Dharti Commercial Trading Private Limited
Company specializes in trading and dealing in various commodities through innovative methods.
2005 | Raigarh, Maharashtra (India) | Active
Dharti Commercial Trading Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 30.00 Cr
- Company Age 19 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 145.00 Cr
- Revenue Growth -71.73%
- Profit Growth 87.28%
- Ebitda 518.80%
- Net Worth -0.16%
- Total Assets -36.84%
About Dharti Commercial Trading
Dharti Commercial Trading Private Limited (DCTPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 2005 and has a history of 19 years and four months. Its registered office is in Raigarh, Maharashtra, India.
The Corporate was formerly known as Dharti Investment & Holdings Limited. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 50.00 Cr and a paid-up capital of Rs 30.00 Cr.
The company has closed loans amounting to ₹145.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dharti Commercial Trading Private Limited India is Mansi Halwai as COMPANY SECRETARY. Hermesh Shah, Anil Maheshwari, Dashrath More, and One other member serve as directors at the Company.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51100MH2005PTC156545
- Company No.
156545
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Oct 2005
- Date of AGM
29 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Who are the key members and board of directors at Dharti Commercial Trading?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mansi Halwai | Company Secretary | 10-Feb-2021 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dashrath More  | Director | 17-Dec-2015 | Current |
| Anil Maheshwari | Director | 01-Jun-2007 | Current |
| Hermesh Shah | Director | 07-Oct-2006 | Current |
| Bharat Kashliwal | Director | 25-Mar-2017 | Current |
Financial Performance of Dharti Commercial Trading.
Dharti Commercial Trading Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 71.73% decrease. The company also saw a substantial improvement in profitability, with a 87.28% increase in profit. The company's net worth dipped by a decrease of 0.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dharti Commercial Trading?
In 2019, Dharti Commercial Trading had a promoter holding of 33.33% and a public holding of 66.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Rewas Ports Limited
Anil Maheshwari is a mutual person
- Gokul Land Infrastructure Private Limited
Hermesh Shah is a mutual person
- Vidha Infrastructure Private Limited
Hermesh Shah is a mutual person
- Hariyali Realty Private Limited
Hermesh Shah is a mutual person
- Dvitiya Land Infrastructure Private Limited
Hermesh Shah is a mutual person
- Ganesh Realty Private Limited
Hermesh Shah is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹145.00 Cr
Charges Breakdown by Lending Institutions
- Others : 145.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2019 | Others | ₹115.00 Cr | Satisfied |
| 29 Mar 2017 | Others | ₹30.00 Cr | Satisfied |
How Many Employees Work at Dharti Commercial Trading?
Unlock and access historical data on people associated with Dharti Commercial Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dharti Commercial Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dharti Commercial Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dharti Commercial Trading
Recent activity within the organization
- Annual General Meeting
Dharti Commercial Trading Private Limited last Annual general meeting of members was held on 29 Jul 2024 as per latest MCA records.
- Balance Sheet
Dharti Commercial Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Mansi Halwai was appointed as a Company Secretary was appointed as a Company Secretary on 10 Feb 2021 & has been associated with this company since 4 years 21 days .
- Charges
A charge registered on 29 Mar 2017 via Charge ID 100108176 with Others was fully satisfied on 22 Jul 2020.
- Charges
A charge registered on 01 Jan 2019 via Charge ID 100232758 with Others was fully satisfied on 29 Mar 2019.
- Charges
A charge with Others amounted to Rs. 115.00 Cr with Charge ID 100232758 was registered on 01 Jan 2019.
Frequently asked questions
What is the Incorporation or founding date of Dharti Commercial Trading Private Limited?
Dharti Commercial Trading Private Limited was incorporated on 05 Oct 2005.
What is authorized share capital and paid-up capital of Dharti Commercial Trading Private Limited?
The authorized share capital of Dharti Commercial Trading Private Limited is ₹ 50.00 Cr and paid-up capital is ₹ 30.00 Cr.
Who are the current board members & directors of Dharti Commercial Trading Private Limited?
Currently 5 directors are associated with Dharti Commercial Trading Private Limited.
- Hermesh Shailesh Shah
- Anil Maheshwari
- Dashrath Gurunath More
- Bharat Kashliwal
- Mansi Halwai
What is the registered address of Dharti Commercial Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dharti Commercial Trading Private Limited is Office No. C-107 Seventh Floor Plot 6 Sector 11, Dronagiri India, Navi Mumbai, Maharashtra, 400702.
What is the corporate identification number (CIN) and company number of Dharti Commercial Trading Private Limited?
The corporate identification number (CIN) of Dharti Commercial Trading Private Limited is U51100MH2005PTC156545 and the company number is 156545 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dharti Commercial Trading Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Dharti Commercial Trading Private Limited has fallen by -71.73%.
What change has been observed in the net worth of Dharti Commercial Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Dharti Commercial Trading Private Limited has experienced an downturn of -0.16%.
When was the last Balance Sheet of Dharti Commercial Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Dharti Commercial Trading Private Limited was filed with the ROC on 31 Mar 2024.
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