Dm Tradecom Private Limited

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DM TRADECOM PRIVATE LIMITED is an Indian Private Limited Company incorporated on 15-Sep-2020. It operates in the FINANCIAL INTERMEDIATION based in Palanpur, India. With an authorized capital of ₹5.00 Lakh and a paid-up capital of ₹5.00 Lakh the company is classified as a Private. The company currently has 2 directors. BHARTIBEN LABHSHANKAR GHURIA,DHARABEN MANISHBHAI GHURIA all of whom were appointed as promoters The registered office is in Property No. 11/2741, Super Market, Old Gunj Bazar Road, Nr. SBI Bank , NA, Banas Kantha, Palanpur, Gujarat 385001, India.

Basic Information

Date of incorporation:

15-Sep-2020

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (2)

BLG

BHARTIBEN LABHSHANKAR GHURIA

Director

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DMG

DHARABEN MANISHBHAI GHURIA

Director

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Contact

Address (Registered Address):

Property No. 11/2741, Super Market, Old Gunj Bazar Road, Nr. Sbi Bank , Na, Banas Kantha, Palanpur, Gujarat 385001, India

Pincode:

385001

Website:

-

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹5.00 Lakh

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

NIDHI FINCAP PRIVATE LIMITED

U65999GJ2017PTC096680

Under process of striking off

BN TRADECOM PRIVATE LIMITED

U51900GJ2010PTC059325

Active

VD TRADECOM LLP

AAD-2656

Under process of striking off

BHUMIKA CONSULTANCY PRIVATE LIMITED

U74140GJ1999PTC036851

Active

HIM FINCAP PRIVATE LIMITED

U65920GJ2018PTC105820

Active

BHUMIKA COMMODITIES PRIVATE LIMITED

U67120GJ2006PTC048142

Active

DV TRADECOM LLP

AAG-1098

Strike Off

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Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

NIDHI FINCAP PRIVATE LIMITED

BN TRADECOM PRIVATE LIMITED

VD TRADECOM LLP

BHUMIKA CONSULTANCY PRIVATE LIMITED

HIM FINCAP PRIVATE LIMITED

BHUMIKA COMMODITIES PRIVATE LIMITED

DV TRADECOM LLP

Similar Companies in FINANCIAL INTERMEDIATION

VISHUDHA NIDHI LIMITED

LUCKYBANDHAN NIDHI LIMITED

SHREYA SMALL NIDHI LIMITED

A2Z LOANS NEELAM DISTRIBUTION SERVICES PRIVATE LIMITED

TRIPLAMBED MICROFINANCE PRIVATE LIMITED

ZASTPAY WEALTH MANAGEMENT PRIVATE LIMITED

CAPEDHA FINANCIAL SERVICES PRIVATE LIMITED

NSPS INVESTMENTS PRIVATE LIMITED

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Frequently Asked Questions about DM TRADECOM PRIVATE LIMITED

What is DM TRADECOM PRIVATE LIMITED registered as?

When was DM TRADECOM PRIVATE LIMITED incorporated?

What is the status of DM TRADECOM PRIVATE LIMITED?

Where is DM TRADECOM PRIVATE LIMITED located?

In which state is DM TRADECOM PRIVATE LIMITED registered?

What is the class of DM TRADECOM PRIVATE LIMITED?

What is the origin of DM TRADECOM PRIVATE LIMITED?

How long has DM TRADECOM PRIVATE LIMITED been incorporated?

What is the authorized capital of DM TRADECOM PRIVATE LIMITED?

What is the paid-up capital of DM TRADECOM PRIVATE LIMITED?

Is DM TRADECOM PRIVATE LIMITED listed?

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What is the company type of DM TRADECOM PRIVATE LIMITED?

What is the company subcategory of DM TRADECOM PRIVATE LIMITED?

Does DM TRADECOM PRIVATE LIMITED have any charges registered against it?

What is the ROC code of DM TRADECOM PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)