DM Tradecom Private Limited
About DM Tradecom Private Limited
Data last updated:
DM Tradecom Private Limited is a private limited company based in Palanpur, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65929GJ2020PTC116531.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹3.78 Lakh (net margin 0.1%) and EBITDA of ₹5.08 Lakh (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years.
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- Registered AddressProperty No. 11/2741 Super Market Old Gunj Bazar Road Nr. Sbi Bank, Palanpur, Gujarat, India – 385001
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of DM Tradecom Private Limited
The main business activity of DM Tradecom is financial and insurance service. In detail, this covers 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
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.
Financials of DM Tradecom Private Limited FY 2025 filings available
DM Tradecom Private Limited reported revenue of ₹42.7 Cr (up 65% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of DM Tradecom Private Limited
Revenue rose 65% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 27%. EBITDA fell 74% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of DM Tradecom Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.08 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.78 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of DM Tradecom Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DM Tradecom are in the company report.
Financial statements from FY 2021
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.
Board of Directors of DM Tradecom Private Limited
DM Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhartiben Labhshankar Ghuria Also directs: BN Tradecom Private Limited | Director | 15 Sep 2020 | 6 Years 1 Months | Current |
| Dharaben Manishbhai Ghuria | Director | 15 Sep 2020 | 6 Years 1 Months | Current |
Peer Comparison of DM Tradecom Private Limited
DM Tradecom Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mridul Ventures Limited | ₹43.19 Cr (FY 2017) | •••• | •••• | 524.0% | •••• | Kolkata, West Bengal, India |
| Jagrati Trade Services Pvt Ltd | ₹43.12 Cr (FY 2024) | •••• | •••• | 48.0% | •••• | Kolkata, West Bengal, India |
| Nehar Tradingg Private Limited | ₹42.97 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
| Advik Tecnocommercial Private Limited | ₹42.75 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Pune, Maharashtra, India |
| Aradhana Investments Ltd | ₹42.73 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Kolkata, West Bengal, India |
| DM Tradecom Private Limited this company | ₹42.7 Cr (FY 2025) | •••• | •••• | 65.0% | •••• | Palanpur, Gujarat, India |
| NVS Brokerage Private Limited | ₹42.65 Cr (FY 2025) | •••• | •••• | 53.0% | •••• | Mumbai, Maharashtra, India |
| Classic Merchants Pvt. Ltd. | ₹42.46 Cr (FY 2024) | •••• | •••• | -38.0% | •••• | Rajasthan, India |
| Naikashri Solutions Private Limited | ₹42.42 Cr (FY 2025) | •••• | •••• | 1070.0% | •••• | Delhi, India |
| Jivraj Commerce Private Limited | ₹42.21 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Surat, Gujarat, India |
| Gpsar Healthcare Limited | ₹42.16 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below DM Tradecom by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of DM Tradecom Private Limited
DM Tradecom Private Limited is audited by BHARAT B. SANKHLA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT B. SANKHLA & CO. | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of DM Tradecom Private Limited
Shareholding and ownership data
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 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
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.
Recent Activity on DM Tradecom Private Limited
DM Tradecom Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Bhartiben Labhshankar Ghuria was appointed as Director on 15 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for DM Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
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 DM Tradecom Private Limited
MSME payment history
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 DM Tradecom Private Limited
Corporate group structure
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.
GST Compliance of DM Tradecom Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of DM Tradecom Private Limited
MCA filings and documents
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.
Frequently Asked Questions about DM Tradecom Private Limited
DM Tradecom is an active private limited company based in Palanpur, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 15 September 2020 (6+ years old) and is registered under CIN U65929GJ2020PTC116531.
DM Tradecom reported revenue of ₹42.7 Cr for FY 2025 (up 65% YoY).
DM Tradecom has 2 current directors:
- Bhartiben Labhshankar Ghuria - Director
- Dharaben Manishbhai Ghuria - Director
DM Tradecom reported a net profit of ₹3.78 Lakh (net margin 0.1%) and EBITDA of ₹5.08 Lakh (EBITDA margin 0.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of DM Tradecom is -27% over three years. In the latest year (FY 2025) revenue rose 65%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of DM Tradecom is U65929GJ2020PTC116531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DM Tradecom was incorporated on 15 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of DM Tradecom by revenue are Mridul Ventures Limited, Jagrati Trade Services Pvt Ltd, Nehar Tradingg Private Limited, Advik Tecnocommercial Private Limited, Aradhana Investments Ltd and 5 more, all in the BFSI industry (Broking Services).
Bhartiben Labhshankar Ghuria was appointed as Director on 15 Sep 2020. Dharaben Manishbhai Ghuria was appointed as Director on 15 Sep 2020.
The registered office of DM Tradecom is at Property No. 112741 Super Market Old Gunj Bazar Road Nr. Sbi Bank, Palanpur, Gujarat, India – 385001.
DM Tradecom has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.