Dadhich Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2008.
2008 Nagpur, Maharashtra, India Dormant Under Section 455
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About Dadhich Tradecom Private Limited

Dadhich Tradecom Private Limited, a dormant under section 455 private limited company, was established on 21 November 2008 in Nagpur, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909MH2008PTC293434. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.95 M and a paid-up capital of ₹3.92 M.

It upholds a active non-compliant status. Its leadership includes Shambhu Jaiswal (Director), Bishal Jaiswal (Director). Past directors included Vinod Kumar Gontu, Pappu Tiwari, Shambhu Jaiswal. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at H N 240 Ambazari Layout, Nagpur, Maharashtra, 440010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2008PTC293434

  • Registration Number

    293434

  • Incorporation Date

    21 November 2008

  • Authorized Capital

    ₹3.95 M

  • Paid-Up Capital

    ₹3.92 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Dormant Under Section 455

Key Metrics
  • Authorised Capital ₹ 3.95 M
  • Paid Up Capital ₹ 3.92 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Dadhich Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dadhich Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dadhich Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Shambhu Jaiswal Director 30 Apr 2015 Current
Bishal Jaiswal Director 28 May 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jan 2013 Past
Pramod Abcsdd Director 05 Jan 2015 Past
Pramod Abcsdd Additional Director 23 Sep 2015 Past
Pramod Abcsdd Director 03 Jan 2013 Past
Pramod Abcsdd Director 15 Dec 2008 Past
Pramod Abcsdd Director 15 Dec 2008 Past

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Financial Performance of Dadhich Tradecom.

Dadhich Tradecom Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dadhich Tradecom revenue growth over time
Dadhich Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Dadhich Tradecom?

In 2017, Dadhich Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dadhich Tradecom?

Unlock and access historical data on people associated with Dadhich Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dadhich Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dadhich Tradecom's trajectory.

Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dadhich Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dadhich Tradecom Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Dadhich Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Bishal Jaiswal was appointed as a Director was appointed as a Director on 28 May 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Director Appointment

    The activity Shambhu Jaiswal was appointed as a Director was appointed as a Director on 30 Apr 2015 & has been associated with this company since 10 years 9 months . was completed.

  • Company Incorporation

    The activity Dadhich Tradecom Private Limited was registered on 21 Nov 2008 with Roc Mumbai & aged 17 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dadhich Tradecom Private Limited?

The CIN of Dadhich Tradecom Private Limited is U51909MH2008PTC293434.

Where is Dadhich Tradecom Private Limited headquartered?

Dadhich Tradecom Private Limited is headquartered at H N 240 Ambazari Layout, Nagpur, Maharashtra, 440010.

When was Dadhich Tradecom Private Limited incorporated?

Dadhich Tradecom Private Limited was incorporated on 21 November 2008.

Who are the current directors of Dadhich Tradecom Private Limited?

The current directors of Dadhich Tradecom Private Limited are

What is the primary industry of Dadhich Tradecom Private Limited?

The primary industry of Dadhich Tradecom Private Limited is Financial Services.

Is Dadhich Tradecom Private Limited a listed company?

Dadhich Tradecom Private Limited is unlisted.

What is the capital structure of Dadhich Tradecom Private Limited?

The authorized capital of Dadhich Tradecom Private Limited is ₹3.95 M, and the paid-up capital is ₹3.92 M.

What is the compliance status of Dadhich Tradecom Private Limited?

The compliance status of Dadhich Tradecom Private Limited is Active Non-Compliant.

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