DMINES TRADING COMPANY PRIVATE LIMITED
OVERVIEW - DMINES TRADING COMPANY PRIVATE LIMITED
Dmines Trading Company Private Limited is an unlisted private company incorporated on 20 August, 2007. It is classified as a private limited company and is located in North West, Delhi. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 12.00 lac.
The current status of Dmines Trading Company Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Dmines Trading Company Private Limited, per our records, was held on 30 September, 2022.
Dmines Trading Company Private Limited has six directors - Manik Dhalla, Sameer Sandhir, and others.
The Corporate Identification Number (CIN) of Dmines Trading Company Private Limited is U51909DL2007PTC167184. The registered office of Dmines Trading Company Private Limited is at SHOP NO. A-102, F. F. NORTH-EX MALL SECTOR-9, ROHINI, NEW DELHI, North West, Delhi.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - DMINES TRADING COMPANY PRIVATE LIMITED
CIN
U51909DL2007PTC167184
Incorporation Date / Age
20 August, 2007 / 17 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 12.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
SHOP NO. A-102, F. F. NORTH-EX MALL
SECTOR-9, ROHINI
NEW DELHI
North West - 110085
Delhi - India
How to download DMINES TRADING COMPANY PRIVATE LIMITED report
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
DMINES TRADING COMPANY PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U51909DL2007PTC167184 | |||||
Incorporation Date / Age | 20 August, 2007 / 17 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 50.0 Lacs | |||||
Paidup Capital | INR 12.0 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | SHOP NO. A-102, F. F. NORTH-EX MALL SECTOR-9, ROHINI NEW DELHI North West - 110085 Delhi - India |
FINANCIAL HIGHLIGHTS - DMINES TRADING COMPANY 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, 2022. 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 DMINES TRADING COMPANY PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - DMINES TRADING COMPANY PRIVATE LIMITED
The company has 6 directors and no reported key management personnel.
The longest serving directors currently on board are Manik Dhalla, Sameer Sandhir, Harish Dhalla, Ajay Kumar Dhalla, Ashwani Dhalla and Rajesh Inderjeet Dhalla who were appointed on 20 August, 2007. They have been on the board for more than 16 years.
Manik Dhalla has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
MANIK DHALLA | Director | 20 August, 2007 | Other directorships - GREEN MALT PRIVATE LIMITED, |
SAMEER SANDHIR | Director | 20 August, 2007 | Other directorships - PYRAMID ELECTRONICS GREENERGY PRIVATE LIMITED, |
HARISH DHALLA | Director | 20 August, 2007 | Other directorships - GREEN MALT PRIVATE LIMITED, |
AJAY KUMAR DHALLA | Director | 20 August, 2007 | Other directorships - PRABHA DIAMOND JEWELLERY PRIVATE LIMITED, |
ASHWANI DHALLA | Director | 20 August, 2007 | No other directorships |
RAJESH INDERJEET DHALLA | Director | 20 August, 2007 | Other directorships - PRABHA DIAMOND JEWELLERY PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MANIK DHALLA | Director | 20 August, 2007 | View other directorships | ||||||||||||||||
|
|||||||||||||||||||
SAMEER SANDHIR | Director | 20 August, 2007 | View other directorships | ||||||||||||||||
|
|||||||||||||||||||
HARISH DHALLA | Director | 20 August, 2007 | View other directorships | ||||||||||||||||
|
|||||||||||||||||||
AJAY KUMAR DHALLA | Director | 20 August, 2007 | View other directorships | ||||||||||||||||
|
|||||||||||||||||||
ASHWANI DHALLA | Director | 20 August, 2007 | No other directorships | ||||||||||||||||
|
|||||||||||||||||||
RAJESH INDERJEET DHALLA | Director | 20 August, 2007 | View other directorships | ||||||||||||||||
|
Director
Director
Director
Director
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 | |
---|---|---|---|---|
RANBHUMI SUPPLIERS PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 12.00 lac.
|
2008 | West Bengal | 12.00 lac | Buy financial reports |
NANKI IMPEX PRIVATE LIMITED
It was formed in year 2015 in Punjab . The company currently has a paid up capital of INR 12.00 lac.
|
2015 | Punjab | 12.00 lac | Buy financial reports |
AJAY KUMAR RAHUL KUMAR PRIVATE LIMITED
It was formed in year 2013 in Orissa . The company currently has a paid up capital of INR 12.00 lac.
|
2013 | Orissa | 12.00 lac | Buy financial reports |
SARIN INDUSTRIES PRIVATE LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 12.00 lac.
|
1991 | Maharashtra | 12.00 lac | Buy financial reports |
UPADHYAYA TRADING AND INVESTMENTS PRIVATE LIMITED
It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 12.00 lac.
|
1998 | Maharashtra | 12.00 lac | Buy financial reports |
REKHRAJ MARKETING PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 12.00 lac.
|
1994 | Maharashtra | 12.00 lac | Buy financial reports |
VAGATORA TRADERS PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 12.00 lac.
|
1995 | Maharashtra | 12.00 lac | Buy financial reports |
KINGSTON MULTI PRODUCTS INDIA PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 12.00 lac.
|
2010 | Delhi | 12.00 lac | Buy financial reports |
JAYEM EXPORTS PRIVATE LIMITED
It was formed in year 1969 in Maharashtra . The company currently has a paid up capital of INR 12.00 lac.
|
1969 | Maharashtra | 12.00 lac | Buy financial reports |
VIDHIVAN GLOBAL RESOURCES PRIVATE LIMITED
It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 12.00 lac.
|
2015 | Gujarat | 12.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
RANBHUMI SUPPLIERS PRIVATE LIMITED | 2008 | West Bengal | 12.00 lac |
NANKI IMPEX PRIVATE LIMITED | 2015 | Punjab | 12.00 lac |
AJAY KUMAR RAHUL KUMAR PRIVATE LIMITED | 2013 | Orissa | 12.00 lac |
SARIN INDUSTRIES PRIVATE LIMITED | 1991 | Maharashtra | 12.00 lac |
UPADHYAYA TRADING AND INVESTMENTS PRIVATE LIMITED | 1998 | Maharashtra | 12.00 lac |
REKHRAJ MARKETING PRIVATE LIMITED | 1994 | Maharashtra | 12.00 lac |
VAGATORA TRADERS PRIVATE LIMITED | 1995 | Maharashtra | 12.00 lac |
KINGSTON MULTI PRODUCTS INDIA PRIVATE LIMITED | 2010 | Delhi | 12.00 lac |
JAYEM EXPORTS PRIVATE LIMITED | 1969 | Maharashtra | 12.00 lac |
VIDHIVAN GLOBAL RESOURCES PRIVATE LIMITED | 2015 | Gujarat | 12.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DMINES TRADING COMPANY PRIVATE LIMITED
How to use company network of DMINES TRADING COMPANY 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 - DMINES TRADING COMPANY PRIVATE LIMITED
-
What is the Incorporation date of DMINES TRADING COMPANY PRIVATE LIMITED?
The Incorporation Date of DMINES TRADING COMPANY PRIVATE LIMITED is 20 August, 2007.
-
What is authorized share capital of DMINES TRADING COMPANY PRIVATE LIMITED?
The authorized share capital of DMINES TRADING COMPANY PRIVATE LIMITED is INR 50.0 Lacs.
-
What is the paid-up capital of DMINES TRADING COMPANY PRIVATE LIMITED?
The paid up capital of the DMINES TRADING COMPANY PRIVATE LIMITED is INR 12.0 Lacs.
-
What is the registered address of DMINES TRADING COMPANY PRIVATE LIMITED?
The registered address of DMINES TRADING COMPANY PRIVATE LIMITED is SHOP NO. A-102, F. F. NORTH-EX MALL
SECTOR-9, ROHINI
NEW DELHI
North West - 110085
Delhi - India. -
What is the CIN number of DMINES TRADING COMPANY PRIVATE LIMITED?
The CIN number of DMINES TRADING COMPANY PRIVATE LIMITED is U51909DL2007PTC167184.
-
Who are the directors of DMINES TRADING COMPANY PRIVATE LIMITED?
Dmines Trading Company Private Limited has six directors - Manik Dhalla, Sameer Sandhir, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More