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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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DCM OVERSEAS TRADING COMPANY LIMITED

CIN: U74899DL1990PLC041384 As on: 2026-07-13

DCM OVERSEAS TRADING COMPANY LIMITED (CIN: U74899DL1990PLC041384) is a Public company incorporated on 05 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 50750000.00.

DCM OVERSEAS TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DCM OVERSEAS TRADING COMPANY LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of DCM OVERSEAS TRADING COMPANY LIMITED are VIVEK BHARAT RAM, VERINDER KUMAR SHARMA, and MALAY RAY.

DCM OVERSEAS TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U74899DL1990PLC041384 and its registration number is 41384. Users may contact DCM OVERSEAS TRADING COMPANY LIMITED on its Email address - [email protected]. Registered address of DCM OVERSEAS TRADING COMPANY LIMITED is UGF NBCC PLACE BHISHMA PITAMAH MARG , NEW DELHI, Delhi, India - 110003.

Current status of DCM OVERSEAS TRADING COMPANY 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 DCM OVERSEAS 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.

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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 DCM OVERSEAS 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.

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 DCM OVERSEAS TRADING COMPANY
DIN Director Name Designation Appointment Date
00005792 VIVEK BHARAT RAM Director 2008-09-29
00008505 VERINDER KUMAR SHARMA Director 2002-07-08
02424359 MALAY RAY Director 2008-09-29
Past Directors & Key Managerial Personnel of DCM OVERSEAS TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
00005792 VIVEK BHARAT RAM Additional Director - 2008-09-29
00006516 NAVEEN GUGLANI Director - 2008-09-04
00336736 SHIV NANDAN SHARMA Director - 2007-09-27
02424359 MALAY RAY Additional Director - 2008-09-29
Other Directorships of VIVEK BHARAT RAM
Other Directorships of NAVEEN GUGLANI
Other Directorships of VERINDER KUMAR SHARMA
Other Directorships of SHIV NANDAN SHARMA
Company Name CIN Designation Appointment Date Cessation
AEROFLEX INDUSTRIES LIMITED L24110MH1993PLC074576 Additional Director - 2014-09-30
AEROFLEX INDUSTRIES LIMITED L24110MH1993PLC074576 Director - 2015-09-07
MPS INFOTECNICS LIMITED L30007DL1989PLC131190 Director - 2013-11-14
FCS SOFTWARE SOLUTIONS LIMITED L72100DL1993PLC179154 Director - 2019-07-28
INTERWORLD DIGITAL LIMITED L72900DL1995PLC067808 Director - 2013-11-29
NIKHIL FOOTWEARS PRIVATE LIMITED U19201DL1987PTC026643 IRP/RP/Liquidator 2023-04-02 Ongoing
PARSVNATH MIDC PHARMA SEZ PRIVATE LIMITED U24239MH2008PTC178174 Director - 2009-02-16
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Additional Director - 2008-07-01
PARSVNATH INFRA LIMITED U45200DL2006PLC154061 Whole-time director - 2009-02-16
PARSVNATH INDORE INFO PARK PRIVATE LIMITED U45200DL2008PTC178473 Director - 2009-02-16
PARSVNATH GURGAON INFO PARK PRIVATE LIMITED U45200DL2008PTC178668 Director - 2009-02-16
CUBE HIGHWAYS OPERATIONS MANAGEMENT PRIVATE LIMITED U45203DL2020FTC363337 IRP/RP/Liquidator 2024-05-20 Ongoing
PARSVNATH DEHRADUN INFO PARK PRIVATE LIMITED U45300DL2008PTC178479 Director - 2009-02-16
PARSVNATH KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC175163 Director - 2009-02-16
DCM INTERNATIONAL LIMITED U51311DL1991PLC043572 Director - 2007-09-27
E-VISESH.COM LIMITED U64202DL2000PLC148253 Director - 2013-06-17
GLOBAL IT OPTIONS LIMITED U67110DL1995PLC069223 Director - 2014-07-21
PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director - 2009-02-16
HIGHEND TRAININGS PRIVATE LIMITED U72900DL2003PTC121609 Director - 2007-09-27
VEOM INFOTECH PRIVATE LIMITED U72900DL2011PTC223037 Additional Director - 2019-09-30
VEOM INFOTECH PRIVATE LIMITED U72900DL2011PTC223037 Director 2019-09-30 Ongoing
PARSVNATH BIOTECH PRIVATE LIMITED U73100DL2008PTC174641 Director - 2009-02-16
PARSVNATH CYBER CITY PRIVATE LIMITED U74120DL2008PTC175238 Director - 2009-02-16
DCM SERVICES LIMITED U74210DL1991PLC043571 Director - 2007-09-27
NIBULA PRINT AND PACK PRIVATE LIMITED U74899DL1988PTC033302 IRP/RP/Liquidator 2024-05-31 Ongoing
AADHARSHILLA CONTRACTORS PRIVATE LIMITED U74899DL1991PTC045029 Additional Director - 2009-02-16
HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Additional Director 2014-10-07 Ongoing
HYTHRO POWER CORPORATION LIMITED U74899DL1994PLC057652 Additional Director - 2015-08-07
BBF INDUSTRIES LIMITED U74950PB1996PLC018439 Nominee Director - 2015-07-18
MICHELE JANEZIC AGENCY PRIVATE LIMITED. U74999DL2006PTC153191 Additional Director - 2014-09-19
UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Additional Director - 2018-10-15
UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Director - 2021-09-24
LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Additional Director - 2019-04-24
LSI RESOLUTION PRIVATE LIMITED U74999DL2017PTC321569 Director - 2023-12-28
DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED U74999MH1993PTC074683 Nominee Director 2016-09-14 Ongoing
DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED U74999MH1993PTC074683 Nominee Director - 2019-06-14
Other Directorships of MALAY RAY
Company Name CIN Designation Appointment Date Cessation
DCM INTERNATIONAL LIMITED U51311DL1991PLC043572 Additional Director - 2009-09-30
DCM INTERNATIONAL LIMITED U51311DL1991PLC043572 Director - 2013-06-05
FIDENTIAL INSURANCE BROKER PRIVATE LIMITED U66220MH2023FTC408267 Additional Director 2024-04-16 Ongoing

CIN Company Name Company Address
U51311DL1991PLC043572 DCM INTERNATIONAL LIMITED UGF, SOUTH WING, NBCC PLACE, BHISHMA PITAMAH MARG, LODHI ROAD( ADJACENT TO J.N STADIUM) NEW DELHI , NEW DELHI, Delhi, India - 110003
U74210DL1991PLC043571 DCM SERVICES LIMITED UGF, South Wing, NBCC Place, Bhishma Pitamah Marg, Lodhi Road , New Delhi, Delhi, India - 110003
U51397DL1998PTC091495 DCM ANUBHAVI MARKETINGS PRIVATE LIMITED UGF NBCC PLACE BHISMA PITAMAH MARG , NEW DELHI, Delhi, India - 110003
U18101DL1993PLC053535 UNISET APPARELS LIMITED UPPER GROUND FLOOR, NBCC PLACE, BHISHMA PITAMAH MARG , NEW DELHI, Delhi, India - 110003
U65191DL2013PTC260255 EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED 1ST FLOOR, EAST TOWER, NBCC PLACE, BHISHMA PITAMAH MARG, PRAGATI VIHAR,LODH I ROAD , NEW DELHI, Delhi, India - 110003
U63000DL2013PTC262077 AMAR TAXI SERVICES PRIVATE LIMITED LG-21, NBCC PLACE, PRAGATI VIHAR BHISHAM PITAMAH MARG , NEW DELHI, Delhi, India - 110003
U74900DL1997PTC087005 SATYENDRA STATIONERY POINT PRIVATE LIMIT ED LG-22, NBCC PLACE PRAGATI VIHAR, BHISM PITAMAH MARG , NEW DELHI, Delhi, India - 110003
U67110DL1995PLC069223 GLOBAL IT OPTIONS LIMITED Upper Ground Floor, South Tower NBCC Place, Bhisham Pitamah Marg , New Delhi, Delhi, India - 110003
U60300DL2015PLC282703 INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED 1st Floor,South Tower,NBCC Place Bhisham Pitamah Marg, Lodi Road , New Delhi, Delhi, India - 110003
U45300DL2008PTC175912 UMANG NOIDA SEZ PRIVATE LIMITED 1st Floor, East Tower, NBCC Place, Bhisham Pitamah Marg, pragati Vihar, Lod hi Road, , New Delhi, Delhi, India - 110003
U45200DL2008PTC175911 UMANG CO-DEVELOPERS PRIVATE LIMITED 1st Floor, East Tower, NBCC Place, Bhisham Pitamah Marg, pragati Vihar, Lod hi Road, , New Delhi, Delhi, India - 110003
U74999DL2017PTC313071 VICTOR RAIL SYSTEMS PRIVATE LIMITED A-86,Bhishma Pitamah Marg New Delhi-110003 , Delhi, Delhi, India - 110003
L65921DL1991PLC043087 DCM FINANCIAL SERVICES LIMITED Upper Ground Floor, South Tower NBCC Place, Bhisham Pitamah Marg, Delhi , Delhi, Delhi, India - 110003
L65910DL1986GOI026363 INDIAN RAILWAY FINANCE CORPORATION LIMITED UG FLOOR, EAST TOWER, NBCC PLACE,BISHAM PITAMAH MARG, LODHI ROAD, PRAGATI VIHAR,Delhi,Central Delhi,Delhi,110003-India
U74899DL2000PLC103606 SHRIRAM SKILL AND EDUCATION LIMITED UGFNBCC PLACE BHISMA PITAMAH MARG , NEW DELHI, Delhi, India - 110003
U70101DL2011PTC227935 VIDUR INFRATECH PRIVATE LIMITED 1497, BHARDWAJ BHAWAN, BHISHMA PITAMAH MARG, KOTLA, MUBARAKPUR, , NEW DELHI, Delhi, India - 110003
U21001DL2011PTC228120 BAXLEY HEALTHCARE PRIVATE LIMITED 1497, Bhardwaj Bhawan, Bhishma Pitamah Marg, Kotla,Mubarak Pur, , New Delhi, Delhi, India - 110003
AAF-7604 COVENT DEVELOPERS LLP 1497, First Floor, Bhardwaj Bhawan Bhishma Pitamah Marg, Kotla Mubarakpur New Delhi, Delhi, India - 110003
U45309DL2017GOI320210 NBCC INTERNATIONAL LIMITED 25/4, NBCC Place, Pragati Vihar, Bhisham Pitahmah Marg, , New Delhi, Delhi, India - 110003
U45200DL2006PTC156944 COVENT DEVELOPERS PRIVATE LIMITED 1497, BHARDWAJ BHAWAN, BHISHMA PITAMAH MARG, KOTLA MUBARAK PUR, , NEW DELHI, Delhi, India - 110003
U45200DL2007PTC157544 EUSTON PROJECTS PRIVATE LIMITED 1497, BHARDWAJ BHAWAN, BHISHMA PITAMAH MARG, KOTLA MUBARAK PUR, , NEW DELHI, Delhi, India - 110003
U45200DL2007PTC157588 VIDUR DEVELOPWELL PRIVATE LIMITED 1497, BHARDWAJ BHAWAN, BHISHMA PITAMAH MARG, KOTLA MUBARAK PUR, , NEW DELHI, Delhi, India - 110003
U45400DL2011PTC217028 AKRITI PROPBUILD PRIVATE LIMITED 1497, Bhardwaj Bhawan, Bhishma Pitamah Marg, Kotla,Mubarak Pur, , New Delhi, Delhi, India - 110003
U70102DL2012PTC244767 EMENOX INFRATEK PRIVATE LIMITED 1497, BHARDWAJ BHAWAN, BHISHMA PITAMAH MARG, KOTLA MUBARAK PUR, , NEW DELHI, Delhi, India - 110003
U70109DL2006PTC156864 BELGRAVIA PROJECTS PRIVATE LIMITED 1497, BHARDWAJ BHAWAN, BHISHMA PITAMAH MARG, KOTLA MUBARAK PUR, , NEW DELHI, Delhi, India - 110003
U70101DL2012PTC244944 QURIS PROJECTS PRIVATE LIMITED 1497, BHARDWAJ BHAWAN, BHISHMA PITAMAH MARG KOTLA MUBARAK PUR, , NEW DELHI, Delhi, India - 110003
AAF-7391 DINA NATH CHINTA DEVI FINISHINGS LLP 1497, First Floor, Bhardwaj Bhawan, Bhishma Pitamah Marg, Kotla Mubarak Pur, New Delhi, Delhi, India - 110003
U31300DL2004PLC126672 VICTOR CABLES CORPORATION LIMITED 2nd Floor,97 Bhishma Pitamah Marg Opp. Defence Colony , New Delhi, Delhi, India - 110003
U51909DL2006PTC155962 TOPRANK IMPEX PRIVATE LIMITED 1497, FIRST FLOOR, BHARDWAJ BHAWAN, BHISHMA PITAMAH MARG, WAZIR NAGAR, , NEW DELHI, Delhi, India - 110003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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