Dadhich Tradecom Private Limited
About Dadhich Tradecom Private Limited
Data last updated: 27 July 2025
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 specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 November 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51909MH2008PTC293434.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: H N 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
It operates as a subsidiary of Glossy Commotrade Private Limited.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressH N 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Dadhich Tradecom Private Limited
Dadhich Tradecom Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC130732. The current CIN is U51909MH2008PTC293434, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC293434 | Current |
| U51909WB2008PTC130732 | Previous |
Auditor Details of Dadhich Tradecom Private Limited
Dadhich Tradecom Private Limited is audited by Barkha & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Barkha & Associates | Locked | Locked | Locked |
Complete auditor history for Dadhich Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dadhich Tradecom Private Limited
Dadhich Tradecom Private Limited is currently managed by 2 directors, with 10 former directors 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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Shambhu Jaiswal
Also directs:
Titan Minerals And Steel Limited, Abhijeet Power Limited, Jas Toll Road Company Limited and 5 more
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Director | 30 Apr 2015 | 11 Years 3 Months | Current |
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Bishal Jaiswal
Also directs:
Abhijeet Bihar Roadways Limited, Abhijeet Angul Sambalpur Toll Road Limited, Efficient Ventures Private Limited and 3 more
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Director | 28 May 2015 | 11 Years 2 Months | Current |
Financials of Dadhich Tradecom Private Limited FY 2017 filings available
Ten-year financial statements for Dadhich Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dadhich Tradecom Private Limited
Shareholding and ownership data for Dadhich Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dadhich Tradecom Private Limited
Dadhich Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dadhich Tradecom Private Limited
View historical data on people associated with Dadhich Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dadhich Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dadhich Tradecom Private Limited
GST registrations and filing compliance for Dadhich Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dadhich Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Dadhich Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dadhich Tradecom Private Limited
MSME payment history for Dadhich Tradecom Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Dadhich Tradecom Private Limited
Corporate group structure for Dadhich Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dadhich Tradecom Private Limited
MCA filings and documents for Dadhich Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dadhich Tradecom Private Limited
Frequently Asked Questions about Dadhich Tradecom Private Limited
Dadhich Tradecom Private Limited 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 Private Limited is a dormant private limited company in the financial services sector based in Nagpur, Maharashtra, India. 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 Private Limited is active non-compliant as of 27 July 2025.
The current directors of Dadhich Tradecom Private Limited are:
- Shambhu Jaiswal - Director
- Bishal Jaiswal - Director
The CIN (Corporate Identification Number) of Dadhich Tradecom Private Limited is U51909MH2008PTC293434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dadhich Tradecom Private Limited is financial services. The company specifically operates in financial activities.