Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DM TRADECOM PRIVATE LIMITED
CIN: U65929GJ2020PTC116531 As on: 2026-07-13
DM TRADECOM PRIVATE LIMITED (CIN: U65929GJ2020PTC116531) is a Private company incorporated on 15 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DM TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DM TRADECOM PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DM TRADECOM PRIVATE LIMITED are DHARABEN MANISHBHAI GHURIA, and BHARTIBEN LABHSHANKAR GHURIA.
DM TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929GJ2020PTC116531 and its registration number is 116531. Users may contact DM TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DM TRADECOM PRIVATE LIMITED is Property No. 11/2741, Super Market, Old Gunj Bazar Road, Nr. SBI Bank , Palanpur, Gujarat, India - 385001.
Current status of DM TRADECOM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DM TRADECOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DM TRADECOM
Purchase full report of DM TRADECOM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DM TRADECOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DM TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01123899 | DHARABEN MANISHBHAI GHURIA | Director | 2020-09-15 |
| 08879070 | BHARTIBEN LABHSHANKAR GHURIA | Director | 2020-09-15 |
Past Directors & Key Managerial Personnel of DM TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARABEN MANISHBHAI GHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DV TRADECOM LLP | AAG-1098 | Designated Partner | 2016-04-01 | Ongoing |
| HIM FINCAP PRIVATE LIMITED | U65920GJ2018PTC105820 | Director | 2018-12-28 | Ongoing |
| BHUMIKA COMMODITIES PRIVATE LIMITED | U67120GJ2006PTC048142 | Director | 2006-04-18 | Ongoing |
| BHUMIKA CONSULTANCY PRIVATE LIMITED | U74140GJ1999PTC036851 | Additional Director | - | 2023-09-29 |
| BHUMIKA CONSULTANCY PRIVATE LIMITED | U74140GJ1999PTC036851 | Director | 2023-05-11 | Ongoing |
Other Directorships of BHARTIBEN LABHSHANKAR GHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VD TRADECOM LLP | AAD-2656 | Designated Partner | 2023-04-01 | Ongoing |
| BN TRADECOM PRIVATE LIMITED | U51900GJ2010PTC059325 | Additional Director | - | 2023-09-29 |
| BN TRADECOM PRIVATE LIMITED | U51900GJ2010PTC059325 | Director | 2023-09-14 | Ongoing |
| NIDHI FINCAP PRIVATE LIMITED | U65999GJ2017PTC096680 | Additional Director | - | 2023-09-29 |
| NIDHI FINCAP PRIVATE LIMITED | U65999GJ2017PTC096680 | Director | 2023-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45100GJ2024PTC154661 | SHUBH AUTOHUB PRIVATE LIMITED | OLD R.S. NO. 263/1 PAIKI, NEW R.S. NO. 3163, MUNICIPAL PROPERTY NO. 10011/1649,,NR. GAYATRI MANDIR, PALANPUR ABU HIGHWAY,,Palanpur,Banaskantha,Gujarat,385001-India |
| U65999GJ2017PTC096680 | NIDHI FINCAP PRIVATE LIMITED | 61, OLD GUNJ BAZAR STATE BANK OF INDIA , PALANPUR, Gujarat, India - 385001 |
| U70109GJ2018PTC103219 | BROOKLAND INFRACON PRIVATE LIMITED | 2'ND FLOOR,SARSWATI SUPERMARKET, NEAR SBI BANK,OLD GANJ ROAD, , PALANPUR, Gujarat, India - 385001 |
| U74140GJ2012PTC069865 | NAMASKAR MANAGEMENT SERVICES PRIVATE LIMITED | 2 ND FLOOR AMBIKA CORPORATION OLD GUNJ ROAD OPP RAMAPIR TEMPLE NEAR STATE BANK OF I NDIA , PALANPUR, Gujarat, India - 385001 |
| U52390GJ2012PTC070851 | YULIP FORTUNE MEGAMART PRIVATE LIMITED | SHOP NO-11&12 SAI PLAZA ,NEAR ICICI BANK BEHIND BANAS GUEST HOUSE,HIGHWAY ROAD,TE HSIL DEESA , PALANPUR, Gujarat, India - 385001 |
| U43222GJ2026PTC171994 | VOLTUS PRIVATE LIMITED | H.NO.60 OLD MARKET YARD,OPP STATE BANK OF INDIA,Palanpur,Banaskantha,Gujarat,385001-India |
| U23201GJ2004PTC043959 | BHAGWATI PETROLEUM SERVICES PRIVATE LIMI TED | 38 SARASWATI SHOPPING CENTREOLD GUNJ ROAD NR STATE BANK OF INDIA PALANPUR , DIST BANASKANTHA, Gujarat, India - 385001 |
| U51909GJ1987PTC009796 | BANAS TRADERS PRIVATE LIMITED | 48 - GUNJ BAZAR GUNJ ROAD , PALANPUR, Gujarat, India - 385001 |
| U51900GJ2010PTC059325 | BN TRADECOM PRIVATE LIMITED | 53, SARASWATI SUPER MARKET, NEAR STATE BANK OF INDIA, , PALANPUR, Gujarat, India - 385001 |
| U67120GJ2006PTC048142 | BHUMIKA COMMODITIES PRIVATE LIMITED | 61 A OLD MARKET YARDOPP.STATE BANK OF INDIA , PALANPUR, Gujarat, India - 385001 |
| AAP-0354 | RKM FLOW TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP | Sr.No.1029A Paiki Plot Nos.10&11,Nr.Pilot Industry Ahmedabad Highway,Ahead of Krishna Hotel, Palanpur PALANPUR, Gujarat, India - 385001 |
| U01110GJ2020PTC117502 | PLANET ORGANIC AND BIOCARE PRIVATE LIMITED | G-22, PUSHP ARKED, OPP. OLD GUNJ NEAR SBI, BANASKANTHA , PALANPUR, Gujarat, India - 385001 |
| ABZ-4342 | GAJANAND AUTOLINK LLP | R.S.NO.166A, NR. RTO OFFICEABU ROAD HIGHWAY, AT PO SADARPUR Palanpur, Gujarat, India - 385001 |
| U01403GJ2011PTC066593 | GREENCOM AGRO PRIVATE LIMITED | C/O S.S. FURNISHING, SHIVAJI MARKET NEAR DENA BANK, AMIR ROAD , PALANPUR, Gujarat, India - 385001 |
| U50100GJ1998PTC033828 | GAJANAND MOTORS PRIVATE LIMITED | R.S.NO.166A, NR. OLD RTO CHECK POST, ABU HIGHWAY , PALANPUR, Gujarat, India - 385001 |
| U24230GJ2009PTC058306 | TUNE PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. 12/812/10, MANGALAM PARK, MAIN ROAD, NR. KAILASHDHAM TEMPLE, BECHARPURA , PALANPUR, Gujarat, India - 385001 |
| U72200GJ2013PTC076933 | YASH INFOLINK PRIVATE LIMITED | SHOP NO 15, NR BANAS HOTEL OPP BANK OF BARODA, GURU NANAK CHAWK , PALANPUR, Gujarat, India - 385001 |
| U45400GJ2015PTC083701 | S S GOVINDA INFRASPACE PRIVATE LIMITED | SHOP NO. A-1, GROUND FLOOR,SHITAL SHOPPING CENTRE, CINEMA ROAD, NR. AMBEDKAR BHAVAN, , PALANPUR, Gujarat, India - 385001 |
| U74999GJ2016PTC092031 | AGLODIYA GEMS PRIVATE LIMITED | SHAHIBAUG SHOPPING CENTER, SHOP NO. 12/17/15-16, NR. RAILWAY BRIDGE, PALACE ROAD , PALANPUR, Gujarat, India - 385001 |
| AAV-5590 | ICE AND BITES LLP | Municipal no 11/2574,Tenament no 10011/2900 Near Bihari Baug,Abu Highway Palanpur Palanpur, Gujarat, India - 385001 |
| U46909GJ2024PTC147808 | CURIV LIFESCIENCE PRIVATE LIMITED | 1st Floor, Plot No. 90,Old Gunj,Palanpur,Banaskantha,Gujarat,385001-India |
| U01400GJ2013PTC073430 | NETRAMANI AGROLINK PRIVATE LIMITED | Shop No. - 5,6,7, Shree Matushree, Opp Jilla Panchayat Bhavan, Behind Merca ntile BanK , Palanpur, Gujarat, India - 385001 |
| U50404GJ2019PTC108036 | ZAVERI MOTORS PRIVATE LIMITED | R. S. No. 398/3 Paiki, Plot No. 2/B, B/h. Gurukul School, Nr. Bihari Bag, , PALANPUR, Gujarat, India - 385001 |
| U52609GJ2017OPC097986 | BEATELS GARMENTS (OPC) PRIVATE LIMITED | SHOP NO. 1/2666, AKARANI NO. 11/2053/T/1 SHITAL SHOPING CENTER, C-LINE, 1ST FLOOR , PALANPUR, BANASKANTHA, Gujarat, India - 385001 |
| U01110GJ2020PTC119041 | DANAVARSH FARMERS PRODUCER COMPANY LIMITED | NEW MARKET YARD, SHOP NO C-32 PALANPUR CITY , PALANPUR, Gujarat, India - 385001 |
| U24246GJ2020PTC112641 | AVIRAT ICHEM PRIVATE LIMITED | PLOT NO. 114/10 AND 114/11 GIDC, CHNADISAR, PALANPUR , PALANPUR, Gujarat, India - 385001 |
| U15122GJ2016PTC092579 | MILKY MILK PROCESSORS (INDIA) PRIVATE LIMITED | Plot No. 2676, 2669, Gadh Road, Chadotar Palanpur Dessa Highway , Palanpur, Gujarat, India - 385001 |
| U24100GJ2020PTC117659 | OLLCURE MEDEXOSE PRIVATE LIMITED | LS NO 388/2, NATIONAL H/W ROAD, KARJODA, PALANPUR, BANASKANTHA , PALANPUR, Gujarat, India - 385001 |
| U45209GJ2021PTC120000 | EIRESTELLAR PRIVATE LIMITED | LS NO 388/2, NATIONAL H/W ROAD, KARJODA, PALANPUR, BANASKANTHA , PALANPUR, Gujarat, India - 385001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.