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    • Company Information
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    DHUNNA INVESTMENT PRIVATE LIMITED

    CIN: U67120DL1996PTC075819 As on: 2026-07-13
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    DHUNNA INVESTMENT PRIVATE LIMITED (CIN: U67120DL1996PTC075819) is a Private company incorporated on 29 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4530000.00.

    DHUNNA INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DHUNNA INVESTMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of DHUNNA INVESTMENT PRIVATE LIMITED are LATIKA KUKREJA, and HIMANSHU KUKREJA.

    DHUNNA INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC075819 and its registration number is 75819. Users may contact DHUNNA INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHUNNA INVESTMENT PRIVATE LIMITED is House No.1888,Multani Mohalla Rani Bagh, , NEW DELHI, Delhi, India - 110034.

    Current status of DHUNNA INVESTMENT 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 DHUNNA INVESTMENT 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 DHUNNA INVESTMENT 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 DHUNNA INVESTMENT
    DIN Director Name Designation Appointment Date
    00665497 LATIKA KUKREJA Director 2009-11-28
    02906991 HIMANSHU KUKREJA Additional Director 2010-01-11
    Past Directors & Key Managerial Personnel of DHUNNA INVESTMENT
    DIN Director Name Designation Appointment Date Cessation
    00463635 GANESH RAY Director - 2010-07-13
    01644763 YOGESH KUMAR GOYAL Director - 2009-11-29
    Other Directorships of GANESH RAY
    Company Name CIN Designation Appointment Date Cessation
    MEGA NIRMAN & INDUSTRIES LIMITED L70101DL1983PLC015425 Additional Director - 2010-09-28
    MEGA NIRMAN & INDUSTRIES LIMITED L70101DL1983PLC015425 Director - 2014-06-23
    BE SWASTH HEALTHCARE LIMITED L93000DL1985PLC021397 Additional Director - 2016-08-17
    BE SWASTH HEALTHCARE LIMITED L93000DL1985PLC021397 Director 2020-02-07 Ongoing
    BE SWASTH HEALTHCARE LIMITED L93000DL1985PLC021397 Director - 2020-02-06
    APPLE EQUIFIN P LTD U24100MH1993PTC073804 Additional Director - 2018-09-29
    APPLE EQUIFIN P LTD U24100MH1993PTC073804 Director - 2019-06-12
    NOBLE PROBUILT PRIVATE LIMITED. U45201DL2006PTC144775 Director - 2012-10-26
    CHANDUKA TRADING PRIVATE LIMITED U51909UP1984PTC169947 Director - 2012-02-27
    QUESTOR CAPINVEST PRIVATE LIMITED U65993DL1996PTC083629 Director 2001-02-15 Ongoing
    WINDOWS INVESTMENTS PRIVATE LIMITED U67120DL1996PTC081044 Director 1997-08-10 Ongoing
    XENIAL INVESTMENT PRIVATE LIMITED U67120DL1996PTC083636 Director 1996-12-04 Ongoing
    HCP PETROCHEM PVT. LTD. U74899DL1980PTC010589 Director 2004-03-01 Ongoing
    ADHUNIK TECHNOLOGY PRIVATE LIMITED U74899DL1988PTC030874 Director 2004-03-01 Ongoing
    IMAGE MANAGEMENT SERVICES LIMITED U74899DL1993PLC052990 Additional Director - 2020-10-31
    IMAGE MANAGEMENT SERVICES LIMITED U74899DL1993PLC052990 Director 2020-10-31 Ongoing
    BMA CAPFIN LIMITED U74899DL1994PLC058554 Director 1996-06-22 Ongoing
    ASSAN SECURITIES PRIVATE LIMITED U74899DL1995PTC068892 Director - 2011-11-24
    Other Directorships of LATIKA KUKREJA
    Company Name CIN Designation Appointment Date Cessation
    TOYAM SPORTS LIMITED L74110MH1985PLC285384 Additional Director - 2013-07-01
    KALYANI COMMODITIES PVT.LTD. U51101DL2005PTC144016 Director - 2014-03-29
    SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921CH1995PTC016331 Additional Director - 2015-02-06
    SGA COMMODITIES PRIVATE LIMITED U67120DL1998PTC097475 Additional Director 2009-09-30 Ongoing
    SGA COMMODITIES PRIVATE LIMITED U67120DL1998PTC097475 Director - 2009-06-29
    Other Directorships of YOGESH KUMAR GOYAL
    Company Name CIN Designation Appointment Date Cessation
    URJA GLOBAL LIMITED L67120DL1992PLC048983 Additional Director - 2012-05-12
    URJA GLOBAL LIMITED L67120DL1992PLC048983 Director - 2016-06-01
    URJA GLOBAL LIMITED L67120DL1992PLC048983 Whole-time director 2016-06-01 Ongoing
    URJA GLOBAL LIMITED L67120DL1992PLC048983 Whole-time director - 2016-05-12
    MEGA NIRMAN & INDUSTRIES LIMITED L70101DL1983PLC015425 Director - 2012-12-17
    SAHU MINERALS AND PROPERTIES LIMITED U14219RJ1970PLC001333 Additional Director - 2016-09-29
    SAHU MINERALS AND PROPERTIES LIMITED U14219RJ1970PLC001333 Director 2016-09-29 Ongoing
    APPLE EQUIFIN P LTD U24100MH1993PTC073804 Director - 2017-12-28
    URJA BATTERIES LIMITED U31500DL2009PLC187973 Additional Director - 2014-09-30
    URJA BATTERIES LIMITED U31500DL2009PLC187973 Director 2014-09-30 Ongoing
    URJA SOLAR TECHNOLOGY PRIVATE LIMITED U40106DL2011PTC215724 Additional Director - 2016-09-30
    URJA SOLAR TECHNOLOGY PRIVATE LIMITED U40106DL2011PTC215724 Director 2016-09-30 Ongoing
    NISKARSH PROPERTIES PRIVATE LIMITED U45201DL2006PTC147296 Director - 2013-12-03
    NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Additional Director - 2018-09-29
    NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director 2018-09-29 Ongoing
    MANSA BPO SERVICES PRIVATE LIMITED U64203WB2003PTC095862 Additional Director - 2019-09-30
    MANSA BPO SERVICES PRIVATE LIMITED U64203WB2003PTC095862 Director - 2022-03-22
    ADHUNIK TECHNOLOGY PRIVATE LIMITED U72100DL1999PTC097980 Director 2011-09-08 Ongoing
    CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Additional Director - 2018-09-29
    CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Director 2018-09-29 Ongoing
    GREEN OPEN TECHNOLOGIES PRIVATE LIMITED U74899DL1989PTC034512 Director - 2013-08-11
    GALAXY SALES PRIVATE LIMITED U74899DL1992PTC047226 Director 2007-06-26 Ongoing
    BMA CAPFIN LIMITED U74899DL1994PLC058554 Director - 2009-09-30
    MW ELECTROSOFT PRIVATE LIMITED U74900DL2009PTC188271 Additional Director - 2018-09-29
    MW ELECTROSOFT PRIVATE LIMITED U74900DL2009PTC188271 Director 2018-09-29 Ongoing
    SHREE ASSETS RECONSTRUCTION LIMITED U74999DL2003PLC120496 Director - 2017-12-27
    URJA DIGITAL WORLD LIMITED U74999DL2020PLC367356 Director 2020-08-03 Ongoing
    Other Directorships of HIMANSHU KUKREJA
    Company Name CIN Designation Appointment Date Cessation
    TOYAM SPORTS LIMITED L74110MH1985PLC285384 Additional Director - 2013-12-26
    TOYAM SPORTS LIMITED L74110MH1985PLC285384 Director - 2014-01-08
    SHIVJI FINANCE AND INVESTMENTS PRIVATE LIMITED U65921CH1995PTC016331 Additional Director - 2015-02-06

    CIN Company Name Company Address
    U14101DL2019PTC348052 CUCUMIS FASHION PRIVATE LIMITED House No.1854,Plot No.16,Upper Ground Floor, Killa No22,BLK-WZ,Rani Bagh,Multani Mohalla,Sh akur Basti , New Delhi, Delhi, India - 110034
    U93090DL2019PTC347316 CORPALLY ADVISORS PRIVATE LIMITED House No.1854,Plot No.16,Upper Ground Floor, Killa No22,BLK-WZ,Rani Bagh,Multani Mohalla,Sh akur Basti , New Delhi, Delhi, India - 110034
    U69202DL2023PTC411820 SUPREME SWAN SOLUTION PRIVATE LIMITED HOUSE NO-1418 BLK-WZ, MULTANI MOHALLA,,RANI BAGH, SHAKUR BASTI, NEW DELHI,Delhi,North West Delhi,Delhi,110034-India
    U74999DL2019PTC349362 MECHFUSE PRIVATE LIMITED HOUSE NO 1803 OLD INO 350 A MULTANI MOHA MOHALLA RANI BAGH , NEW DELHI, Delhi, India - 110034
    U74999DL2017PTC319750 VIEUX ADVERTISING PRIVATE LIMITED House No.1764, Floor 2nd, Old 50 Multani Mohalla,Rani Bagh, Shakurbasti, , New Delhi, Delhi, India - 110034
    U93030DL2016PTC291308 NEEDZ HEALTH & INVESTIGATION SERVICES PRIVATE LIMITED HOUSE NO 1647 FLOOR GROUND BLK-WZ MULTANI MOHALLA RANI BAGH SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
    U72200DL2007PTC166884 CREATION INFOWAYS PRIVATE LIMITED H.No-(396-B),Plot No-3428(NewNo-3228)KH No 28/10/3 11,20/1,30/4/8,469,Top Floor,Mahindra Pa rk,Blk WZ, , Rani Bagh New Delhi, Delhi, India - 110034
    ACT-3198 RMS TRANSPORT SOLUTIONS LLP House No. 1647, 1st Floor,Multani Mohalla Rani Bagh,Delhi,North West Delhi,Delhi,India-110034
    U74140DL2013PTC254562 RADIUS TRADE AND SALES PRIVATE LIMITED HOUSE NO WZ-1205 PLOT NO 55 KH. NO. 306 2ND FLOOR RANI BAGH SHAKUR BASTI LAND MARK NA DELH 110034 , NEW DELHI, Delhi, India - 110034
    U51909DL2016PTC292500 SANOBYTE PRIVATE LIMITED HOUSE NO WZ-1477, KHASRA NO 3I3 FLOOR 3RD KHEWAT NO-44, , KHATA NO-94,RANI BAGH SH AKUR BASTI , NEW DELHI, Delhi, India - 110034
    U74140DL2013PTC255074 ASTONISHING SALES PRIVATE LIMITED HOUSE NO WZ. 1205 PLOT NO 55 KH.NO. 306 2ND FLOOR RANI BAGH SAKUR BASTI , NEW DELHI, Delhi, India - 110034
    U74120DL2016OPC291722 SERVE AGRI FRESH FOODS (OPC) PRIVATE LIMITED HOUSE NO 1817, FIRST FLOOR MULTANI MOHALLA, RANI BAGH , DELHI, Delhi, India - 110034
    U36999DL2023PTC410265 SARV SOHAM JEWELS PRIVATE LIMITED HOUSE NO. 1801, GROUND FLOOR. MULTANI MOHALLA, RANI BAGH, SHAKUR BASTI , DELHI, Delhi, India - 110034
    U93000DL2019PTC357309 KAUSTUBHA WRITERS AND ILLUSTRATORS PRIVATE LIMITED HOUSE NO-1477 PORTION RIGHT FLOOR TOP R/S BLOCK- WZ RANI BAGH SHAKUR BASTI , NEW DELHI-110034, Delhi, India - 110034
    U74140DL2015PTC276595 GROWING CONSULTANCY PRIVATE LIMITED SHOP NO.UG-1B, PLOT NO.28,UPPER GROUND FLOOR,APRA PLAZA,COMMUNITY CENTER ROAD NO.44,PITAMP URA, , RANI BAGH NEW DELHI, Delhi, India - 110034
    U74900DL2015PTC286980 HIGH END HOSPITALITY PRIVATE LIMITED UNIT NO. 314, AGGARWAL PRESTIGE MALL, PLOT NO. 2, ROAD NO. 44, RANI BAGH, PITA,MPURA,NEW DELHI,New Delhi,Delhi,110034-India
    ACH-2141 MILLETLICIOUS FOODS LLP HOUSE NO. 4205C, PLOT NO. 3,KH. NO. 354, 1ST FLOOR, RANI BAGH, SANT NAGAR, SHAKUR BASTI, DELHI- 110034,Delhi,North West Delhi,Delhi,India-110034
    U72900DL2000PTC104727 ANKS IT ENTERPRISES PRIVATE LIMITED HOUSE NO.1924, FIRST FLOOR OLD NO.88, RANI BAGH SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
    U93000DL2018PTC341929 IYEMET EVENT PRIVATE LIMITED HOUSE NO. 1132, THIRD FLOOR, PLOT NO. 3 RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
    U72200DL2011PTC216584 RVL INFOTECH PRIVATE LIMITED HOUSE NO.1975 Old 92, PLOT NO. 53 1ST FLOOR, RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
    U74999DL2021PTC380213 AMPLE ADVISORS PRIVATE LIMITED HOUSE NO WZ-1462 PLOT NO 17, KH. NO. 394 3RDFLOOR RANI BAGH SHAKUR BASTI DELHI 110034 , Delhi, Delhi, India - 110034
    U93000DL2014PTC264106 U N I HOLIDAY EVENTS PRIVATE LIMITED HOUSE NO 1577, RANI BAGH, SHAKUR BASTI, NEW DELHI , DELHI, Delhi, India - 110034
    U72900DL2021PTC384063 LVN INFOTECH PRIVATE LIMITED HOUSE NO 1069, FLOOR 1ST RANI BAGH, SHAKUR BASTI, NEW DELHI , DELHI, Delhi, India - 110034
    U51909DL2019PTC352977 FRESHINTIME TECHNOLOGY PRIVATE LIMITED HOUSE NO-1580, BLOCK-WZ, LANDMARK N.A. RANI BAGH SHAKUR BASTI, NEW DELHI , DELHI, Delhi, India - 110034
    AAK-1208 CODE BLACK SYSTEMS LLP HOUSE NO 987 RANI BAGH NEW DELHI, Delhi, India - 110034
    U74999DL2018PTC333905 VIMD ORGANIC PRODUCTS PRIVATE LIMITED HOUSE NO 880 RANI BAGH SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
    AAT-1585 INTELLECT BASTION LLP HOUSE NO 2132 OLD 128 RANI BAGH SHAKUR BASTI NEW DELHI, Delhi, India - 110034
    U93000DL2010PTC203792 APS PLACEMENT SERVICE PRIVATE LIMITED 1850, 3rd Floor, Multani Mohalla,Rani Bagh , NEW DELHI, Delhi, India - 110034
    U24100DL2014PTC266137 UNICURE HERBS PRIVATE LIMITED 1763, Ist Floor, Multani Mohalla Rani Bagh, Shakur Basti , New Delhi, Delhi, India - 110034
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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
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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

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