Dharti Commercial Trading Private Limited

Dharti Commercial Trading Private Limited

Company specializes in trading and dealing in various commodities through innovative methods.

2005 Raigarh, Maharashtra (India) Active

About

Basic Data Updated:

15 days ago
Dharti Commercial Trading Private Limited (DCTPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 2005 and has a history of 18 years and nine months. Its registered office is in Raigarh, Maharashtra, India.

The Corporate was formerly known as Dharti Investment & Holdings Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 cr and a paid-up capital of Rs 30.00 cr.

The Corporate has already closed loans amounting to ₹145.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Dharti Commercial Trading Private Limited India is Mansi Halwai as Company Secretary. Bharat Kashliwal, Dashrath More, Anil Maheshwari, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51100MH2005PTC156545
Company No.156545
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date05 Oct 2005
Date of AGM26 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Dharti Commercial Trading Private Limited

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Dharti Commercial Trading Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 71.73% decrease. The company also saw a substantial improvement in profitability, with a 87.28% increase in profit. The company's net worth dipped by a decrease of 0.16%.

Corporate Structure

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Unlock access to Dharti Commercial Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Dharti Commercial Trading Private Limited

Executive Team (1)

  • MH

    Mansi Halwai Company Secretary

    Appointment Date: 10-Feb-2021

    Status: Current

Board Members(4)

Charges (Loans)

Satisfied Charges

₹145.00 cr

LenderAmountStatus

Others

Creation Date: 01 Jan 2019
₹115.00 CrSatisfied

Others

Creation Date: 29 Mar 2017
₹30.00 CrSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Dharti Commercial Trading, 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 Dharti Commercial Trading's trajectory.

Rating

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Alert

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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.

Related Corporates (Common Directorship)

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    Rewas Ports Limited

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  • Hinglaj Land Infrastructure Private Limited

    Hinglaj Land Infrastructure Private Limited

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  • Awadhoot Land Realty Private Limited

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  • Laukik Land Private Limited

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  • Piyush Land Private Limited

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  • Ashirwad Land Private Limited

    Ashirwad Land Private Limited

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Dharti Commercial Trading Private Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.

    26 Sep 2023
  • Activity

    Balance Sheet

    Dharti Commercial Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Mansi Halwai was appointed as a Company Secretary was appointed as a Company Secretary on 10 Feb 2021 & has been associated with this company since 3 years 5 months .

    10 Feb 2021
  • Activity

    Charges

    A charge registered on 29 Mar 2017 via Charge ID 100108176 with Others was fully satisfied on 22 Jul 2020.

    22 Jul 2020
  • Activity

    Charges

    A charge registered on 01 Jan 2019 via Charge ID 100232758 with Others was fully satisfied on 29 Mar 2019.

    29 Mar 2019

Frequently asked questions

What is the Incorporation or founding date of Dharti Commercial Trading Private Limited?

Dharti Commercial Trading Private Limited was incorporated 18 years 9 months ago on 05 Oct 2005 with Registrar of Companies Roc Mumbai.

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