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
DMP TRADE PRIVATE LIMITED
CIN: U01492DL2023PTC420472 As on: 2026-07-13
DMP TRADE PRIVATE LIMITED (CIN: U01492DL2023PTC420472) is a Private company incorporated on 22 Sep 2023. 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.DMP TRADE PRIVATE LIMITED's NIC code is 014 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
SUNITA KUMARI is the director of DMP TRADE PRIVATE LIMITED.
DMP TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01492DL2023PTC420472 and its registration number is 420472. Users may contact DMP TRADE PRIVATE LIMITED on its Email address - . Registered address of DMP TRADE PRIVATE LIMITED is 3163 GALI MANDIR WALI,PAHARI DHIRAJ,Delhi,North Delhi,Delhi,110006-India.
Current status of DMP TRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DMP TRADE 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 DMP TRADE
Purchase full report of DMP TRADE
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 DMP TRADE 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 DMP TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09241179 | SUNITA KUMARI | Director | 2023-09-22 |
Past Directors & Key Managerial Personnel of DMP TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DLP EARTH ENTERPRISE PRIVATE LIMITED | U45309DL2020PTC374759 | Director | 2021-12-26 | Ongoing |
| DGSPS EARTH INFRATECH PRIVATE LIMITED | U45309DL2021PTC383815 | Managing Director | 2021-07-17 | Ongoing |
| SRI NIRMAAL INFRATECH PRIVATE LIMITED | U45500DL2021PTC389968 | Managing Director | 2021-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-1875 | MANGALAM-REUSE&RECYCLE LLP | 3856/1, T/F, Gali Mandir,Wali, Pahari Dhiraj,Delhi,North Delhi,Delhi,India-110006 |
| U85500DL2025NPL443195 | PRESCHOOLERS BY NEHA TANUJ FOUNDATION | 3681, G/F, GALI JAMADAR,WALI PAHARI DHIRAJ,Delhi,North Delhi,Delhi,110006-India |
| ACM-4964 | VITNIS LLP | Plot No 7029, Gali Tanki Wali,Ghas Mandi, Pahari Dhiraj,Delhi,North Delhi,Delhi,India-110006 |
| U47721DL2024PTC425995 | MEDICNETIC VENTURES PRIVATE LIMITED | 3854, 1st Floor, Gali Mandir wali,,Delhi Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| AAK-4105 | SKY ROCKET CONVERSIONS LLP | H. No. 3848, Gali Mandir wali Pahari Dhiraj,Delhi,Central Delhi,Delhi,India-110006 |
| ACN-9078 | ZOYERA GLOBAL LLP | 3697, FF GALI MAMAM,JAMADAR, PAHARI DHIRAJ,Delhi,North Delhi,Delhi,India-110006 |
| U62099DL2025PTC460138 | ADAPTIVE UTILITY WORKFLOWS PRIVATE LIMITED | h no.3739 gali Jamadar,pahari dhiraj,Delhi,North Delhi,Delhi,110006-India |
| ACY-3344 | THE GATE FOR HOME LLP | 2604 G F, GALI MANDIR,WALI BAZAR, SITA RAM,Delhi,North Delhi,Delhi,India-110006 |
| U14309DL2025PLC447265 | LEMCE INTERNATIONAL INDUSTRIES LIMITED | 4195/13 GF 4195-4201 GALI,AHIRAN PAHARI DHIRAJ,Delhi,North Delhi,Delhi,110006-India |
| U46491DL2024PTC437060 | DALE WELLNESS PRIVATE LIMITED | 4261-4262 GF GALI BAHUJI,PAHARI DHIRAJ NEAR B. G.,Delhi,North Delhi,Delhi,110006-India |
| U47613DL2023PTC412501 | K H STATIONERY PRIVATE LIMITED | 4257 F/F PVT. NO-2 GALI AHIRAN PAHARI DHIRAJ NEAR SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| AAU-0929 | STRATTON MARKETS LLP | 3865 F/F GALI MANDIR WALI PAHARI DHIRAJ DELHI, Delhi, India - 110006 |
| U45400DL2007PTC168957 | RAJDHANI REALTECH PRIVATE LIMITED | 3904, GALI MANDIR WALI PAHARI DHIRAJ, SARDAR BAZAR , DELHI, Delhi, India - 110006 |
| U70200DL2013PTC248609 | BHAVYA BUILDING SOLUTION PRIVATE LIMITED | 3904, GALI MANDIR WALI PAHARI DHIRAJ, SARDAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1987PTC009276 | PUNJAB AGENCIES PRIVATE LIMITED | 4079GALI MANDIR WALI PAHARI DHIRAJ SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U46593DL2023PTC413030 | S3A LEON ENGINEERS PRIVATE LIMITED | 1952, Gali Neela Wali, Sita Ram Bazar,,New Delhi,Delhi,North Delhi,Delhi,110006-India |
| U24310DL2025PTC448227 | BLRS STEEL PRIVATE LIMITED | H NO.-863 GALI BER WALI,KUCHA PATI RAM DELHI,Delhi,North Delhi,Delhi,110006-India |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U95293DL2023PTC411939 | JAGAT NARAIN VENTURES PRIVATE LIMITED | 2061 GF, GALI PHOOL KI BAKAL TIRAHA,GALI PARATHE WALI,Delhi,North Delhi,Delhi,110006-India |
| U31009DL2023PTC420021 | EQUILLIUM TECH & TRADE PRIVATE LIMITED | 3678 G F GALI LOHE WALI GALI QUTABI BEGUM CHARKHEY WALAN,Delhi,North Delhi,Delhi,110006-India |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| ACS-1694 | VSLVA LLP | 6892 Gali Neem Wali Ahata,Delhi,North Delhi,Delhi,India-110006 |
| U70200DL2024PTC436907 | CYJ CONSULTANCY SERVICES PRIVATE LIMITED | 4491 MOHALLA JATAN PAHARI,DHIRAJ,Delhi,North Delhi,Delhi,110006-India |
| U46696DL2026PTC461868 | AJANTA PAPER MART PRIVATE LIMITED | 4805 GF GALI RANGREZAN,PAHARI DHEERAJ,Delhi,North Delhi,Delhi,110006-India |
| U88900DL2024NPL427519 | HRL SOCIAL FOUNDATION | 2692, GALI PATTEY WALI,NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India |
| ACY-3767 | AARCH WORLDWIDE LLP | 2019/8, GALI BARAF WALI,,KINARI BAZAR,,Delhi,North Delhi,Delhi,India-110006 |
| U10795DL2024PTC429085 | DELHI ZEST FOODS AND SPICES PRIVATE LIMITED | 770, 4th Floor,Gali Imam Wali,Delhi,North Delhi,Delhi,110006-India |
| U43900DL2024PTC436881 | PERFECT CEMENTS INDIA PRIVATE LIMITED | 1853, GALI TAKHAT WALI,,SITA RAM BAZAR,,Delhi,North Delhi,Delhi,110006-India |
| 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.
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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.