Dhansagar Traders Private Limited
About Dhansagar Traders Private Limited
Data last updated:
Dhansagar Traders Private Limited is a private limited company based in Fazilka, Punjab, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 October 1999, the company has been in operation for over 27 years.
Registered with ROC Chandigarh under CIN U17299PB1999PTC023041.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shyam Sunder Sharda and Saroj Sharda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Village Painchanwali Fazilka, Punjab, India – 152123.
As per the financials filed for FY 2017, the company reported a revenue of ₹15.39 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressVillage Painchanwali Fazilka, Punjab, India – 152123
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Dhansagar Traders
Dhansagar Traders operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dhansagar Traders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dhansagar Traders
Dhansagar Traders Private Limited is audited by S.S. PERIWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.S. PERIWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Dhansagar Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhansagar Traders Private Limited
Dhansagar Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sunder Sharda | Managing Director | 28 Oct 1999 | 26 Years 11 Months | Current |
| Saroj Sharda | Director | 03 Dec 2019 | 6 Years 10 Months | Current |
Financials of Dhansagar Traders Private Limited FY 2025 filings available
Dhansagar Traders Private Limited reported revenue of ₹15.39 Cr for FY 2017.
Ten-year financial statements for Dhansagar Traders 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 Dhansagar Traders
Shareholding and ownership data for Dhansagar Traders 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 Dhansagar Traders
Dhansagar Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhansagar Traders
Employment history and EPFO contributions of people linked to Dhansagar Traders.
Employee and EPFO history for Dhansagar Traders 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 Dhansagar Traders
GST registrations and filing compliance for Dhansagar Traders 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 Dhansagar Traders
Credit ratings, litigation, and regulatory alerts for Dhansagar Traders 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 Dhansagar Traders
MSME payment history for Dhansagar Traders 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 Dhansagar Traders
Corporate group structure for Dhansagar Traders 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 Dhansagar Traders
MCA filings and documents for Dhansagar Traders 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 Dhansagar Traders
Frequently Asked Questions about Dhansagar Traders Private Limited
Dhansagar Traders is an active private limited company in the trading sector based in Fazilka, Punjab, India. It was incorporated on 28 October 1999 (27+ years old) and is registered under CIN U17299PB1999PTC023041.
Dhansagar Traders reported revenue of ₹15.39 Cr for FY 2017.
The current directors of Dhansagar Traders are:
- Shyam Sunder Sharda - Managing Director
- Saroj Sharda - Director
The primary industry of Dhansagar Traders is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Dhansagar Traders can be reached at the registered office: Village Painchanwali Fazilka, Punjab, India – 152123.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.