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
DILSHAD TRADING CO PRIVATE LIMITED
CIN: U51900MH1982PTC027434
DILSHAD TRADING CO PRIVATE LIMITED (CIN: U51900MH1982PTC027434) is a Private company incorporated on 14 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 95000000.00 and its paid up capital is Rs. 79910400.00.
DILSHAD TRADING CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DILSHAD TRADING CO PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of DILSHAD TRADING CO PRIVATE LIMITED are VINOD JATIYA, PRATEEK VINOD KUMAR JATIA, and SURYA PRATAP GUPTA.
DILSHAD TRADING CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1982PTC027434 and its registration number is 27434. Users may contact DILSHAD TRADING CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILSHAD TRADING CO PRIVATE LIMITED is 1, 3rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, For t , MUMBAI, Maharashtra, India - 400001.
Current status of DILSHAD TRADING CO 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 DILSHAD TRADING CO 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 DILSHAD TRADING CO
Purchase full report of DILSHAD TRADING CO
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 DILSHAD TRADING CO 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 DILSHAD TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00091115 | VINOD JATIYA | Director | 2018-09-29 |
| 00453068 | PRATEEK VINOD KUMAR JATIA | Director | 2008-08-25 |
| 07280370 | SURYA PRATAP GUPTA | IRP/RP/Liquidator | 2023-09-21 |
Past Directors & Key Managerial Personnel of DILSHAD TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066948 | ASHWIN NARENDRA LODHA | Director | - | 2011-11-24 |
| 00091115 | VINOD JATIYA | Additional Director | - | 2018-09-29 |
| 00406682 | NITTA VINOD JATIYA | Director | - | 2018-03-07 |
| 00453068 | PRATEEK VINOD KUMAR JATIA | Additional Director | - | 2008-08-25 |
Other Directorships of ASHWIN NARENDRA LODHA
Other Directorships of VINOD JATIYA
Other Directorships of NITTA VINOD JATIYA
Other Directorships of PRATEEK VINOD KUMAR JATIA
Other Directorships of SURYA PRATAP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPL PLASTECH LIMITED | L25209DD1992PLC004656 | Additional Director | - | 2018-09-22 |
| TPL PLASTECH LIMITED | L25209DD1992PLC004656 | Director | 2018-09-22 | Ongoing |
| YASH JEWELLERY PRIVATE LIMITED | U27205MH2006PTC165520 | IRP/RP/Liquidator | 2023-09-29 | Ongoing |
| MSEB HOLDING COMPANY LIMITED | U40100MH2005SGC153649 | Additional Director | - | 2015-12-30 |
| MSEB HOLDING COMPANY LIMITED | U40100MH2005SGC153649 | Director | - | 2016-07-31 |
| REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED | U67190MH1996PTC098220 | Additional Director | - | 2019-09-30 |
| REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED | U67190MH1996PTC098220 | Director | - | 2019-10-20 |
| HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED | U74999MH2017PTC295810 | Additional Director | - | 2020-12-30 |
| HEADWAY RESOLUTION AND INSOLVENCY SERVICES PRIVATE LIMITED | U74999MH2017PTC295810 | Director | - | 2019-01-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1981PLC024687 | MAKALU TRADING LIMITED | 1, 3rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, For t , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2001PTC294489 | JALPAC TRADERS AND CONTRACTORS PRIVATE LIMITED | 1, 3rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U51909MH1989PTC050675 | SUPERWAYS ENTERPRISES PRIVATE LIMITED | 1, 3rd Floor, 14 A, Sukhia Building, Cawasji Patel Road, Horniman Circle, For t , MUMBAI, Maharashtra, India - 400001 |
| U30007MH1993PTC070712 | PUNCHLINE PAPER CONVERTERS PRIVATE LIMITED | A/1, FLOOR-GRD, 7, WINDSOR, CHAMBERS CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FOR T , MUMBAI, Maharashtra, India - 400001 |
| U85300MH2022NPL383651 | IIV DEVELOPMENT FOUNDATION | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD,,HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2022PTC384429 | NSS GLOBAL LOGISTICS PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| L55101MH2009PLC191462 | ARAMBHAN HOSPITALITY SERVICES LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAG-6717 | EMGEE LIFESPACES LLP | 1st Floor, 17A, Patel Building, Cawasji Patel Road Horniman Circle, Fort MUMBAI, Maharashtra, India - 400001 |
| U01119MH2022PTC376323 | IIVA FARMEX PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U33110MH2021PTC372938 | IIVH DERMAFLOW HEALTH SOLUTIONS PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U33119MH2022PTC377895 | IIVH MEDTECH PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC300841 | A&G ACCELERATORS PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2020PTC344808 | II VENTURES PRIVATE LIMITED | FLOOR-1,17A,PATEL BUILDING,CAWASJI PATEL ROAD,HORNIMAN CIRCLE,FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2021PTC359177 | IIV HEALTH SOLUTIONS PRIVATE LIMITED | FLOOR-1,17A,PATEL BUILDING,CAWASJI PATEL ROAD,HORNIMAN CIRCLE,FORT , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2017PTC298188 | IIV AGRI SOLUTIONS PRIVATE LIMITED | FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63000MH1989PTC054195 | MANILAL PATEL FREIGHT SERVICES PRIVATE LIMITED | Floor 3, Plot – 38, Kamar Building, Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U74300MH1939PTC003049 | SPEDITION PRIVATE LIMITED | Floor 3, Plot – 38, Kamar Building, Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U74140MH2005PTC408258 | SALVEO INTERNATIONAL DEVELOPMENT INDIA PRIVATE LIMITED | 17A, IST FLOOR, PATEL BUILDING,CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| AAF-7200 | KOUSHAMBI TRADING LLP | 03, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAF-7886 | GRIT MANAGEMENT CONSULTANCY LLP | 04, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| U51420MH1993PTC073435 | KOUSHAMBI TRADING PVT LTD | C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1993PTC071763 | GRIT MANAGEMENT CONSULTANCY PVT LTD | C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAG-7198 | EMGEE AFFORDABLE HOUSES LLP | 10/E , 17A, 1st Floor , Patel Building, Cawasji Patel Street,Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U78300MH2006PTC160863 | NOVERRA HOSPITALITY PRIVATE LIMITED | 412, Floor- 4, 17G , Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For,t,,Mumbai,Mumbai City,Maharashtra,400001-India |
| AAE-8223 | MUHURTAI LLP | Office No 66, 3rd Floor,Wadia Building,Cawasji Patel Road, Horniman Circle, Fort, Mumbai, Maharashtra, India - 400001 |
| L70100MH1995PLC318333 | ROSELABS FINANCE LIMITED | 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, For t, , MUMBAI, Maharashtra, India - 400001 |
| L45200MH1995PLC093041 | LODHA DEVELOPERS LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U01403MH2008PTC181577 | GANESHJI REALITY AND AGRO PRIVATE LIMITED | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U45200MH1993PTC071325 | KORA CONSTRUCTIONS PVT.LTD. | 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90184036 | 1996-02-19 | 2006-05-23 | 2010-06-30 | 30,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90184048 | 1996-06-17 | 2002-07-10 | 2010-06-30 | 30,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90184049 | 1996-06-19 | 2013-10-22 | - | 3,000,000,000.00 | Oriental Bank of Commerce | |
| 90186372 | 1996-07-31 | - | 2010-06-30 | 7,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90187050 | 2004-02-04 | 2010-10-21 | - | 2,000,000,000.00 | INDIAN OVERSEAS BANK | |
| 90187078 | 2004-06-14 | - | 2007-09-03 | 45,000,000.00 | CANARA BANK | |
| 90187089 | 2004-08-26 | 2005-03-29 | 2007-09-03 | 80,000,000.00 | CANARAQ 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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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.