• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DALIP TRADING

Purchase full report of DALIP TRADING

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99