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
DINA NATH COMMISSION AGENTS PVT LTD
CIN: U74995PB1992PTC012188 As on: 2026-07-13
DINA NATH COMMISSION AGENTS PVT LTD (CIN: U74995PB1992PTC012188) is a Private company incorporated on 10 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 780000.00.
DINA NATH COMMISSION AGENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DINA NATH COMMISSION AGENTS PVT LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DINA NATH COMMISSION AGENTS PVT LTD are SURESH KUMAR, ASHOK KUMAR, and KARAN AREN.
DINA NATH COMMISSION AGENTS PVT LTD's Corporate Identification Number (CIN) is U74995PB1992PTC012188 and its registration number is 12188. Users may contact DINA NATH COMMISSION AGENTS PVT LTD on its Email address - [email protected]. Registered address of DINA NATH COMMISSION AGENTS PVT LTD is OLD GRAIN MARKETKOTKAPURA , PUNJAB, Punjab, India - 151204.
Current status of DINA NATH COMMISSION AGENTS PVT LTD 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 DINA NATH COMMISSION AGENTS 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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Purchase full report of DINA NATH COMMISSION AGENTS
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 DINA NATH COMMISSION AGENTS 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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Current Directors & Key Managerial Personnel of DINA NATH COMMISSION AGENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01591756 | SURESH KUMAR | Director | 1992-04-10 |
| 01591818 | ASHOK KUMAR | Director | 1992-04-10 |
| 03576614 | KARAN AREN | Director | 2011-11-19 |
Past Directors & Key Managerial Personnel of DINA NATH COMMISSION AGENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01591747 | BHARAT BHUSHAN | Director | - | 2011-11-19 |
| 01591811 | KAPIL KUMAR | Director | - | 2011-11-19 |
Other Directorships of BHARAT BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND MUSHROOMS LIMITED | U01110PB2007PLC031234 | Director | 2007-06-27 | Ongoing |
Other Directorships of SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAPIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE RICE PRIVATE LIMITED | U15312PB1997PTC020802 | Director | - | 2016-01-29 |
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE RICE PRIVATE LIMITED | U15312PB1997PTC020802 | Director | - | 2018-11-01 |
Other Directorships of KARAN AREN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1995PTC015569 | RAVITA FINANCE AND LEASING PVT LTD | Old Grain Market, Kotkapura , PUNJAB, Punjab, India - 151204 |
| U24211PB1999PTC022218 | AGGARSAIN AGROPEST PRIVATE LIMITED | 84 NEW GRAIN MARKETKOTKAPURA DISTT FARIDKOT , PUNJAB, Punjab, India - 151204 |
| U24129PB1988PTC008301 | OSWAL FERTILISERS PVT LTD | GRAIN MARKETKOTAKPURA FRIDKOT , PUNJAB, Punjab, India - 151204 |
| U15331PB1998PTC021043 | TOTA RAM COMMISSION AGENTS PRIVATE LIMITED | SHOP NO 37NEW GRAIN MARKET KOTKAPURA , PUNJAB, Punjab, India - 151204 |
| U01132PB2000PTC023373 | PODDAR AGRO PRIVATE LIMITED | SCF30 GURU TEG BAHADURMARKET OLD SABJI MANDI KOTKAPURA DISTT FARIDKOT , PUNJAB, Punjab, India - 151204 |
| U31200PB2011PTC035321 | SUN ENERGY PRODUCTS & ELECTRICALS PRIVATE LIMITED | OLD GRAIN MARKET , KOTKAPURA, Punjab, India - 151204 |
| U70109PB2011PTC034574 | SENATE BUILDERS PRIVATE LIMITED | OLD GRAIN MARKET , KOTKAPURA, Punjab, India - 151204 |
| U15400PB2010PTC033892 | RAINBOW BIO FOODS PRIVATE LIMITED | C/O GOEL TAX CONSULTANTS, OLD GRAIN MARKET , KOTKAPURA, Punjab, India - 151204 |
| U51109PB2011PTC034751 | DRM AGRICO PRIVATE LIMITED | C/O GOPAL KRISHAN DEV RAJ OLD GRAIN MARKET , KOTKAPURA, Punjab, India - 151204 |
| U26941PB1999PTC023151 | SILICA CEMENTS PRIVATE LIMITED | FARIDKOT ROADKOTKAPURA PUNJAB , punjab, Punjab, India - 151204 |
| U55101PB1997PTC020728 | SILICA RESORTS PRIVATE LIMITED | Faridkot Kotkapura , PUNJAB, Punjab, India - 151204 |
| U26942PB1995PTC016784 | NAVJOT CEMENTS AND CONSTRUCTIONS PRIVATE LIMITED | GREEN AVENUE CHAHAL ROADFARIDKOT , PUNJAB, Punjab, India - 151204 |
| U68022PB1975PTC003597 | CHAUDHARI COLD STORAGE PVT LTD | CHAUDHARY COTTONFACTORY BUILDING KOTKAPURA , PUNJAB, Punjab, India - 151204 |
| U15312PB1997PTC020802 | UNIQUE RICE PRIVATE LIMITED | DEVI WALA ROADKOTKAPURA DISTT FARIDKOT , PUNJAB, Punjab, India - 151204 |
| U01211PB2001PTC024771 | UNIQUE COTTON PRODUCTS PRIVATE LIMITED | DEVI WALA ROADKOTKAPURA DISTT FARIDKOT , PUNJAB, Punjab, India - 151204 |
| U74300PB2003PTC026449 | OUTDOOR PUBLICITY SERVICES PRIVATE LIMIT ED | NEW FACTORY RKOTKAPURA DISTT FARIDKOT , PUNJAB, Punjab, India - 151204 |
| U65921PB1993PTC013883 | BABA FARID INVESTMENT PVT LTD | RED CROSS MARKETNEAR TOWN HALL KOTKAPURA , PUNJAB, Punjab, India - 151204 |
| U24219PB2003PLC026162 | CROP CHEMICALS INDIA LIMITED | C-63 TO 65 FOCAL POINTKOTKAPURA DISTT.FARIDKOT , PUNJAB, Punjab, India - 151204 |
| U70109PB2013PTC037565 | MAINI INFRASTRUCTURE PRIVATE LIMITED | CHOPRA STREET, OLD CITY , KOTKAPURA, Punjab, India - 151204 |
| U46201PB2026PTC067238 | UK SALES CORPORATION PRIVATE LIMITED | Sham Nagar, Old Factory Road,Kotkapura,Faridkot,Faridkot,Punjab,151204-India |
| U74900PB2011PTC035218 | TOTA RAM HARI KRISHAN COMMISSION AGENTS PRIVATE LIMITED | SCF-36, NEW GRAIN MARKET , KOTKAPURA, Punjab, India - 151204 |
| U24211PB2007PTC031460 | CHELAWASIA AGROTECH PRIVATE LIMITED | SHOP NO 84 NEAR GRAIN MARKET , KOTKAPURA, Punjab, India - 151204 |
| U25111PB2022PTC056148 | HAYAN EXPORTS PRIVATE LIMITED | C/o Aggarwal Cotton Ginning Factory Old Factory Road,Kotkapura,Faridkot,Punjab,151204-India |
| U56290PB2024PTC061218 | HEARTYHARVEST FOODS PRIVATE LIMITED | H.NO- B-2410,GALLI,KASHMIRI WALI OLD CITY,Faridkot,Faridkot,Punjab,151204-India |
| U51497PB2005PTC028152 | AAYUSH AGRI TECH PRIVATE LIMITED | SHOP NO 91NEAR GRAIN MARKET KOTKAPURA , DISTT FARIDKOT, Punjab, India - 151204 |
| U64990PB2024PLN061083 | FIVE RIVERS MUTUAL BENEFITS NIDHI LIMITED | B-2-84, PRINJA STREET,,NR,KALI MATA MANDIR OLD CITY,Faridkot,Faridkot,Punjab,151204-India |
| U15549PB2021PTC053816 | GOYAL DISTILLERY PRIVATE LIMITED | Timber Shop No. 01, Timber Yard, New Grain Market Moga Road, Kotkapura , Faridkot, Punjab, India - 151204 |
| U15139PB2002PTC025444 | KARTIK GANDHI FOOD PARK PRIVATE LIMITED | DHODHA STREETKOTKAPURA PUNJAB , UT, Punjab, India - 151204 |
| ACQ-3874 | SUKHSEER RECORDS LLP | 776,VILLAGE MATTA,Jaitu,Faridkot,Punjab,India-151204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10089911 | 2008-03-05 | - | - | 10,000,000.00 | AXIS BANK | |
| 90180157 | 1999-07-09 | - | 2009-08-31 | 2,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90182093 | 1995-07-20 | - | 2009-08-29 | 300,000.00 | PANJAB NATIONAL BANK |
- 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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