Dmj Trading Private Limited
About Dmj Trading Private Limited
Data last updated: 23 February 2026
Dmj Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 September 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U52190WB2009PTC138547.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Mamta Jain and Dipak Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 India Exchange Place 1St Floor Room No 107, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.84 Lakh, a decline of 52% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 India Exchange Place 1St Floor Room No 107, Kolkata, West Bengal, India – 700001
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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 Dmj Trading Private Limited
Dmj Trading Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Dmj Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dmj Trading Private Limited
Dmj Trading Private Limited is audited by S K PATNI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K PATNI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dmj Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Dmj Trading Private Limited
Dmj Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Jain | Director | 18 Sep 2009 | 16 Years 10 Months | Current |
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Dipak Jain
Also directs:
Mahakal Vyapaar Private Limited, Fastwell Suppliers Private Limited, Piyush Ltd and 5 more
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Director | 18 Sep 2009 | 16 Years 10 Months | Current |
Financials of Dmj Trading Private Limited FY 2025 filings available
Dmj Trading Private Limited reported revenue of ₹17.84 Lakh (down 52.00% YoY) for FY 2025.
Ten-year financial statements for Dmj Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dmj Trading Private Limited
Shareholding and ownership data for Dmj Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Dmj Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2025 | Others | ₹4.75 Cr | Open |
| 13 Oct 2022 | Others | ₹2.4 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dmj Trading Private Limited
View historical data on people associated with Dmj Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dmj Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Dmj Trading Private Limited
GST registrations and filing compliance for Dmj Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dmj Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Dmj Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Dmj Trading Private Limited
MSME payment history for Dmj Trading 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
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Subsidiaries & Group Companies of Dmj Trading Private Limited
Corporate group structure for Dmj Trading Private Limited
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MCA Filings & Documents of Dmj Trading Private Limited
MCA filings and documents for Dmj Trading 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 Dmj Trading Private Limited
Frequently Asked Questions about Dmj Trading Private Limited
Dmj Trading Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 September 2009 (17+ years old) and is registered under CIN U52190WB2009PTC138547.
Dmj Trading Private Limited reported revenue of ₹17.84 Lakh for FY 2025 (down 52.00% YoY).
The current directors of Dmj Trading Private Limited are:
- Mamta Jain - Director
- Dipak Jain - Director
The primary industry of Dmj Trading Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dmj Trading Private Limited can be reached at the registered office: 1 India Exchange Place 1St Floor Room No 107, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.