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 18 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 [email protected].

Profile data last updated: 13/12/2024

Company Overview

CIN
U51909DL2007PTC167184
Date of Incorporation
20/08/2007
Company Status
Active
RoC
Delhi
Registration Number
167184
Balance sheet date
31/03/2024
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.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
20/08/2007Manik Dhalla01587031DirectorView other directorships
20/08/2007Sameer Sandhir01587048DirectorView other directorships
20/08/2007Harish Dhalla01599089DirectorView other directorships
20/08/2007Ajay Kumar Dhalla01599173DirectorView other directorships
20/08/2007Rajesh Inderjeet Dhalla01599858DirectorView other directorships
20/08/2007Ashwani Dhalla01599844DirectorView other directorships

Latest Documents

Category:
DateTitleSize
04/12/2024
Form AOC-4-04122024_signed
 -
01/12/2024
Form MGT-7A-28112024
 -

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Address

Shop No. A-102, F. F. North-ex Mall Sector-9, Rohini, North West, New Delhi, Delhi, India, 110085

FAQ

What is the incorporation date of Dmines Trading Company Private Limited?
The incorporation date of Dmines Trading Company Private Limited is 20/08/2007.
Who are the current board members & directors of Dmines Trading Company Private Limited?

The current board member of Dmines Trading Company Private Limited are:

  • Manik Dhalla
  • Sameer Sandhir
  • Harish Dhalla
  • Ajay Kumar Dhalla
  • Rajesh Inderjeet Dhalla
  • Ashwani Dhalla
What is the registered address of Dmines Trading Company Private Limited?
The registered address of Dmines Trading Company Private Limited is Shop No. A-102, F. F. North-ex Mall Sector-9, Rohini, North West, New Delhi, Delhi, India, 110085.
What is the Corporate Identification Number of Dmines Trading Company Private Limited?
The Corporate Identification Number of Dmines Trading Company Private Limited is U51909DL2007PTC167184.