Dhanterash Tradelink Private Limited
About Dhanterash Tradelink Private Limited
Data last updated: 26 July 2025
Dhanterash Tradelink Private Limited was a private 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 February 2010.
Registered with ROC Delhi under CIN U51909DL2010PTC326328.
Capital: an authorised share capital of ₹4.8 Lakh and a paid-up capital of ₹4.8 Lakh. It was led by directors Rishi Pal Saharan and Karam Pal Saharan.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035.
As per the financials filed for FY 2020, the company reported a revenue of ₹95,620, a growth of 1% 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.
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Registered Address129 Transport Centre Rohtak Road Punjabi Bagh, New Delhi, Delhi, India – 110035
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Dhanterash Tradelink Private Limited
Dhanterash Tradelink Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC142298. The current CIN is U51909DL2010PTC326328, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2010PTC326328 | Current |
| U51909WB2010PTC142298 | Previous |
Business Activity of Dhanterash Tradelink Private Limited
Dhanterash Tradelink Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Dhanterash Tradelink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dhanterash Tradelink Private Limited
Dhanterash Tradelink Private Limited is audited by DIVYANK KHULLAR & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIVYANK KHULLAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanterash Tradelink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dhanterash Tradelink Private Limited
Dhanterash Tradelink 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 |
|---|---|---|---|---|
|
Rishi Pal Saharan
Also directs:
Pm Fincap Limited, Quality Washery & Energy Private Limited, Swastik Power & Mineral Resources Private Limited and 5 more
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Director | 11 Jun 2015 | 11 Years 2 Months | As last reported |
|
Karam Pal Saharan
Also directs:
S. J. Finance & Consultants Pvt Ltd, Pm Fincap Limited, Yesh Karm Transport Private Limited and 1 more
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Director | 11 Jun 2015 | 11 Years 2 Months | As last reported |
Financials of Dhanterash Tradelink Private Limited FY 2020 filings available
Dhanterash Tradelink Private Limited reported revenue of ₹95,620 (up 1.00% YoY) for FY 2020.
Ten-year financial statements for Dhanterash Tradelink Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dhanterash Tradelink Private Limited
Shareholding and ownership data for Dhanterash Tradelink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dhanterash Tradelink Private Limited
Dhanterash Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanterash Tradelink Private Limited
View historical data on people associated with Dhanterash Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanterash Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dhanterash Tradelink Private Limited
GST registrations and filing compliance for Dhanterash Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dhanterash Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanterash Tradelink Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dhanterash Tradelink Private Limited
MSME payment history for Dhanterash Tradelink 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
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Subsidiaries & Group Companies of Dhanterash Tradelink Private Limited
Corporate group structure for Dhanterash Tradelink Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Dhanterash Tradelink Private Limited
MCA filings and documents for Dhanterash Tradelink 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 Dhanterash Tradelink Private Limited
Frequently Asked Questions about Dhanterash Tradelink Private Limited
Dhanterash Tradelink 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.
Dhanterash Tradelink Private Limited is a amalgamated private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 16 February 2010 and is registered under CIN U51909DL2010PTC326328. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhanterash Tradelink Private Limited was incorporated on 16 February 2010. Registered with ROC Delhi.
The current directors of Dhanterash Tradelink Private Limited are:
- Rishi Pal Saharan - Director
- Karam Pal Saharan - Director
The CIN (Corporate Identification Number) of Dhanterash Tradelink Private Limited is U51909DL2010PTC326328. 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 Dhanterash Tradelink Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.