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
DSA TRADERS PRIVATE LIMITED
CIN: U74110PB2006PTC030684 As on: 2026-07-13
DSA TRADERS PRIVATE LIMITED (CIN: U74110PB2006PTC030684) is a Private company incorporated on 14 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DSA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DSA TRADERS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of DSA TRADERS PRIVATE LIMITED are PARKASH SINGH, and BALJINDER SINGH.
DSA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110PB2006PTC030684 and its registration number is 30684. Users may contact DSA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DSA TRADERS PRIVATE LIMITED is B-XXIX-1063/1, DHANDARI KALAN G.T. ROAD , LUDHIANA, Punjab, India - 141003.
Current status of DSA 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 DSA 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 DSA TRADERS
Purchase full report of DSA TRADERS
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 DSA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DSA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07346705 | PARKASH SINGH | Director | 2016-09-27 |
| 00823729 | BALJINDER SINGH | Director | 2006-11-14 |
Past Directors & Key Managerial Personnel of DSA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07346705 | PARKASH SINGH | Additional Director | - | 2016-09-27 |
| 00041635 | KARTAR SINGH | Director | - | 2010-10-01 |
| 03193617 | HOSHIARA SINGH | Director | - | 2016-01-22 |
Other Directorships of PARKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RALCO ENTERPRISES LIMITED | U25111PB1992PLC011972 | Additional Director | - | 2016-09-27 |
| RALCO ENTERPRISES LIMITED | U25111PB1992PLC011972 | Director | 2016-09-27 | Ongoing |
| PRIYA MACHINES PRIVATE LIMITED | U29269PB1990PTC010623 | Additional Director | - | 2016-09-28 |
| PRIYA MACHINES PRIVATE LIMITED | U29269PB1990PTC010623 | Director | 2016-09-28 | Ongoing |
Other Directorships of KARTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RALCO ENTERPRISES LIMITED | U25111PB1992PLC011972 | Director | - | 2010-10-01 |
| PRIYA MACHINES PRIVATE LIMITED | U29269PB1990PTC010623 | Director | - | 2010-10-01 |
| PRIYA FINLEASE PVT LTD | U65910PB1994PTC015497 | Director | 1994-12-28 | Ongoing |
Other Directorships of BALJINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HOSHIARA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RALCO ENTERPRISES LIMITED | U25111PB1992PLC011972 | Director | - | 2016-01-22 |
| PRIYA MACHINES PRIVATE LIMITED | U29269PB1990PTC010623 | Director | - | 2016-01-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300PB2010PTC033743 | SHARMA TRACTOR PARTS PRIVATE LIMITED | B-XXIX,536/25-B/1-2, OPP. NANAKSAR KANDA,SUA ROAD DHANDARI KALAN, INDUSTRIAL AREA -C,GIASP URA , LUDHIANA, Punjab, India - 141003 |
| U17110PB1993PLC013929 | SHIV SPINNERS LTD | C/O MRG AUTO PVT. LTD. B- XXIX 104/1, G.T ROAD, SHERPUR , LUDHIANA, Punjab, India - 141003 |
| U25910PB2024PTC063082 | STOUT CASTINGS PRIVATE LIMITED | 1st Floor, B-30-3495/1, Hira Nagar,,G.T. Road,Ludhiana,Ludhiana,Punjab,141003-India |
| U35923PB2015PTC039840 | MEHTA AUTOMOTIVE PRIVATE LIMITED | No. B-15/295/1-A/1/ 1-A G.T. Road, Miller Ganj , Ludhiana, Punjab, India - 141003 |
| U29300PB2007PTC031138 | GS ENGITECH PRIVATE LIMITED | G S ESTATE, DHANDARI KALAN G.T. ROAD , LUDHIANA, Punjab, India - 141003 |
| U55101PB2023PTC059465 | ESS AAR HOSPITALITY PRIVATE LIMITED | B-15-135,1st Floor, Near,Jandu Towers,G.T. Road,,Ludhiana,Ludhiana,Punjab,141003-India |
| U35105PB2026PTC066950 | MCFL ENERGY PROJECTS PRIVATE LIMITED | C/o Monte Carlo Fashions Limited, B-XXIX-106,G.T.Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India |
| U68100PB2021PLC054819 | MCFL VENTURES LIMITED | C/o Monte Carlo Fashions Limited B-XXIX-106, G.T. Road, Sherpur,Ludhiana,Ludhiana,Punjab,141003-India |
| U72900PB2017PTC046165 | PARV INSURANCE BROKERS PRIVATE LIMITED | B-15-83, 1st Floor, Main G.T. Road, Above Punjab National Bank, , Ludhiana, Punjab, India - 141003 |
| U46309PB2026PTC068081 | D&V OVERSEAS PRIVATE LIMITED | SCO NO.204 SECOND FLOOR, RAJA COMMERCIALS,B-XV-79/A-1, VISHWAKARMA CHOWK, MILLER GANJ, G.T. ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U52520PB2021OPC053136 | LRL UDYOG INDIA (OPC) PRIVATE LIMITED | K-107, 1st Floor, Kismat Complex Miller Ganj G T Road G T Road , Ludhiana, Punjab, India - 141003 |
| L51494PB2008PLC032059 | MONTE CARLO FASHIONS LIMITED | B-XXIX-106 G.T.Road, Sherpur , Ludhiana, Punjab, India - 141003 |
| AAF-5256 | TECHMUTANT SOFTWARE SOLUTIONS LLP | B-XV, 79/1 G.T. ROAD, MILLER GANJ LUDHIANA, Punjab, India - 141003 |
| U35999PB2020PTC051894 | AVON NEWAGE CYCLES PRIVATE LIMITED | AVON CYCLES PREMISES G.T. ROAD, DHANDARI KALAN , LUDHIANA, Punjab, India - 141003 |
| U40105PB2021PTC054920 | AVON ENERGIES AND INVESTMENTS PRIVATE LIMITED | AVON CYCLES PREMISES G.T. ROAD, DHANDARI KALAN , LUDHIANA, Punjab, India - 141003 |
| U25112PB1991PLC011405 | RAM LUBHAYA AND SONS LIMITED | Ralson Nagar Opp Dhandari Kalan Railway Station G T Road , LUDHIANA, Punjab, India - 141003 |
| U51909PB2020PTC051597 | HI-CHROME INTERNATIONAL PRIVATE LIMITED | B-XX1-14576, Second Floor, Opp. Military Camp, G.T. Road, , Ludhiana, Punjab, India - 141003 |
| U29100PB2022PTC056394 | GOPALAM YANTRA ULTRATEKGREEN MAJESTIC PRIVATE LIMITED | B-15-184/184/A-1, NIRANKARI MOHALLA STREET NO 3, G T ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| ACK-3900 | SHAHPURI EXPORTS LLP | B-XXIX/51/1,DABA ROAD.GT ROAD,,Ludhiana,Ludhiana,Punjab,India-141003 |
| U63030PB2022PTC056169 | RARA TOURISM PRIVATE LIMITED | B-XV-984, G.T. Road, Chowk Dholewal, Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| U35921PB1991PTC011174 | PRIMA CYCLES PVT LTD | 29 49/1G T ROAD DABA ROAD LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U29100PB2010PTC033614 | J.P. MEGA MACHINES PRIVATE LIMITED | 1ST FLOOR, 1575 G.T. ROAD, DHOLEWAL ROAD , LUDHIANA, Punjab, India - 141003 |
| U27107PB2014PTC038458 | PLATI INDIA PRIVATE LIMITED | B-XXIX, 105/1G/1, OSWAL AGRO COMPLEX GIASPURA , LUDHIANA, Punjab, India - 141003 |
| U27104PB1992PTC012717 | JAGRAON CONCAST PRIVATE LIMITED | B XXIX 536/6 B/2SINGLA ROAD OPP DHANDARI RAILWAY STATION , LUDHIANA, Punjab, India - 141003 |
| U35105PB2024PTC061332 | SOLAR TOPPS (INDIA) PRIVATE LIMITED | B-XV-39/3,,G T Road,,Ludhiana,Ludhiana,Punjab,141003-India |
| ACJ-2205 | DHARAVAH EXPRESS LLP | B-15/38, SODHI COMPLEX,G.T ROAD,Ludhiana,Ludhiana,Punjab,India-141003 |
| U20292PB2024PTC061181 | AVEER DEFENCE COMPONENTS PRIVATE LIMITED | B-XV-39/3,,G T Road, Millar Ganj,Ludhiana,Ludhiana,Punjab,141003-India |
| U21098PB2010PLC033995 | VEDANTA MILLS LIMITED | 520/1, GIASPUR BESIDE SWANI MOTORS , G.T ROAD,LUDHIANA , Ludhiana, Punjab, India - 141003 |
| U78300PB2025PTC064193 | UTKALA MANPOWER SOLUTIONS PRIVATE LIMITED | # B-XV-336/337, Miller Ganj,,G.T. Road, Near Vishkarma Chownk,Ludhiana,Ludhiana,Punjab,141003-India |
| 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.
| 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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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.