
Dadhich Tradecom Private Limited
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 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.
| CIN | Status |
|---|---|
| U51909MH2008PTC293434 | Current |
| U51909WB2008PTC130732 | Previous |
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 AddressH N 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dadhich Tradecom Private Limited, buy the company report.
- 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
Financials of Dadhich Tradecom Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambhu Jaiswal Also directs: Titan Minerals and Steel Limited, Abhijeet Power Limited, Jas Toll Road Company Limited and 5 more | Director | 30 Apr 2015 | 11 Years 6 Months | Current |
| Bishal Jaiswal Also directs: Abhijeet Bihar Roadways Limited, Abhijeet Angul Sambalpur Toll Road Limited, Efficient Ventures Private Limited and 3 more | Director | 28 May 2015 | 11 Years 5 Months | Current |
Auditor
Dadhich Tradecom Private Limited is audited by Barkha & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Barkha & Associates | FY 2017 | 327573E |
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 category | FY 2017 | FY 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.
Legal cases
No court or tribunal cases involving Dadhich Tradecom 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 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.
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:
- Shambhu Jaiswal - Director
- Bishal Jaiswal - Director
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.

