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
DREAMZ COMMODITY BROKING PRIVATE LIMITED
CIN: U74120UP2011PTC046768 As on: 2026-07-13
DREAMZ COMMODITY BROKING PRIVATE LIMITED (CIN: U74120UP2011PTC046768) is a Private company incorporated on 28 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
DREAMZ COMMODITY BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DREAMZ COMMODITY BROKING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of DREAMZ COMMODITY BROKING PRIVATE LIMITED are SAFDAR ALVI, SHEIKH ZULFIQAR AHMAD, and MOHD HAMZA ALVI.
DREAMZ COMMODITY BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2011PTC046768 and its registration number is 46768. Users may contact DREAMZ COMMODITY BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DREAMZ COMMODITY BROKING PRIVATE LIMITED is S-232, GANGA PLAZA BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001.
Current status of DREAMZ COMMODITY BROKING 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 DREAMZ COMMODITY BROKING 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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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 DREAMZ COMMODITY BROKING
Purchase full report of DREAMZ COMMODITY BROKING
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 DREAMZ COMMODITY BROKING 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 DREAMZ COMMODITY BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03606401 | SAFDAR ALVI | Director | 2011-09-28 |
| 02754487 | SHEIKH ZULFIQAR AHMAD | Director | 2012-04-25 |
| 03606394 | MOHD HAMZA ALVI | Director | 2011-09-28 |
Past Directors & Key Managerial Personnel of DREAMZ COMMODITY BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAFDAR ALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMZ INFRAPLUS PRIVATE LIMITED | U45400UP2013PTC054443 | Director | 2013-01-02 | Ongoing |
Other Directorships of SHEIKH ZULFIQAR AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUSRA CONSTRUCTIONS PRIVATE LIMITED | U70102UP2012PTC051825 | Director | 2012-08-06 | Ongoing |
| ZHA SHAREWALA CONSULTANTS PRIVATE LIMITED | U74992UP2007PTC033292 | Director | 2007-05-14 | Ongoing |
Other Directorships of MOHD HAMZA ALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2124 | GANGA PLAZA CARE TAKERS LLP | GANGA PLAZA BEGUM BRIDGE ROAD MEERUT, Uttar Pradesh, India - 250001 |
| U93030UP2009PTC037775 | DR. BRIJ DIAGNOSTIC CENTRE PRIVATE LIMITED | BEGUM BRIDGE ROAD NEAR GANGA PLAZA , MEERUT, Uttar Pradesh, India - 250001 |
| U31100UP1997PTC021302 | P.R. INFOTECH PRIVATE LIMITED | F-114, Ganga Plaza Begum Bridge Road , Meerut, Uttar Pradesh, India - 250001 |
| U67120UP1996PTC020009 | A.J.MERCANTILE PRIVATE LIMITED | G-24,GANGA PLAZA BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| U80903UP2021NPL145615 | NEESHWARTHA CARE FOUNDATION | B-62, Ganga Plaza, Begum Bridge Road , Meerut, Uttar Pradesh, India - 250001 |
| U36911UP2001PTC025980 | SUN MOON IMPEX PRIVATE LIMITED | G 25 GROUND FLOOR GANGA PLAZA BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| U65923UP2012PTC053802 | S R MONEYMART PRIVATE LIMITED | 303, 3RD FLOOR, GANGA PLAZA, BEGUM BRIDGE ROAD, , MEERUT, Uttar Pradesh, India - 250001 |
| U21094UP2007PTC033505 | IINTRIX E TECHNOLOGIES PRIVATE LIMITED | BASEMENT OM PLAZA BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| U74120UP2019PTC124468 | BOOK GUARD ACCOUNTING SERVICES PRIVATE LIMITED | 208, 2ND FLOOR OM PLAZA, BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| U51397UP1998PTC023792 | MAJESTIC HEALTH CARE PRIVATE LIMITED | 37 DEV NAGAR OPP GOVT INTERCOOLLEGE BEGUM BRIDGE ROAD MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| ACC-7002 | SGAG SOLUTIONS LLP | 313-314 GANGA PLAZA,BB Road Meerut,Meerut,Meerut,Uttar Pradesh,India-250001 |
| ACC-7003 | EMBARK VENTURES LLP | 313- 314 Ganga Plaza,BB Road Meerut,Meerut,Meerut,Uttar Pradesh,India-250001 |
| ACQ-8667 | VISMAY JEWELS LLP | 35, Chippi Tank,Begum Bridge Road,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U85306UP2025NPL239918 | VAYUVAHAN EDUCATIONAL FOUNDATION | 109 Citi Center,Begum Bridge Road,Meerut,Meerut,Uttar Pradesh,250001-India |
| ACF-0156 | AIHARMONY ADVISORS LLP | D-2, ADARSH NAGAR,BEGUM BRIDGE ROAD,Meerut,Meerut,Uttar Pradesh,India-250001 |
| ACL-0547 | CARMAR VENTURES LLP | 207-A, Citi Centre, Begum Bridge Road,Meerut,Meerut,Uttar Pradesh,India-250001 |
| U85499UP1988PTC009883 | OP AGARWAL STAR CLASSES PRIVATE LIMITED | 47/L-4, JAWAHAR QUARTERS BEGUM BRIDGE ROAD,MEERUT,Meerut,Uttar Pradesh,250001-India |
| U65910UP1988PTC010109 | LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED | 236, City Centre, Begum Bridge Road 2nd Floor, Meerut , Meerut, Uttar Pradesh, India - 250001 |
| U24231UP1980PTC005164 | PANCHSHEEL PHARMACEUTICALS PRIVATE LIMITED | 201-B, BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| AAI-2250 | SGM TECHNOSOL PROJECTS & SALES LLP | 8,Mission Compound Begum Bridge Road Meerut, Uttar Pradesh, India - 250001 |
| AAM-3547 | AUGHARNATH MOTORS LLP | 90, ANAND BHAWAN TILAK ROAD, BEGUM BRIDGE MEERUT, Uttar Pradesh, India - 250001 |
| U74120UP2011PTC046835 | VIVO-TEN HOSPITALITY PRIVATE LIMITED | BULAKI DASS BUILDING BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| U93000UP2010PTC042470 | SYNOPTIC ADVISORY SERVICES PRIVATE LIMITED | 36, NEW MARKET BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| U17219UP2002PTC026903 | BLUE STAR SPORTS PRIVATE LIMITED | IST FLOOR DEEP COMPLEX BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| U67100UP2013PTC060800 | STOZ FINSERVE CONSULTANTS PRIVATE LIMITED | 612, II FLOOR, AKASH GANGA, BEGUM BRIDGE , MEERUT, Uttar Pradesh, India - 250001 |
| U51909UP2011PTC067708 | NEON VINCOM PRIVATE LIMITED | 102, ELECTRA VILLA JAWAHAR QUARTERS, BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| U72900UP2007PTC033700 | INFOTECH GENIUS HUMAN RESOURCES PRIVATE LIMITED | 47/L-4, JAWAHAR QUARTERS BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| U85100UP2018OPC109227 | AMAY DIAGNOSTIC CENTRE (OPC) PRIVATE LIMITED | 102, ELECTRA VILLA, JAWAHAR QUARTERS, BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| U74999UP2018PTC099985 | PAUV SERVICES PRIVATE LIMITED | 47/M-1 , JAWAHAR QUARTERS BEGUM BRIDGE ROAD , MEERUT, Uttar Pradesh, India - 250001 |
| 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.
| 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.
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