DITA COMTRADE LIMITED
CIN: U74899DL2000PLC107099 As on: 2026-07-13
DITA COMTRADE LIMITED (CIN: U74899DL2000PLC107099) is a Public company incorporated on 03 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10650000.00.
DITA COMTRADE 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.DITA COMTRADE 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 DITA COMTRADE LIMITED are MAN MOHAN SHARMA, RAJESH KAUSHIK, and VISHAL GAUR.
DITA COMTRADE LIMITED's Corporate Identification Number (CIN) is U74899DL2000PLC107099 and its registration number is 107099. Users may contact DITA COMTRADE LIMITED on its Email address - [email protected]. Registered address of DITA COMTRADE LIMITED is A-28, 1st Floor Jhilmil Industrial Area , Delhi, Delhi, India - 110095.
Current status of DITA COMTRADE 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 DITA COMTRADE 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 ReportAll 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.
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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 DITA COMTRADE 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 DITA COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09551432 | MAN MOHAN SHARMA | Additional Director | 2022-03-29 |
| 00127999 | RAJESH KAUSHIK | Director | 2011-09-26 |
| 09551396 | VISHAL GAUR | Additional Director | 2022-03-29 |
Past Directors & Key Managerial Personnel of DITA COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03013880 | AMAN KAUSHIK | Additional Director | - | 2012-09-26 |
| 03013880 | AMAN KAUSHIK | Director | - | 2021-11-13 |
| 05255643 | ARJUN KUMAR SAXENA | Additional Director | - | 2021-11-30 |
| 05255643 | ARJUN KUMAR SAXENA | Director | - | 2022-03-30 |
| 00007886 | VIKAS SINGHAL | Director | - | 2010-04-06 |
| 00007902 | SANJAY SINGHAL | Director | - | 2012-08-07 |
| 00070349 | JAI PRAKASH SINGHAL | Director | - | 2012-08-06 |
| 00127999 | RAJESH KAUSHIK | Additional Director | - | 2011-09-26 |
| 00171381 | RAJINDER PRASAD SINGHAL | Director | - | 2010-04-15 |
| 01650857 | GAURAV SHARMA | Additional Director | - | 2012-09-26 |
| 01650857 | GAURAV SHARMA | Director | - | 2021-11-13 |
| 09394943 | PREM NARAIN SHARMA | Additional Director | - | 2021-11-30 |
| 09394943 | PREM NARAIN SHARMA | Director | - | 2022-03-30 |
| 00007926 | AMBIKA SINGHAL | Director | - | 2010-04-06 |
| 00007989 | MANU GUPTA | Director | - | 2012-08-07 |
| 00008712 | PARAG GUPTA | Director | - | 2012-08-06 |
Other Directorships of AMAN KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYAN COMTRADE PRIVATE LIMITED | U01407DL2007PTC163355 | Additional Director | - | 2013-09-25 |
| NARAYAN COMTRADE PRIVATE LIMITED | U01407DL2007PTC163355 | Director | 2013-09-25 | Ongoing |
| NARAYAN CAPITAL PRIVATE LIMITED | U67190DL2004PTC128461 | Additional Director | - | 2010-09-30 |
| NARAYAN CAPITAL PRIVATE LIMITED | U67190DL2004PTC128461 | Director | 2010-09-30 | Ongoing |
Other Directorships of ARJUN KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKS TECHNOCRATS PRIVATE LIMITED | U74120MH2012PTC230924 | Director | 2012-05-11 | Ongoing |
Other Directorships of MAN MOHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBRL AGRO COMMODITIES PRIVATE LIMITED | U01403DL2007PTC165440 | Additional Director | - | 2020-03-07 |
| RBRL AGRO COMMODITIES PRIVATE LIMITED | U01403DL2007PTC165440 | Director | 2020-12-31 | Ongoing |
| RBRL AGRO COMMODITIES PRIVATE LIMITED | U01403DL2007PTC165440 | Director | - | 2020-12-30 |
| SHARP MINT LIMITED | U24200DL1989PLC038212 | Director | - | 2018-04-03 |
| SARVEISHVAR COMMODITIES PRIVATE LIMITED | U51909DL2005PTC138621 | Director | 2008-01-01 | Ongoing |
| SARVEISHVAR COMMODITIES PRIVATE LIMITED | U51909DL2005PTC138621 | Director | - | 2008-01-01 |
| SARVEISHVAR COMMODITIES PRIVATE LIMITED | U51909DL2005PTC138621 | Managing Director | - | 2023-04-27 |
| MEGMA WOOLEN INDUSTRIES PRIVATE LIMITED | U74899DL1993PTC054900 | Director | 2000-08-03 | Ongoing |
Other Directorships of SANJAY SINGHAL
Other Directorships of JAI PRAKASH SINGHAL
Other Directorships of RAJESH KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARYANA COMTRADE PRIVATE LIMITED | U51909DL2004PTC128625 | Director | - | 2014-03-31 |
| NARAYAN CAPITAL PRIVATE LIMITED | U67190DL2004PTC128461 | Director | - | 2020-08-24 |
| BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED | U74999DL1996PLC077555 | Additional Director | - | 2011-09-26 |
| BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED | U74999DL1996PLC077555 | Director | - | 2012-08-06 |
Other Directorships of RAJINDER PRASAD SINGHAL
Other Directorships of GAURAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYAN COMTRADE PRIVATE LIMITED | U01407DL2007PTC163355 | Director | 2007-05-14 | Ongoing |
| NARAYAN CAPITAL PRIVATE LIMITED | U67190DL2004PTC128461 | Additional Director | - | 2013-09-24 |
| NARAYAN CAPITAL PRIVATE LIMITED | U67190DL2004PTC128461 | Director | 2013-09-24 | Ongoing |
| ACE ALPHA TECH PRIVATE LIMITED | U74140DL2012PTC243246 | Additional Director | - | 2022-09-30 |
| ACE ALPHA TECH PRIVATE LIMITED | U74140DL2012PTC243246 | Director | - | 2024-03-29 |
| ACE ALPHA TECH PRIVATE LIMITED | U74140DL2012PTC243246 | Managing Director | 2024-04-15 | Ongoing |
| BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED | U74999DL1996PLC077555 | Additional Director | - | 2011-09-26 |
| BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED | U74999DL1996PLC077555 | Director | - | 2012-08-06 |
Other Directorships of PREM NARAIN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMBIKA SINGHAL
Other Directorships of MANU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARP AGRICOM LIMITED | U01400DL2010PLC210589 | Additional Director | - | 2018-09-29 |
| SHARP AGRICOM LIMITED | U01400DL2010PLC210589 | Director | - | 2019-10-07 |
| SHARP MINT LIMITED | U24200DL1989PLC038212 | Additional Director | - | 2015-09-30 |
| SHARP MINT LIMITED | U24200DL1989PLC038212 | Director | - | 2020-01-01 |
| SHARP AROMATICS INDIA LIMITED | U24246DL1999PLC101103 | Director | 2005-12-27 | Ongoing |
| SHARP CORP LIMITED | U74899DL1988PLC032881 | Additional Director | - | 2015-09-30 |
| SHARP CORP LIMITED | U74899DL1988PLC032881 | Director | - | 2020-03-12 |
| AMRIT POLYPLAST PRIVATE LIMITED | U74899DL1995PTC067064 | Director | - | 2015-06-05 |
| BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED | U74999DL1996PLC077555 | Additional Director | - | 2011-09-26 |
| BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED | U74999DL1996PLC077555 | Director | - | 2018-06-04 |
Other Directorships of PARAG GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| L62099DL2012PLC243246 | ACE ALPHA TECH LIMITED | A-28, First Floor,,Jhilmil Industrial Area,East Delhi,East Delhi,Delhi,110095-India |
| U46909DL2024PTC435521 | CHANDERLAXMI METALS PRIVATE LIMITED | A-9/A Ground Floor,Jhilmil Industrial Area Delhi,East Delhi,East Delhi,Delhi,110095-India |
| U34300DL1996PTC082498 | SHIVADITYA INDUSTRIES PRIVATE LIMITED | A-1/28, DSIIDC, Industrial flatted factory, Jhilmil industrial area, Tahirpur, Delhi -110095 , delhi, Delhi, India - 110095 |
| U50101DL2004PTC126114 | HIMGIRI CARS PRIVATE LIMITED | A-9/1, 1ST FLOOR JHILMIL INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110095 |
| U46522DL2023OPC411387 | DS ELECTRICALS AND ELECTRONICS (OPC) PRIVATE LIMITED | 1st & 2nd Floor, DSIDC Industrial Complex,DSIDC Jhilmil Industrial Area Near Flyover,East Delhi,East Delhi,Delhi,110095-India |
| U21000DL2025PTC454413 | DOUBLE THREE LIFESCIENCES PRIVATE LIMITED | A-23, LOWER GROUND FLOOR,JHILMIL INDUSTRIAL AREA,,East Delhi,East Delhi,Delhi,110095-India |
| ACT-2366 | DEEPCAB INDIA LLP | A-38, 3rd Floor, Jhilmil, Industrial Area, GT Road,East Delhi,East Delhi,Delhi,India-110095 |
| U43299DL2023PTC423312 | KAKU SALES CORPORATION PRIVATE LIMITED | A-1/126, 3RD FLOOR, DSIID,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India |
| U46522DL2023OPC412855 | SHIV SHAMBHU ELECTRONICS(OPC) PRIVATE LIMITED | Basement & Ground Floor, A-7, DSIDC,Jhilmil Industrial Area Near Flyover,East Delhi,East Delhi,Delhi,110095-India |
| U51909DL2016PTC309618 | LEXICAL RETAILS PRIVATE LIMITED | A 5/4-A. Ist Floor JHILMIL INDUSTRIAL AREA COLONY, NEAR VIV EK VIHAR , DELHI, Delhi, India - 110095 |
| U36990DL2020PTC363795 | HYLUM ENERGY PRIVATE LIMITED | Vinay Kumar Bansal A-5/1-2 , First Floor Jhilmil Industrial Area, GT Road Shahdar a, Near Ra , Delhi, Delhi, India - 110095 |
| U51909DL2013PTC258551 | MARUAA MARKETING PRIVATE LIMITED | A-5/1-2 MEZZANINE FLOOR , JHILMIL INDUSTRIAL AREA, Delhi, India - 110095 |
| U28900DL2009PTC189482 | NAKODA CABLES PRIVATE LIMITED | A-31, 2ND FLOOR JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U31401DL2015PTC287244 | KAPRIN ELECTRONICS PRIVATE LIMITED | A-9, IInd FLOOR, JHILMIL INDUSTRIAL AREA SHAHDARA, , DELHI, Delhi, India - 110095 |
| U22219DL2021PTC377848 | FEEVIN MEDIA PRIVATE LIMITED | A-5/9D, IIIRD FLOOR JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U31101DL1997PTC091420 | NEW-TECH SYNERGY SYSTEMS PRIVATE LIMITED | A-8/2, 3RD FLOOR JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U51909DL2010PTC204189 | ORIGINE INDIA IMPEX PRIVATE LIMITED | A-8/2 3RD FLOOR, JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U74999DL1995PTC064724 | GEBERIT ELECTRONICS PRIVATE LIMITED | A-16, (SECOND FLOOR) DSIDC COMPLEX JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U32204DL2015PTC285661 | GLOLINE POWER CONTROLS PRIVATE LIMITED | A-29, IIND FLOOR, JHILMIL INDUSTRIAL AREA SHAHDARA VIVEK VIHAR RLY CROSSING , DELHI, Delhi, India - 110095 |
| U31908DL2013PTC252220 | DIGILINE SYSTEMS PRIVATE LIMITED | B-1/18, Block A, First Floor, DSIDC Flatted Factory Complex, Jhilmil Industrial Area , Delhi, Delhi, India - 110095 |
| U31909DL2019PTC358669 | UR UDYOG PRIVATE LIMITED | B 22/6 Basement,One Mezzanine Office Second Floor, B-Block Jhilmil Industrial Area, Shahdar a , NEW DELHI, Delhi, India - 110095 |
| U38300DL2026PTC466263 | ASCENTA INDUSTRIES PRIVATE LIMITED | A-6/2-A-2,Jhilmil Industrial Area,East Delhi,East Delhi,Delhi,110095-India |
| U20236DL2025PTC458749 | TRAVANCORE COSMETICS INDIA PRIVATE LIMITED | A-10/5 S/F BLOCK-A,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India |
| U46909DL2023PTC410468 | SUNNY MEDICOSE PRIVATE LIMITED | A-17, 1st Floor Jhilmil Industrial Area , Shahdara, Delhi, India - 110095 |
| U24222DL2006PTC156874 | PEOPLES TECHTRONICS PRIVATE LIMITED | A-10/1,JHILMIL INDUSTRIAL AREA,DELHI-110095 , DELHI, Delhi, India - 110095 |
| U51909DL2020PTC362253 | MADHURA AGENCY PRIVATE LIMITED | A-10/7-A, BASEMENT AND GROUND FLOOR A- BLOCK JHILMIL INDUSTRIAL AREA , SHAHDARA, Delhi, India - 110095 |
| U19110DL2014PTC267193 | STEP UP FOOTWEARS PRIVATE LIMITED | A-53 JHILMIL INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110095 |
| AAU-7054 | SWASTIK FAB SOLUTIONS LLP | A 66, JHILMIL INDUSTRIAL AREA G. T. ROAD DELHI DELHI, Delhi, India - 110095 |
| ACJ-2742 | KLARIX WIRES LLP | A-10/13,JHILMIL, INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,India-110095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10392564 | 2012-11-08 | 2014-02-14 | 2019-05-31 | 60,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10527069 | 2014-09-29 | - | 2020-01-01 | 60,000,000.00 | HDFC BANK LIMITED |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.