Dhansafal Vyapaar Ltd.
About Dhansafal Vyapaar Ltd.
Data last updated: 24 July 2025
Dhansafal Vyapaar Ltd. was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 October 1995.
Registered with ROC Delhi under CIN U51109DL1995PLC198384.
Capital: an authorised share capital of ₹28.5 Cr and a paid-up capital of ₹26.99 Cr. It was led by directors including Ajikumar Karuveliparambil Narayanan and Atul Kumar Jain.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: A – 15 Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 15 Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Dhansafal Vyapaar Ltd.
Dhansafal Vyapaar Ltd. has one previous CIN (Corporate Identification Number): U51109WB1995PLC074814. The current CIN is U51109DL1995PLC198384, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1995PLC198384 | Current |
| U51109WB1995PLC074814 | Previous |
Board of Directors of Dhansafal Vyapaar Ltd.
Dhansafal Vyapaar Ltd. is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Ajikumar Karuveliparambil Narayanan
Also directs:
Masl Control Cables Private Limited, Accel Switch Private Limited, Accelauto Services Private Limited and 2 more
|
Director | 09 May 2011 | 15 Years 3 Months | As last reported |
| Atul Kumar Jain | Director | 01 Sep 2009 | 16 Years 11 Months | As last reported |
|
Pardeep Mann
Also directs:
Minda Corporation Limited, Whiteline Barter Limited
|
Director | 01 Sep 2009 | 16 Years 11 Months | As last reported |
Financials of Dhansafal Vyapaar Ltd. FY 2013 filings available
Ten-year financial statements for Dhansafal Vyapaar Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Dhansafal Vyapaar Ltd.
Dhansafal Vyapaar Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhansafal Vyapaar Ltd.
View historical data on people associated with Dhansafal Vyapaar Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dhansafal Vyapaar Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhansafal Vyapaar Ltd.
GST registrations and filing compliance for Dhansafal Vyapaar Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Dhansafal Vyapaar Ltd.
Credit ratings, litigation, and regulatory alerts for Dhansafal Vyapaar Ltd.
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
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MSME Payment Delays by Dhansafal Vyapaar Ltd.
MSME payment history for Dhansafal Vyapaar Ltd.
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
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Subsidiaries & Group Companies of Dhansafal Vyapaar Ltd.
Corporate group structure for Dhansafal Vyapaar Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhansafal Vyapaar Ltd.
MCA filings and documents for Dhansafal Vyapaar Ltd.
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
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Recent Activity on Dhansafal Vyapaar Ltd.
Frequently Asked Questions about Dhansafal Vyapaar Ltd.
Dhansafal Vyapaar Ltd. 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.
Dhansafal Vyapaar Ltd. is a amalgamated public limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 12 October 1995 and is registered under CIN U51109DL1995PLC198384. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhansafal Vyapaar Ltd. was incorporated on 12 October 1995. Registered with ROC Delhi.
The current directors of Dhansafal Vyapaar Ltd. are:
- Ajikumar Karuveliparambil Narayanan - Director
- Atul Kumar Jain - Director
- Pardeep Mann - Director
The CIN (Corporate Identification Number) of Dhansafal Vyapaar Ltd. is U51109DL1995PLC198384. 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 Dhansafal Vyapaar Ltd. is business services. The company specifically operates in wholesale.