024PTC196238 | JIBDAN PRIVATE LIMITED | C/O AMIR KHAN,UTTAR TOLA,,BANKI, BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U01100UP2020PTC133099 | DEO CROP SCIENCE PRIVATE LIMITED | UTTAR TOLA WARD NO-1 NEAR BALA JI NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| AAX-8762 | SHREE BHAGWATI AGENCIES LLP | Palhari Chauraha,Jaidpur Road, Barabanki Nawabganj Barabanki, U.P. 225001,Ind. Barabanki, Uttar Pradesh, India - 225001 |
| U36930UP2022PTC158542 | NIGHTINGLE WOOD TRADING PRIVATE LIMITED | HO. NO. 504 VILL- SHASANDA NEAR UNIAON BANK OF INDIA PO. SAHABPUR , BARABANKI, Uttar Pradesh, India - 225001 |
| AAE-3316 | SHREE YOGESHWARI HERBAL LLP | ZAFARPUR, ASHIKA PURWA, BARABANKI, Uttar Pradesh, India - 225001 |
| AAM-7695 | SILENT HEALTHCARE LLP | FATAHABAD BARAIL NAWABGANJ BARABANKI, Uttar Pradesh, India - 225001 |
| U01122UP2024PTC213444 | H.S. NATURE FARM PRIVATE LIMITED | New Kakrahiya,Barabanki,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U41000UP2023PTC195015 | KAMAL AND SONS INFRAVISION PRIVATE LIMITED | LAXMANPURI,KATAHLI BAGH,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U46909UP2025PTC238255 | RADICES ENERGY PRIVATE LIMITED | KD 2487,KOTHIDEH,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U47721UP2025PTC217761 | AXOGENIX PHARMACEUTICALS PRIVATE LIMITED | 2005,HANUMANT NAGAR,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U62091UP2024OPC200913 | BELLIVATE SEARCH MARKETING (OPC) PRIVATE LIMITED | JAHLDALI,SATYAPREMI NAGAR,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U62013UP2025PTC239951 | GUFO SYSTEMS PRIVATE LIMITED | BHARATPURAM COLONY,LAKHPERABAGH,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U45400UP2013PTC058454 | H.A. SHINE INFRAPLANNERS PRIVATE LIMITED | CIVIL LINES , BARABANKI, Uttar Pradesh, India - 225001 |
| U63022UP2002PTC026618 | KURAULI COLD STORAGE PRIVATE LIMITED | Lucknow Road , Barabanki, Uttar Pradesh, India - 225001 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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