Delhi Tradecom Private Limited
About Delhi Tradecom Private Limited
Data last updated: 25 February 2026
Delhi Tradecom Private Limited is a private limited company based in Panvel, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 February 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U52399MH2009PTC406380.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.52 Cr. It is led by directors Mahendra Nanji Ravat and Yogesh Manji Patel.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Panvel, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.6 Lakh, a growth of 28% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. S – 7 Glowmax Mall Plot No. 17 18 19, Sector – 2 Navi Mumbai, Panvel, Maharashtra, India – 410210
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Delhi Tradecom Private Limited
Delhi Tradecom Private Limited has one previous CIN (Corporate Identification Number): U52399DL2009PTC187285. The current CIN is U52399MH2009PTC406380, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52399MH2009PTC406380 | Current |
| U52399DL2009PTC187285 | Previous |
Auditor Details of Delhi Tradecom Private Limited
Delhi Tradecom Private Limited is audited by N. BEHERA & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. BEHERA & CO. | Locked | Locked | Locked |
Complete auditor history for Delhi Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Delhi Tradecom Private Limited
Delhi Tradecom Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Nanji Ravat | Director | 11 Jan 2016 | 10 Years 6 Months | Current |
| Yogesh Manji Patel | Director | 28 Jan 2016 | 10 Years 5 Months | Current |
Financials of Delhi Tradecom Private Limited FY 2021 filings available
Delhi Tradecom Private Limited reported revenue of ₹1.6 Lakh (up 28.00% YoY) for FY 2021.
Ten-year financial statements for Delhi Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Delhi Tradecom Private Limited
Shareholding and ownership data for Delhi Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Delhi Tradecom Private Limited
Delhi Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delhi Tradecom Private Limited
View historical data on people associated with Delhi Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delhi Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Delhi Tradecom Private Limited
GST registrations and filing compliance for Delhi Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Delhi Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Delhi Tradecom Private Limited
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MSME Payment Delays by Delhi Tradecom Private Limited
MSME payment history for Delhi Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Delhi Tradecom Private Limited
Corporate group structure for Delhi Tradecom Private Limited
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MCA Filings & Documents of Delhi Tradecom Private Limited
MCA filings and documents for Delhi Tradecom Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Delhi Tradecom Private Limited
Frequently Asked Questions about Delhi Tradecom Private Limited
Delhi Tradecom Private Limited is an active private limited company in the trading sector based in Panvel, Maharashtra, India. It was incorporated on 05 February 2009 (17+ years old) and is registered under CIN U52399MH2009PTC406380.
Delhi Tradecom Private Limited reported revenue of ₹1.6 Lakh for FY 2021 (up 28.00% YoY).
The current directors of Delhi Tradecom Private Limited are:
- Mahendra Nanji Ravat - Director
- Yogesh Manji Patel - Director
The primary industry of Delhi Tradecom Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Delhi Tradecom Private Limited can be reached at the registered office: Shop No. S – 7 Glowmax Mall Plot No. 17 18 19, Sector – 2 Navi Mumbai, Panvel, Maharashtra, India – 410210.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹1.52 Cr.