Dumt Tradevest Private Limited - Company Profile

It is a financial services private limited company based in Haridwar, Uttarakhand, India, established in 2004.
2004 Haridwar, Uttarakhand, India Active
Last Updated:
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About Dumt Tradevest Private Limited

Dumt Tradevest Private Limited, a active private limited company, was established on 16 November 2004 in Haridwar, Uttarakhand, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U35107UR2004PTC000255. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹3.80 M and a paid-up capital of ₹3.45 M.

Formerly known as Pearl Stock Broking Private Limited, Mrinmoyee Vinimay Private Limited. It upholds a compliant status. Its leadership includes Tulika Garg (Director), Mudit Garg (Director). Past directors included Tulika Garg, Rachana Bubna, Amar Kumar Mandelia. It holds no open charges and ₹25.99 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor Heera Complex, Ranipur More, Haridwar, Uttarakhand, 249407.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U35107UR2004PTC000255

  • Registration Number

    000255

  • Incorporation Date

    16 November 2004

  • Authorized Capital

    ₹3.80 M

  • Paid-Up Capital

    ₹3.45 M

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.80 M
  • Paid Up Capital ₹ 3.45 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 25.99 Cr
Company report

Dumt Tradevest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Dumt Tradevest Private Limited?
Current Directors
Name Designation Appointment Date Status
Tulika Garg Director 15 Dec 2009 Current
Mudit Garg Director 15 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Nov 2020 Past
Pramod Abcsdd Director 18 Dec 2009 Past
Pramod Abcsdd Director 26 Nov 2009 Past
Pramod Abcsdd Director 30 Jul 2008 Past
Pramod Abcsdd Director 25 Oct 2013 Past
Pramod Abcsdd Director 24 Dec 2009 Past

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Financial Performance of Dumt Tradevest.
Dumt Tradevest revenue growth over time
Dumt Tradevest 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)
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What is the Ownership and Shareholding Structure of Dumt Tradevest?

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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

₹0

Satisfied Charges

₹259,900,000.00

Charges Breakdown by Lending Institutions
  • Tata Cleantech Capital Limited : 25.00 Cr
  • Hdfc Bank Limited : 0.99 Cr
Latest Charge Details
Date Lender Amount Status
09 Dec 2020 Hdfc Bank Limited ₹9.90 M Satisfied
30 Sep 2016 Tata Cleantech Capital Limited ₹25.00 Cr Satisfied

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How Many Employees Work at Dumt Tradevest?

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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
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dumt Tradevest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dumt Tradevest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dumt Tradevest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttarakhand. was completed.

  • Charges

    A charge registered on 09 Dec 2020 via Charge ID 100406936 with Hdfc Bank Limited was fully satisfied on 04 Aug 2021. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 9.90 M with Charge ID 100406936 was registered on 09 Dec 2020. was recorded as a recent event.

  • Charges

    A charge registered on 30 Sep 2016 via Charge ID 100056887 with Tata Cleantech Capital Limited was fully satisfied on 11 Jul 2018. was recorded as a recent event.

  • Charges

    A charge with Tata Cleantech Capital Limited amounted to Rs. 250.00 M with Charge ID 100056887 was registered on 30 Sep 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dumt Tradevest Private Limited?

The CIN of Dumt Tradevest Private Limited is U35107UR2004PTC000255.

Where is Dumt Tradevest Private Limited headquartered?

Dumt Tradevest Private Limited is headquartered at 2Nd Floor Heera Complex, Ranipur More, Haridwar, Uttarakhand, 249407.

When was Dumt Tradevest Private Limited incorporated?

Dumt Tradevest Private Limited was incorporated on 16 November 2004.

Who are the current directors of Dumt Tradevest Private Limited?

The current directors of Dumt Tradevest Private Limited are

What is the primary industry of Dumt Tradevest Private Limited?

The primary industry of Dumt Tradevest Private Limited is Financial And Insurance Service.

Is Dumt Tradevest Private Limited a listed company?

Dumt Tradevest Private Limited is unlisted.

What is the capital structure of Dumt Tradevest Private Limited?

The authorized capital of Dumt Tradevest Private Limited is ₹3.80 M, and the paid-up capital is ₹3.45 M.

What is the compliance status of Dumt Tradevest Private Limited?

The compliance status of Dumt Tradevest Private Limited is Compliant.

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