Dadhich Tradecom Private Limited - Company overview

Dadhich Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2008PTC29…

2008-11-21 Nagpur, Maharashtra Dormant Under Section 455 Unlisted Active Non-Compliant
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DT Dadhich Tradecom Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹25–50 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
39.18 Lakh
AUTHORISED CAPITAL
39.50 Lakh
COMPANY AGE
17 Years 10 Months
since 2008-11-21
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dadhich Tradecom Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Dormant Under Section 455" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dadhich Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dadhich Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2008PTC293434). Business overview includes Financial Services (Financial Activities), incorporated on November 21, 2008 (18+ years old), based in Nagpur. The company is currently Dormant Under Section 455 with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location H N 240 Ambazari Layout, Nagpur, Maharashtra - 440010
Legal NameDadhich Tradecom Private Limited
CIN / LLPINU51909MH2008PTC293434
Company No.293434
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-11-21
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dadhich Tradecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shambhu Jaiswal
Director | Since 2015-04-30 | DIN: 07006770
B
Bishal Jaiswal
Director | Since 2015-05-28 | DIN: 06988574

Financial Performance of Dadhich Tradecom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–25 Cr

Companies With Common Directors Of Dadhich Tradecom Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhijeet Angul Sambalpur Toll Road Limited 2 Shared Directors
Abhijeet Bengal Green Energy Limited 1 Shared Director
Abhijeet Bihar Roadways Limited 1 Shared Director
Abhijeet Cement Limited 1 Shared Director
Abhijeet Hazaribagh Toll Road Limited 1 Shared Director
Abhijeet Power Limited 1 Shared Director
Abhijeet Saoner Toll Road Company Limited 1 Shared Director
Abhijeet Talent Limited 1 Shared Director
Abhijeet Thermal Energy Limited 1 Shared Director
Abhijeet Urban Development Limited 1 Shared Director
Arissan Infraprojects Private Limited 1 Shared Director
Arissan Powergen Private Limited 1 Shared Director
Arissan Ventures Private Limited 1 Shared Director
Bravado Commerce Private Limited 1 Shared Director
Brijwasi Projects Limited 1 Shared Director
Casecade Power Limited 1 Shared Director
Corporate Manpower And Engineering Services Private Limited 1 Shared Director
Dadhich Vinimay Private Limited 1 Shared Director
Efficient Ventures Private Limited 1 Shared Director
Excel Powmin Limited 1 Shared Director
Fullmoon Tradecom Private Limited 1 Shared Director
Hilltop Projects Private Limited 1 Shared Director
Impression Mercantile Private Limited 1 Shared Director
Interstellar Buildcon Limited 1 Shared Director
James Suppliers Private Limited 1 Shared Director
Jas Infrastructure And Power Limited 1 Shared Director
Jas Toll Road Company Limited 1 Shared Director
Kaizen Power Limited 1 Shared Director
Lakeview Energy Private Limited 1 Shared Director
Lakshya Energy Private Limited 1 Shared Director
Linkman Commotrade Private Limited 1 Shared Director
Marina Sales Private Limited 1 Shared Director
Muktamani Commercial Private Limited 1 Shared Director
Mukul Vintrade Private Limited 1 Shared Director
Ospray Commercial Limited 1 Shared Director
Radhashree Vanijya Private Limited 1 Shared Director
Sargam Infraprojects Private Limited 1 Shared Director
Tigerhill Marketing Private Limited 1 Shared Director
Titan Minerals And Steel Limited 1 Shared Director
Toplight Tradelink Pvt Ltd 1 Shared Director
Vector Mining Limited 1 Shared Director

Financial Ratios of Dadhich Tradecom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dadhich Tradecom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Dadhich Tradecom Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Dadhich Tradecom Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Dadhich Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dadhich Tradecom Private Limited?
The Corporate Identification Number (CIN) for Dadhich Tradecom Private Limited is U51909MH2008PTC293434. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 293434 as per MCA.
When was Dadhich Tradecom Private Limited incorporated?
Dadhich Tradecom Private Limited was incorporated 17 years 10 months ago on 21 Nov 2008.
Who are the current board members and directors of Dadhich Tradecom Private Limited?
Dadhich Tradecom Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dadhich Tradecom Private Limited?
Dadhich Tradecom Private Limited is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dadhich Tradecom Private Limited?
Dadhich Tradecom Private Limited ROC code is Roc Mumbai.
What is the company classification of Dadhich Tradecom Private Limited?
Dadhich Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Dadhich Tradecom Private Limited - is it listed or unlisted?
Dadhich Tradecom Private Limited is a Unlisted company.
What is the current status of Dadhich Tradecom Private Limited?
Dadhich Tradecom Private Limited is currently Dormant Under Section 455 and registered in Nagpur, Maharashtra, India.
What industry or business activity is Dadhich Tradecom Private Limited associated with?
Dadhich Tradecom Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dadhich Tradecom Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dadhich Tradecom Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.