Dristi Tradecom India Private Limited

Real estate and consumer goods trading and marketing company.

2009 | Kamrup, Assam (India) | Active
Last Updated:

Dristi Tradecom India Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.95 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 23.00 Cr
  • Revenue Growth 43.55%
  • Profit Growth 121.20%
  • Ebitda 92.27%
  • Net Worth 0.86%
  • Total Assets 1.37%

About Dristi Tradecom India

Dristi Tradecom India Private Limited (DTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 August 2009 and has a history of 15 years and six months. Its registered office is in Kamrup, Assam, India.

The Company is engaged in the Financial Services 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 3.00 M and a paid-up capital of Rs 2.95 M.

The company currently has active open charges totaling ₹23.00 Cr.

Dilip Sipani and Ghewar Sipani serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909AS2009PTC009193

  • Company No.

    009193

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Aug 2009

  • Date of AGM

    24 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Financial Services

Who are the key members and board of directors at Dristi Tradecom India?

Board Members (2)

NameDesignationAppointment DateStatus
Dilip Sipani Country flag representing In Director 12-Dec-2016Current
Ghewar Sipani Country flag representing In Director 12-Dec-2016Current

Financial Performance of Dristi Tradecom India.

Dristi Tradecom India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 43.55% increase. The company also saw a substantial improvement in profitability, with a 121.2% increase in profit. The company's net worth moved up by a moderate rise of 0.86%.

Dristi Tradecom India revenue growth over time
Dristi Tradecom India 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
43.55%
Revenue from Operations
Total Assets
1.37%
Profit or Loss
121.20%
Net Worth
0.86%
EBITDA
92.27%

What is the Ownership and Shareholding Structure of Dristi Tradecom India?

In 2021, Dristi Tradecom India had a promoter holding of 1.02% and a public holding of 98.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹230.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • North Eastern Development Finance Corporation Limited : 23.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2017North Eastern Development Finance Corporation Limited₹4.00 CrOpen
30 Aug 2016North Eastern Development Finance Corporation Limited₹19.00 CrOpen

How Many Employees Work at Dristi Tradecom India?

Unlock and access historical data on people associated with Dristi Tradecom India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dristi Tradecom India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dristi Tradecom India, 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 Dristi Tradecom India'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 Dristi Tradecom India

Recent activity within the organization

  • Annual General Meeting

    Dristi Tradecom India Private Limited last Annual general meeting of members was held on 24 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Dristi Tradecom India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

  • Charges

    A charge with North Eastern Development Finance Corporation Limited of Rs. 190.00 M registered on 30 Aug 2016 with Charge ID 100050121 was modified on 16 Jan 2018.

  • Charges

    A charge with North Eastern Development Finance Corporation Limited amounted to Rs. 40.00 M with Charge ID 100100396 was registered on 30 Mar 2017.

  • Director Appointment

    Dilip Kumar Sipani was appointed as a Director was appointed as a Director on 12 Dec 2016 & has been associated with this company since 8 years 2 months .

  • Director Appointment

    Ghewar Chand Sipani was appointed as a Director was appointed as a Director on 12 Dec 2016 & has been associated with this company since 8 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dristi Tradecom India Private Limited?

    Dristi Tradecom India Private Limited was incorporated on 21 Aug 2009.

  • What is authorized share capital and paid-up capital of Dristi Tradecom India Private Limited?

    The authorized share capital of Dristi Tradecom India Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.95 M.

  • Who are the current board members & directors of Dristi Tradecom India Private Limited?

    Currently 2 directors are associated with Dristi Tradecom India Private Limited.

    • Dilip Kumar Sipani
    • Ghewar Chand Sipani

  • What is the registered address of Dristi Tradecom India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dristi Tradecom India Private Limited is 4Th Floor, Room No 7 Parmeshwari Building Chatribari Road India, Guwahati, Assam, 781001.

  • What is the corporate identification number (CIN) and company number of Dristi Tradecom India Private Limited?

    The corporate identification number (CIN) of Dristi Tradecom India Private Limited is U51909AS2009PTC009193 and the company number is 009193 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dristi Tradecom India Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Dristi Tradecom India Private Limited has risen by 43.55%.

  • What change has been observed in the net worth of Dristi Tradecom India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Dristi Tradecom India Private Limited has experienced an upsurge of 0.86%.

  • What are the total open charges for Dristi Tradecom India Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Dristi Tradecom India Private Limited amount to ₹ 23.00 Cr.

  • When was the last Balance Sheet of Dristi Tradecom India Private Limited filed with the ROC?

    The most recent Balance Sheet for Dristi Tradecom India Private Limited was filed with the ROC on 31 Mar 2024.

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