Dhanadeep Traders Private Limited - Company overview

Registered with ROC Kanpur on 29 January 2025, Dhanadeep Traders Private Limited is a young private limited company, only a little over a ye…

2025-01-29 Lucknow, Uttar Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
1 Years 8 Months
since 2025-01-29
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dhanadeep Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhanadeep Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 29 January 2025, Dhanadeep Traders Private Limited is a young private limited company, only a little over a year old. Its registered office is at R D Shukla 21/406, Lucknow, Uttar Pradesh.

It has two directors - Tripti Shukla and Abhisar Shukla - and both have been on the board since the day it was set up.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location R D Shukla 21/406, Lucknow, Uttar Pradesh - 226016
Legal NameDhanadeep Traders Private Limited
CIN / LLPINU46100UP2025PTC215829
Company No.215829
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2025-01-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Dhanadeep Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Director | Since 2025-01-29 | DIN: 08470826
A
Director | Since 2025-01-29 | DIN: 10929309

MSME Payment Delays by Dhanadeep Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dhanadeep Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dhanadeep Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhanadeep Traders Private Limited?
MCA does not publish an "owner" field. Dhanadeep Traders Private Limited is run by its directors, Tripti Shukla and Abhisar Shukla. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dhanadeep Traders Private Limited?
Dhanadeep Traders Private Limited has two current directors: Tripti Shukla (since January 2025) and Abhisar Shukla (since January 2025).
What is CIN of Dhanadeep Traders Private Limited?
The CIN of Dhanadeep Traders Private Limited is U46100UP2025PTC215829. Reading it left to right: U means it is not listed, 46100 is the industry code it registered under, UP is Uttar Pradesh, 2025 is the year it was registered, PTC is the company type and 215829 is its registration number.
When was Dhanadeep Traders Private Limited incorporated?
Dhanadeep Traders Private Limited was incorporated on 29 January 2025 with ROC Kanpur. That makes it about a year old.
What is the registered address of Dhanadeep Traders Private Limited?
The registered office on MCA records is R D Shukla 21/406, Lucknow, Uttar Pradesh - 226016.
What is the current status of Dhanadeep Traders Private Limited?
MCA shows Dhanadeep Traders Private Limited as Active.
What is the contact number or email for Dhanadeep Traders Private Limited?
You can post to its registered office at R D Shukla 21/406, Lucknow, Uttar Pradesh - 226016.
What is paid-up capital and authorised share capital of Dhanadeep Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Dhanadeep Traders Private Limited?
MCA shows no charges registered against Dhanadeep Traders Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Dhanadeep Traders Private Limited?
No financial statements for Dhanadeep Traders Private Limited are on record with us yet.
Dhanadeep Traders Private Limited - is it listed or unlisted?
Dhanadeep Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dhanadeep Traders Private Limited?
Dhanadeep Traders Private Limited is registered with ROC Kanpur.
What is the company classification of Dhanadeep Traders Private Limited?
MCA classifies Dhanadeep Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.