DALIP TRADING PRIVATE LIMITED
CIN: U74899DL1995PTC066595 As on: 2026-07-13
DALIP TRADING PRIVATE LIMITED (CIN: U74899DL1995PTC066595) is a Private company incorporated on 22 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
DALIP TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DALIP TRADING PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of DALIP TRADING PRIVATE LIMITED are SUSHMA SHARMA, and GYAN PRAKASH SHARMA.
DALIP TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC066595 and its registration number is 66595. Users may contact DALIP TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALIP TRADING PRIVATE LIMITED is K H NO 3798 & 394DALIP FARM VILLAGE RANGPURI N H-8 , NEW DELHI, Delhi, India - 110037.
Current status of DALIP TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DALIP TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DALIP TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DALIP TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02115807 | SUSHMA SHARMA | Director | 1995-03-22 |
| 00196515 | GYAN PRAKASH SHARMA | Director | 1995-03-22 |
Past Directors & Key Managerial Personnel of DALIP TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06939060 | YASHIKA SHARMA | Additional Director | - | 2018-09-25 |
| 06939069 | JATIN PRAKASH SHARMA | Director | - | 2018-09-25 |
Other Directorships of SUSHMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEE WATERNEER EQUIPMENTS PRIVATE LIMITED | U41000DL2011PTC228420 | Director | 2011-12-08 | Ongoing |
| INDO PETROLEUM MARKETING PRIVATE LIMITED | U46102DL2024PTC424687 | Director | 2024-01-01 | Ongoing |
| YASHVI HEALTHCARE PRIVATE LIMITED | U51909DL2021PTC376409 | Director | 2021-02-02 | Ongoing |
| SS HOSPITALITY INDIA PRIVATE LIMITED | U55101DL2012PTC232154 | Director | 2012-02-28 | Ongoing |
Other Directorships of YASHIKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHVI HEALTHCARE PRIVATE LIMITED | U51909DL2021PTC376409 | Director | 2021-02-02 | Ongoing |
| SS HOSPITALITY INDIA PRIVATE LIMITED | U55101DL2012PTC232154 | Director | - | 2024-03-19 |
Other Directorships of JATIN PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO PETROLEUM MARKETING PRIVATE LIMITED | U46102DL2024PTC424687 | Director | 2024-01-01 | Ongoing |
| DRM MUSIC PRIVATE LIMITED | U47620DL2023PTC420513 | Director | 2023-09-25 | Ongoing |
| SS HOSPITALITY INDIA PRIVATE LIMITED | U55101DL2012PTC232154 | Director | - | 2024-03-19 |
Other Directorships of GYAN PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEE WATERNEER EQUIPMENTS PRIVATE LIMITED | U41000DL2011PTC228420 | Director | 2011-12-08 | Ongoing |
| INDO PETROLEUM MARKETING PRIVATE LIMITED | U46102DL2024PTC424687 | Director | - | 2024-02-28 |
| SS HOSPITALITY INDIA PRIVATE LIMITED | U55101DL2012PTC232154 | Director | - | 2024-03-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47620DL2023PTC420513 | DRM MUSIC PRIVATE LIMITED | K H NO 3798 & 394. DALIP, FARM VILLAGE ,RANGPURI,New Delhi,South West Delhi,Delhi,110037-India |
| AAR-1424 | TBFC SUPER FOODS LIMITED LIABILITY PARTN ERSHIP | farm the one n h-8 kh no-30/14/1, village kapashera est new delhi, Delhi, India - 110037 |
| U85300DL2021NPL376461 | JOY INDIA FOUNDATION | Plot No.59-D, G/F, K.H.No.419 Western Green Farm N.H-8, Near Shiv Murti , Delhi, Delhi, India - 110037 |
| U52100DL2024PTC436014 | HN-ONE FREIGHT PRIVATE LIMITED | PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India |
| U55101DL2008PTC173775 | MATRIX HOSPITALITIES PRIVATE LIMITED | KH. No. 389/2/2-415, N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U63000DL2022PTC400005 | TRAVELBLISS HOLIDAYS PRIVATE LIMITED | H.NO.53, THIRD FLOOR, HABUDA MOHALLA,RANGPURI VILLAGE, NEAR GALI NO.K-15,New Delhi,South West Delhi,Delhi,110037-India |
| U63090DL2006PTC151848 | MATRIX TRAVELS PRIVATE LIMITED | KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 RANGPURI, DELHI-GURGAON ROAD, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037 |
| U55101DL2011PTC226031 | WESTEND INN HOTELS & RESORTS PRIVATE LIM ITED | KH.No.389/2/2-415, FORD SERVICE CENTRE, RANGPURI N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MUR TI , NEW DELHI, Delhi, India - 110037 |
| U74120DL2010PTC206106 | NANDI STONEWELL PRIVATE LIMITED | KH.No.389/2/2-415, FORD SERVICE CENTRE, RANGPURI N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MUR TI , NEW DELHI, Delhi, India - 110037 |
| U21000DL2012PLC233453 | MOSAICIST MILLENIUM SPECIALITY PAPERS LIMITED | K. No - 1024 , Road No-6 N. H.-8 , Mahipalpur , New Delhi, Delhi, India - 110037 |
| U10790DL2024PTC426692 | SUPPLIGO COMMERCIALS PRIVATE LIMITED | H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,New Delhi,South West Delhi,Delhi,110037-India |
| U85300DL2022NPL399445 | NOVOTRA WELFARE FOUNDATION | C/o Jagdish Kumar Kalyan, H No K-394, G/F KH No-769, Gali No 8 Mahipalpur Extn,Delhi,New Delhi,Delhi,110037-India |
| U45202DL2004PTC124426 | INCKAH INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED | A- 254, ROAD NO. 6, N.H.-8 MAHIPALPUR, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| U74899DL1996PTC082469 | KANCHI FARMS PRIVATE LIMITED | A- 254, ROAD NO. 6, N.H.-8 MAHIPALPUR, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| U00000DL1995PTC064981 | GLENCORE INDIA PRIVATE LIMITED | Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U74999DL2021PTC376194 | CISTIN LEGACY PRIVATE LIMITED | PLOT IN KH NO- 336/1/2 FIRST FLOOR N.H-8, RANGPURI, NEW DELHI , DELHI, Delhi, India - 110037 |
| U80100DL2020PTC359773 | KHYATISHIELD VENTURES PRIVATE LIMITED | H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U45200DL2010PTC206455 | S B INFRABUILD PRIVATE LIMITED | HOUSE NO. - 10, GROUND FLOOR RANGPURI, N.H. - 8 , NEW DELHI, Delhi, India - 110037 |
| U45400DL2007PTC168582 | GYAN TOWNSHIP PRIVATE LIMITED | SHPO No.2, RAJ ROOP COMPLEX OPP. CNG PUMP, N.H.8, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U52609DL2017PTC311078 | KINGMART RETAIL PRIVATE LIMITED | KH. NO. 389/2/2-415 N.H.-8, RANGPURI, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037 |
| U72200DL2007PLC160918 | CANATAI OUTSOURCING SOLUTIONS LIMITED | KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U70109DL2006PLC151891 | LEXUS BUILDERS LIMITED | KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U65993DL1987PLC029972 | APAAR FINANCE AND INVESTMENT LTD | KHASRA NO.389/2/2-415 N H 8FORD SERVICE CENTRE RANGPURI, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037 |
| U93090DL2006PTC151947 | LEXUS ADVERTISEMENT PRIVATE LIMITED | KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| U27310DL2007PTC169669 | SPV STEEL BRIGHT BARS PRIVATE LIMITED | KR. NO.-331/2, BHOOP SINGH BUILDING, N.H.-8, LEFT SIDE HERO HONDA SHOWROOM, RANGPURI, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U51909DL2007PTC167590 | SAMAY PAL TRADERS PRIVATE LIMITED. | KR. NO.-331/2, BHOOP SINGH BUILDING, N.H.-8, LEFT SIDE HERO HONDA SHOWROOM, RANGPURI, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U74999DL2010PTC208694 | SP FARMING TOOLS PRIVATE LIMITED | KR. NO.-331/2, BHOOP SINGH BUILDING, N.H.-8, LEFT SIDE HERO HONDA SHOWROOM, RANGPURI, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U62099DL2025PTC443810 | LEOCAP AGGREGATORS PRIVATE LIMITED | H No. 14J, K No.1226&1227,G/F Vill-Rangpuri,Block K,New Delhi,South West Delhi,Delhi,110037-India |
| U63000DL2010PLC208157 | ECO GREEN CABS LIMITED | A-192 ,GALI NO-8,ROAD NO-4 MAHIPALPUR EXTENSION,N-H 8 , , NEW DELHI, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10214498 | 2010-03-22 | 2017-08-25 | - | 5,500,000.00 | Punjab National Bank | |
| 90054848 | 2003-03-21 | 2003-10-07 | - | 51,700,000.00 | PUNJAB NATIONAL BANK | |
| 100086114 | 2017-03-20 | - | - | 610,000.00 | STATE BANK OF PATIALA | |
| 100132148 | 2017-08-25 | - | - | 48,000,000.00 | Punjab National Bank | |
| 100370738 | 2020-09-21 | - | - | 8,000,000.00 | PUNJAB NATIONAL BANK | |
| 100477137 | 2021-09-09 | - | - | 8,000,000.00 | PUNJAB NATIONAL BANK | |
| 100796747 | 2023-10-12 | - | - | 30,000,000.00 | Punjab national Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.