Dilijay Maxtrade Private Limited
About Dilijay Maxtrade Private Limited
Data last updated:
Dilijay Maxtrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the beverages segment of the food and beverages sector. It was incorporated on 09 December 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52201MH2009PTC197738.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Swati Comotrade Private Limited. It was led by directors Ajay Madanlal Baid and Sheetal Ajay Baid.
Its last annual general meeting (AGM) was held on 18 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Flat No. B/8 Gul Apartments St. Andrews Road Bandra (W), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2017, the company reported a revenue of ₹25,000, a decline of 79% compared to the previous year. For the same year it recorded a net loss of ₹20.04 Lakh and EBITDA of -₹12.21 Lakh.
Its group structure included 2 subsidiaries.
Company details
Contact details
Dilijay Maxtrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. B/8 Gul Apartments St. Andrews Road Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryFood And Beverages, Beverages, Spices, Tobacco, Coffee, Retailors, Cereals And Pulses, Flour And Other Basic Food, Tea, Food Retail
To see the full contact details of Dilijay Maxtrade Private Limited, buy the company report.
- 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 Dilijay Maxtrade Private Limited
FY 2017 filings availableDilijay Maxtrade Private Limited reported revenue of ₹25,000 (down 79% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 79% in the latest year. EBITDA fell 132% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹25,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹12.21 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹20.04 Lakh | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Dilijay Maxtrade Private Limited, buy the company report.
Board of directors of Dilijay Maxtrade Private Limited
Dilijay Maxtrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Madanlal Baid | Director | 02 Sep 2013 | 13 Years 1 Months | As last reported |
| Sheetal Ajay Baid | Director | 30 Dec 2013 | 12 Years 10 Months | As last reported |
Auditor
Dilijay Maxtrade Private Limited is audited by Maheshwari & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Maheshwari & Co. | FY 2017 | 105834W |
Shareholding
The shareholding of Dilijay Maxtrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dilijay Maxtrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dilijay Maxtrade Private 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 Dilijay Maxtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dilijay Maxtrade has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Cosmos Realcon Private Limited | U45400MH2008PTC187597 | |
| Sushama Estate Investments Private Limited | U70102MH1992PTC066283 |
To see the full group structure of Dilijay Maxtrade Private Limited, buy the company report.
GST
No GST registration is on our record for Dilijay Maxtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dilijay Maxtrade Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Padam Kumar Baid ceased to be Director on 15 Mar 2016.
2 earlier events are in the company report.
Frequently asked questions
Dilijay Maxtrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dilijay Maxtrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in beverages, within the food and beverages industry. It was incorporated on 09 December 2009 and is registered under CIN U52201MH2009PTC197738. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dilijay Maxtrade was incorporated on 09 December 2009. It is registered with the Registrar of Companies, Mumbai.
Dilijay Maxtrade had 2 directors:
- Ajay Madanlal Baid - Director
- Sheetal Ajay Baid - Director
The CIN (Corporate Identification Number) of Dilijay Maxtrade is U52201MH2009PTC197738. 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 Dilijay Maxtrade is at Flat No. B8 Gul Apartments St. Andrews Road Bandra W, Mumbai, Maharashtra, India – 400050.
The latest financial statements of Dilijay Maxtrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 18 September 2017. Year-wise statements from 2015 are in the company report.
Dilijay Maxtrade operated in the food and beverages industry, in the beverages segment.
Padam Kumar Baid ceased to be Director on 15 Mar 2016. Sheetal Ajay Baid ceased to be Additional Director on 30 Sep 2014. Sheetal Ajay Baid was appointed as Director on 30 Dec 2013. Dilijay Maxtrade has 11 board changes on record in total.
Dilijay Maxtrade has 2 subsidiary companies including Cosmos Realcon Private Limited, Sushama Estate Investments Private Limited.
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