Indian Company Master Data Made Simple
Dmines Trading Company Private Limited
Since its incorporation on 20 Aug 2007, Dmines Trading Company Private Limited has been active for 19 years. The company is identified by CIN U51909DL2007PTC167184 and reg. no. 167184. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹50.00 lakh. The paid-up share capital amounts to ₹12.00 lakh.
The main line of business is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Registered under the jurisdiction of Delhi. Dmines Trading Company Private Limited’s registered office is at Shop No. A-102, F. F. North-ex Mall Sector-9, Rohini, North West, New Delhi, Delhi, India, 110085. Dmines Trading Company Private Limited remains active and operational. Its primary communication email is harish.hkd@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 20/08/2007
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹12,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- harish.hkd@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/08/2007 | Manik Dhalla | 01587031 | Director | View other directorships |
| 20/08/2007 | Harish Dhalla | 01599089 | Director | View other directorships |
| 20/08/2007 | Ajay Kumar Dhalla | 01599173 | Director | View other directorships |
| 20/08/2007 | Ashwani Dhalla | 01599844 | Director | View other directorships |
| 20/08/2007 | Rajesh Inderjeet Dhalla | 01599858 | Director | View other directorships |
| 20/08/2007 | Sameer Sandhir | 01587048 | Director | View other directorships |
Business Network
Directors 6
- Ajay Kumar DhallaDirector
- Ashwani DhallaDirector
- Harish DhallaDirector
- Manik DhallaDirector
- Rajesh Inderjeet DhallaDirector
- Sameer SandhirDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form AOC-4-04122024_signed | - |
| 01/12/2024 | Form MGT-7A-28112024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Dmines Trading Company Private Limited are:
- Manik Dhalla
- Harish Dhalla
- Ajay Kumar Dhalla
- Ashwani Dhalla
- Rajesh Inderjeet Dhalla
- Sameer Sandhir