D M Trading Pvt Ltd
About D M Trading Pvt Ltd
Data last updated: 09 January 2026
D M Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 June 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U51909WB1986PTC040744.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.32 Cr. It is led by directors including Prakash Chand Nahar and Dinesh Mehta.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.06 Cr, a decline of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Crooked Lane Second Floor, Room 230A, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of D M Trading Pvt Ltd
D M Trading Pvt Ltd is audited by AKHILESHWAR PRASAD & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKHILESHWAR PRASAD & CO. | Locked | Locked | Locked |
Complete auditor history for D M Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of D M Trading Pvt Ltd
D M Trading Pvt Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prakash Chand Nahar
Also directs:
Nahar Vanijya Private Limited
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Director | 15 Feb 1993 | 33 Years 6 Months | Current |
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Dinesh Mehta
Also directs:
Knoware Retail & Service Llp, Sanjula Realty Private Limited, Samjog Freight Private Limited and 4 more
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Director | 02 Jun 1986 | 40 Years 2 Months | Current |
| Harsh Mehta | Director | 25 Feb 2025 | 1 Years 5 Months | Current |
Financials of D M Trading Pvt Ltd FY 2025 filings available
D M Trading Pvt Ltd reported revenue of ₹1.06 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for D M Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of D M Trading Pvt Ltd
Shareholding and ownership data for D M Trading Pvt Ltd
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Charges & Borrowings D M Trading Pvt Ltd
D M Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D M Trading Pvt Ltd
View historical data on people associated with D M Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for D M Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of D M Trading Pvt Ltd
GST registrations and filing compliance for D M Trading Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for D M Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for D M Trading Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by D M Trading Pvt Ltd
MSME payment history for D M Trading Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of D M Trading Pvt Ltd
Corporate group structure for D M Trading Pvt Ltd
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MCA Filings & Documents of D M Trading Pvt Ltd
MCA filings and documents for D M Trading Pvt Ltd
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on D M Trading Pvt Ltd
Frequently Asked Questions about D M Trading Pvt Ltd
D M Trading Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 June 1986 (40+ years old) and is registered under CIN U51909WB1986PTC040744.
D M Trading Pvt Ltd reported revenue of ₹1.06 Cr for FY 2025 (down 5.00% YoY).
The current directors of D M Trading Pvt Ltd are:
- Prakash Chand Nahar - Director
- Dinesh Mehta - Director
- Harsh Mehta - Director
The primary industry of D M Trading Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
D M Trading Pvt Ltd can be reached at the registered office: 1 Crooked Lane Second Floor, Room 230A, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.32 Cr.