Dhaumya Traders Private Limited
About Dhaumya Traders Private Limited
Data last updated:
Dhaumya Traders Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the machinery commission agents segment of the business services sector. It was incorporated on 31 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51103UP1996PTC020925.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushil Kumar Maheshwari and Niketa Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 507 Maruti Plaza Block No 118/8 Sanjay Place, Agra, Uttar Pradesh, India – 282002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhaumya Traders Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 507 Maruti Plaza Block No 118/8 Sanjay Place, Agra, Uttar Pradesh, India – 282002
- IndustryBusiness Services, Machinery Commission Agents, Contractual Work, Wholesale
To see the full contact details of Dhaumya Traders Private Limited, buy the company report.
- 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
Financials of Dhaumya Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhaumya Traders Private Limited, buy the company report.
Board of directors of Dhaumya Traders Private Limited
Dhaumya Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Maheshwari | Director | 08 Mar 2019 | 7 Years 7 Months | Current |
| Niketa Maheshwari | Director | 15 Feb 2007 | 19 Years 8 Months | Current |
Auditor
Dhaumya Traders Private Limited is audited by MALHOTRA RAHESH & CO. for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MALHOTRA RAHESH & CO. | FY 2018 | 074124 |
Shareholding
The shareholding of Dhaumya Traders Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Dhaumya Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhaumya Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhaumya Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhaumya Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhaumya Traders Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Rekha Kapoor ceased to be Director on 11 Mar 2019.
Frequently asked questions
Dhaumya Traders is an active private limited company based in Agra, Uttar Pradesh, India. The company works in machinery commission agents, within the business services industry. It was incorporated on 31 October 1996 (30+ years old) and is registered under CIN U51103UP1996PTC020925.
Dhaumya Traders has 2 current directors:
- Sushil Kumar Maheshwari - Director
- Niketa Maheshwari - Director
The latest financial statements of Dhaumya Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhaumya Traders is U51103UP1996PTC020925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhaumya Traders was incorporated on 31 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rekha Kapoor ceased to be Director on 11 Mar 2019. Sushil Kumar Maheshwari was appointed as Director on 08 Mar 2019. Sushil Kumar Maheshwari ceased to be Director on 24 Dec 2009. Dhaumya Traders has 4 board changes on record in total.
The registered office of Dhaumya Traders is at Shop No. 507 Maruti Plaza Block No 1188 Sanjay Place, Agra, Uttar Pradesh, India – 282002.
Dhaumya Traders operates in the business services industry, in the machinery commission agents segment.
The compliance status of Dhaumya Traders is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
Dhaumya Traders can be reached at its registered office: Shop No. 507 Maruti Plaza Block No 1188 Sanjay Place, Agra, Uttar Pradesh, India – 282002.