DVAAN TRADING PRIVATE LIMITED
CIN U46301UP2025PTC219052
DVAAN TRADING PRIVATE LIMITED is a private limited company incorporated on 12 March 2025. Its CIN is U46301UP2025PTC219052 and it is registered in Ghaziabad, Uttar Pradesh. Its main business activity is wholesale trade, except of motor vehicles and motorcycles (NIC 46301). It has an authorised capital of ₹5,00,000 and a paid-up capital of ₹2,00,000. Its directors are DILIP TURI and KUNAL MISTRI.
Company details
- Name
- DVAAN TRADING PRIVATE LIMITED
- CIN
- U46301UP2025PTC219052
- Type
- Private Limited Company
- Date of incorporation
- 12 March 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹5,00,000
- Paid-up capital
- ₹2,00,000
- Business activity
- Wholesale trade, except of motor vehicles and motorcycles
- NIC code
- 46301
- State
- Uttar Pradesh
- District
- Ghaziabad
Registered office: PNo.10,KH No.310 Shriram, Complex Opp. RKGITcollege, Ghaziabad, Uttar Pradesh, 201003
Directors
- DILIP TURIDirector
- KUNAL MISTRIDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 11 April 2025 |
| Appoint the first auditorby the board, within 30 days | 11 April 2025 |
| Issue share certificateswithin 60 days of incorporation | 11 May 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 8 September 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2025 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U46301UP2025PTC219052 means
- U — listing
- Unlisted
- 46301 — industry (NIC)
- Wholesale trade, except of motor vehicles and motorcycles
- UP — state / ROC code
- Uttar Pradesh
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 219052 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.