Dadhich Tradecom Private Limited

Dadhich Tradecom Private Limited - financial services in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
CIN U51909MH2008PTC293434 Incorporated 21 November 2008 ROC Mumbai HQ Nagpur, Maharashtra, India
Dormant Private Limited Company financial services
Data last updated
Authorised capital
₹39.5 Lakh
Registered with MCA
Paid-up capital
₹39.18 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting
Company status
Dormant
MCA master data
Registrar
Mumbai
ROC office

About Dadhich Tradecom Private Limited

Data last updated:

Dadhich Tradecom Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Glossy Commotrade Private Limited. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 November 2008.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC293434.

The company has an authorised share capital of ₹39.5 Lakh and a paid-up capital of ₹39.18 Lakh. It is led by directors Shambhu Jaiswal and Bishal Jaiswal.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at H N 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.

Company details

CIN U51909MH2008PTC293434
Registration Number 293434
Incorporation Date 21 November 2008
ROC Mumbai
Listing Status Unlisted
Company Status Dormant
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Glossy Commotrade Private Limited
Compliance Status Active Non-Compliant

CIN history

Dadhich Tradecom has one previous CIN (Corporate Identification Number): U51909WB2008PTC130732. The current CIN is U51909MH2008PTC293434, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909MH2008PTC293434Current
U51909WB2008PTC130732Previous

Contact details

Dadhich Tradecom Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    H N 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Dadhich Tradecom Private Limited, buy the company report.

Comprehensive company report
Dadhich Tradecom Private Limited - one report that includes everything
  • 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
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Financials of Dadhich Tradecom Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Dadhich Tradecom Private Limited, buy the company report.

Board of directors of Dadhich Tradecom Private Limited

Dadhich Tradecom has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shambhu JaiswalDirector30 Apr 201511 Years 6 MonthsCurrent
Bishal JaiswalDirector28 May 201511 Years 5 MonthsCurrent

Auditor

Dadhich Tradecom Private Limited is audited by Barkha & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Barkha & AssociatesFY 2017327573E

Shareholding

The shareholding of Dadhich Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dadhich Tradecom Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dadhich Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Dadhich Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dadhich Tradecom Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Bishal Jaiswal ceased to be Additional Director on 23 Sep 2015.

AGM
Dadhich Tradecom Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Dadhich Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Bishal Jaiswal ceased to be Additional Director.
Ceased
Shambhu Jaiswal ceased to be Additional Director.
Appointed
Bishal Jaiswal was appointed as Director.
Ceased
Mukul Jaiswal ceased to be Additional Director.
Ceased
Radheshyam Prasad ceased to be Director.
Appointed
Shambhu Jaiswal was appointed as Director.
Ceased
Gautam Saha ceased to be Additional Director.
Ceased
Pappu Tiwari ceased to be Director.
Ceased
Jitendra Kumar Singh ceased to be Director.
Ceased
Vinod Kumar Gontu ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Dadhich Tradecom is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.

Dadhich Tradecom is a dormant private limited company based in Nagpur, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 November 2008 and is registered under CIN U51909MH2008PTC293434. The company is legally registered but not currently conducting business.

The compliance status of Dadhich Tradecom is active non-compliant as of 06 September 2026.

Dadhich Tradecom has 2 current directors:

The CIN (Corporate Identification Number) of Dadhich Tradecom is U51909MH2008PTC293434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dadhich Tradecom was incorporated on 21 November 2008. It is registered with the Registrar of Companies, Mumbai.

The registered office of Dadhich Tradecom is at H N 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.

The latest financial statements of Dadhich Tradecom on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Dadhich Tradecom operates in the financial services industry, in the financial activities segment.

Bishal Jaiswal ceased to be Additional Director on 23 Sep 2015. Shambhu Jaiswal ceased to be Additional Director on 23 Sep 2015. Bishal Jaiswal was appointed as Director on 28 May 2015. Dadhich Tradecom has 12 board changes on record in total.