Dhanvistar Trader Private Limited
About Dhanvistar Trader Private Limited
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Dhanvistar Trader Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 02 September 2025.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U46692MP2025PTC078712.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Meenakshi Singh and Hariom.
The registered office is at Indore, Madhya Pradesh.
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- Registered AddressC/O Sharavan Kumar, Khatipura Behind Iti, Indore, Madhya Pradesh, India – 452007
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Dhanvistar Trader Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Dhanvistar Trader Private Limited
Dhanvistar Trader has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Singh | Director | 02 Sep 2025 | 1 Years 1 Months | Current |
| Hariom | Director | 02 Sep 2025 | 1 Years 1 Months | Current |
| Amit Sejwar Also directs: Shyambeer Construction Private Limited | Additional Director | 05 Jan 2026 | 0 Years 9 Months | Current |
Charges & Borrowings of Dhanvistar Trader Private Limited
Dhanvistar Trader Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvistar Trader Private Limited
Employment history and EPFO contributions of people linked to Dhanvistar Trader.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dhanvistar Trader Private Limited
Dhanvistar Trader Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Amit Sejwar was appointed as Additional Director on 05 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Dhanvistar Trader Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanvistar Trader Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhanvistar Trader Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Dhanvistar Trader Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Dhanvistar Trader Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhanvistar Trader Private Limited
Dhanvistar Trader is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 02 September 2025 (1 year old) and is registered under CIN U46692MP2025PTC078712.
Dhanvistar Trader has 3 current directors:
- Meenakshi Singh - Director
- Hariom - Director
- Amit Sejwar - Additional Director
The CIN (Corporate Identification Number) of Dhanvistar Trader is U46692MP2025PTC078712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanvistar Trader was incorporated on 02 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.
Amit Sejwar was appointed as Additional Director on 05 Jan 2026. Hariom was appointed as Director on 02 Sep 2025. Meenakshi Singh was appointed as Director on 02 Sep 2025.
The registered office of Dhanvistar Trader is at CO Sharavan Kumar, Khatipura Behind Iti, Indore, Madhya Pradesh, India – 452007.
Dhanvistar Trader has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Dhanvistar Trader is not listed on any stock exchange. It is an unlisted company.
Dhanvistar Trader can be reached at its registered office: CO Sharavan Kumar, Khatipura Behind Iti, Indore, Madhya Pradesh, India – 452007.
Dhanvistar Trader is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.