Dmj Trading Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Dmj Trading Private Limited

Dmj Trading Private Limited, a active private limited company, was established on 18 September 2009 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U52190WB2009PTC138547. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Mamta Jain (Director), Dipak Jain (Director). It holds ₹7.15 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1, India Exchange Place 1St Floor, Room No 107, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52190WB2009PTC138547

  • Registration Number

    138547

  • Incorporation Date

    18 September 2009

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.15 Cr
  • Revenue Growth **** -50.36%
  • Profit Growth **** -128.44%
  • Ebitda **** -64.89%
  • Net Worth -2.87%
  • Total Assets -6.79%
Company report

Dmj Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dmj Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dmj Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Mamta Jain Director 18 Sep 2009 Current
Dipak Jain Director 18 Sep 2009 Current

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Financial Performance of Dmj Trading.

Dmj Trading Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 50.36% decrease. The company also saw a substantial fall in profitability, with a 128.44% decrease in profit. The company's net worth dipped by a decrease of 2.87%.

Dmj Trading revenue growth over time
Dmj Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -50.36%
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Revenue from Operations
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*******
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*******
*******
Total Assets
*******
 -6.79%
*******
*******
*******
*******
Profit or Loss
*******
 -128.44%
*******
*******
*******
*******
Net Worth
*******
 -2.87%
*******
*******
*******
*******
EBITDA
*******
 -64.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dmj Trading?

In 2020, Dmj Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹71,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 7.15 Cr
Latest Charge Details
Date Lender Amount Status
14 Jul 2025 Others ₹4.75 Cr Open
13 Oct 2022 Others ₹2.40 Cr Open

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How Many Employees Work at Dmj Trading?

Unlock and access historical data on people associated with Dmj Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dmj Trading
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 47.50 M registered on 14 Jul 2025 with Charge ID 101139933 was modified on 31 Dec 2025. was documented.

  • Annual General Meeting

    The activity Dmj Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    A charge with Others amounted to Rs. 47.50 M with Charge ID 101139933 was registered on 14 Jul 2025. was recorded as a recent event.

  • Balance Sheet

    Dmj Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 24.00 M with Charge ID 100617535 was registered on 13 Oct 2022. was recorded as a recent event.

  • Director Appointment

    Mamta Jain was appointed as a Director was appointed as a Director on 18 Sep 2009 & has been associated with this company since 16 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dmj Trading Private Limited?

The CIN of Dmj Trading Private Limited is U52190WB2009PTC138547.

Where is Dmj Trading Private Limited headquartered?

Dmj Trading Private Limited is headquartered at 1, India Exchange Place 1St Floor, Room No 107, Kolkata, West Bengal, 700001.

When was Dmj Trading Private Limited incorporated?

Dmj Trading Private Limited was incorporated on 18 September 2009.

Who are the current directors of Dmj Trading Private Limited?

The current directors of Dmj Trading Private Limited are

What is the primary industry of Dmj Trading Private Limited?

The primary industry of Dmj Trading Private Limited is Financial And Insurance Service.

Is Dmj Trading Private Limited a listed company?

Dmj Trading Private Limited is unlisted.

What is the capital structure of Dmj Trading Private Limited?

The authorized capital of Dmj Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Dmj Trading Private Limited?

The compliance status of Dmj Trading Private Limited is Compliant.

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