It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2013.
2013 | Chennai, Tamil Nadu, India | Struck OffDtm Global Commodities Private Limited, a struck off private limited company, was established on 17 July 2013 in Chennai, Tamil Nadu, India. Engaging in wholesale within the trading sector, it holds CIN: U51900TN2013PTC092184. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Rafath Jahan Nadeem (Additional Director), Nadeem Ahmed Syed (Managing Director). Past directors included Syed Faheem Ahmed. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at New No 16/1, Old No 119A, Gill Nagar First Street Extension, Gill, Nagar,, Chennai, Tamil Nadu, 600094.
U51900TN2013PTC092184
092184
17 July 2013
₹0.50 M
₹0.10 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rafath Jahan Nadeem | Additional Director | 07 Mar 2016 | Current |
| Nadeem Ahmed Syed | Managing Director | 17 Jul 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
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In 2016, Dtm Global Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Dtm Global Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was recorded as a recent event.
The activity Dtm Global Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai. was completed.
Progress on Rafath Jahan Nadeem was appointed as a Additional Director was appointed as a Additional Director on 07 Mar 2016 & has been associated with this company since 9 years 9 months . was documented.
Nadeem Ahmed Syed was appointed as a Managing Director was appointed as a Managing Director on 17 Jul 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.
Dtm Global Commodities Private Limited was registered on 17 Jul 2013 with Roc Chennai & aged 12 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Dtm Global Commodities Private Limited is U51900TN2013PTC092184.
Dtm Global Commodities Private Limited is headquartered at New No 16/1, Old No 119A, Gill Nagar First Street Extension, Gill, Nagar,, Chennai, Tamil Nadu, 600094.
Dtm Global Commodities Private Limited was incorporated on 17 July 2013.
The current directors of Dtm Global Commodities Private Limited are
The primary industry of Dtm Global Commodities Private Limited is Trading.
Dtm Global Commodities Private Limited is unlisted.
The authorized capital of Dtm Global Commodities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Dtm Global Commodities Private Limited is Active Non-Compliant.
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