Dilshad Trading Co Private Limited

This company trades in various metal products and also deals in exporting and importing goods.

1982 | Mumbai, Maharashtra (India) | Active
Last Updated: January 17, 2025

Dilshad Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 9.50 Cr
  • Paid Up Capital ₹ 7.99 Cr
  • Company Age 42 Year, 7 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 seven 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
  • 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)

NameDesignationAppointment DateStatus
Vinod Jatia Country flag representing In Director 08-Mar-2018Current
Prateek Jatia Country flag representing In Director 27-Mar-2008Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
19.11%
Revenue from Operations
18.99%
Total Assets
-19.91%
Profit or Loss
-86.99%
Net Worth
0.81%
EBITDA
-79.70%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
19 Jun 1996Oriental Bank Of Commerce₹300.00 CrOpen
26 Aug 2004Canaraq Bank₹8.00 CrSatisfied
14 Jun 2004Canara Bank₹4.50 CrSatisfied
04 Feb 2004Indian Overseas Bank₹200.00 CrSatisfied
31 Jul 1996Oriental Bank Of Commerce₹7.50 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    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.

    30 Sep 2024

  • Balance Sheet

    Dilshad Trading Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 10 months .

    08 Mar 2018

  • 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.

    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.

    21 Oct 2010

Frequently asked questions

  • Dilshad Trading Co Private Limited was incorporated on 14 Jun 1982.

  • The authorized share capital of Dilshad Trading Co Private Limited is ₹ 9.50 Cr and paid-up capital is ₹ 7.99 Cr.

  • Currently 2 directors are associated with Dilshad Trading Co Private Limited.

    • Vinod Kumar Subhkaran Jatia
    • Prateek Vinod Kumar Jatia
  • 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.

  • 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).

  • The Official website of Dilshad Trading Co Private Limited is https://www.supremeholdings.net

  • According to the financial reports for the fiscal year 2017, the revenue trend for Dilshad Trading Co Private Limited has risen by 19.11%.

  • 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%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Dilshad Trading Co Private Limited amount to ₹ 300.00 Cr.

  • The most recent Balance Sheet for Dilshad Trading Co Private Limited was filed with the ROC on 31 Mar 2024.

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