DMINES TRADING COMPANY PRIVATE LIMITED
CIN: U51909DL2007PTC167184
Pulls the latest MCA data for this record.
Authorized Capital
₹50 Lakh
Paid-up Capital
₹12 Lakh
Company Status
Active
Total Directors
6
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
DMINES TRADING COMPANY PRIVATE LIMITED having CIN U51909DL2007PTC167184 is a private company incorporated with MCA on 20th August 2007. DMINES TRADING COMPANY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹12,00,000. Current status of DMINES TRADING COMPANY PRIVATE LIMITED is Active.
Company Information
| CIN | U51909DL2007PTC167184 |
| Company Status | Active |
| Registration Number | 167184 |
| Date of Incorporation | 20 August 2007 |
| RoC | ROC Delhi II |
| Company Age | 18 years, 8 months, 27 days |
| Authorized Capital | ₹50,00,000 |
| Paid-up Capital | ₹12,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other wholesale n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
SHOP NO. A-102, F. F. NORTH-EX MALL SECTOR-9, ROHINI, NEW DELHI, North West, Delhi, India,
110085*****h.hkd@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
6 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01587031 | Director | Locked | Locked | |
| 01587048 | Director | Locked | Locked | |
| 01599173 | Director | Locked | Locked | |
| 01599089 | Director | Locked | Locked | |
| 01599844 | Director | Locked | Locked | |
| 01599858 | Director | Locked | Locked |
Data sourced from MCA public records.
6 current records
FAQ's on DMINES TRADING COMPANY PRIVATE LIMITED
Frequently asked questions about this company
DMINES TRADING COMPANY PRIVATE LIMITED having CIN U51909DL2007PTC167184 is a 18 years, 8 months, 27 days old private company incorporated with MCA on 20 August 2007. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi II with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹12 Lakh.
The Corporate Identification Number (CIN) of DMINES TRADING COMPANY PRIVATE LIMITED is U51909DL2007PTC167184.
The registered office address of DMINES TRADING COMPANY PRIVATE LIMITED is SHOP NO. A-102, F. F. NORTH-EX MALL SECTOR-9, ROHINI, NEW DELHI, North West, Delhi, India — 110085.
As per MCA records, the current status of DMINES TRADING COMPANY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
DMINES TRADING COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹12 Lakh.
DMINES TRADING COMPANY PRIVATE LIMITED is involved in Other wholesale n.
DMINES TRADING COMPANY PRIVATE LIMITED has 6 directors: MANIK DHALLA (DIN: 01587031) and SAMEER SANDHIR (DIN: 01587048) and AJAY KUMAR DHALLA (DIN: 01599173) and HARISH DHALLA (DIN: 01599089) and ASHWANI DHALLA (DIN: 01599844) and RAJESH INDERJEET DHALLA (DIN: 01599858).