Dentor Traders Private Limited
About Dentor Traders Private Limited
Data last updated: 23 February 2026
Dentor Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in management consultancy activity, a part of the broader professional services sector. Incorporated on 15 September 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U74140DL2009PTC194287.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. Formerly known as Vanya Trade Exim Private Limited. It is led by directors Babu Dass and Anuj Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Wz – 12 – C/1 Ground Floor Office Budhela Village Vikas Puri, Delhi, Delhi, India – 110018.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressWz – 12 – C/1 Ground Floor Office Budhela Village Vikas Puri, Delhi, Delhi, India – 110018
-
IndustryProfessional Services, Management Consultancy Activity, Tax Consultant, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dentor Traders Private Limited
Dentor Traders Private Limited is audited by SAXENA VAIBHAV & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAXENA VAIBHAV & CO | Locked | Locked | Locked |
Complete auditor history for Dentor Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dentor Traders Private Limited
Dentor Traders Private Limited is currently managed by 2 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Babu Dass
Also directs:
S & A Tradecom Private Limited, East India Tradexim Private Limited, Recon Overseas Private Limited and 2 more
|
Director | 10 Apr 2017 | 9 Years 4 Months | Current |
|
Anuj Kumar
Also directs:
Newlook Commosales Private Limited, Quash Traders Private Limited
|
Director | 21 Nov 2016 | 9 Years 8 Months | Current |
Financials of Dentor Traders Private Limited FY 2019 filings available
Ten-year financial statements for Dentor Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dentor Traders Private Limited
Shareholding and ownership data for Dentor Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dentor Traders Private Limited
Dentor Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dentor Traders Private Limited
View historical data on people associated with Dentor Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dentor Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dentor Traders Private Limited
GST registrations and filing compliance for Dentor Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dentor Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Dentor Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dentor Traders Private Limited
MSME payment history for Dentor Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dentor Traders Private Limited
Corporate group structure for Dentor Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dentor Traders Private Limited
MCA filings and documents for Dentor Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dentor Traders Private Limited
Frequently Asked Questions about Dentor Traders Private Limited
Dentor Traders Private Limited is an active private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 15 September 2009 (17+ years old) and is registered under CIN U74140DL2009PTC194287.
The current directors of Dentor Traders Private Limited are:
- Babu Dass - Director
- Anuj Kumar - Director
The primary industry of Dentor Traders Private Limited is professional services. The company specifically operates in management consultancy activity. The company is currently active in this sector.
Dentor Traders Private Limited can be reached at the registered office: Wz – 12 – C1 Ground Floor Office Budhela Village Vikas Puri, Delhi, Delhi, India – 110018.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.
The company has its registered office at Wz – 12 – C1 Ground Floor Office Budhela Village Vikas Puri, Delhi, Delhi, India – 110018.