Dharti Commercial Trading Private Limited
About Dharti Commercial Trading Private Limited
Data last updated: 08 February 2026
Dharti Commercial Trading Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 05 October 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51100MH2005PTC156545.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹30 Cr. Formerly known as Dharti Investment & Holdings Limited and Dharti Commercial Trading Limited. It is led by directors including Bharat Kashliwal and Sachin Kashinath Balwad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. C – 107 Seventh Floor Plot No. 6 Sector 11 Dronagiri, Navi Mumbai, Maharashtra, India – 400702.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.9 Cr, a decline of 55% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹145 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. C – 107 Seventh Floor Plot No. 6 Sector 11 Dronagiri, Navi Mumbai, Maharashtra, India – 400702
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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
Name History of Dharti Commercial Trading Private Limited
Dharti Commercial Trading Private Limited has undergone 2 name changes throughout its history. The company was previously known as Dharti Investment & Holdings Limited, and Dharti Commercial Trading Limited. The current legal name is Dharti Commercial Trading Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Dharti Commercial Trading Private Limited | Current |
| Dharti Investment & Holdings Limited | Previous |
| Dharti Commercial Trading Limited | Previous |
CIN History of Dharti Commercial Trading Private Limited
Dharti Commercial Trading Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100MH2005PTC156545, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2005PTC156545 | Current |
| U67120MH2005PLC156545 | Previous |
| U51100MH2005PLC156545 | Previous |
Business Activity of Dharti Commercial Trading Private Limited
Dharti Commercial Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dharti Commercial Trading 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 Dharti Commercial Trading Private Limited
Dharti Commercial Trading Private Limited is audited by PATHAK H D & 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 |
|---|---|---|---|
| PATHAK H D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dharti Commercial Trading 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
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Board of Directors of Dharti Commercial Trading Private Limited
Dharti Commercial Trading Private Limited is currently managed by 3 directors, with 17 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 |
|---|---|---|---|---|
| Bharat Kashliwal | Director | 25 Mar 2017 | 9 Years 3 Months | Current |
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Sachin Kashinath Balwad
Also directs:
Dharti Commercial Trading Private Limited, Rewas Ports Limited, Vajra Land Realty Private Limited and 5 more
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Additional Director | 27 Feb 2025 | 1 Years 4 Months | Current |
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Dashrath Gurunath More
Also directs:
Hinglaj Land Infrastructure Private Limited, Awadhoot Land Realty Private Limited, Laukik Land Private Limited and 5 more
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Director | 17 Dec 2015 | 10 Years 7 Months | Current |
Financials of Dharti Commercial Trading Private Limited FY 2025 filings available
Dharti Commercial Trading Private Limited reported revenue of ₹2.9 Cr (down 55.00% YoY) for FY 2025.
Ten-year financial statements for Dharti Commercial Trading 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 Dharti Commercial Trading Private Limited
Shareholding and ownership data for Dharti Commercial Trading 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 of Dharti Commercial Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2019 | Others | ₹115 Cr | Satisfied |
| 29 Mar 2017 | Others | ₹30 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dharti Commercial Trading Private Limited
View historical data on people associated with Dharti Commercial Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dharti Commercial Trading 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
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GST Compliance of Dharti Commercial Trading Private Limited
GST registrations and filing compliance for Dharti Commercial Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Dharti Commercial Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Dharti Commercial Trading 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 Dharti Commercial Trading Private Limited
MSME payment history for Dharti Commercial Trading 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
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Subsidiaries & Group Companies of Dharti Commercial Trading Private Limited
Corporate group structure for Dharti Commercial Trading 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
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MCA Filings & Documents of Dharti Commercial Trading Private Limited
MCA filings and documents for Dharti Commercial Trading 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 Dharti Commercial Trading Private Limited
Frequently Asked Questions about Dharti Commercial Trading Private Limited
Dharti Commercial Trading Private Limited is an active private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 05 October 2005 (21+ years old) and is registered under CIN U51100MH2005PTC156545.
Dharti Commercial Trading Private Limited reported revenue of ₹2.9 Cr for FY 2025 (down 55.00% YoY).
The current directors of Dharti Commercial Trading Private Limited are:
- Bharat Kashliwal - Director
- Sachin Kashinath Balwad - Additional Director
- Dashrath Gurunath More - Director
The primary industry of Dharti Commercial Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Dharti Commercial Trading Private Limited can be reached at the registered office: Office No. C – 107 Seventh Floor Plot No. 6 Sector 11 Dronagiri, Navi Mumbai, Maharashtra, India – 400702.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹30 Cr.