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      D.G.N. TRADING PRIVATE LIMITED

      CIN: U52609MH2017PTC299116 As on: 2026-07-13
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      D.G.N. TRADING PRIVATE LIMITED (CIN: U52609MH2017PTC299116) is a Private company incorporated on 29 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      D.G.N. TRADING 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.D.G.N. 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 D.G.N. TRADING PRIVATE LIMITED are AANCHAL SUNIL PARWANI, and SUNIL ASHOK PARWANI.

      D.G.N. TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2017PTC299116 and its registration number is 299116. Users may contact D.G.N. TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of D.G.N. TRADING PRIVATE LIMITED is 3, Second Floor, Salankurt Apt, Opp. Welcome Hotel, Shivaji Chowk, , Kalyan, Maharashtra, India - 421301.

      Current status of D.G.N. 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 Names

      Previous CINs

      ZaubaCorp's company report for D.G.N. 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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      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 D.G.N. 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.

      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 D.G.N. TRADING
      DIN Director Name Designation Appointment Date
      07883290 AANCHAL SUNIL PARWANI Director 2017-08-29
      07542182 SUNIL ASHOK PARWANI Director 2017-08-29
      Past Directors & Key Managerial Personnel of D.G.N. TRADING
      DIN Director Name Designation Appointment Date Cessation
      07883221 ASHOK MADHAVDAS PARWANI Director - 2024-02-20
      07883254 AVINASH SURESHLAL SHADIJA Director - 2024-02-20
      07883286 MEET AVINASH SHADIJA Director - 2024-02-20
      08826480 DHIREN SUNIL PARWANI Director - 2022-09-06
      07541956 SURESH KARAMCHAND SHADIJA Managing Director - 2024-02-20
      07883306 MIRA ASHOKLAL PARWANI Director - 2024-02-20
      07883307 ASHA SURESH SHADIJA Director - 2024-02-20
      Other Directorships of ASHOK MADHAVDAS PARWANI
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIVINAYAK AGENCIES LLP AAG-9533 Partner - 2021-07-22
      Other Directorships of AVINASH SURESHLAL SHADIJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEET AVINASH SHADIJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AANCHAL SUNIL PARWANI
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIVINAYAK AGENCIES LLP AAG-9533 Partner 2016-07-19 Ongoing
      Other Directorships of DHIREN SUNIL PARWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH KARAMCHAND SHADIJA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIVINAYAK AGENCIES LLP AAG-9533 Designated Partner 2016-07-19 Ongoing
      Other Directorships of SUNIL ASHOK PARWANI
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIVINAYAK AGENCIES LLP AAG-9533 Designated Partner 2016-07-19 Ongoing
      Other Directorships of MIRA ASHOKLAL PARWANI
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIVINAYAK AGENCIES LLP AAG-9533 Partner - 2021-07-22
      Other Directorships of ASHA SURESH SHADIJA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIVINAYAK AGENCIES LLP AAG-9533 Partner 2016-07-19 Ongoing

      CIN Company Name Company Address
      AAG-9533 SIDDHIVINAYAK AGENCIES LLP 3, Second Floor, Salankurt Apt, Opp. Welcome Hotel, Shivaji Chowk, Kalyan, Maharashtra, India - 421301
      U45309MH2020PTC350389 AJINKYA INFRACON PRIVATE LIMITED OM DEEPALAYA APT 3RD FLOOR FLAT NO. 302 NEAR SAWALI APT RAMBAUG LANE-3 , KALYAN, Maharashtra, India - 421301
      ABZ-3731 PRKA Valuation Advisors LLP B/501, Sai Arcade, near Hotel GurudevShivaji Chowk, Kalyan (West), District Thane- 421301 Kalyan, Maharashtra, India - 421301
      U72300MH2012PTC228452 DBVIN SERVICES PRIVATE LIMITED FLAT NO. 3, 2ND FLOOR, MADHAV GANESH BUILDING, TILAK CHOWK, KALYAN (W) -421301 , KALYAN, Maharashtra, India - 421301
      U79120MH2023PTC398919 MAGICALWAVES HOSPITALITY SERVICES PRIVATE LIMITED OFFICE NO- A/2 & 3, SECOND FLOOR,SARVODAY MALL, OPP APMC MARKET AGRA ROAD,Kalyan,Thane,Maharashtra,421301-India
      U74900MH2008PTC178826 KARIA INFRAPROJECTS PRIVATE LIMITED 2ND FLOOR, BHAGWANDAS MANSION, SHIVAJI CHOWK, AGRA ROAD, KALYAN (WEST) , KALYAN, Maharashtra, India - 421301
      U93090MH2009PTC192691 P.N.SHIDHORE CIVIL ENGINEERS (INDIA) PRIVATE LIMITED 3rd Floor, B-wing , Prabhakar Apartment , Gaondevi Chowk, Kalyan(W) , Kalyan, Maharashtra, India - 421301
      U74900MH2016PTC274747 RHUSHI WISE SOLUTIONS PRIVATE LIMITED 301, ZOZWALA SHOPPING COMPLEX, A WING, 3RD FLOOR, ABOVE RAMDEV HOTEL, KALYAN WEST , KALYAN, Maharashtra, India - 421301
      U86909MH2026PTC467633 AEVUM MULTITRADE PRIVATE LIMITED NO. 301 3rd FLOOR GIRI BUILDING,OPP. PREFECT DRIVING SCHOOL NEAR KALYAN COURT KALYAN MURBAD ROAD,Kalyan,Thane,Maharashtra,421301-India
      U72900MH2014PTC256688 WEB SIZZLERS PRIVATE LIMITED BLOCK NO 3 RANCHODDAS BLDG SHIVAJI CHOWK , KALYAN, Maharashtra, India - 421301
      U72900MH2019PTC330504 JETTS COMMUNICATIONS PRIVATE LIMITED RADYE APT SECOND FLOOR BLOCK/202 KARNIK ROAD , KALYAN, Maharashtra, India - 421301
      U74999MH2017PTC295955 MDRC CONSULTANCY INDIA PRIVATE LIMITED 401, MANOVI CITY CENTRE, NEAR GURUDEV HOTEL, SHIVAJI CHOWK. , KALYAN, Maharashtra, India - 421301
      AAA-1012 VIGHNESHWAR ELECTROMECHANICAL LLP 3, OM KRUPA APARTMENT, 1ST FLOOR SHIVAJI PATH KALYAN WEST, Maharashtra, India - 421301
      AAP-5363 OXYGENTA TRADING LLP OMKAR BUILDING SHOP NUMBER TWO NEAR GURUDEV HOTEL SHIVAJI CHOWK KALYANWEST KALYAN, Maharashtra, India - 421301
      U74999MH2021PTC362015 KARMACART PRIVATE LIMITED Amantran101,First Floor,BehindBhagwandas Mansion,Shivaji Chowk,Kalyanwest , Kalyan, Maharashtra, India - 421301
      U22219MH2019OPC328214 AJARA INNOVATORS (OPC) PRIVATE LIMITED ROOM NO 3, A 8, JAIMALHAR NAGAR, SHIVAJI CHOWK, AGRA ROAD, , KALYAN, Maharashtra, India - 421301
      AAB-3706 TYCOONS INFRABUILD PROJECTS LLP 3rd Floor, Violet Apartments, Opp. Saraswat Bank Sindhi Gate, Murbad Road Kalyan, Maharashtra, India - 421301
      ACF-2998 VRAZ EDUCATION INSTITUTE LLP B/201, Sarvoday Villa opp. old RTO.,Shivaji Chowk, Agra Road, kalyan,Kalyan,Thane,Maharashtra,India-421301
      U74999MH2017PTC295882 LOOKWELL SALONS PRIVATE LIMITED Office No. 2001A 2nd Floor,Shreeji Tandle Arcade, Shivaji Chowk, , Kalyan, Maharashtra, India - 421301
      U63090MH2017OPC293367 KEVAN INTERNATIONAL SERVICES (OPC) PRIVATE LIMITED 10 3 RD FLOOR OM SIDDHIVINAYAK CHS SANTHOSHI MATA ROAD OPP VIJAY SALES , KALYAN, Maharashtra, India - 421301
      U80100MH2005PTC152580 SHETE'S INSTITUTE OF ACADEMICS PRIVATE LIMITED 303 AND 304, 3RD FLOOR, MULCHANDANI SHOPPING CENTER, OAK BAUG, SHIVAJI PATH, , KALYAN, Maharashtra, India - 421301
      U29308MH2018PTC318465 SKYSENSE TECH PRIVATE LIMITED Office No.3, 1st Floor, Shree Keshav Apt Harihar Timber Compound, Bazar Peth Road , KALYAN, Maharashtra, India - 421301
      U15494MH2013PTC249254 MOTHER BAKERY FAMILY FOODS PRIVATE LIMITED 205/206, Akbar Majid Apartments, Second Floor, Above Gajanan Saree Centre, Shivaji Chow k , Kalyan West, Maharashtra, India - 421301
      U31401MH2010PTC202572 V COP Z PLUS WIRELESS SECURITIES SYSTEMS PRIVATE LIMITED Flat No.301, 3rd Floor, Rambag-1, Santoshimata Road, Opp. HDFC Bank Vikas Height, Kalya n (W), , Kalyan, Maharashtra, India - 421301
      U66190MH2009PTC193035 COMMON WEALTH FINSERV PRIVATE LIMITED C/O RAJENDRA SONAR,SHREE SAI SANKET APTS,3RD FLOOR FLAT NO.301,KARNIK ROAD,OPP CHAUDHARI YA,TRA CO.,KALYAN WEST,Maharashtra,421301-India
      U51900MH2008PTC178213 GUJARAT ISOTOPE PRIVATE LIMITED 3, MAHAVEER APARTMENT, MODAK LANE GANDHI CHOWK, KALYAN 421301 , KALYAN, Maharashtra, India - 421301
      U47733MH2024PTC417257 TULSI ORNAMENT PRIVATE LIMITED Shop No 3 Diwadkar Commer,Shivaji Maharaj chowk,Kalyan,Thane,Maharashtra,421301-India
      U85110MH2001PTC131240 SANJEEVANI VISION PRIVATE LIMITED JIVARSHI APARTMENTSIIND FLOOR NEAR SHIVAJI CHOWK KALYAN (WEST) , THANE, Maharashtra, India - 421301
      ACU-8642 RAJ PARDESHI ASSOCIATES LLP SHOP NO-3, JAY MALHAR APT,SANT SENA CHOWK, KASARHAT,Kalyan,Thane,Maharashtra,India-421301
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      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

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