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DAULAL NANDLAL TRADING PRIVATE LIMITED

CIN: U74999JH2011PTC014774 As on: 2026-07-13

DAULAL NANDLAL TRADING PRIVATE LIMITED (CIN: U74999JH2011PTC014774) is a Private company incorporated on 04 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6170000.00.

DAULAL NANDLAL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAULAL NANDLAL TRADING PRIVATE LIMITED'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 DAULAL NANDLAL TRADING PRIVATE LIMITED are SANDEEP MOHTA, GOKUL MOHATA, PUSHPA DEVI MOHATA, PRIYANKA MOHTA, MANMOHAN MOHTA, DAULAL MOHTA, PREETI MOHTA, and SARITA MOHTA.

DAULAL NANDLAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999JH2011PTC014774 and its registration number is 14774. Users may contact DAULAL NANDLAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAULAL NANDLAL TRADING PRIVATE LIMITED is KUNJLAL STREET, UPPER BAZAR, , RANCHI, Jharkhand, India - 834001.

Current status of DAULAL NANDLAL TRADING 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

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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 DAULAL NANDLAL TRADING 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 DAULAL NANDLAL TRADING
DIN Director Name Designation Appointment Date
03553171 SANDEEP MOHTA Director 2012-02-07
06376334 GOKUL MOHATA Director 2011-04-04
06615553 PUSHPA DEVI MOHATA Director 2013-06-15
03473393 PRIYANKA MOHTA Director 2011-04-04
03473406 MANMOHAN MOHTA Director 2011-04-04
03473416 DAULAL MOHTA Director 2011-04-04
03473426 PREETI MOHTA Director 2011-04-04
03473437 SARITA MOHTA Director 2011-04-04
Past Directors & Key Managerial Personnel of DAULAL NANDLAL TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDEEP MOHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOKUL MOHATA
Company Name CIN Designation Appointment Date Cessation
PETWALK INDUSTRIES PRIVATE LIMITED U18101JH2022PTC018974 Director 2023-07-14 Ongoing
Other Directorships of PUSHPA DEVI MOHATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA MOHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANMOHAN MOHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAULAL MOHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETI MOHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARITA MOHTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U18100JH2006PTC011998 KAY CEE HOSIERY PRIVATE LIMITED KUNJLAL STREET,UPPER BAZAR P.S.UPPER BAZAR , RANCHI, Jharkhand, India - 834001
U15549JH2010PTC014453 JWALA FOILS AND BEVERAGES PRIVATE LIMITED KUNJLAL STREET UPPER BAZAR , RANCHI, Jharkhand, India - 834001
U60300JH2016PTC012196 SHREESAI TRANS SERVICES PRIVATE LIMITED 3rd Floor, Chaitanya Building, Kunjlal Street Gandhi Chowk, Upper Bazar , Ranchi, Jharkhand, India - 834001
U72900JH2017PTC010100 NIVASAYAM SUPPORT SYSTEMS PRIVATE LIMITED 3rd Floor, Chaitanya Building, Kunjlal Street, Gandhi Chowk, Upper Bazar , Ranchi, Jharkhand, India - 834001
U18101JH2022PTC018974 PETWALK INDUSTRIES PRIVATE LIMITED C/o Kishan Lal Mahta, Daulal Nandlal Kunjlal Street, Gandhi Chowk, Upper Bazar , Ranchi, Jharkhand, India - 834001
U15411JH2001PTC012085 GANPATI BAKERS PRIVATE LIMITED BARALAL STREET UPPER BAZARRANCHI 834001 P.S.UPPER BAZAR , RANCHI, Jharkhand, India - 834001
U67110JH1991PTC004382 VAIBHAV TRADE SERVICES PRIVATE LIMITED RUKMINI CENTRE, UPPER BAZAR,RANCHI P.S. UPPER BAZAR RANCHI , RANCHI, Jharkhand, India - 834001
U65100JH2017PTC010615 CATCOIN PRIVATE LIMITED KEDIA SQUARE BARALAL STREET, UPPER BAZAR,RANCHI,Ranchi,Jharkhand,834001-India
U55204JH1999PTC009095 EXPRESS RESIDENCY PRIVATE LIMITED 55, BARALAL STREET,UPPER BAZAR, RANCHI , RANCHI, Jharkhand, India - 834001
U72200JH2000PLC009110 EXPRESS INFOTECH LIMITED 55, BARALAL STREET,UPPER BAZAR, RANCHI , RANCHI, Jharkhand, India - 834001
U74999JH2017PTC010168 P.R. MODI & SONS TEXTILE PRIVATE LIMITED Suresh Babu Street, Upper Bazar, Ranchi , Ranchi, Jharkhand, India - 834001
U25209JH2022PTC018758 PODEROSA MANUFACTURERS PRIVATE LIMITED GROUND FLOOR, LOHIA DHARAMSHALA SURESH BABU STREET, UPPER BAZAR,RANCHI,Ranchi,Jharkhand,834001-India
U60200JH2016PTC008780 E-TRANSLINK ASIA PRIVATE LIMITED Ashok Singh, Chowa Babu Lane, Kali Babu Street, Upper Bazar,,Ranchi,Ranchi,Jharkhand,834001-India
U00303JH1985PTC002156 RANGLAL BUSINES FORMS PVT LTD BARALAL STREET ROAD, UPPERBAZAR, 834001 RANCHI , BAZAR, 834001 RANCHI, Jharkhand, India - 000000
U01110JH2018PTC011587 KEDPRA ORGANICS PRIVATE LIMITED S/N 105, KEDIA SQUARE BARALAL STREET UPPER BAZAR RANCHI , RANCHI, Jharkhand, India - 834001
U51909JH2021PTC016653 FUMES PETROLEUM PRIVATE LIMITED C/O Pratyush Kumar, Ranchi GPO Upper Bazar, Kali Babu Street , Ranchi, Jharkhand, India - 834001
U69200JH2019PTC013850 GLD RESOURCES PRIVATE LIMITED UNIT NO. L103, FIRST FLOOR, PEARL SQUARE, BARALAL STREET,UPPER BAZAR,RANCHI,Ranchi,Jharkhand,834001-India
U24230JH2006PTC012560 SULOCHANA INDUSTRIES PRIVATE LIMITED 1477/6, BARA LAL STREET,UPPER BAZAR, P.S.-KOTWALI DIST-RANCHI , JHARKHAND, Jharkhand, India - 834001
U63020JH2002PTC012144 VARDHAN COLD STORAGE PRIVATE LIMITED HARSH KUTIR NAGARMAL MODISEVA SADAN PATH UPPER BAZAR RANCHI 834001 , RANCHI 834001, Jharkhand, India - 834001
U00500JH2000PTC009127 SOLUTIONS PROJECTS INDIA PRIVATE LIMITED BARALAL STREET, UPPER BAZAR , RANCHI, Jharkhand, India - 834001
U55101JH2009PTC013752 PULSE HOSPITALITY PRIVATE LIMITED BARALAL STREET UPPER BAZAR , RANCHI, Jharkhand, India - 834001
U18204JH2012PTC000775 KAY CEE FAB PRIVATE LIMITED KUNJ LAL STREET UPPER BAZAR , RANCHI, Jharkhand, India - 834001
U27109JH2012PTC000678 NANDLAL KESHAR DEO STEEL ENTERPRISES PRIVATE LIMITED RANDHIR PRASAD STREET, UPPER BAZAR , RANCHI, Jharkhand, India - 834001
U24230JH2001PTC012133 SHANKARAM HEALTH CARE & RESEARCH (INDIA) PRIVATE LIMITED BARA LAL STREET UPPER BAZAR , RANCHI, Jharkhand, India - 834001
U51901JH2007PTC012977 LAUREL DEALERS PRIVATE LIMITED RANDHIR PRASAD STREET, UPPER BAZAR , RANCHI, Jharkhand, India - 834001
U51901JH2007PTC012981 SAPIN DISTRIBUTORS PRIVATE LIMITED RANDHIR PRASAD STREET, UPPER BAZAR, , RANCHI, Jharkhand, India - 834001
U92112JH1982PTC001719 CHHOTANAGPUR CHALCHITRA PRIVATE LIMITED BARA LAL STREET UPPER BAZAR , RANCHI, Jharkhand, India - 834001
U27109JH2012PTC000698 NANI STEEL COMMERCIALS PRIVATE LIMITED SURESH BABU STREET , UPPER BAZAR , RANCHI, Jharkhand, India - 834001
ACB-7882 JAIN ADISHWAR HOSIERY WORKS LLP JainAdishwarHosiery WorksKunjlalStreet UpperBazaar Ranchi, Jharkhand, India - 834001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10432068 2013-05-06 2014-02-06 - 5,000,000.00 State Bank of India

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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
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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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