DHT Commodity Services Private Limited
About DHT Commodity Services Private Limited
Data last updated:
DHT Commodity Services Private Limited is a private limited company based in Rohini, Delhi, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 05 May 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017PTC317286.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepa Thapar and Rajesh Thapar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 3/4 Ganga Triveni Apartments Sector – 9, Rohini, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.9 Lakh, a growth of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 3/4 Ganga Triveni Apartments Sector – 9, Rohini, Delhi, India – 110085
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of DHT Commodity Services
The main business activity of DHT Commodity Services is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for DHT Commodity Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of DHT Commodity Services
DHT Commodity Services Private Limited is audited by MAHESH KUMAR AGARWAL for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH KUMAR AGARWAL | Locked | Locked | Locked |
Complete auditor history for DHT Commodity Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DHT Commodity Services Private Limited
DHT Commodity Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Thapar | Director | 05 May 2017 | 9 Years 4 Months | Current |
| Rajesh Thapar Also directs: Capo Infosystem Private Limited | Director | 05 Mar 2021 | 5 Years 6 Months | Current |
Financials of DHT Commodity Services Private Limited FY 2024 filings available
DHT Commodity Services Private Limited reported revenue of ₹19.9 Lakh (up 23.00% YoY) for FY 2024.
Ten-year financial statements for DHT Commodity Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of DHT Commodity Services
Shareholding and ownership data for DHT Commodity Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DHT Commodity Services
DHT Commodity Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DHT Commodity Services
Employment history and EPFO contributions of people linked to DHT Commodity Services.
Employee and EPFO history for DHT Commodity Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of DHT Commodity Services
GST registrations and filing compliance for DHT Commodity Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for DHT Commodity Services
Credit ratings, litigation, and regulatory alerts for DHT Commodity Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DHT Commodity Services
MSME payment history for DHT Commodity Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DHT Commodity Services
Corporate group structure for DHT Commodity Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DHT Commodity Services
MCA filings and documents for DHT Commodity Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on DHT Commodity Services
Frequently Asked Questions about DHT Commodity Services Private Limited
DHT Commodity Services is an active private limited company in the machinery and equipment sector based in Rohini, Delhi, India. It was incorporated on 05 May 2017 (9+ years old) and is registered under CIN U74999DL2017PTC317286.
DHT Commodity Services reported revenue of ₹19.9 Lakh for FY 2024 (up 23.00% YoY).
The current directors of DHT Commodity Services are:
- Deepa Thapar - Director
- Rajesh Thapar - Director
The primary industry of DHT Commodity Services is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
DHT Commodity Services can be reached at the registered office: C – 34 Ganga Triveni Apartments Sector – 9, Rohini, Delhi, India – 110085.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.