Dhiman Trading Private Limited

Imports, exports, and trades diamonds since 2008 in Surat, Gujarat.

2008 | Surat, Gujarat (India) | Inactive
Last Updated:

Dhiman Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.46 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018

About Dhiman Trading

Dhiman Trading Private Limited (DTPL) is Strike Off company established on 24 Oct 2008 with its office registered at Surat, Gujarat, India and has been running since 16 Year, 4 Months with a paid up capital of 3.46 M. According to MCA records, 2 Directors are linked to this company as of 06 May 2024.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52393GJ2008PTC055306

  • Company No.

    055306

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Oct 2008

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

Who are the key members and board of directors at Dhiman Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Parag Mehta Country flag representing In Director 31-Jan-2012Current
Pawan Chippa Country flag representing In Director 10-Nov-2009Current

Financial Performance of Dhiman Trading.

Dhiman Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhiman Trading revenue growth over time
Dhiman Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Dhiman Trading?

In 2017, Dhiman Trading had a promoter holding of 31.79% and a public holding of 68.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhiman Trading?

Unlock and access historical data on people associated with Dhiman Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dhiman Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhiman 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 Dhiman Trading's trajectory.

Rating

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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

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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 Dhiman Trading

Recent activity within the organization

  • Annual General Meeting

    Dhiman Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Dhiman Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.

  • Director Appointment

    Parag Nareshbhai Mehta was appointed as a Director was appointed as a Director on 31 Jan 2012 & has been associated with this company since 13 years 1 month .

  • Director Appointment

    Pawan Satyanaryan Chippa was appointed as a Director was appointed as a Director on 10 Nov 2009 & has been associated with this company since 15 years 3 months .

  • Company Incorporation

    Dhiman Trading Private Limited was registered on 24 Oct 2008 with Roc Ahmedabad & aged 16 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhiman Trading Private Limited?

    Dhiman Trading Private Limited was incorporated on 24 Oct 2008.

  • What is authorized share capital and paid-up capital of Dhiman Trading Private Limited?

    The authorized share capital of Dhiman Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.46 M.

  • Who are the current board members & directors of Dhiman Trading Private Limited?

    Currently 2 directors are associated with Dhiman Trading Private Limited.

    • Parag Nareshbhai Mehta
    • Pawan Satyanaryan Chippa

  • What is the registered address of Dhiman Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhiman Trading Private Limited is Office No. 210 2Nd Floor Suparva Building, Thobha Sheri Mahidharpura, Surat, Gujarat, India, 395003.

  • What is the corporate identification number (CIN) and company number of Dhiman Trading Private Limited?

    The corporate identification number (CIN) of Dhiman Trading Private Limited is U52393GJ2008PTC055306 and the company number is 055306 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dhiman Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhiman Trading Private Limited was filed with the ROC on 31 Mar 2018.

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