It is a consumer goods private limited company based in Surat, Gujarat, India, established in 2008.
2008 | Surat, Gujarat, India | Struck OffDhiman 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.
U52393GJ2008PTC055306
055306
24 October 2008
₹1.00 Cr
₹3.46 M
Roc Ahmedabad
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawan Satyanaryan Chippa | Director | 10 Nov 2009 | Current |
| Parag Nareshbhai Mehta | Director | 31 Jan 2012 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Dhiman Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
Progress on Dhiman Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was documented.
Parag Nareshbhai Mehta was appointed as a Director was appointed as a Director on 31 Jan 2012 & has been associated with this company since 13 years 9 months . was recorded as a recent event.
Progress on 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 18 days . was documented.
Dhiman Trading Private Limited was registered on 24 Oct 2008 with Roc Ahmedabad & aged 17 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Dhiman Trading Private Limited is U52393GJ2008PTC055306.
Dhiman Trading Private Limited is headquartered at Office No. 210, 2Nd Floor, Suparva Building Thobha Sheri, Mahidharpura,, Surat, Gujarat, 395003.
Dhiman Trading Private Limited was incorporated on 24 October 2008.
The current directors of Dhiman Trading Private Limited are
The primary industry of Dhiman Trading Private Limited is Trade.
Dhiman Trading Private Limited is unlisted.
The authorized capital of Dhiman Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.46 M.
The compliance status of Dhiman Trading Private Limited is Active Non-Compliant.
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