Dhansagar Traders Private Limited
About Dhansagar Traders Private Limited
Data last updated:
Dhansagar Traders Private Limited is a private limited company based in Fazilka, Punjab, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 October 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17299PB1999PTC023041. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shyam Sunder Sharda (Managing Director) and Saroj Sharda.
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 Village Painchanwali Fazilka, Punjab, India – 152123.
As per the financials filed for FY 2017, the company reported a revenue of ₹15.39 Cr. For the same year it recorded a net profit of ₹6,424 (net margin 0%) and EBITDA of ₹2.69 Lakh (EBITDA margin 0.2%).
Court records list 97 cases involving the company, including 57 filed by the company and 40 filed against it; 14 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhansagar Traders Private Limited's registered office is in Fazilka, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVillage Painchanwali Fazilka, Punjab, India – 152123
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Dhansagar 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 Dhansagar Traders Private Limited
FY 2025 filings availableDhansagar Traders Private Limited reported revenue of ₹15.39 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹15.39 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.69 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹6,424 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.2% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dhansagar Traders Private Limited, buy the company report.
Board of directors of Dhansagar Traders Private Limited
Dhansagar Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sunder Sharda | Managing Director | 28 Oct 1999 | 27 Years 0 Months | Current |
| Saroj Sharda | Director | 03 Dec 2019 | 6 Years 11 Months | Current |
Auditor
Dhansagar Traders Private Limited is audited by S.S. PERIWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.S. PERIWAL & CO. | FY 2017 | 001021N |
Shareholding
The shareholding of Dhansagar Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhansagar Traders Private Limited, buy the company report.
Legal cases
Dhansagar Traders Private Limited has 97 court cases on record: 57 filed by Dhansagar Traders, 40 filed against it. 14 cases are pending and 83 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 94 | 40 | 11 |
| High courts | 3 | 0 | 3 |
Cases on record (5 of 97)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fazilka, Punjab | Criminal miscellaneous application | Filed by the company against M/S Dhan Sagar Traders Pvt Ltd | Disposed |
| District court, Fazilka, Punjab | Criminal miscellaneous application | Filed against the company | Pending |
| High Court | Criminal miscellaneous application | Filed by the company against individuals | Pending |
| District court, Fazilka, Punjab | Appeal | Filed by the company against an individual | Pending |
| High Court | Criminal miscellaneous application | Filed by the company against individuals | Pending |
To see the full case history of Dhansagar Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhansagar Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhansagar Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhansagar Traders Private Limited, buy the company report.
Recent activity
Dhansagar Traders Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Rajinder Kumar Chandak ceased to be Director on 05 Dec 2019.
Frequently asked questions
Dhansagar Traders is an active private limited company based in Fazilka, Punjab, India. The company works in other wholesale, within the trading industry. It was incorporated on 28 October 1999 (27+ years old) and is registered under CIN U17299PB1999PTC023041.
Dhansagar Traders has 2 current directors:
- Shyam Sunder Sharda - Managing Director
- Saroj Sharda - Director
The latest financial statements of Dhansagar 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.
No. Dhansagar Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhansagar Traders is U17299PB1999PTC023041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhansagar Traders has 97 court cases on record: 57 filed by the company and 40 filed against it. 14 are pending. Most are in the district courts.
Dhansagar Traders was incorporated on 28 October 1999, making it 27+ years old. It is registered with the Registrar of Companies, Chandigarh.
Rajinder Kumar Chandak ceased to be Director on 05 Dec 2019. Saroj Sharda was appointed as Director on 03 Dec 2019. Shyam Sunder Sharda was appointed as Managing Director on 28 Oct 1999.
The registered office of Dhansagar Traders is at Village Painchanwali Fazilka, Punjab, India – 152123.
Dhansagar Traders operates in the trading industry, in the other wholesale segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
