D.M. TRADEX (INDIA) PRIVATE LIMITED
OVERVIEW - D.M. TRADEX (INDIA) PRIVATE LIMITED
D.M. Tradex (India) Private Limited is an unlisted private company incorporated on 08 November, 2012. It is classified as a private limited company and is located in Delhi, Delhi. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.06 cr.
The current status of D.M. Tradex (India) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of D.M. Tradex (India) Private Limited, per our records, was held on 30 November, 2021.
D.M. Tradex (India) Private Limited has two directors - Dinesh Kumar Modi and Ayush Modi.
The Corporate Identification Number (CIN) of D.M. Tradex (India) Private Limited is U51909DL2012PTC244678. The registered office of D.M. Tradex (India) Private Limited is at 4132, Room No. 202 B, Naya Bazar, DELHI, Delhi.
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REGISTERED DETAILS - D.M. TRADEX (INDIA) PRIVATE LIMITED
CIN
U51909DL2012PTC244678
Incorporation Date / Age
08 November, 2012 / 12 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 150.0 Lacs
Paidup Capital
INR 106.12 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
4132, Room No. 202 B
Naya Bazar
DELHI - 110006
Delhi - India
How to download D.M. TRADEX (INDIA) PRIVATE LIMITED report
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D.M. TRADEX (INDIA) PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51909DL2012PTC244678 | |||||
Incorporation Date / Age | 08 November, 2012 / 12 yrs | |||||
Last Reported AGM Date | 30 November, 2021 | |||||
Authorized Capital | INR 150.0 Lacs | |||||
Paidup Capital | INR 106.12 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 4132, Room No. 202 B Naya Bazar DELHI - 110006 Delhi - India |
FINANCIAL HIGHLIGHTS - D.M. TRADEX (INDIA) PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of D.M. TRADEX (INDIA) PRIVATE LIMITED
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Directors - D.M. TRADEX (INDIA) PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Dinesh Kumar Modi who was appointed on 08 November, 2012. Dinesh Kumar Modi has been on the board for more than 11 years. The most recently appointed director is Ayush Modi, who was appointed on 03 March, 2015.
Dinesh Kumar Modi has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
DINESH KUMAR MODI | Director | 08 November, 2012 | Other directorships - URJA MINERALS INDIA PRIVATE LIMITED, NAMAN BUILDERS AND COLONIZERS PRIVATE LIMITED, SHREE KRISHNA BUILDCON PRIVATE LIMITED, |
AYUSH MODI | Director | 03 March, 2015 | Other directorships - N. P. (INDIA) BUILDCON PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DINESH KUMAR MODI | Director | 08 November, 2012 | View other directorships | ||||||||||||||||||||||||
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AYUSH MODI | Director | 03 March, 2015 | View other directorships | ||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SHAWANI ENTERPRISES LIMITED
It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 1.06 cr.
|
1990 | Delhi | 1.06 cr | Buy financial reports |
PRIMELINK TRADE VENTURES PRIVATE LIMITED
It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 1.06 cr.
|
2011 | West Bengal | 1.06 cr | Buy financial reports |
GOLDMOON BARTER PRIVATE LIMITED
It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 1.06 cr.
|
2011 | West Bengal | 1.06 cr | Buy financial reports |
MA MALAICHANDI COMMERCIAL PRIVATE LIMITED
It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 1.06 cr.
|
2005 | West Bengal | 1.06 cr | Buy financial reports |
DYNAMIC MERCHANTS PRIVATE LIMITED
It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 1.06 cr.
|
2010 | West Bengal | 1.06 cr | Buy financial reports |
PRIX MERCANTILES PVT LTD
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.06 cr.
|
1993 | West Bengal | 1.06 cr | Buy financial reports |
NAVNIDHI COMMERCE PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 1.06 cr.
|
2012 | Maharashtra | 1.06 cr | Buy financial reports |
SHIVAM GLOBAL TRADING PRIVATE LIMITED
It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 1.06 cr.
|
2013 | Maharashtra | 1.06 cr | Buy financial reports |
SAPPHIRE SPIRITS PRIVATE LIMITED
It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 1.06 cr.
|
2010 | West Bengal | 1.06 cr | Buy financial reports |
P. D. VINIYOG PVT LTD
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.06 cr.
|
1994 | West Bengal | 1.06 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SHAWANI ENTERPRISES LIMITED | 1990 | Delhi | 1.06 cr |
PRIMELINK TRADE VENTURES PRIVATE LIMITED | 2011 | West Bengal | 1.06 cr |
GOLDMOON BARTER PRIVATE LIMITED | 2011 | West Bengal | 1.06 cr |
MA MALAICHANDI COMMERCIAL PRIVATE LIMITED | 2005 | West Bengal | 1.06 cr |
DYNAMIC MERCHANTS PRIVATE LIMITED | 2010 | West Bengal | 1.06 cr |
PRIX MERCANTILES PVT LTD | 1993 | West Bengal | 1.06 cr |
NAVNIDHI COMMERCE PRIVATE LIMITED | 2012 | Maharashtra | 1.06 cr |
SHIVAM GLOBAL TRADING PRIVATE LIMITED | 2013 | Maharashtra | 1.06 cr |
SAPPHIRE SPIRITS PRIVATE LIMITED | 2010 | West Bengal | 1.06 cr |
P. D. VINIYOG PVT LTD | 1994 | West Bengal | 1.06 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - D.M. TRADEX (INDIA) PRIVATE LIMITED
How to use company network of D.M. TRADEX (INDIA) PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - D.M. TRADEX (INDIA) PRIVATE LIMITED
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What is the Incorporation date of D.M. TRADEX (INDIA) PRIVATE LIMITED?
The Incorporation Date of D.M. TRADEX (INDIA) PRIVATE LIMITED is 08 November, 2012.
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What is authorized share capital of D.M. TRADEX (INDIA) PRIVATE LIMITED?
The authorized share capital of D.M. TRADEX (INDIA) PRIVATE LIMITED is INR 150.0 Lacs.
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What is the paid-up capital of D.M. TRADEX (INDIA) PRIVATE LIMITED?
The paid up capital of the D.M. TRADEX (INDIA) PRIVATE LIMITED is INR 106.12 Lacs.
-
What is the registered address of D.M. TRADEX (INDIA) PRIVATE LIMITED?
The registered address of D.M. TRADEX (INDIA) PRIVATE LIMITED is 4132, Room No. 202 B
Naya Bazar
DELHI - 110006
Delhi - India. -
What is the CIN number of D.M. TRADEX (INDIA) PRIVATE LIMITED?
The CIN number of D.M. TRADEX (INDIA) PRIVATE LIMITED is U51909DL2012PTC244678.
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Who are the directors of D.M. TRADEX (INDIA) PRIVATE LIMITED?
D.M. Tradex (India) Private Limited has two directors - Dinesh Kumar Modi and Ayush Modi.
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D.M. TRADEX (INDIA) PRIVATE LIMITED
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