Dhankuber Vintrade Private Limited
About Dhankuber Vintrade Private Limited
Data last updated: 27 July 2025
Dhankuber Vintrade Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 26 July 2011.
Registered with ROC Mumbai under CIN U51909MH2011PTC270270.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27.4 Lakh. It was led by directors Unnati Shah Manojkumar and Shree Gopal Didwaniya.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Building L – 1 Ground Floor Shri Rajlakshmi Textile Park Pogaon, Thane, Maharashtra, India – 421302.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.13 Lakh, a decline of 88% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBuilding L – 1 Ground Floor Shri Rajlakshmi Textile Park Pogaon, Thane, Maharashtra, India – 421302
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Dhankuber Vintrade Private Limited
Dhankuber Vintrade Private Limited has one previous CIN (Corporate Identification Number): U51909WB2011PTC165396. The current CIN is U51909MH2011PTC270270, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2011PTC270270 | Current |
| U51909WB2011PTC165396 | Previous |
Business Activity of Dhankuber Vintrade Private Limited
Dhankuber Vintrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dhankuber Vintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhankuber Vintrade Private Limited
Dhankuber Vintrade Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Dhankuber Vintrade 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 Dhankuber Vintrade Private Limited
Dhankuber Vintrade Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Unnati Shah Manojkumar | Additional Director | 18 Jul 2016 | 10 Years 0 Months | As last reported |
| Shree Gopal Didwaniya | Additional Director | 18 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Dhankuber Vintrade Private Limited FY 2019 filings available
Dhankuber Vintrade Private Limited reported revenue of ₹5.13 Lakh (down 88.00% YoY) for FY 2019.
Ten-year financial statements for Dhankuber Vintrade 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 Dhankuber Vintrade Private Limited
Shareholding and ownership data for Dhankuber Vintrade 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 Dhankuber Vintrade Private Limited
Dhankuber Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhankuber Vintrade Private Limited
View historical data on people associated with Dhankuber Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhankuber Vintrade 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 Dhankuber Vintrade Private Limited
GST registrations and filing compliance for Dhankuber Vintrade 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 Dhankuber Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Dhankuber Vintrade 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 Dhankuber Vintrade Private Limited
MSME payment history for Dhankuber Vintrade 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 Dhankuber Vintrade Private Limited
Corporate group structure for Dhankuber Vintrade 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 Dhankuber Vintrade Private Limited
MCA filings and documents for Dhankuber Vintrade 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 Dhankuber Vintrade Private Limited
Frequently Asked Questions about Dhankuber Vintrade Private Limited
Dhankuber Vintrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhankuber Vintrade Private Limited is a amalgamated private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 26 July 2011 and is registered under CIN U51909MH2011PTC270270. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhankuber Vintrade Private Limited was incorporated on 26 July 2011. Registered with ROC Mumbai.
The current directors of Dhankuber Vintrade Private Limited are:
- Unnati Shah Manojkumar - Additional Director
- Shree Gopal Didwaniya - Additional Director
The CIN (Corporate Identification Number) of Dhankuber Vintrade Private Limited is U51909MH2011PTC270270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhankuber Vintrade Private Limited is financial services. The company specifically operates in diversified financial services.