Dhaumya Traders Private Limited - Company Profile

It is a business services private limited company based in Agra, Uttar Pradesh, India, established in 1996.
1996 Agra, Uttar Pradesh, India Active
Last Updated:
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About Dhaumya Traders Private Limited

Dhaumya Traders Private Limited, a active private limited company, was established on 31 October 1996 in Agra, Uttar Pradesh, India. Engaging in machinery commission agents within the business services sector, it holds CIN: U51103UP1996PTC020925. Registered under ROC Roc Uttar Pradesh Ii. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sushil Kumar Maheshwari (Director), Niketa Maheshwari (Director). Past directors included Sushil Kumar Maheshwari, Rekha Kapoor. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No. 507, Maruti Plaza Block No 118/8, Sanjay Place, Agra, Uttar Pradesh, 282002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51103UP1996PTC020925

  • Registration Number

    020925

  • Incorporation Date

    31 October 1996

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Uttar Pradesh Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -6.73%
  • Total Assets **** 11.54%
Company report

Dhaumya Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhaumya Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhaumya Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushil Kumar Maheshwari Director 08 Mar 2019 Current
Niketa Maheshwari Director 15 Feb 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Dec 2009 Past
Pramod Abcsdd Director 11 Mar 2019 Past

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Financial Performance of Dhaumya Traders.

Dhaumya Traders Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 6.73%.

Dhaumya Traders revenue growth over time
Dhaumya Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 11.54%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -6.73%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhaumya Traders?

In 2018, Dhaumya Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dhaumya Traders?

Unlock and access historical data on people associated with Dhaumya Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhaumya Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhaumya Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dhaumya Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhaumya Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Dhaumya Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii. was recorded as a recent event.

  • Director Appointment

    Sushil Kumar Maheshwari was appointed as a Director was appointed as a Director on 08 Mar 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Niketa Maheshwari was appointed as a Director was appointed as a Director on 15 Feb 2007 & has been associated with this company since 19 years 14 days . was documented.

  • Company Incorporation

    The activity Dhaumya Traders Private Limited was registered on 31 Oct 1996 with Roc Uttar Pradesh Ii & aged 29 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dhaumya Traders Private Limited?

The CIN of Dhaumya Traders Private Limited is U51103UP1996PTC020925.

Where is Dhaumya Traders Private Limited headquartered?

Dhaumya Traders Private Limited is headquartered at Shop No. 507, Maruti Plaza Block No 118/8, Sanjay Place, Agra, Uttar Pradesh, 282002.

When was Dhaumya Traders Private Limited incorporated?

Dhaumya Traders Private Limited was incorporated on 31 October 1996.

Who are the current directors of Dhaumya Traders Private Limited?

The current directors of Dhaumya Traders Private Limited are

What is the primary industry of Dhaumya Traders Private Limited?

The primary industry of Dhaumya Traders Private Limited is Business Services.

Is Dhaumya Traders Private Limited a listed company?

Dhaumya Traders Private Limited is unlisted.

What is the capital structure of Dhaumya Traders Private Limited?

The authorized capital of Dhaumya Traders Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dhaumya Traders Private Limited?

The compliance status of Dhaumya Traders Private Limited is Compliant.

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