Dhanaya Trader's Private Limited
About Dhanaya Trader's Private Limited
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Dhanaya Trader's Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 06 March 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70200UP2025PTC218482.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tarun Prakash and Jaiprakash.
The registered office is at Ghaziabad, Uttar Pradesh.
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- Registered AddressC – 91, Sector – 9, Ghaziabad, Uttar Pradesh, India – 201009
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Dhanaya Trader's Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhanaya Trader's Private Limited
Dhanaya Trader's has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Prakash | Director | 06 Mar 2025 | 1 Years 7 Months | Current |
| Jaiprakash | Director | 06 Mar 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Dhanaya Trader's Private Limited
Dhanaya Trader's Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanaya Trader's Private Limited
Employment history and EPFO contributions of people linked to Dhanaya Trader's.
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 Dhanaya Trader's Private Limited
Dhanaya Trader's Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Jaiprakash was appointed as Director on 06 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Dhanaya Trader's 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 Dhanaya Trader's 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 Dhanaya Trader's 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 Dhanaya Trader's 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanaya Trader's 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 Dhanaya Trader's Private Limited
Dhanaya Trader's is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 06 March 2025 (1 year old) and is registered under CIN U70200UP2025PTC218482.
Dhanaya Trader's has 2 current directors:
- Tarun Prakash - Director
- Jaiprakash - Director
The CIN (Corporate Identification Number) of Dhanaya Trader's is U70200UP2025PTC218482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanaya Trader's was incorporated on 06 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Jaiprakash was appointed as Director on 06 Mar 2025. Tarun Prakash was appointed as Director on 06 Mar 2025.
The registered office of Dhanaya Trader's is at C – 91, Sector – 9, Ghaziabad, Uttar Pradesh, India – 201009.
Dhanaya Trader's has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Dhanaya Trader's operates in the real estate industry, in the real estate leasing segment.
No. Dhanaya Trader's is not listed on any stock exchange. It is an unlisted company.
Dhanaya Trader's can be reached at its registered office: C – 91, Sector – 9, Ghaziabad, Uttar Pradesh, India – 201009.