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
DITRING TRADING PRIVATE LIMITED
CIN: U18101MH2019PTC320671
DITRING TRADING PRIVATE LIMITED (CIN: U18101MH2019PTC320671) is a Private company incorporated on 05 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DITRING 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.DITRING TRADING PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of DITRING TRADING PRIVATE LIMITED are YADAGIRI GAWRAYYA, and ADITYA ASHOK PAWAR.
DITRING TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH2019PTC320671 and its registration number is 320671. Users may contact DITRING TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DITRING TRADING PRIVATE LIMITED is OFFICE 403, FLR 4TH PLOT 340/348 SAHAKAR BHAVAN NARSI NATHA STREET KHATA BAZAR MASJID ST ATION , MUMBAI, Maharashtra, India - 400009.
Current status of DITRING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DITRING 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 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.
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 DITRING TRADING
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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 DITRING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DITRING TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06587538 | YADAGIRI GAWRAYYA | Director | 2022-04-01 |
| 10240561 | ADITYA ASHOK PAWAR | Director | 2023-08-10 |
Past Directors & Key Managerial Personnel of DITRING TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03259661 | ANUPAM R KUMAR | Director | - | 2020-02-25 |
| 07395484 | SHAILESH DUNGARMAL PARIHAAR | Director | - | 2021-10-06 |
| 08086745 | SANDEEP WAGH | Director | - | 2022-06-02 |
| 08945199 | MOHD JUNAID MOHD IQBAL MEMON | Director | - | 2022-11-03 |
| 09628853 | MOHAMMED MUSHFAR MANSURI | Director | - | 2022-10-20 |
| 08086756 | SHRIKANT UMESH ROKADE | Director | - | 2020-02-25 |
| 09280568 | NARAYAN GOURAYYA RAJKER | Additional Director | - | 2022-09-30 |
| 09280568 | NARAYAN GOURAYYA RAJKER | Director | - | 2023-09-19 |
Other Directorships of ANUPAM R KUMAR
Other Directorships of YADAGIRI GAWRAYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLUREARK NATURAL RESOURCES PRIVATE LIMITED | U19209MH2023PTC406726 | Director | 2023-07-17 | Ongoing |
| STANTHONYS AND YADGIRI INFRASTRUCTURE PRIVATE LIMITED | U70200MH2013PTC245415 | Director | 2013-07-09 | Ongoing |
Other Directorships of SHAILESH DUNGARMAL PARIHAAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AECONE CONSUMER CARE PRIVATE LIMITED | U29305MH2018PTC317693 | Director | - | 2019-12-10 |
| HAUTE HOROLOGY WATCH BOUTIQUE PRIVATE LIMITED | U33301MH2018PTC316188 | Director | - | 2021-12-04 |
| STEPQUICK INTERNATIONAL APPLIANCES PRIVATE LIMITED | U51909MH2021PTC372385 | Director | - | 2022-01-25 |
| INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED | U70200MH2022PTC381175 | Director | - | 2023-04-06 |
| AECONE ENTERPRISE PRIVATE LIMITED | U74900MH2016PTC274459 | Director | - | 2017-02-01 |
| MARIYA MULTIVENTURES PRIVATE LIMITED | U74900MH2016PTC274632 | Director | - | 2016-03-18 |
| BEATRIX IMPORT AND EXPORT OVERSEAS PRIVATE LIMITED | U74990DL2018PTC343578 | Director | - | 2022-07-30 |
| NIIV SOLUTION PRIVATE LIMITED | U74999MH2016PTC288095 | Director | - | 2021-06-01 |
| BREMONT WATCHES PRIVATE LIMITED | U74999MH2018PTC308949 | Director | - | 2019-07-12 |
| NIIV MARKETING PRIVATE LIMITED | U82990MH2019PTC320028 | Director | - | 2019-03-01 |
Other Directorships of SANDEEP WAGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COVALIAN TRADING PRIVATE LIMITED | U18202MH2019PTC320954 | Director | - | 2021-11-03 |
| IMPELON MARINE AND SHIPPERS PRIVATE LIMITED | U63000MH2019PTC320677 | Director | - | 2021-08-25 |
| STERLIND LINERS AND SHIPPERS PRIVATE LIMITED | U63000MH2019PTC320679 | Director | - | 2021-08-25 |
| PARDON TRADING PRIVATE LIMITED | U74999MH2018PTC307209 | Director | - | 2021-11-03 |
| MISERY TRADING PRIVATE LIMITED | U74999MH2018PTC307263 | Director | - | 2018-04-23 |
Other Directorships of MOHD JUNAID MOHD IQBAL MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED | U51505MH2022PTC381030 | Director | - | 2024-01-01 |
| STEPUP IMPEX EXIM PRIVATE LIMITED | U51909MH2021PTC372091 | Director | - | 2024-04-25 |
| BREMONT WATCHES PRIVATE LIMITED | U74999MH2018PTC308949 | Director | - | 2021-10-06 |
Other Directorships of MOHAMMED MUSHFAR MANSURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CORVADIL TRADING PRIVATE LIMITED | U19129MH2018PTC315786 | Director | 2022-12-03 | Ongoing |
Other Directorships of SHRIKANT UMESH ROKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COVALIAN TRADING PRIVATE LIMITED | U18202MH2019PTC320954 | Director | - | 2021-11-03 |
| IMPELON MARINE AND SHIPPERS PRIVATE LIMITED | U63000MH2019PTC320677 | Director | - | 2019-04-01 |
| STERLIND LINERS AND SHIPPERS PRIVATE LIMITED | U63000MH2019PTC320679 | Director | - | 2021-08-25 |
| LOBSTER TRADING PRIVATE LIMITED | U74999MH2018PTC307309 | Director | 2018-03-28 | Ongoing |
Other Directorships of NARAYAN GOURAYYA RAJKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYA ASHOK PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100776555 | 2023-08-25 | - | - | 22,900,000.00 | YES 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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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.
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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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As on: 2026-07-13
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.