Dibyajyoti Trade & Commerce Limited
About Dibyajyoti Trade & Commerce Limited
Data last updated:
Dibyajyoti Trade & Commerce Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 08 May 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1997PLC257557.
The company had an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.49 Cr. It was led by directors including Neeraj Bansal and Rahas Bihari Panda.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 1107 Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008.
Company details
CIN history
Dibyajyoti Trade & Commerce has one previous CIN (Corporate Identification Number): U51909WB1997PLC084266. The current CIN is U51909DL1997PLC257557, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1997PLC257557 | Current |
| U51909WB1997PLC084266 | Previous |
Contact details
Dibyajyoti Trade & Commerce Limited's registered office is in New Delhi, Delhi.
- Registered Address1107 Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Financials of Dibyajyoti Trade & Commerce Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Dibyajyoti Trade & Commerce Limited, buy the company report.
Board of directors of Dibyajyoti Trade & Commerce Limited
Dibyajyoti Trade & Commerce has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahas Bihari Panda | Additional Director | 15 Apr 2013 | 13 Years 6 Months | As last reported |
| Neeraj Gupta | Additional Director | 15 Apr 2013 | 13 Years 6 Months | As last reported |
| Neeraj Bansal | Director | 25 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Dibyajyoti Trade & Commerce Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dibyajyoti Trade & Commerce Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dibyajyoti Trade & Commerce Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dibyajyoti Trade & Commerce Limited has 17 board changes on record since 2007: 3 appointments and 14 cessations. The latest: Neeraj Gupta ceased to be Additional Director on 31 Jan 2015.
8 earlier events are in the company report.
Frequently asked questions
Dibyajyoti Trade & Commerce has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dibyajyoti Trade & Commerce was a public limited company based in New Delhi, Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 May 1997 and is registered under CIN U51909DL1997PLC257557. The company has been struck off by the Registrar of Companies and is no longer operational.
Dibyajyoti Trade & Commerce had 3 directors:
- Rahas Bihari Panda - Additional Director
- Neeraj Gupta - Additional Director
- Neeraj Bansal - Director
The CIN (Corporate Identification Number) of Dibyajyoti Trade & Commerce is U51909DL1997PLC257557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dibyajyoti Trade & Commerce is at 1107 Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008.
Dibyajyoti Trade & Commerce was incorporated on 08 May 1997. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dibyajyoti Trade & Commerce on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Dibyajyoti Trade & Commerce operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Neeraj Gupta ceased to be Additional Director on 31 Jan 2015. Rakesh Tiwari ceased to be Director on 28 Jan 2014. Neeraj Gupta was appointed as Additional Director on 15 Apr 2013. Dibyajyoti Trade & Commerce has 17 board changes on record in total.
Dibyajyoti Trade & Commerce can be reached at its registered office: 1107 Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
