MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-UP-28-0006530
Dharm Shree Tradeline Private Limited
Dharm Shree Tradeline Private Limited - trading in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
29 Aug 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Dharm Shree Tradeline Private Limited
Data last updated:
Dharm Shree Tradeline Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2020PTC133547.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vibhu Choudhary and Indu Panwar.
The registered office is at 1st Floor B – 32 Sector – 58, Noida, Uttar Pradesh, India – 201301.
Dharm Shree Tradeline Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0006530).
Company Details of Dharm Shree Tradeline Private Limited
CIN U51909UP2020PTC133547
Registration Number 133547
Incorporation Date 29 August 2020
ROC Kanpur
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0006530
Key People
Vibhu Choudhary Director Indu Panwar Director Recognitions & Rankings of Dharm Shree Tradeline
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1st Floor B – 32 Sector – 58, Noida, Uttar Pradesh, India – 201301
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
Dharm Shree Tradeline Private Limited - one report that includes everything
- 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
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Financials of Dharm Shree Tradeline Private Limited
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Financial statements from FY 2021
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.
Board of Directors of Dharm Shree Tradeline Private Limited
Dharm Shree Tradeline has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibhu Choudhary | Director | 29 Aug 2020 | 6 Years 1 Months | Current |
| Indu Panwar Also directs: Voira Collectives LLP, Dharamshree Automobiles Private Limited | Director | 29 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Dharm Shree Tradeline Private Limited
Dharm Shree Tradeline Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharm Shree Tradeline Private Limited
Employment history and EPFO contributions of people linked to Dharm Shree Tradeline.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dharm Shree Tradeline Private Limited
Dharm Shree Tradeline Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Indu Panwar was appointed as Director on 29 Aug 2020.
Appointed
Indu Panwar was appointed as Director.
Appointed
Vibhu Choudhary was appointed as Director.
Incorporation
29 Aug 2020
Dharm Shree Tradeline Private Limited was registered on 29 Aug 2020 with Roc Kanpur & aged 6 years 1 month as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Dharm Shree Tradeline Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dharm Shree Tradeline Private Limited
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MSME payment history
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
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Subsidiaries & Group Companies of Dharm Shree Tradeline Private Limited
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Corporate group structure
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
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GST Compliance of Dharm Shree Tradeline Private Limited
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GST registrations and filing compliance
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
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MCA Filings & Documents of Dharm Shree Tradeline Private Limited
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MCA filings and documents
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
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Frequently Asked Questions about Dharm Shree Tradeline Private Limited
Dharm Shree Tradeline is an active private limited company based in Noida, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 29 August 2020 (6+ years old) and is registered under CIN U51909UP2020PTC133547.
Dharm Shree Tradeline has 2 current directors:
- Vibhu Choudhary - Director
- Indu Panwar - Director
The CIN (Corporate Identification Number) of Dharm Shree Tradeline is U51909UP2020PTC133547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharm Shree Tradeline was incorporated on 29 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Indu Panwar was appointed as Director on 29 Aug 2020. Vibhu Choudhary was appointed as Director on 29 Aug 2020.
Yes, Dharm Shree Tradeline is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0006530).
The registered office of Dharm Shree Tradeline is at 1st Floor B – 32 Sector – 58, Noida, Uttar Pradesh, India – 201301.
Dharm Shree Tradeline has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dharm Shree Tradeline operates in the trading industry, in the specialty segment.
No. Dharm Shree Tradeline is not listed on any stock exchange. It is an unlisted company.