Dream Trading Private Limited
Trading company specializing in diamonds, precious stones, metals, and jewelry since 2000.
2000 | Mumbai, Maharashtra (India) | Inactive
Dream Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 25 Year, 3 Months
- Last Filing with ROC 31 Mar 2017
- Revenue Growth %
- Profit Growth -3.80%
- Ebitda -1.78%
- Net Worth -0.81%
- Total Assets -0.02%
About Dream Trading
Dream Trading Private Limited (DTPL) is Strike Off company established on 01 Feb 2000 with its office registered at Mumbai, Maharashtra, India and has been running since 25 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 24 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH2000PTC123985
- Company No.
123985
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Feb 2000
- Date of AGM
30 Aug 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Dream Trading Private Limited
Explore comprehensive data for Dream Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dream Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Assar  | Director | 10-Jan-2012 | Current |
| Hemant Bhatt | Director | 10-Mar-2008 | Current |
Financial Performance of Dream Trading.
Dream Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 3.8% decrease in profit. The company's net worth dipped by a decrease of 0.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dream Trading?
In 2017, Dream Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Neeshal Enterprises Llp
Hemant Bhatt is a mutual person
- Paragon Jewellery Llp
Hemant Bhatt is a mutual person
- Paragon Merchandising Llp
Hemant Bhatt is a mutual person
- Panchajanya Diamonds Llp
Hemant Bhatt is a mutual person
- Radashir Jewelry Company Private Limited
Hemant Bhatt is a mutual person
- Ndm Enterprises Private Limited
Hemant Bhatt and Ramesh Assar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dream Trading?
Unlock and access historical data on people associated with Dream 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 Dream 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 Dream 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 Dream Trading
Recent activity within the organization
- Annual General Meeting
Dream Trading Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records.
- Balance Sheet
Dream Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Ramesh Madhavdas Assar was appointed as a Director was appointed as a Director on 10 Jan 2012 & has been associated with this company since 13 years 4 months .
- Director Appointment
Hemant Dahyalal Bhatt was appointed as a Director was appointed as a Director on 10 Mar 2008 & has been associated with this company since 17 years 2 months .
- Company Incorporation
Dream Trading Private Limited was registered on 01 Feb 2000 with Roc Mumbai & aged 25 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dream Trading Private Limited?
Dream Trading Private Limited was incorporated on 01 Feb 2000.
What is authorized share capital and paid-up capital of Dream Trading Private Limited?
The authorized share capital of Dream Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dream Trading Private Limited?
Currently 2 directors are associated with Dream Trading Private Limited.
- Hemant Dahyalal Bhatt
- Ramesh Madhavdas Assar
What is the registered address of Dream Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dream Trading Private Limited is 15 Nagindas Mansion57/61 Jagannath Shankar Sheth Opera House India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Dream Trading Private Limited?
The corporate identification number (CIN) of Dream Trading Private Limited is U51900MH2000PTC123985 and the company number is 123985 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Dream Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Dream Trading Private Limited has experienced an downturn of -0.81%.
When was the last Balance Sheet of Dream Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Dream Trading Private Limited was filed with the ROC on 31 Mar 2017.
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