Shriji Trading DMCC is a prominent trading entity based in the United Arab Emirates (UAE), strategically located in Dubai’s Gold Tower within the Dubai Multi Commodities Centre (DMCC). Known for its robust trading operations, the company plays a vital role in the region’s dynamic trading environment. This guide provides a detailed overview of Shriji Trading DMCC’s services, legal credentials, and operational framework.
Company Overview
Shriji Trading DMCC operates from Unit No AU-07-C, Gold Tower, Dubai, under the DMCC’s jurisdiction. It holds an ACTIVE entity status, reflecting its operational stability and compliance with regional regulations. The company is registered with the Dubai Multi Commodities Centre under the Registration number DMCC190008. As a key player in the commodities trading sector, Shriji Trading DMCC is distinguished by its diverse trading licenses and active engagement in various market activities.
Legal Credentials
The company’s Legal Entity Identifier (LEI) code is 984500DD976060B7E696, a crucial identifier that verifies its authenticity and regulatory compliance. The LEI code is issued under the legal form 8888, ensuring that Shriji Trading DMCC adheres to UAE’s legal frameworks. The entity’s registration under the DMCC indicates its alignment with one of the world’s leading commodities exchanges, known for fostering global trade and investment.
Trading Services and Licenses
Shriji Trading DMCC operates under three distinct licenses granted by the DMCC, reflecting its multifaceted trading capabilities. These licenses cover a range of trading activities, including:
- Commodities Trading: Shriji Trading DMCC is engaged in the trading of various commodities, leveraging Dubai’s strategic position as a global trading hub. This includes precious metals, oil, gas, and other key commodities essential to regional and international markets.
- Financial Services: The company’s financial services license allows it to participate in financial transactions related to trading activities. This includes facilitating trade finance, managing trade-related risks, and providing financial solutions tailored to trading operations.
- Logistics and Supply Chain Management: Shriji Trading DMCC’s logistics license supports its trading operations by ensuring efficient supply chain management. This encompasses warehousing, distribution, and transportation services crucial for the smooth flow of goods and commodities.
Operational Framework
Shriji Trading DMCC’s operational framework is designed to meet the high standards set by the DMCC and the UAE’s regulatory environment. The company adheres to rigorous compliance protocols, ensuring transparency and reliability in its trading operations. This includes:
- Regulatory Compliance: Shriji Trading DMCC maintains strict adherence to UAE laws and regulations governing trading activities. This compliance ensures the company’s operations are aligned with national and international trading standards.
- Market Expertise: The company’s team of experts brings extensive knowledge of market trends, trading strategies, and risk management. This expertise enables Shriji Trading DMCC to navigate complex trading environments and deliver value to its clients.
- Technological Integration: Leveraging advanced technologies, Shriji Trading DMCC enhances its trading efficiency and accuracy. This includes the use of sophisticated trading platforms, data analytics, and automation tools to streamline operations.
Conclusion
Shriji Trading DMCC stands out as a key player in the UAE’s trading landscape, offering a comprehensive suite of services supported by its active legal and operational status. With its strategic location, diverse trading licenses, and commitment to regulatory compliance, the company is well-positioned to continue its role as a significant contributor to Dubai’s vibrant trading sector. Whether dealing in commodities, financial services, or logistics, Shriji Trading DMCC exemplifies excellence in trading services within the UAE.
