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
DHIRAJTIWARI INTERNATIONAL TRADERS PRIVATE LIMITED
CIN: U74999MH2018PTC303663 As on: 2026-07-13
DHIRAJTIWARI INTERNATIONAL TRADERS PRIVATE LIMITED (CIN: U74999MH2018PTC303663) is a Private company incorporated on 04 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 90000.00.
DHIRAJTIWARI INTERNATIONAL TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DHIRAJTIWARI INTERNATIONAL TRADERS 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 DHIRAJTIWARI INTERNATIONAL TRADERS PRIVATE LIMITED are VIKASKUMAR HANSRAJ TIWARI, DHIRAJKUMAR HANSRAJ TIWARI, and HANSRAJ RAMCHARITRA TIWARI.
DHIRAJTIWARI INTERNATIONAL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC303663 and its registration number is 303663. Users may contact DHIRAJTIWARI INTERNATIONAL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHIRAJTIWARI INTERNATIONAL TRADERS PRIVATE LIMITED is Shop no. FB Part 3, Lakecity Mall B, Kapurbavadi, G B road, Thane West, , Mumbai, Maharashtra, India - 400601.
Current status of DHIRAJTIWARI INTERNATIONAL 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 DHIRAJTIWARI INTERNATIONAL 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.
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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 DHIRAJTIWARI INTERNATIONAL TRADERS
Purchase full report of DHIRAJTIWARI INTERNATIONAL 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 DHIRAJTIWARI INTERNATIONAL 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 DHIRAJTIWARI INTERNATIONAL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07708741 | VIKASKUMAR HANSRAJ TIWARI | Director | 2018-01-04 |
| 08010157 | DHIRAJKUMAR HANSRAJ TIWARI | Director | 2018-01-04 |
| 08010174 | HANSRAJ RAMCHARITRA TIWARI | Director | 2018-01-04 |
Past Directors & Key Managerial Personnel of DHIRAJTIWARI INTERNATIONAL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08316834 | SUSHIL RAMCHANDRA SURVE | Additional Director | - | 2019-06-02 |
Other Directorships of VIKASKUMAR HANSRAJ TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSRA HEALTHCARE PRIVATE LIMITED | U24110MH2019PTC320639 | Director | 2019-02-04 | Ongoing |
| FINESTJODI ENTERPRISES PRIVATE LIMITED | U74900MH2016PTC273916 | Additional Director | - | 2017-09-30 |
| FINESTJODI ENTERPRISES PRIVATE LIMITED | U74900MH2016PTC273916 | Director | 2017-09-30 | Ongoing |
Other Directorships of DHIRAJKUMAR HANSRAJ TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HANSRAJ RAMCHARITRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL RAMCHANDRA SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMBEDDED POLYPACK PRIVATE LIMITED | U93000MH2019PTC324091 | Director | - | 2020-08-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH2019PTC320639 | KSRA HEALTHCARE PRIVATE LIMITED | Shop no. FB Part 3, Lakecity Mall B Kapurbavadi, G B road, Thane West, , MUMBAI, Maharashtra, India - 400601 |
| U24233MH2015PTC269509 | JOYCE HEALTHCARE PRIVATE LIMITED | Shop No FA-47, Lake City Mall, Kapurbavadi G B Road, 400601 , Thane west, Maharashtra, India - 400601 |
| U24110MH2019PTC325435 | PURESYNTH RESEARCH CHEMICALS PRIVATE LIMITED | FIRST FLOOR SHOP NO FB - 121 LAKE CITY MALL B , THANE WEST, Maharashtra, India - 400601 |
| U72900MH2016PTC287618 | SHREEGURU INFOTECH PRIVATE LIMITED | Shop No. 3B/73, 4rd Floor High Street Mall cum Corporate Centre, K apurbavdi , Thane West, Maharashtra, India - 400601 |
| U79120MH2024PTC425736 | SEVEN THRILLS PRIVATE LIMITED | Shop No 4B-25A, 4th Floor, Lake City B-Mall,,(High Street Mall) Kapurbawadi Junction Maharashtra, India.,Thane,Thane,Maharashtra,400601-India |
| AAQ-7157 | TAKASH TRADING LLP | Office No. 201/A, NR TMC School B/H Vegas Plaza, Ovala Naka, G.B Road, Thane West Thane, Maharashtra, India - 400601 |
| AAD-4150 | KK STAR AGRO EXPORTS LLP | FLAT NO.72, BLDG NO 26, , VIJAY NAGARI ANNEX, G.B.ROAD, WAGHBIL, THANE (WEST) THANE, Maharashtra, India - 400601 |
| U72300MH2012PTC239135 | JAZZPOWER INDIA PRIVATE LIMITED | B-1/3, JEMS HOUSE, D'SUZA WADI, ROAD NO.3, SHIVAJI NAGAR, THANE WEST 4 00 601 , THANE, Maharashtra, India - 400601 |
| U74999MH2017PTC300879 | AARRONE VENTURE MANAGEMENT & CONSULTANTS PRIVATE LIMITED | B-SHOP NO.10,JASMIN PLAZA, CHS, JAMBHALI NAKA STATION ROAD THANE WEST-400601 , THANE, Maharashtra, India - 400601 |
| ABZ-1495 | IMSHA SALON LLP | SHOP NO 12 SARASWATI VIDYALAY BUILDING,KAVESAR G B ROAD THANE,Thane,Thane,Maharashtra,India-400601 |
| U07024MH1949PTC007024 | YESHWANT VITHAL MARATHE PRIVATE LIMITED | Shop No.3, Jeevan Jyoti Arcade, B Cabin, Shivaji Nagar, Naupada, , Thane West, Maharashtra, India - 400601 |
| U74120MH2012PTC228698 | ASHTA-SIDDHI HERBALS PRIVATE LIMITED | G-2, B Wing, Bldg No.2, Kapilvastu CHS, Kolbad Road, , Thane West, Maharashtra, India - 400601 |
| U72900MH2022PTC392176 | PUKETSUNNY INFOCOM PRIVATE LIMITED | H NO.686, TERIS NAVSHIBAI COMPOUND G B ROAD, THANE WEST , THANE, Maharashtra, India - 400601 |
| U93030MH2012PTC231242 | VEDANTTA SERVICES PRIVATE LIMITED | 63 FIRST FLOOR, CINE WONDER MALL KAPURBAWDI, G B ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U74999MH2016PTC289109 | CORRONET INNOVATIONS PRIVATE LIMITED | B-SHOP NO 10, JASMIN PLAZA CHS, JAMBHALI NAKA STATION ROAD, THANE WEST , THANE, Maharashtra, India - 400601 |
| AAG-3725 | THE MAKEOVER STUDIO LLP | 3B, 101, Siddhachal Phase VI, Near Vasant Vihar Pokhran Road No.2, Thane - West Thane, Maharashtra, India - 400601 |
| AAA-1516 | ASPIWORK TECHNOLOGIES LLP | 33, 3RD FLR, WING - A,VIJAY APARTMENT - I, G. B. ROAD,WAGHB IL NAKA, THANE WEST, THANE, Maharashtra, India - 400601 |
| U74999MH2020PTC345778 | DUCHANGE ADVISORS AND BUSINESS CONSULTANCY PRIVATE LIMITED | Flat No11,Wing B,Floor No 1,GANGA PANCHAVATI BLDG-12B,BRINDAVAN,N.G.ROAD , THANE, Maharashtra, India - 400601 |
| AAV-8510 | CONSUMATRIX PRODUCTS LLP | FLAT NO 301, FLOOR NO 3,WING B,VASANT ATHENA B, EASTERN EXP.HIGH WAY , NEAR VIVIANA MALL Thane, Maharashtra, India - 400601 |
| U72900MH2021FTC371324 | IPSOS DATA SERVICE PRIVATE LIMITED | Lodha i-Think Techno Campus, 501B,B Wing,Floor 5, Off. Pokhran Road No. 2, Majiwada, Thane (West), , Thane, Maharashtra, India - 400601 |
| U74900MH2015PTC268119 | CREATIVE TALENT MONDAY PRIVATE LIMITED | Flat No. 501, 1 Ruby Building, Regency Tower, G.B Road, Kavesar, Thane , Mumbai, Maharashtra, India - 400601 |
| U24100MH2009PTC193583 | GBENNETTI EZHEKIEL LEVITALIA PRIVATE LIMITED | A1-205, COSMOS RESIDENCY, WAGHBIL NAKA, G B ROAD POST KASAR VADVALI, THANE (WEST) , MUMBAI, Maharashtra, India - 400601 |
| U74140MH2009PTC193172 | WATERNET CONSULTING SERVICES PRIVATE LIMITED | 401, B. NO 6-A, KRISHNA GREEN LAND PARK, KASARWADAVALI, G B ROAD, , THANE, Maharashtra, India - 400601 |
| U43900MH2023PTC400326 | HIGH GRADE CONSTROTECH AND INFRAPROJECTS PRIVATE LIMITED | SHOP NO TA- 10/B, LAKE CITY MALL A THANE THANE (M- CORP),Thane,Thane,Maharashtra,400601-India |
| U74999MH2019OPC322191 | CLEAR SUNBEAMS (OPC) PRIVATE LIMITED | Flat No. 104, Floor No.1, Cosmos Mary Park 116-B, Kolbad Road, , Thane West, Maharashtra, India - 400601 |
| U74999MH2017PTC298005 | PALCOA SOLUTIONS PRIVATE LIMITED | Flat No. 402, 4th Floor, B Wing, Vijay Park CHSL, G B Road, Kasar Wadawali, , Thane (W), Maharashtra, India - 400601 |
| U17110MH2005PTC153548 | SHREE GANESH NARROW FAB (INDIA) PRIVATE LIMITED | Shop No. 8, Prestige Garden B-1 & B-2 CHS Limited, Nr Nitin Co.,Almeida Road,Panchpakhadi,T hane (W) , Thane, Maharashtra, India - 400601 |
| ACJ-9041 | CONTENTISH PRODUCTIONS LLP | Flat No 93, Bldg No 2, Vijay Enclave,Waghbill Naka, Kavesar G B Road,Thane,Thane,Maharashtra,India-400601 |
| AAJ-0412 | SHREE GANESH NARROW FAB (INDIA) LLP | SHOP NO.8, PRESTIGE GARDEN B-1& B-2 CHS LTD, BEHIND NITIN CO., PANCHPAKHADI, THANE(WEST) THANE, Maharashtra, India - 400601 |
| 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.