DIKSHA TRADERS PRIVATE LIMITED
CIN: U55204UP1997PTC022514
DIKSHA TRADERS PRIVATE LIMITED (CIN: U55204UP1997PTC022514) is a Private company incorporated on 20 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 48500000.00 and its paid up capital is Rs. 24300000.00.
DIKSHA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIKSHA TRADERS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of DIKSHA TRADERS PRIVATE LIMITED are SEEMA AGARWAL, JITENDRA AGARWAL, KARTIK AGARWAL, and MONICA AGARWAL.
DIKSHA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204UP1997PTC022514 and its registration number is 22514. Users may contact DIKSHA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIKSHA TRADERS PRIVATE LIMITED is Plot No. E-4, Tajnagri Sector-E Phase-II , AGRA, Uttar Pradesh, India - 282001.
Current status of DIKSHA TRADERS 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 DIKSHA TRADERS 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 DIKSHA TRADERS
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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 DIKSHA TRADERS 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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Current Directors & Key Managerial Personnel of DIKSHA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06919333 | SEEMA AGARWAL | Additional Director | 2021-06-23 |
| 02193362 | JITENDRA AGARWAL | Director | 2011-07-18 |
| 08719487 | KARTIK AGARWAL | Additional Director | 2020-08-01 |
| 09286068 | MONICA AGARWAL | Director | 2021-08-04 |
Past Directors & Key Managerial Personnel of DIKSHA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00607567 | HARI OM DIXIT | Director | - | 2011-11-25 |
| 00620066 | RAJESH KUMAR SABLOK | Director | - | 2018-10-08 |
| 02193385 | LOKENDRA AGARWAL | Director | - | 2021-06-23 |
| 02735396 | PURSHOTTAM DAS GOKANI | Director | - | 2011-07-18 |
| 00607578 | KALYANI CHTURVEDI | Director | - | 2011-07-18 |
| 02735383 | ANIL KUMAR SRIVASTAVA | Director | - | 2011-11-25 |
| 03524791 | PRITI MITTAL | Director | - | 2018-10-08 |
Other Directorships of HARI OM DIXIT
Other Directorships of RAJESH KUMAR SABLOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVYA VENTURES PRIVATE LIMITED | U15100UP2011PTC045009 | Director | 2011-05-27 | Ongoing |
| RADIANCE TECHNO POWER COMPANY PRIVATE LI MITED | U40105DL2005PTC142150 | Director | 2007-02-25 | Ongoing |
| REPARTEE INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC139989 | Director | 2006-07-26 | Ongoing |
| KREATIVE INFRAZONE PRIVATE LIMITED | U70102UP2013PTC054566 | Director | 2013-01-10 | Ongoing |
Other Directorships of LOKENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTLINE TRADEMART PRIVATE LIMITED | U51900UP2011PTC045860 | Director | 2011-07-25 | Ongoing |
| KREATIVE INFRAZONE PRIVATE LIMITED | U70102UP2013PTC054566 | Director | - | 2021-09-15 |
Other Directorships of PURSHOTTAM DAS GOKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVSHRESTHA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | U45201UP2005PTC030350 | Director | - | 2011-10-30 |
| GAYATRI HOSPITALITY AND REALCON LIMITED | U70101DL2010PLC205416 | Director | - | 2022-03-16 |
| INBOX ENTERTAINMENT PRIVATE LIMITED | U70102UP2011PTC046062 | Director | 2011-08-05 | Ongoing |
Other Directorships of SEEMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KREATIVE INFRAZONE PRIVATE LIMITED | U70102UP2013PTC054566 | Additional Director | 2021-09-15 | Ongoing |
| V.R INFOZONE PRIVATE LIMITED | U74999UP2016PTC083762 | Director | - | 2017-05-31 |
Other Directorships of KALYANI CHTURVEDI
Other Directorships of JITENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTLINE TRADEMART PRIVATE LIMITED | U51900UP2011PTC045860 | Director | 2011-07-25 | Ongoing |
| KREATIVE INFRAZONE PRIVATE LIMITED | U70102UP2013PTC054566 | Director | 2013-01-10 | Ongoing |
Other Directorships of ANIL KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAME BUILDTECH PRIVATE LIMITED | U45201DL2006PTC148211 | Director | - | 2011-08-05 |
| SARVSHRESTHA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | U45201UP2005PTC030350 | Director | - | 2011-10-30 |
| A S INFRAHOMES PRIVATE LIMITED | U70100UP2014PTC064618 | Director | 2014-07-02 | Ongoing |
| A S INFRACARE PRIVATE LIMITED | U70100UP2014PTC065223 | Director | 2014-07-31 | Ongoing |
| GAYATRI HOSPITALITY AND REALCON LIMITED | U70101DL2010PLC205416 | Director | - | 2016-07-25 |
Other Directorships of PRITI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAVYA VENTURES PRIVATE LIMITED | U15100UP2011PTC045009 | Director | - | 2023-11-20 |
Other Directorships of KARTIK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONICA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-4725 | MARINE HOUSE HOSPITALITY LLP | PLOT NO.E 3/44 TYPE B, SECTOR E SUB SEC.E3, TAJNAGARI PHASE II AGRA, Uttar Pradesh, India - 282001 |
| U26510UP2026PTC240194 | OANOOR PRIVATE LIMITED | Plot No E-4/240,Tajnagri Yojna, Phase II,Agra,Agra,Uttar Pradesh,282001-India |
| U55101UP2020PTC137812 | AAK F&B PRIVATE LIMITED | Plot No. E-4 Taj Nagari Phase 2, Sector –E , Agra, Uttar Pradesh, India - 282001 |
| U55101UP2023PTC186485 | SRA LEISURES PRIVATE LIMITED | PLOT NO E-3/140 BLOCK-E/3 TAJNAGRI PHASE-2, TAJGANJ , Agra, Uttar Pradesh, India - 282001 |
| U70102UP2013PTC054566 | KREATIVE INFRAZONE PRIVATE LIMITED | E-4, Tajnagri, Phase-2, Near Hotel Courtyard by Mariott, Sector-E, Fatehabad Road , Agra, Uttar Pradesh, India - 282001 |
| U15100UP2011PTC045009 | NAVYA VENTURES PRIVATE LIMITED | E-4 TAJ NAGRI PHASE-2, NEAR HOTEL COURTYARD BY MARIOTT,SECTOR-E, FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U15490UP2021PTC149711 | SHIVREN WORLDWIDE PRIVATE LIMITED | SHOP NO- GF- 21. (GROUND FLOOR), PLOT NO- 4,5, TAJNAGRI PHASE- 2, , AGRA, Uttar Pradesh, India - 282001 |
| ACU-6881 | BBV INFRA LLP | Plot No. 50, Pushp Praful,Nagar Tajnagri Phase-II,,Agra,Agra,Uttar Pradesh,India-282001 |
| U41001UP2025PTC228407 | NAVAKRTI ARCON VENTURES PRIVATE LIMITED | PLOT NO.7, NALANDA ESTATE,TAJNAGRI,PHASE-2,SECTOR-F,Agra,Agra,Uttar Pradesh,282001-India |
| U46695UP2025PTC231812 | ENVOLER LIFESTYLE PRIVATE LIMITED | PLOT NO. E-1/F-65 TAJGANJ,VIKSIT TAJ NAGARI, PH-II,Agra,Agra,Uttar Pradesh,282001-India |
| ACL-0463 | AYRD GROWIFY MARKETING LLP | FLAT NO. 4 2ND FLOOR DYNAMIC GULMOHAR, SECTOR-F TAJNAGRI PHASE-2,,Agra,Agra,Uttar Pradesh,India-282001 |
| AAD-6447 | MUDRASTEWARD INV-FIN CONSULTANCY LLP | E-4/49, TAJ NAGRI, PHASE-II FATEHABAD ROAD, AGRA, Uttar Pradesh, India - 282001 |
| U70109UP2020PTC138146 | ONN INFRATECH PRIVATE LIMITED | Plot No -315, Sector-A TAJNAGRI PHASE-2 , AGRA, Uttar Pradesh, India - 282001 |
| U51214UP2016PTC083049 | MORAL MULTIVENTURES PRIVATE LIMITED | E 4/49, TAJNAGRI 2ND PHASE, NAGLA MEWATI FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U65999UP2016PLC082812 | MORAL NIDHI LIMITED | E 4/49, TAJNAGRI 2ND PHASE NAGLA MEWATI, FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| AAK-8938 | PARAM HOTELS LLP | PLOT NO B-136, SECTOR B-1 TAJ NAGARI PHASE-II, FATEHABAD ROAD AGRA, Uttar Pradesh, India - 282001 |
| U15100UP2021PTC155314 | HINDUSTAN SILVER LINE PRIVATE LIMITED | PLOT NO -118, E.M.E. ENCLAVE MADHU NAGAR , AGRA, Uttar Pradesh, India - 282001 |
| U74999UP2019PTC121840 | EINER CLICK TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 88-A E.M.E ENCLAVE MADHU NAGAR , AGRA, Uttar Pradesh, India - 282001 |
| U15122UP2013PTC055452 | POOJA DAIRY PRIVATE LIMITED | Plot No.213, Flat No.102, Simran Apartment, Defence Estate,Phase II , Agra, Uttar Pradesh, India - 282001 |
| U51909UP2017PTC093451 | SHIVLEE INTERNATIONAL PRIVATE LIMITED | SHOP NO. GF-21 (GROUND FLOOR) PLOT NO. 4,5 TAJNAGARI PHASE-2 , AGRA, Uttar Pradesh, India - 282001 |
| AAS-9709 | SACHBHA EXPERIENCES LLP | SUITE No.T4, 204 SHANKAR GREENS PHASE I C1,TAJ NAGRI, PHASE II ,FATEHABAD ROAD AGRA, Uttar Pradesh, India - 282001 |
| U74999UP2018PTC103023 | TECHNAWAB ENTERPRISES PRIVATE LIMITED | PLOT NO.97, KHASRA NO. 29,30,31 LAXMI PALACE, PHASE-1, UKKHARRA, AGRA UTTAR PRADESH-28 2001 , AGRA, Uttar Pradesh, India - 282001 |
| ACR-1751 | BSR LAW LLP | Plot NO-11 Prateek,Enclave Tajnagri Phase-1,Agra,Agra,Uttar Pradesh,India-282001 |
| U88900UP2024NPL201689 | CAPTAIN SHUBHAM FOUNDATION | Plot NO.-11 Prateek,Enclave Tajnagri Phase-1,Agra,Agra,Uttar Pradesh,282001-India |
| U51909UP2020OPC132523 | STARDOM ENTREPRENEUR (OPC) PRIVATE LIMITED | 106/E-4 TAJ BAGARI PHASE-2 AGRA , AGRA, Uttar Pradesh, India - 282001 |
| U52210UP2025PTC233079 | ST LOGISTICS PRIVATE LIMITED | PlotNo.1,Ratan Estate,Taj,Nagri Phase II,Chamroli,Agra,Agra,Uttar Pradesh,282001-India |
| U62099UP2024PTC212153 | ENGAZEWELL-AI TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Plot No 140,Tajnagri, Phase 3,Tajganj,Agra,Agra,Uttar Pradesh,282001-India |
| U70102UP2011PTC046142 | SINGH BANDHU ASHIYANA PRIVATE LIMITED | PLOT NO. 78, GULMOHAR ENCLAVE RAJPUR, TAJNAGARI, PHASE II AGRA , AGRA, Uttar Pradesh, India - 282001 |
| U93000UW2008PTC253249 | WALKING TREE TECHNOLOGIES PRIVATE LIMITED | Plot No. 140, 2nd Floor, Tajnagri,,Phase 2, Tajganj, Fatehabad Road,,Agra,Agra,Uttar Pradesh,282001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10582825 | 2015-07-11 | - | 2017-05-20 | 40,000,000.00 | STATE BANK OF INDIA |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.