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DILSHAD TRADING CO PRIVATE LIMITED




Dilshad Trading Co Private Limited is a Private incorporated on 14 June 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 95,000,000 and its paid up capital is Rs. 79,910,400. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Dilshad Trading Co Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Dilshad Trading Co Private Limited are Vinod Jatiya and Prateek Vinod Kumar Jatia.

Dilshad Trading Co Private Limited's Corporate Identification Number is (CIN) U51900MH1982PTC027434 and its registration number is 27434.Its Email address is [email protected] and its registered address is 1, 3rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, Fort MUMBAI Mumbai City MH 400001 IN.

Current status of Dilshad Trading Co Private Limited is - Active.

Company Details

CIN

U51900MH1982PTC027434

Company Name

DILSHAD TRADING CO PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

27434

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 June 1982

Age of Company

41 years, 9 month, 15 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹95,000,000

Paid up capital

₹79,910,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DILSHAD TRADING CO PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1, 3rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, Fort MUMBAI Mumbai City MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00091115

VINOD JATIYA

Director

08 March 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MAKALU TRADING LIMITED

Managing Director

24 June 1981

SUPERWAYS ENTERPRISES PRIVATE LIMITED

Director

28 October 1998

SHRILEKHA TRADING PRIVATE LIMITED

Director

25 February 2002

ROYALWAYS TRADING & INVESTMENT SERVICESPRIVATE LIMITED

Director

11 December 2006

JATIA HOTELS & RESORTS PRIVATE LIMITED

Managing Director

27 October 2005

JALPAC TRADERS AND CONTRACTORS PRIVATELIMITED

Director

22 February 2018

SUPERWAYS INVESTMENT & FINANCE PRIVATELIMITED

Director

23 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00453068

PRATEEK VINOD KUMAR JATIA

Director

27 March 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MAKALU TRADING LIMITED

Director

23 June 2008

SUPERWAYS ENTERPRISES PRIVATE LIMITED

Director

27 March 2008

SHRILEKHA TRADING PRIVATE LIMITED

Director

06 March 2021

ROYALWAYS TRADING & INVESTMENT SERVICESPRIVATE LIMITED

Director

18 March 2010

JATIA HOTELS & RESORTS PRIVATE LIMITED

Director

11 June 2008

SUPERWAYS INVESTMENT & FINANCE PRIVATELIMITED

Director

23 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51900MH1982PTC027434
DILSHAD TRADING CO PRIVATE LIMITED1, 3rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, Fort MUMBAI Mumbai City MH 400001 IN
U74900MH2001PTC294489
JALPAC TRADERS AND CONTRACTORS PRIVATE LIMITED1, 3rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, Fort Mumbai Mumbai City MH 400001 IN
U51900MH1981PLC024687
MAKALU TRADING LIMITED1, 3rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, Fort MUMBAI Mumbai City MH 400001 IN
U33110MH2021PTC372938
IIVH DERMAFLOW HEALTH SOLUTIONS PRIVATE LIMITEDFLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT MUMBAI Mumbai City MH 400001 IN
U93000MH2017PTC298188
IIV AGRI SOLUTIONS PRIVATE LIMITEDFLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, MUMBAI Mumbai City MH 400001 IN
L55101MH2009PLC191462
ARAMBHAN HOSPITALITY SERVICES LIMITEDFLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, MUMBAI Mumbai City MH 400001 IN
U74999MH2020PTC344808
II VENTURES PRIVATE LIMITEDFLOOR-1,17A,PATEL BUILDING,CAWASJI PATEL ROAD,HORNIMAN CIRCLE,FORT MUMBAI Mumbai City MH 400001 IN
U01119MH2022PTC376323
IIVA FARMEX PRIVATE LIMITEDFLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, MUMBAI Mumbai City MH 400001 IN
U74999MH2021PTC359177
IIV HEALTH SOLUTIONS PRIVATE LIMITEDFLOOR-1,17A,PATEL BUILDING,CAWASJI PATEL ROAD,HORNIMAN CIRCLE,FORT MUMBAI Mumbai City MH 400001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90184036

1996-02-19

2006-05-23

2010-06-30

30,000,000

ORIENTAL BANK OF COMMERCE

90184048

1996-06-17

2002-07-10

2010-06-30

30,000,000

ORIENTAL BANK OF COMMERCE

90184049

1996-06-19

2013-10-22

-

3,000,000,000

Oriental Bank of Commerce

90186372

1996-07-31

-

2010-06-30

7,500,000

ORIENTAL BANK OF COMMERCE

90187050

2004-02-04

2010-10-21

-

2,000,000,000

INDIAN OVERSEAS BANK

90187078

2004-06-14

-

2007-09-03

45,000,000

CANARA BANK

90187089

2004-08-26

2005-03-29

2007-09-03

80,000,000

CANARAQ BANK

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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