Dhaumya Traders Private Limited

Founded in 1996 and headquartered in Uttar Pradesh, India.

1996 | Agra, Uttar Pradesh (India) | Active
Last Updated:

Dhaumya Traders Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda
  • Net Worth -6.73%
  • Total Assets 11.54%

About Dhaumya Traders

Dhaumya Traders Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 October 1996 and has a history of 28 years and four months. Its registered office is in Agra, Uttar Pradesh, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sushil Maheshwari and Niketa Maheshwari serve as directors at the Company.

Company Details

  • Location

    Agra, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51103UP1996PTC020925

  • Company No.

    020925

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Oct 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Business Services

Who are the key members and board of directors at Dhaumya Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Sushil Maheshwari Country flag representing In Director 08-Mar-2019Current
Niketa Maheshwari Country flag representing In Director 15-Feb-2007Current

Financial Performance of Dhaumya Traders.

Dhaumya Traders Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 6.73%.

Dhaumya Traders revenue growth over time
Dhaumya Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
11.54%
Profit or Loss
Net Worth
-6.73%
EBITDA

What is the Ownership and Shareholding Structure of Dhaumya Traders?

In 2018, Dhaumya Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhaumya Traders?

Unlock and access historical data on people associated with Dhaumya Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dhaumya Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhaumya Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhaumya Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dhaumya Traders

Recent activity within the organization

  • Annual General Meeting

    Dhaumya Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dhaumya Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Sushil Kumar Maheshwari was appointed as a Director was appointed as a Director on 08 Mar 2019 & has been associated with this company since 6 years 3 days .

  • Director Appointment

    Niketa Maheshwari was appointed as a Director was appointed as a Director on 15 Feb 2007 & has been associated with this company since 18 years 24 days .

  • Company Incorporation

    Dhaumya Traders Private Limited was registered on 31 Oct 1996 with Roc Kanpur & aged 28 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhaumya Traders Private Limited?

    Dhaumya Traders Private Limited was incorporated on 31 Oct 1996.

  • What is authorized share capital and paid-up capital of Dhaumya Traders Private Limited?

    The authorized share capital of Dhaumya Traders Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Dhaumya Traders Private Limited?

    Currently 2 directors are associated with Dhaumya Traders Private Limited.

    • Sushil Kumar Maheshwari
    • Niketa Maheshwari

  • What is the registered address of Dhaumya Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhaumya Traders Private Limited is Shop No. 507 Maruti Plaza Block No 118/8, Sanjay Place India, Agra, Uttar Pradesh, 282002.

  • What is the corporate identification number (CIN) and company number of Dhaumya Traders Private Limited?

    The corporate identification number (CIN) of Dhaumya Traders Private Limited is U51103UP1996PTC020925 and the company number is 020925 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Dhaumya Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Dhaumya Traders Private Limited has experienced an downturn of -6.73%.

  • When was the last Balance Sheet of Dhaumya Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhaumya Traders Private Limited was filed with the ROC on 31 Mar 2024.

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