• 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

      D P MERCHANTS AND TRADE PRIVATE LIMITED

      CIN: U51102GJ2003PTC042984 As on: 2026-07-13
      Purchase Report

      D P MERCHANTS AND TRADE PRIVATE LIMITED (CIN: U51102GJ2003PTC042984) is a Private company incorporated on 30 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4783200.00.

      D P MERCHANTS AND TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.D P MERCHANTS AND TRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of D P MERCHANTS AND TRADE PRIVATE LIMITED are TULSIDAS KALIDAS SIMARIA, and DHILINKUMAR HARSHADBHAI MEHTA.

      D P MERCHANTS AND TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102GJ2003PTC042984 and its registration number is 42984. Users may contact D P MERCHANTS AND TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of D P MERCHANTS AND TRADE PRIVATE LIMITED is OFFICE NO 109 BMCB GANDHIDHAMOWNERS ASSOCIATION BUILDING PLOT NO 19 SECTOR-9 , GANDHIDHAM KUTCH, Gujarat, India - 370201.

      Current status of D P MERCHANTS AND TRADE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for D P MERCHANTS AND 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 Report

      All 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 D P MERCHANTS AND TRADE

      Purchase full report of D P MERCHANTS AND 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 D P MERCHANTS AND 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.

      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 D P MERCHANTS AND TRADE
      DIN Director Name Designation Appointment Date
      02739144 TULSIDAS KALIDAS SIMARIA Director 2009-09-29
      00138102 DHILINKUMAR HARSHADBHAI MEHTA Director 2003-09-30
      Past Directors & Key Managerial Personnel of D P MERCHANTS AND TRADE
      DIN Director Name Designation Appointment Date Cessation
      02739144 TULSIDAS KALIDAS SIMARIA Additional Director - 2009-09-29
      01509649 DENIS HASHMUKHRAI SELARKA Director - 2009-07-24
      Other Directorships of TULSIDAS KALIDAS SIMARIA
      Company Name CIN Designation Appointment Date Cessation
      UNNATI TRADE AND MERCHANTS PRIVATE LIMITED U51410MH2002PTC137136 Additional Director - 2009-09-30
      UNNATI TRADE AND MERCHANTS PRIVATE LIMITED U51410MH2002PTC137136 Director - 2011-06-02
      Other Directorships of DHILINKUMAR HARSHADBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE ASHTAVINAYAK CINE VISION LIMITED L92110MH2001PLC133759 Managing Director 2002-04-01 Ongoing
      SHREE ASHTAVINAYAK LFS INFRA PRIVATE LIMITED U45201MH2008PTC188035 Director - 2012-09-25
      VINATIA CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC176827 Additional Director - 2012-09-25
      DAHLIA TRADERS PRIVATE LIMITED U51420MH2001PTC130975 Director 2003-10-01 Ongoing
      CAMERON TRADING PRIVATE LIMITED U52100MH2010PTC207618 Additional Director 2011-10-28 Ongoing
      SHREE ASHTAVINAYAK PASSION MOVIES LIMITED U92100MH2008PLC188034 Director 2008-11-07 Ongoing
      SHREE ASHTAVINAYAK DREAM PICTURES LIMITED U92120MH2008PLC188037 Director 2008-11-07 Ongoing
      SHREE ASHTAVINAYAK LIGHT CAMERAACTION LIMITED U92120MH2008PLC188041 Director 2008-11-07 Ongoing
      Other Directorships of DENIS HASHMUKHRAI SELARKA
      Company Name CIN Designation Appointment Date Cessation
      ODYSSEY CORPORATION LIMITED L67190MH1995PLC085403 Director - 2010-09-07
      E FORCE (INDIA) PRIVATE LIMITED U45201GJ1987PTC045575 Additional Director - 2011-09-30
      E FORCE (INDIA) PRIVATE LIMITED U45201GJ1987PTC045575 Director 2011-09-30 Ongoing
      UNNATI TRADE AND MERCHANTS PRIVATE LIMITED U51410MH2002PTC137136 Additional Director 2011-05-21 Ongoing
      UNNATI TRADE AND MERCHANTS PRIVATE LIMITED U51410MH2002PTC137136 Director - 2009-07-24
      CAMERON TRADING PRIVATE LIMITED U52100MH2010PTC207618 Additional Director - 2011-11-01
      BLUE BERRY FILMS PRIVATE LIMITED U93000MH2011PTC225597 Director 2011-12-30 Ongoing
      TRIVISION ENTERTAINMENT PRIVATE LIMITED U99999MH2006PTC159495 Additional Director 2011-05-21 Ongoing
      TRIVISION ENTERTAINMENT PRIVATE LIMITED U99999MH2006PTC159495 Director - 2009-07-24

      CIN Company Name Company Address
      U15140GJ2005PTC045499 VIBRANT REFOILS PRIVATE LIMITED OFFICE NO 107 B M C BCOMPLEX PLOT NO 19 SECTOR 9 , GANDHIDHAM KUTCH, Gujarat, India - 370201
      U14200GJ2011PTC066030 AMG MINECHEM PRIVATE LIMITED OFFICE NO 109, FIRST FLOOR, BMCB COMPLEX PLOT NO 19, SECTOR 09 , GANDHIDHAM, Gujarat, India - 370201
      U45209GJ2022PTC131472 KVM INFRATECH PRIVATE LIMITED Office No 211 Second Floor,BMCB Complex Plot No 19 Sector 9 Gandhidham,Gandhidham,Kachchh,Gujarat,370201-India
      U20211GJ2007PTC052144 SHUBH PLY AND VENEERS PRIVATE LIMITED OFFICE NO. 109, FIRST FLOOR PLOT NO. 45, SECTOR-9 , GANDHIDHAM, Gujarat, India - 370201
      U65900GJ2018PLC102104 RAJPUTYUVA NIDHI LIMITED OFFICE/ SHOP NO. 4, GROUND FLOOR PLOT NO. 19, SECTOR - 9 , GANDHIDHAM, Gujarat, India - 370201
      ABA-4338 SHIVEN TRADE LINK LLP OFFICE NO. 105, FIRST FLOOR, PLOT NO. 13 NIRAV (GIM) OWNER ASSOCIATION, SECTOR 9 GANDHIDHAM, Gujarat, India - 370201
      AAR-0965 MK MARITIME SERVICES LLP Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201
      U51100GJ2012PTC071593 BHUVANESHWARI TRADEX PRIVATE LIMITED OFFICE NO.101, T M TOWER, PLOT NO. 08 SECTOR NO.9, NR. STATE BANK OF INDIA , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2023PTC138022 SHREE RAM AGROBIZ PRIVATE LIMITED OFFICE NO - 205, PLOT NO-8 SECTOR NO.- 9 , Gandhidham, Gujarat, India - 370201
      U29253GJ2013PTC073877 R. S. INDUSTECH PRIVATE LIMITED OFFICE NO. 2, SECOND FLOOR, PLOT NO. 46, SECTOR NO. 9, , GANDHIDHAM, Gujarat, India - 370201
      U35111GJ2006PTC049087 SANICERA SHIPPING AND EXPORTS PRIVATE LIMITED OFFICE NO 7, SECOND FLOOR, PLOT NO 15 SECTOR NO-9A , GANDHIDHAM, Gujarat, India - 370201
      U63000GJ2010PTC059768 B. S. SHIPPING PRIVATE LIMITED OFFICE NO 7,SECOND FLOOR, PLOT NO 15,SECTOR NO 9-A, , GANDHIDHAM, Gujarat, India - 370201
      AAD-2633 PARA SHIPPING SERVICES LLP Office no. 209, 2nd floor, Anam commercial centre Plot no. 37, Sector No.9 GANDHIDHAM, Gujarat, India - 370201
      U24298GJ2012PTC071525 AHIR CHEMFOOD PRIVATE LIMITED OFFICE NO 116, FIRST FLOOR, MADHAV PALACE, SATDEV (GANDHIDHAM)OWNERS ASSOCIATION, PLOT 55, SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201
      ACJ-3714 JALARAM ARCADE LLP Shop no. 9/10 Mertime House, Plot no.45, Sector 9,Gandhidham Kutch,Gandhidham,Kachchh,Gujarat,India-370201
      U60210GJ2018PTC100343 AMARDEEP SHIPPING PRIVATE LIMITED OFFICE NO. 206, PLOT NO. 59 SECTOR - 8 , GANDHIDHAM - KUTCH, Gujarat, India - 370201
      U74999GJ2018NPL105153 KANDLA CUSTOM BROKERS ASSOCIATION Plot No. 71, Sector 8, Room No. 7 Chamber of Commerce Building , GANDHIDHAM KUTCH, Gujarat, India - 370201
      AAK-9971 GREENWEST INTERNATIONAL LLP OFFICE No. 205, SF, PLOT NO. 31 NIRAV (GANDHIDHAM) OWNERS ASSOCIATION, SECTOR-8 GANDHIDHAM, Gujarat, India - 370201
      U63012GJ2009PTC057847 BRILLIANT SHIPPING & PROJECTS (WORLD WIDE) PRIVATE LIMITED OFFICE NO - 9, SECOND FLOOR , PLOT NO -130 SECTOR-8 , EKTA (GANDHIDHAM) OWNERS ASSO CIATION , GANDHIDHAM, Gujarat, India - 370201
      AAL-9087 SKC INDUSTRIES LLP OFFICE NO. 13, FIRST FLOOR PLOT NO. 39, SECTOR NO. 9 GANDHIDHAM, Gujarat, India - 370201
      ACV-7064 KEDAR TRANS-CORP LLP OFFICE NO. 209, SECOND FL,PLOT NO. 45, SECTOR NO. 9,Gandhidham,Kachchh,Gujarat,India-370201
      U70200GJ2026PTC171957 TTNS VENTURES PRIVATE LIMITED First floor, Office No 105, Asopalav,Arcade, Plot No. 4, Sector No. 9,,Gandhidham,Kachchh,Gujarat,370201-India
      U63032GJ2012PTC069613 BLUESEA MARITIME PRIVATE LIMITED 205, 2ND FLOOR, BMCB COMMERCIAL COMPLEX PLOT NO. 19, SECTOR 9, NEAR SBI BANK , GANDHIDHAM, Gujarat, India - 370201
      U45201GJ2010PTC060170 RAJKAMAL DEVELOPERS PRIVATE LIMITED OFFICE NO. 111, PLOT NO.45 SECTOR-9 , GANDHIDHAM, Gujarat, India - 370201
      ABA-5289 T-SQUARE VENTURES LLP OFFICE NO. 208, SECOND FLOOR, PLOT NO. 41,SECTOR 9, GANDHIDHAM, Gujarat, India - 370201
      U51101GJ2013PTC075705 SHIVANG TRADING COMPANY (INDIA) PRIVATE LIMITED SECTOR 08, PLOT NO 97, OFFICE NO O9 , Gandhidham, Gujarat, India - 370201
      U63020GJ2010PTC059405 G. T. WAREHOUSING PRIVATE LIMITED OFFICE NO. 6, PLOT NO 50, SECTOR 9-C , GANDHIDHAM, Gujarat, India - 370201
      U63023GJ2009PTC058329 R. A. WAREHOUSING PRIVATE LIMITED OFFICE NO. 6, PLOT NO 50, SECTOR 9-C , GANDHIDHAM, Gujarat, India - 370201
      ABB-2762 Ryuva Ventures LLP PLOT NO 19 SECTOR 9 SHOP NO 14 GROUND FLOOR,Gandhidham,Gandhidham,Kachchh,Gujarat,India-370201
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99