D.M. Tradex (India) Private Limited
About D.M. Tradex (India) Private Limited
Data last updated: 27 December 2025
D.M. Tradex (India) Private Limited is a private limited company based in Korba, Chattisgarh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 November 2012, the company has been in operation for over 14 years.
Registered with ROC Chhattisgarh under CIN U51909CT2012PTC016732.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors Dinesh Kumar Modi and Ayush Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 495/3 Near Natraj Hotel, Ward No 10 Main Road Sitamani, Korba, Chattisgarh, India – 495677.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 495/3 Near Natraj Hotel, Ward No 10 Main Road Sitamani, Korba, Chattisgarh, India – 495677
-
IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of D.M. Tradex (India) Private Limited
D.M. Tradex (India) Private Limited has one previous CIN (Corporate Identification Number): U51909DL2012PTC244678. The current CIN is U51909CT2012PTC016732, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2012PTC016732 | Current |
| U51909DL2012PTC244678 | Previous |
Board of Directors of D.M. Tradex (India) Private Limited
D.M. Tradex (India) Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Modi | Director | 08 Nov 2012 | 13 Years 8 Months | Current |
| Ayush Modi | Director | 03 Mar 2015 | 11 Years 4 Months | Current |
Financials of D.M. Tradex (India) Private Limited FY 2025 filings available
Ten-year financial statements for D.M. Tradex (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings D.M. Tradex (India) Private Limited
D.M. Tradex (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.M. Tradex (India) Private Limited
View historical data on people associated with D.M. Tradex (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D.M. Tradex (India) 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
Verified entity values are shown only after access is granted.
GST Compliance of D.M. Tradex (India) Private Limited
GST registrations and filing compliance for D.M. Tradex (India) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for D.M. Tradex (India) Private Limited
Credit ratings, litigation, and regulatory alerts for D.M. Tradex (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by D.M. Tradex (India) Private Limited
MSME payment history for D.M. Tradex (India) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D.M. Tradex (India) Private Limited
Corporate group structure for D.M. Tradex (India) 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D.M. Tradex (India) Private Limited
MCA filings and documents for D.M. Tradex (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on D.M. Tradex (India) Private Limited
Frequently Asked Questions about D.M. Tradex (India) Private Limited
D.M. Tradex (India) Private Limited is an active private limited company in the trading sector based in Korba, Chattisgarh, India. It was incorporated on 08 November 2012 (14+ years old) and is registered under CIN U51909CT2012PTC016732.
The current directors of D.M. Tradex (India) Private Limited are:
- Dinesh Kumar Modi - Director
- Ayush Modi - Director
The primary industry of D.M. Tradex (India) Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
D.M. Tradex (India) Private Limited can be reached at the registered office: Plot No. 4953 Near Natraj Hotel, Ward No 10 Main Road Sitamani, Korba, Chattisgarh, India – 495677.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.06 Cr.
The company has its registered office at Plot No. 4953 Near Natraj Hotel, Ward No 10 Main Road Sitamani, Korba, Chattisgarh, India – 495677.