Dhiman Trading Private Limited - Company Profile

It is a consumer goods private limited company based in Surat, Gujarat, India, established in 2008.
2008 Surat, Gujarat, India Struck Off
Last Updated:
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About Dhiman Trading Private Limited

Dhiman Trading Private Limited, a struck off private limited company, was established on 24 October 2008 in Surat, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U52393GJ2008PTC055306. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.46 M.

It upholds a active non-compliant status. Its leadership includes Pawan Satyanaryan Chippa (Director), Parag Nareshbhai Mehta (Director). Past directors included Pawan Satyanaryan Chippa, Laxmikant Sharma, Debangsu Nripendranath Bose. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Office No. 210, 2Nd Floor, Suparva Building Thobha Sheri, Mahidharpura,, Surat, Gujarat, 395003.

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

    U52393GJ2008PTC055306

  • Registration Number

    055306

  • Incorporation Date

    24 October 2008

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹3.46 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.46 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Dhiman Trading Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Dhiman Trading 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 Dhiman Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Satyanaryan Chippa Director 10 Nov 2009 Current
Parag Nareshbhai Mehta Director 31 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 10 Nov 2009 Past
Pramod Abcsdd Director 01 Feb 2012 Past
Pramod Abcsdd Director 02 Feb 2009 Past

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Financial Performance of Dhiman Trading.

Dhiman Trading 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%.

Dhiman Trading revenue growth over time
Dhiman Trading 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
  • Ratios
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What is the Ownership and Shareholding Structure of Dhiman Trading?

In 2017, Dhiman Trading had a promoter holding of 31.79% and a public holding of 68.21%. 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 Dhiman Trading?

Unlock and access historical data on people associated with Dhiman Trading, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Dhiman Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhiman Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dhiman Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was documented.

  • Director Appointment

    Progress on Parag Nareshbhai Mehta was appointed as a Director was appointed as a Director on 31 Jan 2012 & has been associated with this company since 14 years 1 month . was documented.

  • Director Appointment

    The activity Pawan Satyanaryan Chippa was appointed as a Director was appointed as a Director on 10 Nov 2009 & has been associated with this company since 16 years 4 months . was completed.

  • Company Incorporation

    Progress on Dhiman Trading Private Limited was registered on 24 Oct 2008 with Roc Ahmedabad & aged 17 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dhiman Trading Private Limited?

The CIN of Dhiman Trading Private Limited is U52393GJ2008PTC055306.

Where is Dhiman Trading Private Limited headquartered?

Dhiman Trading Private Limited is headquartered at Office No. 210, 2Nd Floor, Suparva Building Thobha Sheri, Mahidharpura,, Surat, Gujarat, 395003.

When was Dhiman Trading Private Limited incorporated?

Dhiman Trading Private Limited was incorporated on 24 October 2008.

Who are the current directors of Dhiman Trading Private Limited?

The current directors of Dhiman Trading Private Limited are

What is the primary industry of Dhiman Trading Private Limited?

The primary industry of Dhiman Trading Private Limited is Trade.

Is Dhiman Trading Private Limited a listed company?

Dhiman Trading Private Limited is unlisted.

What is the capital structure of Dhiman Trading Private Limited?

The authorized capital of Dhiman Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.46 M.

What is the compliance status of Dhiman Trading Private Limited?

The compliance status of Dhiman Trading Private Limited is Active Non-Compliant.

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