Dtm Global Commodities Private Limited
About Dtm Global Commodities Private Limited
Data last updated: 24 July 2025
Dtm Global Commodities Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 July 2013.
Registered with ROC Chennai under CIN U51900TN2013PTC092184.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rafath Jahan Nadeem and Nadeem Ahmed Syed.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Chennai, Tamil Nadu.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNew No 16/1 Old No 119A Gill Nagar First Street Extension Gill, Nagar, Chennai, Tamil Nadu, India – 600094
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Board of Directors of Dtm Global Commodities Private Limited
Dtm Global Commodities Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rafath Jahan Nadeem | Additional Director | 07 Mar 2016 | 10 Years 5 Months | As last reported |
| Nadeem Ahmed Syed | Managing Director | 17 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Dtm Global Commodities Private Limited FY 2016 filings available
Ten-year financial statements for Dtm Global Commodities Private Limited
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Charges & Borrowings Dtm Global Commodities Private Limited
Dtm Global Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dtm Global Commodities Private Limited
View historical data on people associated with Dtm Global Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dtm Global Commodities Private Limited
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GST Compliance of Dtm Global Commodities Private Limited
GST registrations and filing compliance for Dtm Global Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dtm Global Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Dtm Global Commodities Private Limited
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MSME Payment Delays by Dtm Global Commodities Private Limited
MSME payment history for Dtm Global Commodities Private Limited
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Subsidiaries & Group Companies of Dtm Global Commodities Private Limited
Corporate group structure for Dtm Global Commodities Private Limited
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MCA Filings & Documents of Dtm Global Commodities Private Limited
MCA filings and documents for Dtm Global Commodities Private Limited
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Recent Activity on Dtm Global Commodities Private Limited
Frequently Asked Questions about Dtm Global Commodities Private Limited
Dtm Global Commodities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dtm Global Commodities Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 July 2013 and is registered under CIN U51900TN2013PTC092184. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dtm Global Commodities Private Limited are:
- Rafath Jahan Nadeem - Additional Director
- Nadeem Ahmed Syed - Managing Director
The CIN (Corporate Identification Number) of Dtm Global Commodities Private Limited is U51900TN2013PTC092184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dtm Global Commodities Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at New No 161 Old No 119A Gill Nagar First Street Extension Gill, Nagar, Chennai, Tamil Nadu, India – 600094.