DTM Global Commodities Private Limited
About DTM Global Commodities Private Limited
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DTM Global Commodities Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 July 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2013PTC092184. Its GSTIN is 33AAECD7210J1ZX (Tamil Nadu).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nadeem Ahmed Syed (Managing Director) and Rafath Jahan Nadeem.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Chennai, Tamil Nadu.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.76 Cr, a growth of 67% compared to the previous year. For the same year it recorded a net loss of ₹14.06 Lakh (net margin -5.1%) and EBITDA of -₹13.95 Lakh (EBITDA margin -5%).
Company details
Contact details
DTM Global Commodities Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No 16/1 Old No 119A Gill Nagar First Street Extension Gill, Nagar, Chennai, Tamil Nadu, India – 600094
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of DTM Global Commodities is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of DTM Global Commodities Private Limited, buy the company report.
Financials of DTM Global Commodities Private Limited
FY 2016 filings availableDTM Global Commodities Private Limited reported revenue of ₹2.76 Cr (up 67% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 67% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Total Expenses | ||
| EBITDA | -₹13.95 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹14.06 Lakh | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -5% | |
| Net Profit Margin | -5.1% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of DTM Global Commodities Private Limited, buy the company report.
Board of directors of DTM Global Commodities Private Limited
DTM Global Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafath Jahan Nadeem | Additional Director | 07 Mar 2016 | 10 Years 7 Months | As last reported |
| Nadeem Ahmed Syed | Managing Director | 17 Jul 2013 | 13 Years 3 Months | As last reported |
Peer comparison
DTM Global Commodities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RLT Developers India Private Limited | ₹2.77 Cr (FY 2024) | 20968.0% | Raipur, Chhattisgarh, India | |||
| Sadashivshakti Trading Private Limited | ₹2.77 Cr (FY 2025) | 18.0% | Kolkata, West Bengal, India | |||
| Rexit Pharmaceutical Private Limited | ₹2.76 Cr (FY 2024) | 7.0% | Patiala, Punjab, India | |||
| Beetroot Infosystems Private Limited | ₹2.76 Cr (FY 2025) | -3.0% | Batrara, Jammu and Kashmir, India | |||
| Technodent Exim India Private Limited | ₹2.76 Cr (FY 2024) | 14.0% | New Delhi, Delhi, India | |||
| DTM Global Commodities Private Limitedthis company | ₹2.76 Cr (FY 2016) | -₹14.06 Lakh | -5.1% | 67.0% | Chennai, Tamil Nadu, India | |
| Sabarwal Ice and Cold Storage Private Limited | ₹2.76 Cr (FY 2025) | -4.0% | Uttar Pradesh, India | |||
| Tresbien Biosynth Private Limited | ₹2.76 Cr (FY 2024) | 20.0% | Vasai, Maharashtra, India | |||
| Casr Enterprises Private Limited | ₹2.76 Cr (FY 2024) | 558.0% | Darya Ganj, Delhi, India | |||
| Astern Exports Private Limited | ₹2.76 Cr (FY 2023) | 74.0% | Mumbai, Maharashtra, India | |||
| Manhar Seamless Tubes Private Limited | ₹2.76 Cr (FY 2021) | 1820.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of DTM Global Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving DTM Global Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DTM Global Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DTM Global Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAECD7210J1ZX | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of DTM Global Commodities Private Limited, buy the company report.
Recent activity
DTM Global Commodities Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Rafath Jahan Nadeem was appointed as Additional Director on 07 Mar 2016.
Frequently asked questions
DTM Global Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DTM Global Commodities was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 July 2013 and is registered under CIN U51900TN2013PTC092184. The company has been struck off by the Registrar of Companies and is no longer operational.
DTM Global Commodities had 2 directors:
- Nadeem Ahmed Syed - Managing Director
- Rafath Jahan Nadeem - Additional Director
The CIN (Corporate Identification Number) of DTM Global Commodities is U51900TN2013PTC092184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DTM Global Commodities is at New No 161 Old No 119A Gill Nagar First Street Extension Gill, Nagar, Chennai, Tamil Nadu, India – 600094.
DTM Global Commodities was incorporated on 17 July 2013. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of DTM Global Commodities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of DTM Global Commodities is 33AAECD7210J1ZX, registered in Tamil Nadu.
DTM Global Commodities operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of DTM Global Commodities by revenue are RLT Developers India Private Limited, Sadashivshakti Trading Private Limited, Rexit Pharmaceutical Private Limited, Beetroot Infosystems Private Limited, Technodent Exim India Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Rafath Jahan Nadeem was appointed as Additional Director on 07 Mar 2016. Syed Faheem Ahmed ceased to be Director on 07 Mar 2016. Nadeem Ahmed Syed was appointed as Managing Director on 17 Jul 2013.
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