Dm Tradecom Private Limited
About Dm Tradecom Private Limited
Data last updated: 06 February 2026
Dm Tradecom Private Limited is a private limited company based in Palanpur, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 September 2020, the company has been in operation for over 6 years.
Registered with ROC Ahmedabad under CIN U65929GJ2020PTC116531.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Bhartiben Labhshankar Ghuria and Dharaben Manishbhai Ghuria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Property No. 11/2741 Super Market Old Gunj Bazar Road Nr. Sbi Bank, Palanpur, Gujarat, India – 385001.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.7 Cr, a growth of 65% compared to the previous year.
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Registered AddressProperty No. 11/2741 Super Market Old Gunj Bazar Road Nr. Sbi Bank, Palanpur, Gujarat, India – 385001
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Dm Tradecom Private Limited
Dm Tradecom Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dm Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dm Tradecom Private Limited
Dm Tradecom Private Limited is audited by BHARAT B. SANKHLA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT B. SANKHLA & CO. | Locked | Locked | Locked |
Complete auditor history for Dm Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dm Tradecom Private Limited
Dm Tradecom Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bhartiben Labhshankar Ghuria
Also directs:
Bn Tradecom Private Limited
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Director | 15 Sep 2020 | 5 Years 10 Months | Current |
| Dharaben Manishbhai Ghuria | Director | 15 Sep 2020 | 5 Years 10 Months | Current |
Financials of Dm Tradecom Private Limited FY 2025 filings available
Dm Tradecom Private Limited reported revenue of ₹42.7 Cr (up 65.00% YoY) for FY 2025.
Ten-year financial statements for Dm Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dm Tradecom Private Limited
Shareholding and ownership data for Dm Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dm Tradecom Private Limited
Dm Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dm Tradecom Private Limited
Dm Tradecom Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Dm Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dm Tradecom Private Limited
GST registrations and filing compliance for Dm Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dm Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Dm Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dm Tradecom Private Limited
MSME payment history for Dm Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dm Tradecom Private Limited
Corporate group structure for Dm Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dm Tradecom Private Limited
MCA filings and documents for Dm Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dm Tradecom Private Limited
Frequently Asked Questions about Dm Tradecom Private Limited
Dm Tradecom Private Limited is an active private limited company in the financial services sector based in Palanpur, Gujarat, India. It was incorporated on 15 September 2020 (6+ years old) and is registered under CIN U65929GJ2020PTC116531.
Dm Tradecom Private Limited reported revenue of ₹42.7 Cr for FY 2025 (up 65.00% YoY).
The current directors of Dm Tradecom Private Limited are:
- Bhartiben Labhshankar Ghuria - Director
- Dharaben Manishbhai Ghuria - Director
The primary industry of Dm Tradecom Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dm Tradecom Private Limited can be reached at the registered office: Property No. 112741 Super Market Old Gunj Bazar Road Nr. Sbi Bank, Palanpur, Gujarat, India – 385001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.