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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
DHANJAI INVESTMENT FINANCE AND TRADE PRIVATE LIMITED
CIN: U65923DL1992PTC049497 As on: 2026-07-13
DHANJAI INVESTMENT FINANCE AND TRADE PRIVATE LIMITED (CIN: U65923DL1992PTC049497) is a Private company incorporated on 09 Jul 1992. 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. 200.00.DHANJAI INVESTMENT FINANCE AND TRADE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
DHANJAI INVESTMENT FINANCE AND TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL1992PTC049497 and its registration number is 49497. Users may contact DHANJAI INVESTMENT FINANCE AND TRADE PRIVATE LIMITED on its Email address - . Registered address of DHANJAI INVESTMENT FINANCE AND TRADE PRIVATE LIMITED is 6/16 IST FLOOR RAJ GARIDAIAPARTMENT ROOP NAGAR DELHI , NA, Delhi, India - 000000.
Current status of DHANJAI INVESTMENT FINANCE AND TRADE PRIVATE LIMITED is - Strike Off.
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 DHANJAI INVESTMENT FINANCE AND TRADE 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 DHANJAI INVESTMENT FINANCE AND TRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANJAI INVESTMENT FINANCE AND TRADE
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Past Directors & Key Managerial Personnel of DHANJAI INVESTMENT FINANCE AND TRADE
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| CIN | Company Name | Company Address |
|---|---|---|
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U65999DL1995PTC067414 | SHRI JI SECURITIES PRIVATE LIMITED | 1-6, 3RD FLOOR,WEST PATEL NAGAR,NEW DELHI. , NA, Delhi, India - 000000 |
| U85991DL1989PLC037607 | MAHA LAKSHMI NIDHI LIMITED | 2162/T-16 IST FLOOR MAIN 8019, ROAD GURU ARJUN NAGAR, NEW DELHI , NA, Delhi, India - 000000 |
| U45201DL2006PTC146135 | SATYA DEEP BUILDERS PRIVATE LIMITED | C-242 VIVEK VIHAR PHASE IIST FLOOR DELHI92 IST FLOOR DELHI92 , IST FLOOR DELHI=92, Delhi, India - 000000 |
| U31300DL2006PTC147155 | LAKSHMI MALLA CABLES PRIVATE LIMITED | 1787 IST FLOOR BHAGIRATH PLC.DELHI-6 DELHI-6 , DELHI, Delhi, India - 000000 |
| U74899DL1977PTC008539 | SUNDER SINGHANDCO PRIVATE LIMITED | 1/6ROOP NAGAR , DELHI, Delhi, India - 000000 |
| U93000DL1996PTC082217 | RUBY SEVEN SEAS TRAVELS (INDIA) PRIVATE LIMITED | GALI NO. 6, IST FLOOR, FLAT III, ZAKIR NAGAR, , DELHI, Delhi, India - 000000 |
| U31900DL1998PTC096399 | RAHUL EQUIPMENT PRIVATE LIMITED | A-16, IST FLOOR MAIN ROADKANTI NAGAR, SHAHDRA , NEW DELHI, Delhi, India - 000000 |
| U17200DL1996PTC077763 | UNIVERSAL ASIATIC EXIM PRIVATE LIMITED | 16-18, BEGAM PUR VILLAGE,IST FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U24111DL1998PLC091804 | ASAP OVERSEAS LIMITED | IST FLOOR 27,SAVATRI NAGAR,DELHI , NA, Delhi, India - 000000 |
| U15142DL1988PTC034261 | D.M. ARGRO (INDIA) PRIVATE LIMITED | 565/2 IST FLOOR SHARDHANDMARKET DELHI-6. , NA, Delhi, India - 000000 |
| U34300DL1988PTC032283 | PRAKASH MOTOR AIDS PRIVATE LIMITED | 1852, IST FLOOR, KHAORI BAOLI,DELHI-6. , NA, Delhi, India - 000000 |
| U51503DL1988PTC033519 | SUHAG SAREE KENDRA PRIVATE LIMITED | 56, IST FLOOR, CHANDNI CHOWK,DELHI-6 , NA, Delhi, India - 000000 |
| U51398DL1993PTC052101 | GLITTERATI EXPORTS PRIVATE LIMITED | 1397, IST FLOOR, CHANDNI CHOWK DELHI-6 , NA, Delhi, India - 000000 |
| U45201DL1993PTC054115 | ELEGANT PROMOTERS PRIVATE LIMITED | C-1/6, KRISHNA NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U70109DL1993PTC054163 | GREENLINE ESTATES PRIVATE LIMITED | C-1/6, KRISHNA NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U70101DL1993PTC052062 | JAGSON PAL HOUSING PRIVATE LIMITED | IST FLOOR,124 SUNDER NAGAR,NEW DELHI , NA, Delhi, India - 000000 |
| U74900DL1996PTC075600 | BALOON CHITS PRIVATE LIMITED | B-5, IST FLOOR, KIRTI NAGAR,DELHI , NA, Delhi, India - 000000 |
| U51101DL1990PTC042203 | ADLER OVERSEAS PRIVATE LIMITED | 5-6 IST FLOOR RAGHUSHREE BLDGAJMERI GATE DELHI , NA, Delhi, India - 000000 |
| U51101DL1992PTC047937 | S.T. IMPAX PRIVATE LIMITED | 1/6 508 EAST ROHTAS NAGAR SHAHDARA DELHI , NA, Delhi, India - 000000 |
| U99999DL1974PTC007530 | PREM BEHARI AND CO PVT LTD | 1070, IST FLOOR, BAZARPAIWALAN, JAMMA MASJID, DELHI-6. , NA, Delhi, India - 000000 |
| U99999DL1982PTC013120 | K M CHIT FUND AND FINANCE PVT LTD | AJAY, MARKET-IST FLOOR, MAINROAD, VISHWAS NAGAR DELHI , NA, Delhi, India - 000000 |
| U99999DL1988PTC030462 | NEW INDIA MARKETING PVT LTD | 189 IST FLOOR KHANPUR WESTPATEL NAGAR, NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1997PTC086881 | MILLENNIUM INFORMATION SYSTEMS PVT LTD | 25/132,IST FLOOR,SHAKTI NAGAR,DELHI-7. , NA, Delhi, India - 000000 |
| U99999DL1998PTC091791 | REFERENCE POINT (INDIA) PRIVATE LIMITED | 275 IST FLOOR SANT NAGAR,N.DELHI-65 , NA, Delhi, India - 000000 |
| U05004DL1992PLC049769 | BAIG FISHERIES LIMITED | DCM BLDG, IST FLOOR, 16,BARAKHAMBA ROAD NEW DELHI. , NA, Delhi, India - 000000 |
| U30007DL1991PTC044616 | COMPETENT COMPUTERS (INDIA) PRIVATE LIMI TED | 49 HANS COTETAGE (IST FLOOR)RAJ GARDEN CHOWK DELHI , NA, Delhi, India - 000000 |
| U45400DL1988PTC031010 | ELPCO CONSTRUCTIONS PRIVATE LIMITED | 2151,IST FLOOR,MAIN BUS STAND,TRI NAGAR DELHI. , NA, Delhi, India - 000000 |
| U51909DL1991PTC045400 | KANISHKA OVERSEA PRIVATE LIMITED | C-6 MIKHRAM GARDEN IST FLOORTILAK NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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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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.