• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DDM TRADINGS PRIVATE LIMITED

      CIN: U14200OR2009PTC011027 As on: 2026-07-13
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      DDM TRADINGS PRIVATE LIMITED (CIN: U14200OR2009PTC011027) is a Private company incorporated on 06 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DDM TRADINGS PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

      Directors of DDM TRADINGS PRIVATE LIMITED are SUBRATA KUMAR DASH, and DILLIP KUMAR DWIBEDY.

      DDM TRADINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200OR2009PTC011027 and its registration number is 11027. Users may contact DDM TRADINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DDM TRADINGS PRIVATE LIMITED is PLOT NO-1061, OPPOSITE OF ISCON TEMPLE NAYAPALLI , BHUBANESWAR, Orissa, India - 751012.

      Current status of DDM TRADINGS 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 Names

      Previous CINs

      ZaubaCorp's company report for DDM TRADINGS 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.

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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 DDM TRADINGS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DDM TRADINGS
      DIN Director Name Designation Appointment Date
      02577447 SUBRATA KUMAR DASH Director 2009-08-06
      02577455 DILLIP KUMAR DWIBEDY Director 2009-08-06
      Past Directors & Key Managerial Personnel of DDM TRADINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUBRATA KUMAR DASH
      Company Name CIN Designation Appointment Date Cessation
      OM SHREE SAI TRADING PRIVATE LIMITED U13100OR2010PTC011956 Director 2010-05-10 Ongoing
      Other Directorships of DILLIP KUMAR DWIBEDY
      Company Name CIN Designation Appointment Date Cessation
      OM SHREE SAI TRADING PRIVATE LIMITED U13100OR2010PTC011956 Managing Director - 2012-02-23
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director - 2014-11-26

      CIN Company Name Company Address
      U74999OR2017PTC028113 BIHARI BANDHU ENGINEERING PRIVATE LIMITED PLOT NO-1014, NEAR ISCON TEMPLE, INFRONT OF HOTEL PRESIDENCY, NAYAPALLI, , BHUBANESWAR, Orissa, India - 751012
      U13203OR2009PTC010829 NANDHA MINING PRIVATE LIMITED PLOT NO. 1058, NAYAPALLI OPPOSITE ISKCON TEMPLE , BHUBANESWAR, Orissa, India - 751012
      U45309OR2020PTC034815 KESL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED PLOT NO- 553/1333, NEAR BDA NICCO PARK INFRONT OF SUNADEI TEMPLE NAYAPALLI , Bhubaneswar, Orissa, India - 751012
      U67120OR2015PTC019530 SJPB WEALTH PLANNERS PRIVATE LIMITED PLOT NO-553/1333, NEAR BDA NICO PARK INFRONT OF SUNADEI TEMPLE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U74140OR2005PTC008399 3M BUSINESS SOLUTIONS PRIVATE LIMITED PLOT NO-533/1333, INFRONT OF SUNADEI TEMPLE NEAR BDA NICCO PARK, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U45201OR2016PTC020003 SAI INFRA HOME CONSORTIUM PRIVATE LIMITED HAL PLOT NO. 459, SABAK PLOT NO.123(P), SABARASAHI LANE,NAYAPALLI,PS:NAYAPALLI, , BHUBANESWAR, Orissa, India - 751012
      U70101OR2010PTC012499 DWARIKAMAI PROMOTORS & DEVELOPERS PRIVATE LIMITED PLOT NO-1061 AT- NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      AAG-1134 LOGICON SERVICES LLP PLOT NO. 311, NAYAPALLI SOUTH SIDE OF KALINGA STADIUM BHUBANESWAR, Orissa, India - 751012
      U72200OR2015PTC019470 ROCKCHIP TECHNOLOGY PRIVATE LIMITED PLOT NO-313,SOUTH OF KALINGA STADIUM, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U71309OR2019PTC031370 DIPSA SOLAR SYSTEMS PRIVATE LIMITED PLOT NO-1076, PART OF GADA SAHI NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U74999OR2018PTC029484 TENVENT COMMUNICATION PRIVATE LIMITED PLOT NO 2355, INFRONT OF INDIRA MAIDAN NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U67120OR2010PTC012383 FOREX A2Z SERVICES PRIVATE LIMITED PLOT NO. 730(P) OPPOSITE TO NABARD OFFICE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U22300OR2020PTC032585 TRANSCEND ENTERTAINMENT PRIVATE LIMITED PLOT NO: 459 (P) BACK SIDE OF KALYANI MANDAP NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U70101OR2009PTC011146 DP INFRAPROJECTS PRIVATE LIMITED PLOT NO.-633/1,SOUTH SIDE OF KALINGA STADIUM NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U70101OR2014PTC017839 SWADESH INFRA MARKETING PRIVATE LIMITED PLOT NO.2355, INFRONT OF INDIRA MAIDAN PO/PS NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U74999OR2017PTC027735 UTKAL CLEANEX PRIVATE LIMITED PLOT NO-13/5082, CRP SQUARE NAYAPALLI, NEAR TRINATH TEMPLE , BHUBANESWAR, Orissa, India - 751012
      U15544OR2008PTC009996 ORISSA ICE FACTORY & COLDSTORE PRIVATE LIMITED PLOT NO-479, NAYAPALLI (NUASAHI) IN FRONT OF DAV PUBLIC SCHOOL , BHUBANESWAR, Orissa, India - 751012
      U45400OR2023PTC041683 CHASSIC REALCON PRIVATE LIMITED PLOT NO-1213/4528,PO-NUASAHI, PS-NAYAPALLI NEAR AKHANDALAMANI TEMPLE , Bhubaneswar, Orissa, India - 751012
      U50400OR2013PTC016603 PECK BIOTECH PRIVATE LIMITED PLOT NO-484,NAYAPALLI IN FRONT OF CBI COLONY,UNIT-8 , BHUBANESWAR, Orissa, India - 751012
      U72200OR2010PTC011778 3D WIZARDS PRIVATE LIMITED BLOCK-A-210, KRISHNA TOWER, (IN FRONT OF ISCON TEMPLE), NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U45201OR2012PTC015541 NILACHAKRA INFRAPROJECTS PRIVATE LIMITED PLOT NO-1294,LANE-P/3,OPPOSITE UCO BANK CRP SQUARE,NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U74999OR2022PTC040614 ATREYA GLOBAL PRIVATE LIMITED PLOT NO 2355, INFRONT OF INDRA MAIDAN CRPF SQUARE, PO/PS NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U93000OR2012PTC015552 SHREE JAGANNATH MEDICAL & RESEARCH CENTRE PRIVATE LIMITED PLOT NO-1294,LANE-P/3,OPPOSITE UCO BANK CRP SQUARE,NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U74130OR2007PTC009561 NEELACHALA CONSULTANT PRIVATE LIMITED SHOP NO-AS-29, BLOCK-A KRISHNA TOWER, INFRONT OF ISKON TEMPLE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U74999OR2018PTC028920 HYIRA BUDGET RENTAL SERVICES PRIVATE LIMITED PLOT NO- 553/1333, NEAR BDA NICCO PARK, INFRONT OF SUNADEI MANDIR, NAYAPALLI, , BHUBANESWAR, Orissa, India - 751012
      U74999OR2016PTC025442 JURI-LEX CORPORATE ADVISORS PRIVATE LIMITED Room No. S-60, Block-A, Krishna Tower Apartment Opposite to ISKON Temple, Nayapalli , Bhubaneswar, Orissa, India - 751012
      U45100OR2004PTC007724 KALVIK BUILDERS PRIVATE LIMITED PLOT NO.486, NAYAPALLI,BHUBANESWAR-751012 , BHUBANESWAR-751012, Orissa, India - 000000
      U74999OR2019PTC030761 FURNIHOME PRODUCTS PRIVATE LIMITED PLOT NO-468/4586, AND PLOT NO- 468/4254, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U92490OR2021PTC036768 ARPHO PRODUCTIONS PRIVATE LIMITED PLOT NO-11, HAL PLOT NO-1749/4535 NUASAHI, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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