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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
DMA TRADING COMPANY PRIVATE LIMITED
CIN: U51909DL2010PTC199112 As on: 2026-07-13
DMA TRADING COMPANY PRIVATE LIMITED (CIN: U51909DL2010PTC199112) is a Private company incorporated on 15 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DMA TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DMA TRADING COMPANY PRIVATE LIMITED are BALJIT SINGH, NIKUL CHOWDHARY, RAHUL SIHAG, and ANITA CHOWDHARY.
DMA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC199112 and its registration number is 199112. Users may contact DMA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMA TRADING COMPANY PRIVATE LIMITED is RZE-158, IIND FLOOR, NEAR NIHAL VIHAR VATIKA NIHAL VIHAR , NEW DELHI, Delhi, India - 110041.
Current status of DMA TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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 DMA TRADING COMPANY 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 DMA TRADING COMPANY
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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 DMA TRADING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DMA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02167324 | BALJIT SINGH | Director | 2010-02-15 |
| 02254416 | NIKUL CHOWDHARY | Director | 2010-02-15 |
| 02254453 | RAHUL SIHAG | Director | 2010-02-15 |
| 02856733 | ANITA CHOWDHARY | Director | 2010-02-15 |
Past Directors & Key Managerial Personnel of DMA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RALLIED MARKETING INDIA PRIVATE LIMITED | U51909DL2008PTC178426 | Director | 2008-05-21 | Ongoing |
Other Directorships of NIKUL CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNA INFRASTRUCTURES PRIVATE LIMITED | U45400DL2008PTC183116 | Director | 2008-09-11 | Ongoing |
Other Directorships of RAHUL SIHAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNA INFRASTRUCTURES PRIVATE LIMITED | U45400DL2008PTC183116 | Director | 2008-09-11 | Ongoing |
| ULIKE MARKETING PRIVATE LIMITED | U52100DL2011PTC218947 | Director | - | 2012-03-31 |
| ANTRATMA REAL ESTATES PRIVATE LIMITED | U70200DL2013PTC341546 | Director | - | 2013-11-25 |
Other Directorships of ANITA CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0601 | GRIPSET ASSET XLVII LLP | Seat No. G, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| ABC-9761 | GRIPSET ASSET XLIV LLP | Seat No. D, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| ABC-9778 | GRIPSET ASSET XLVIII LLP | Seat No. H, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| ABC-9779 | GRIPSET ASSET XLIX LLP | Seat No. I, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| ABC-9780 | GRIPSET ASSET L LLP | Seat No. J, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| ABC-9851 | GRIPSET ASSET XLVI LLP | Seat No. F, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| ABZ-0598 | GRIPSET ASSET XLII LLP | Seat No. B, Plot No. C-17, Ground Floor Kh.No-64/8 Chandan Vihar, Nihal Vihar, Nangloi Jat, Near By Raja Public School,New Delhi,West Delhi,Delhi,India-110041 |
| ABC-9760 | GRIPSET ASSET XLIII LLP | Seat No. C, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School,New Delhi,West Delhi,Delhi,India-110041 |
| ABC-8074 | DEROCK DEVELOPERS LLP | Seat No. A, Plot No. -C-17, Ground Floor KH. No.-64/8, Chandan Vihar, Nihal Vihar, Nangloi Jat Nearby Raja Public School, New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| U63030DL2022PTC400495 | FAREOFINDER HOLIDAYS PRIVATE LIMITED | H.N.26 UPPER GROUND FLOOR KH.N.18/4 NIHAL VIHAR PHASE-2 NILOTHI EXTN. WEST DELHI,NEW DELHI,New Delhi,Delhi,110041-India |
| ACS-5527 | MJH PROFESSIONAL SERVICES LLP | RZE-241/1, 3 FLOOR, NIHAL,VIHAR,New Delhi,West Delhi,Delhi,India-110041 |
| U45309DL2019PTC346637 | IMPROADVANCE CONSTRUCTION PRIVATE LIMITED | RZE-246 G/F, KH NO. 84/9, NIHAL VIHAR, NANGLOI, NEAR B R PUBLIC SCHOOL,NEW DELHI,West Delhi,Delhi,110041-India |
| U88900DL2026NPL461479 | IZRA SMILE FOUNDATION | SHOP NO- RZQ, 210 GROUND FLOOR, KH NO-33/16,NIHAL VIHAR NANGLOI NEAR LUCKY GARDEN,New Delhi,West Delhi,Delhi,110041-India |
| U47721DL2023OPC411929 | CARDINAL AETNA HEALTHCARE (OPC) PRIVATE LIMITED | RZ A 10, OLD PLOT NO-5, FISRT FLOOR,KH NO-83/5, NIHAL VIHAR, NEAR NALA,New Delhi,West Delhi,Delhi,110041-India |
| U51909DL2008PTC178426 | RALLIED MARKETING INDIA PRIVATE LIMITED | PLOT NO- RZE-158, KH NO-84/19 NIHAL VIHAR, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U93000DL2019PTC355996 | DIAMOND FUTURE COUNTRYWIDE SERVICES PRIVATE LIMITED | S/O LATE ISLAM SAIFI, RZ-E258, F/F NIHAL VIHAR, NAGLOI NEAR POLICE CHOKHI , NEW DELHI, Delhi, India - 110041 |
| U52219DL2025PTC442772 | QUIKCRATS SERVICES PRIVATE LIMITED | RZ-E121, Nihal Vihar,,Nangloi, New Delhi,New Delhi,West Delhi,Delhi,110041-India |
| U09100DL2025PTC441856 | SANDRIVER PETROCHEM PRIVATE LIMITED | PLOT NO. C-17, KHASRA NO-64/8, SECOND FLOOR,CHANDAN VIHAR, NIHAL VIHAR, NANGLOI JAT, NEARBY RAJA PUBLIC SCHOOL,,New Delhi,West Delhi,Delhi,110041-India |
| U85100DL2013PTC262629 | ROYAL FITNESS AND HEALTH PRIVATE LIMITED | E-156, Khasra No. 84/7, Nihal Vihar Near Nihal Bhawan , New Delhi, Delhi, India - 110041 |
| AAE-2270 | ASAP FIXTURES LLP | Godown No.2, Khasra No. 6/2/2/6/3/2, Phase 2 Nihal Vihar, Chander Vihar Near Ganda Nala New Delhi, Delhi, India - 110041 |
| U52100DL2022PTC397659 | JASKAVAL INFOTECH PRIVATE LIMITED | RZQ-240 SHOP AT NEW PLOT NO. RZR-256, G/F, OLD NO. RZQ-240, KH NO. 4/16/25,NIHAL VIHAR, NANGLOI NEAR PAQWA MASJID,New Delhi,West Delhi,Delhi,110041-India |
| U46497DL2024PTC438032 | VELOMED HEALTHCARE PRIVATE LIMITED | RZQ -15 B,NIHAL VIHAR,NANGLOI ,NEW DELHI -110041,New Delhi,West Delhi,Delhi,110041-India |
| U55209DL2019PTC347164 | KHERA FOODS AND BEVERAGES PRIVATE LIMITED | RZG-49/1,2 G/F KH,NO-78/20,78/20,77/16/2 NIHAL VIHAR,NANGLOI, NEAR, NIHAL VIHAR , DELHI, Delhi, India - 110041 |
| ACD-5509 | MOVITECH MOBILE WAVES LLP | RZB 313, Third Floor,Nihal Vihar,New Delhi,West Delhi,Delhi,India-110041 |
| U32509DC2026PTC470978 | PRECISION SMILE TECHNOLOGIES PRIVATE LIMITED | RZA -84, 4th floor,Nihal Vihar,New Delhi,West Delhi,Delhi,110041-India |
| U46901DL2023PTC422309 | ENVISIONBRIDGE PRIVATE LIMITED | E-192 NIHAL VIHAR NANGLOI,NEAR AGGARWAL SWEATS,New Delhi,West Delhi,Delhi,110041-India |
| U47912DL2024PTC434794 | SAHNI TRADELINE PRIVATE LIMITED | RZ-B-321 FIRST FLOOR, KH.,NIHAL VIHAR,,New Delhi,West Delhi,Delhi,110041-India |
| U79110DC2026PTC471680 | TRIPZY PRIVATE LIMITED | Plot no 24, 2ND FLOOR, NIHAL VIHAR,New Delhi,West Delhi,Delhi,110041-India |
| ACV-6842 | PACKVERSE ENTERPRISES LLP | KH NO-34/2 NIHAL VIHAR,NANGLOI NEAR gurudwara,New Delhi,West Delhi,Delhi,India-110041 |
| 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.