Dhaumya Traders Private Limited

Dhaumya Traders Private Limited - business services in Agra, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U51103UP1996PTC020925 Incorporated 31 October 1996 ROC Uttar Pradesh HQ Agra, Uttar Pradesh, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office

About Dhaumya Traders Private Limited

Data last updated:

Dhaumya Traders Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the machinery commission agents segment of the business services sector. It was incorporated on 31 October 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51103UP1996PTC020925.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushil Kumar Maheshwari and Niketa Maheshwari.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 507 Maruti Plaza Block No 118/8 Sanjay Place, Agra, Uttar Pradesh, India – 282002.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Dhaumya Traders Private Limited
CIN U51103UP1996PTC020925
Registration Number 020925
Incorporation Date 31 October 1996
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sushil Kumar Maheshwari Director Niketa Maheshwari Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 507 Maruti Plaza Block No 118/8 Sanjay Place, Agra, Uttar Pradesh, India – 282002
  • Industry
    Business Services, Machinery Commission Agents, Contractual Work, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Dhaumya Traders Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dhaumya Traders Private Limited FY 2025 filings available

Financial Statement Summary of Dhaumya Traders Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
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Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
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Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Dhaumya Traders Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhaumya Traders are in the company report.

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Financial statements from 2015

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Board of Directors of Dhaumya Traders Private Limited

Dhaumya Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sushil Kumar MaheshwariDirector08 Mar 20197 Years 7 MonthsCurrent
Niketa MaheshwariDirector15 Feb 200719 Years 8 MonthsCurrent
View all directors

Auditor Details of Dhaumya Traders Private Limited

Dhaumya Traders Private Limited is audited by MALHOTRA RAHESH & CO. for the financial year 2018.

NameStatusAppointment DateCessation Date
MALHOTRA RAHESH & CO.LockedLockedLocked
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Ownership and Shareholding of Dhaumya Traders Private Limited

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Charges & Borrowings of Dhaumya Traders Private Limited

Dhaumya Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhaumya Traders Private Limited

Employment history and EPFO contributions of people linked to Dhaumya Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Dhaumya Traders Private Limited

Dhaumya Traders Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Rekha Kapoor ceased to be Director on 11 Mar 2019.

AGM
Dhaumya Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dhaumya Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Ceased
Rekha Kapoor ceased to be Director.
Appointed
Sushil Kumar Maheshwari was appointed as Director.
Ceased
Sushil Kumar Maheshwari ceased to be Director.
Appointed
Niketa Maheshwari was appointed as Director.
Incorporation
31 Oct 1996
Dhaumya Traders Private Limited was registered on 31 Oct 1996 with Roc Uttar Pradesh Ii & aged 29 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dhaumya Traders Private Limited

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MSME Payment Delays by Dhaumya Traders Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dhaumya Traders Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Dhaumya Traders Private Limited

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MCA Filings & Documents of Dhaumya Traders Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Dhaumya Traders Private Limited

Dhaumya Traders is an active private limited company based in Agra, Uttar Pradesh, India. The company works in machinery commission agents, within the business services industry. It was incorporated on 31 October 1996 (30+ years old) and is registered under CIN U51103UP1996PTC020925.

Dhaumya Traders has 2 current directors:

The CIN (Corporate Identification Number) of Dhaumya Traders is U51103UP1996PTC020925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhaumya Traders was incorporated on 31 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Rekha Kapoor ceased to be Director on 11 Mar 2019. Sushil Kumar Maheshwari was appointed as Director on 08 Mar 2019. Sushil Kumar Maheshwari ceased to be Director on 24 Dec 2009. Dhaumya Traders has 4 board changes on record in total.

The registered office of Dhaumya Traders is at Shop No. 507 Maruti Plaza Block No 1188 Sanjay Place, Agra, Uttar Pradesh, India – 282002.

Dhaumya Traders has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh.

Dhaumya Traders operates in the business services industry, in the machinery commission agents segment.

No. Dhaumya Traders is not listed on any stock exchange. It is an unlisted company.

The compliance status of Dhaumya Traders is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.

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