Dilshad Trading Co Profile
Key Indicators
- Authorised Capital ₹ 9.50 Cr
- Paid Up Capital ₹ 7.99 Cr
- Company Age 42 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 300.00 Cr
- Satisfied Charges ₹ 219.25 Cr
- Revenue Growth 19.11%
- Profit Growth -86.99%
- Ebitda -79.70%
- Net Worth 0.81%
- Total Assets -19.91%
About Dilshad Trading Co
Dilshad Trading Co Private Limited (DTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 June 1982 and has a history of 42 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 9.50 Cr and a paid-up capital of Rs 7.99 Cr.
The company currently has active open charges totaling ₹300.00 Cr. The company has closed loans amounting to ₹219.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vinod Jatia and Prateek Jatia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900MH1982PTC027434
- Company No.
027434
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jun 1982
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Who are the key members and board of directors at Dilshad Trading Co?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Jatia  | Director | 08-Mar-2018 | Current |
| Prateek Jatia | Director | 27-Mar-2008 | Current |
Financial Performance of Dilshad Trading Co.
Dilshad Trading Co Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 19.11% increase. The company also saw a substantial fall in profitability, with a 86.99% decrease in profit. The company's net worth moved up by a moderate rise 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 Dilshad Trading Co?
In 2017, Dilshad Trading Co had a promoter holding of 61.43% and a public holding of 38.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Vinod Jatia and Prateek Jatia are mutual person
- Jalpac Traders And Contractors Private Limited
Vinod Jatia is a mutual person
- Superways Investment & Finance Private Limited
Vinod Jatia and Prateek Jatia are mutual person
Charges (Loans)
Open Charges
₹300.00 Cr
Satisfied Charges
₹219.25 Cr
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 300.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 1996 | Oriental Bank Of Commerce | ₹300.00 Cr | Open |
| 26 Aug 2004 | Canaraq Bank | ₹8.00 Cr | Satisfied |
| 14 Jun 2004 | Canara Bank | ₹4.50 Cr | Satisfied |
| 04 Feb 2004 | Indian Overseas Bank | ₹200.00 Cr | Satisfied |
| 31 Jul 1996 | Oriental Bank Of Commerce | ₹7.50 M | Satisfied |
How Many Employees Work at Dilshad Trading Co?
Unlock and access historical data on people associated with Dilshad Trading Co, 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 Dilshad Trading Co, 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 Dilshad Trading Co'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 Dilshad Trading Co
Recent activity within the organization
- Charges
A charge registered on 04 Feb 2004 via Charge ID 90187050 with Indian Overseas Bank was fully satisfied on 04 Dec 2024.
- Annual General Meeting
Dilshad Trading Co Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dilshad Trading Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Vinod Kumar Subhkaran Jatia was appointed as a Director was appointed as a Director on 08 Mar 2018 & has been associated with this company since 6 years 11 months .
- Charges
A charge with Oriental Bank Of Commerce of Rs. 300.00 Cr registered on 19 Jun 1996 with Charge ID 90184049 was modified on 22 Oct 2013.
- Charges
A charge with Indian Overseas Bank of Rs. 200.00 Cr registered on 04 Feb 2004 with Charge ID 90187050 was modified on 21 Oct 2010.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Dilshad Trading Co Private Limited?
Dilshad Trading Co Private Limited was incorporated on 14 Jun 1982.
What is authorized share capital and paid-up capital of Dilshad Trading Co Private Limited?
The authorized share capital of Dilshad Trading Co Private Limited is ₹ 9.50 Cr and paid-up capital is ₹ 7.99 Cr.
Who are the current board members & directors of Dilshad Trading Co Private Limited?
Currently 2 directors are associated with Dilshad Trading Co Private Limited.
- Vinod Kumar Subhkaran Jatia
- Prateek Vinod Kumar Jatia
What is the registered address of Dilshad Trading Co Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dilshad Trading Co Private Limited is 1 3Rd Floor 14 A Sukhia Building Cawasji Patel Road Horniman Circle, For T India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Dilshad Trading Co Private Limited?
The corporate identification number (CIN) of Dilshad Trading Co Private Limited is U51900MH1982PTC027434 and the company number is 027434 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dilshad Trading Co Private Limited?
The Official website of Dilshad Trading Co Private Limited is https://www.supremeholdings.net
What has been the recent revenue trend for Dilshad Trading Co Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Dilshad Trading Co Private Limited has risen by 19.11%.
What change has been observed in the net worth of Dilshad Trading Co Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Dilshad Trading Co Private Limited has experienced an upsurge of 0.81%.
What are the total open charges for Dilshad Trading Co Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Dilshad Trading Co Private Limited amount to ₹ 300.00 Cr.
When was the last Balance Sheet of Dilshad Trading Co Private Limited filed with the ROC?
The most recent Balance Sheet for Dilshad Trading Co Private Limited was filed with the ROC on 31 Mar 2024.
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