Dialani Trade Exim Private Limited

Dialani Trade Exim Private Limited - professional services in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U72100DL2018PTC328165 Incorporated 09 January 2018 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company professional services
Revenue · FY 2020
₹90.13 Lakh
▼ 87% YoY
Net loss · FY 2020
₹43,115
Net margin -0.5%
EBITDA · FY 2020
-₹22,363
EBITDA margin -0.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered

About Dialani Trade Exim Private Limited

Data last updated:

Dialani Trade Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the hardware consulting segment of the professional services sector. It was incorporated on 09 January 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72100DL2018PTC328165. Its GSTIN is 07AAGCD4975L2Z3 (Delhi). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Himanshu Sekhar Pradhan and Debaraj Sahu.

Its last annual general meeting (AGM) was held on 27 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Unit No. 610 06th Floor Krishna Apra Business Square Netaji Sub, Hash Place, New Delhi, Delhi, India – 110034.

As per the financials filed for FY 2020, the company reported a revenue of ₹90.13 Lakh, a decline of 87% compared to the previous year. For the same year it recorded a net loss of ₹43,115 (net margin -0.5%) and EBITDA of -₹22,363 (EBITDA margin -0.2%).

Company details

CIN U72100DL2018PTC328165
Registration Number 328165
Incorporation Date 09 January 2018
ROC Delhi
Listing Status Unlisted
Company Status Active

CIN history

Dialani Trade Exim has one previous CIN (Corporate Identification Number): U51909DL2018PTC328165. The current CIN is U72100DL2018PTC328165, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72100DL2018PTC328165Current
U51909DL2018PTC328165Previous

Contact details

Dialani Trade Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Unit No. 610 06th Floor Krishna Apra Business Square Netaji Sub, Hash Place, New Delhi, Delhi, India – 110034
  • Industry
    Professional Services, Hardware Consulting

To see the full contact details of Dialani Trade Exim Private Limited, buy the company report.

Comprehensive company report
Dialani Trade Exim Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Dialani Trade Exim is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Dialani Trade Exim Private Limited, buy the company report.

Financials of Dialani Trade Exim Private Limited

FY 2020 filings available

Dialani Trade Exim Private Limited reported revenue of ₹90.13 Lakh (down 87% YoY) for FY 2020.

Revenue · FY 2020
₹90.13 Lakh ▼ 87%
Net loss · FY 2020
₹43,115 margin -0.5%
EBITDA · FY 2020
-₹22,363 margin -0.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 87%
EBITDA CAGR growth
1 year
▲ 95%

Revenue fell 87% in the latest year. EBITDA rose 95% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations₹90.13 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹22,363
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹43,115
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin-0.2%
Net Profit Margin-0.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Dialani Trade Exim Private Limited, buy the company report.

Board of directors of Dialani Trade Exim Private Limited

Dialani Trade Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Himanshu Sekhar PradhanDirector18 Jan 20224 Years 9 MonthsCurrent
Debaraj SahuDirector18 Jan 20224 Years 9 MonthsCurrent

Peer comparison

Dialani Trade Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Celestial Electricity Private Limited₹90.16 Lakh (FY 2025)185.0%New Delhi, Delhi, India
PRP Projects Pvt Ltd₹90.15 Lakh (FY 2025)-42.0%Kolkata, West Bengal, India
Baahubali Buildmart Private Limited₹90.13 Lakh (FY 2025)-22.0%Navsari, Gujarat, India
Sellershelpline Online Sales and Services Private Limited₹90.13 Lakh (FY 2025)-14.0%Jaipur, Rajasthan, India
Bajrangi Iron & Sales Private Limited₹90.13 Lakh (FY 2017)-93.0%Kolkata, West Bengal, India
Dialani Trade Exim Private Limitedthis company₹90.13 Lakh (FY 2020)-₹43,115-0.5%-87.0%New Delhi, Delhi, India
Techno Chemical Industries Ltd₹90.11 Lakh (FY 2025)-2.0%Kozhikode, Kerala, India
DSM Sobisco Foods Private Limited₹90.11 Lakh (FY 2018)34.0%Kolkata, West Bengal, India
Majime Exim Private Limited₹90.11 Lakh (FY 2020)1026.0%Hyderabad, Telangana, India
A.M.Overseas Pvt.Ltd.₹90.1 Lakh (FY 2016)-39.0%New Delhi, Delhi, India
Lavith Pharma Private Limited₹90.1 Lakh (FY 2025)-6.0%Bangalore, Karnataka, India

To see the full peer comparison of Dialani Trade Exim Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dialani Trade Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Dialani Trade Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AAGCD4975L2Z3DelhiActive01 Jun 2022

To see the full GST registrations and return filing status of Dialani Trade Exim Private Limited, buy the company report.

Recent activity

Dialani Trade Exim Private Limited has 6 board changes on record since 2022: 2 appointments and 4 cessations. The latest: Debaraj Sahu ceased to be Additional Director on 19 Jan 2022.

Ceased
Debaraj Sahu ceased to be Additional Director.
Ceased
Himanshu Sekhar Pradhan ceased to be Additional Director.
Ceased
Neetu Chopra ceased to be Director.
Ceased
Rakesh Dialani ceased to be Director.
Appointed
Debaraj Sahu was appointed as Director.
Appointed
Himanshu Sekhar Pradhan was appointed as Director.
AGM
Dialani Trade Exim Private Limited last Annual general meeting of members was held on 27 Dec 2020 as per latest MCA records.
Filing
Dialani Trade Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Incorporation
09 Jan 2018
Dialani Trade Exim Private Limited was registered on 09 Jan 2018 with Roc Delhi & aged 8 years 10 months as per MCA records.

Frequently asked questions

Dialani Trade Exim is an active private limited company based in New Delhi, Delhi, India. The company works in hardware consulting, within the professional services industry. It was incorporated on 09 January 2018 (8+ years old) and is registered under CIN U72100DL2018PTC328165.

Dialani Trade Exim has 2 current directors:

The latest financial statements of Dialani Trade Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 27 December 2020. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Dialani Trade Exim is 07AAGCD4975L2Z3, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Dialani Trade Exim is U72100DL2018PTC328165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dialani Trade Exim was incorporated on 09 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of Dialani Trade Exim by revenue are Celestial Electricity Private Limited, PRP Projects Pvt Ltd, Baahubali Buildmart Private Limited, Sellershelpline Online Sales and Services Private Limited, Bajrangi Iron & Sales Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Debaraj Sahu ceased to be Additional Director on 19 Jan 2022. Himanshu Sekhar Pradhan ceased to be Additional Director on 19 Jan 2022. Neetu Chopra ceased to be Director on 19 Jan 2022. Dialani Trade Exim has 6 board changes on record in total.

The registered office of Dialani Trade Exim is at Unit No. 610 06th Floor Krishna Apra Business Square Netaji Sub, Hash Place, New Delhi, Delhi, India – 110034.

Dialani Trade Exim operates in the professional services industry, in the hardware consulting segment.

Dialani Trade Exim can be reached at its registered office: Unit No. 610 06th Floor Krishna Apra Business Square Netaji Sub, Hash Place, New Delhi, Delhi, India – 110034.