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
DIKSON TRADING AND FINANCE COMPANY LIMITED
CIN: U51900MH1985PLC037320 As on: 2026-07-13
DIKSON TRADING AND FINANCE COMPANY LIMITED (CIN: U51900MH1985PLC037320) is a Public company incorporated on 30 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5250000.00 and its paid up capital is Rs. 5188250.00.
DIKSON TRADING AND FINANCE COMPANY 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.DIKSON TRADING AND FINANCE COMPANY 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 DIKSON TRADING AND FINANCE COMPANY LIMITED are MANISH JAIN, VASUDHA JAIN, and RITU JAIN.
DIKSON TRADING AND FINANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U51900MH1985PLC037320 and its registration number is 37320. Users may contact DIKSON TRADING AND FINANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of DIKSON TRADING AND FINANCE COMPANY LIMITED is 56 KRISHNA NIWAS BOMANJI MASTER LANE , MUMBAI, Maharashtra, India - 400002.
Current status of DIKSON TRADING AND FINANCE COMPANY 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 DIKSON TRADING AND FINANCE COMPANY 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.
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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 DIKSON TRADING AND FINANCE COMPANY 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 DIKSON TRADING AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00216634 | MANISH JAIN | Director | 2012-10-12 |
| 00658922 | VASUDHA JAIN | Director | 2006-09-19 |
| 00943029 | RITU JAIN | Director | 2006-09-19 |
Past Directors & Key Managerial Personnel of DIKSON TRADING AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01849488 | PAWAN KUMAR JAIN | Director | - | 2012-10-12 |
| 00216634 | MANISH JAIN | Director | - | 2007-09-22 |
Other Directorships of PAWAN KUMAR JAIN
Other Directorships of MANISH JAIN
Other Directorships of VASUDHA JAIN
Other Directorships of RITU JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U46309MH2025PTC462455 | KASTUS VANILLA PRIVATE LIMITED | Shop No9, KRISHNA NIWAS,,BOMANJI MASTER LANE,Mumbai,Mumbai,Maharashtra,400002-India |
| U46309MH2025PTC462530 | EXOTIC VANILLA PRIVATE LIMITED | SHOP9, KRISHNA NIWAS 3/5,BOMANJI MASTER LANE,Mumbai,Mumbai,Maharashtra,400002-India |
| U51900MH1985PLC037275 | RAJDHYAKSHA TRADING AND FINANCE LTD | 56 KRISHNA NIWAS 4TH FLRBOMANJI MASTER LANE , MUMBAI, Maharashtra, India - 400002 |
| AAI-4822 | SECURECROP AGROTECH LLP | 3, FLOOR-GRD, PLOT- 3/5, KRISHNA NIWAS, BOMANJI MASTER LANE, KALBADEVI POST OFFICE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U74999MH2021OPC358819 | KANY CONSULTANCY (OPC) PRIVATE LIMITED | 59, Floor 4th, Plot 3/5, Krishna Niwas, Bomanji Master lane,Kalbadevi Post Offic , Mumbai, Maharashtra, India - 400002 |
| AAK-1851 | N9 INTERNATIONAL LLP | 2, Floor-1, 56, Botawala Building, Bomanji Master Lane, Kalbadevi Post Office, Kalbadevi,Mumbai,Mumbai City,Maharashtra,India-400002 |
| U51900MH1985PLC037389 | JAYSON TRADING AND FINANCIAL LTD | 56 KRISHNA NIWASBOMANJI MASTER LANE , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1985PLC037391 | SIDHESHWAR TRADING AND FINANCE LTD | 56 KRISHNA NIWAS4TH FLOOR BOMJI MASTAR LANE , MUMBAI, Maharashtra, India - 400002 |
| U80300MH2024PTC422838 | VESTIGIUM SOLUTIONS PRIVATE LIMITED | 4, Central Building No 2,Bomanji Master Lane,Mumbai,Mumbai,Maharashtra,400002-India |
| U46209MH2025OPC444938 | TAKSHKABIR ENTERPRISES (OPC) PRIVATE LIMITED | Shop-9,floor-grd,plot-3/5,krishna Niwas,bomanji,Mumbai,Mumbai,Maharashtra,400002-India |
| ACG-9830 | SHREE BALAJI INFRADEVLOPERS LLP | B-4, 3rd Floor, Plot- 12/22,Gandhi Mansion, Bomanji Master Lane,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46909MH2023PTC402037 | SURUCHI ENTERPRISES PRIVATE LIMITED | B-5, Floor-2nd,Plot-12/22,,Gandhi Mansion,Bomanji Master Lane,Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| ACM-9066 | BELLYWISE FOODS LLP | 73, 5TH FLOOR, KRISHNA NIWAS, KALBADEVI POST,OFFICE LANE, NEAR EDWARD CINEMA, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAB-8323 | KICKSHAAWS CONFECTIONERY LLP | 56, BOTAWALA BUILDING, GROUND FLOOR BOMANJI MASTER R OAD, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U68200MH1994PTC081792 | VALFIN REALTY PRIVATE LIMITED | 50 KRISHNA NIWAS496 KALBADEVI ROAD RESHAM BAZAR LANE , MUMBAI, Maharashtra, India - 400002 |
| U15200MH1993PTC073739 | GOPAL MILK PVT LTD | 78 KRISHNA NIWAS 5TH FLOORBOMANJI MASTER STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U31909MH2004PTC146576 | MAZDA HI-TECH ELECTRICALS PRIVATE LIMITED | 56 BOTAWALLA BLDG2ND FLOOR BOMANJI MASTER ROAD DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| AAY-7675 | KARMIN KRAFTS LLP | FLOOR 1ST,PLOT 26/30,2, CENTRAL BUILDING BOMANJI MASTER LANE KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U67120MH2000PTC124331 | NIMBARK SECURITIES PRIVATE LIMITED | 50 KRISHNA NIWAS 3RD FLOOR496 RESHMA BAZAR LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAZ-4667 | SHRI RATNARAJ INFRA LLP | B 4, Floor 3rd, Plot 12/22, Gandhi Mansion, Bomanji Master Lane, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U17100MH1970PTC014652 | TERITEX KNITTING INDUSTRIES PRIVATE LIMITED | 8, Floor-2, Plot-36, 1, Central Building, Bomanji Master Lane, Kalbadevi Post Office, , Mumbai, Maharashtra, India - 400002 |
| U45209MH2022PTC389327 | TIRUPATI BALAJI GLOBAL VENTURES PRIVATE LIMITED | B-4,Floor3rd,Plot-12/22, Gandhi Mansion, Bomanji Master Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U51909MH2021PTC367809 | MOORJANI VENTURES PRIVATE LIMITED | 8,Floor-2,Plot-36,1,Central Building Bomanji Master Lane,Kalbadevi Post Office , Mumbai, Maharashtra, India - 400002 |
| U17299MH2017PTC291739 | JEEYA COTFAB PRIVATE LIMITED | floor 4th,plot-29/31,3,Central Building, Bomanji Master lane,Dhobi Talao,Kalbadev , Mumbai, Maharashtra, India - 400002 |
| AAN-0633 | SK VESTIGIUM LLP | 4, Floor-1st, Plot-26/30,2,Central Building, Bomanji Master Lane, Kalbadevi Post Office, Mumbai, Maharashtra, India - 400002 |
| AAR-0696 | MOORJANI ESTATES LLP | 8,Floor 2,Plot No 36,1,Central Building, Bomanji Master Lane,Kalbadevi Post office,Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U11100MH2015PTC268898 | HEALTHY REFINERIES PRIVATE LIMITED | FLOOR 4TH, PLOT 29/31,3, CENTRAL BUILDING, BOMANJI MASTER LANE, DHOBI TALAO, KALBAD EVI , MUMBAI, Maharashtra, India - 400002 |
| U63030MH2019PTC322134 | NKSS TOURS AND FOREX PRIVATE LIMITED | B-5, 2nd floor,Plot no. 12/22, Gandhi mansion Bomanji MasterLane,Kalbadevi post office ,kalbadevi , mumbai, Maharashtra, India - 400002 |
| U74999MH2014PTC252030 | TERABYTES INDIA PRIVATE LIMITED | 3RD FLOOR, CENTRAL BUILDING NO.2, ROOM NO.9, 26/30 BOMANJI MASTER LANE, KALBADEVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.