Dhanked Private Limited
About Dhanked Private Limited
Data last updated:
Dhanked Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2021PTC153941. Its GSTIN is 09AAICD8263H1ZA (Uttar Pradesh).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Pramod Kumar Dhanked and Manju.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 38 – A Village & Post – A Tour, Ghaziabad, Uttar Pradesh, India – 201003.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.07 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹23.83 Lakh on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address38 – A Village & Post – A Tour, Ghaziabad, Uttar Pradesh, India – 201003
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Dhanked
The main business activity of Dhanked is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dhanked Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanked Private Limited
Dhanked has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Dhanked | Director | 14 Oct 2021 | 4 Years 11 Months | Current |
| Manju | Director | 14 Oct 2021 | 4 Years 11 Months | Current |
Financials of Dhanked Private Limited FY 2025 filings available
Dhanked Private Limited reported revenue of ₹1.07 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Dhanked Private Limited
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.
Ownership and Shareholding of Dhanked
Shareholding and ownership data for Dhanked Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanked
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2025 | Uco Bank | ₹10 Lakh | Open |
| 28 Mar 2024 | Others | ₹8 Lakh | Open |
| 08 Nov 2023 | Others | ₹5.83 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dhanked
Dhanked Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Dhanked Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanked
Dhanked has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICD8263H1ZA | Uttar Pradesh | Active | 05 Dec 2021 |
GST registrations and filing compliance for Dhanked Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dhanked
Credit ratings, litigation, and regulatory alerts for Dhanked Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dhanked
MSME payment history for Dhanked Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanked
Corporate group structure for Dhanked Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanked
MCA filings and documents for Dhanked Private Limited
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.
Recent Activity on Dhanked
Frequently Asked Questions about Dhanked Private Limited
Dhanked is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 14 October 2021 (5+ years old) and is registered under CIN U51909UP2021PTC153941.
Dhanked reported revenue of ₹1.07 Cr for FY 2025 (up 5.00% YoY).
Dhanked has 2 current directors:
- Pramod Kumar Dhanked - Director
- Manju - Director
The GSTIN of Dhanked is 09AAICD8263H1ZA, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Dhanked is U51909UP2021PTC153941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanked was incorporated on 14 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Dhanked is at 38 – A Village & Post – A Tour, Ghaziabad, Uttar Pradesh, India – 201003.
Dhanked has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Dhanked operates in the trading industry, in the specialty segment.