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  • Complaints
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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 Names

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.

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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.

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 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
Company Name CIN Designation Appointment Date Cessation
GAYATRI RESOURCES PRIVATE LIMITED U31401UP2009PTC037414 Director 2010-06-10 Ongoing
AIIVA HOMEAPPLIANCES PRIVATE LIMITED U31900UP2019PTC124747 Director 2019-12-19 Ongoing
KALYANI STRUCTURES AND HOUSING PRIVATE LIMITED U45200DL2007PTC166828 Director 2007-08-09 Ongoing
FAME BUILDTECH PRIVATE LIMITED U45201DL2006PTC148211 Director - 2011-08-11
NALANDA BUILDERS AND DEVELOPERS INDIA LIMITED U45201UP2005PLC030688 Director - 2007-06-14
MANHAR INFRAHOMES PRIVATE LIMITED U45201UP2006PTC031783 Additional Director - 2017-02-04
GAYATRI DEVELOPWELL PRIVATE LIMITED U45400DL2007PTC166860 Director 2007-08-09 Ongoing
GAYATRI INFRA PLANNER PRIVATE LIMITED U45400DL2011PTC300950 Director - 2012-09-10
MANHAR INFRAVENTURES PRIVATE LIMITED U45400UP2009PTC038976 Director - 2012-09-01
MANHAR INFRA-DEVELOPERS PRIVATE LIMITED U45400UP2011PTC043709 Director - 2013-01-12
GAYATRIAADRIKA CONSTRUCTIONS PRIVATE LIMITED U45400UP2011PTC046018 Director - 2016-02-23
GAYATRI ASHIANA PRIVATE LIMITED U45400UP2012PTC050094 Director 2013-07-15 Ongoing
KALYANI INFRA PLANNER PRIVATE LIMITED U45400UP2012PTC052583 Director - 2012-12-05
MANHAR HOUSING PRIVATE LIMITED U45400UP2013PTC054499 Director - 2014-01-09
MANHAR BUILDERS PRIVATE LIMITED U45400UP2013PTC054500 Director 2013-01-04 Ongoing
MANHAR INFRABUILD PRIVATE LIMITED U45400UP2013PTC054511 Director - 2013-07-27
MANHAR INFRACON PRIVATE LIMITED U45400UP2013PTC054512 Director 2013-01-07 Ongoing
HARI KRIPA EXPORTS PRIVATE LIMITED U51311DL2003PTC119133 Additional Director - 2017-02-04
ADORN INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC209716 Additional Director 2011-12-20 Ongoing
GAYATRI HOSPITALITY AND REALCON LIMITED U70101DL2010PLC205416 Director 2010-07-07 Ongoing
RADHARANI INFRAESTATE PRIVATE LIMITED U70102UP2010PTC042071 Director 2011-02-25 Ongoing
KUNJBIHARI INFRAESTATE PRIVATE LIMITED U70102UP2010PTC042073 Director - 2011-11-15
MAHAKALESHWAR INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC042172 Director - 2012-12-26
INBOX ENTERTAINMENT PRIVATE LIMITED U70102UP2011PTC046062 Director 2011-08-05 Ongoing
KRISHNA MAYURA INFRALAND DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047572 Director 2012-05-01 Ongoing
OMABHITI DEVELOPWELL PRIVATE LIMITED U70102UP2012PTC048682 Director 2012-02-02 Ongoing
JBB FARMS & RESORTS PRIVATE LIMITED U74120UP2011PTC046605 Director 2011-09-14 Ongoing
VISHRUT FRUITS PRIVATE LIMITED U74120UP2012PTC051234 Director - 2013-12-19
GAYATRI MEDIA & COMMUNICATION PRIVATE LIMITED U74120UP2013PTC059138 Director - 2017-02-04
BANKEY BIHARI HOSPITALITY AND INFRA PLANNER PRIVATE LIMITED U74999UP2011PTC046591 Director - 2015-04-08
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
Other Directorships of PRITI MITTAL
Company Name CIN Designation Appointment Date Cessation
NAVYA VENTURES PRIVATE LIMITED U15100UP2011PTC045009 Director - 2023-11-20
Other Directorships of KARTIK AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONICA AGARWAL
Company Name CIN Designation Appointment Date Cessation

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

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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
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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

As on: 2026-07-13

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