Dilijay Maxtrade Private Limited
About Dilijay Maxtrade Private Limited
Data last updated: 22 July 2025
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 specialised in beverages, a part of the broader food and beverages sector. Incorporated on 09 December 2009.
Registered with ROC Mumbai under CIN U52201MH2009PTC197738.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Swati Comotrade Private Limited. It was led by directors Ajay Madanlal Baid and Sheetal Ajay Baid.
Last AGM: 18 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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 ₹13.84 Lakh, a decline of 79% compared to the previous year.
Its group structure included 2 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No. B/8 Gul Apartments St. Andrews Road Bandra (W), Mumbai, Maharashtra, India – 400050
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IndustryFood And Beverages, Beverages, Spices, Tobacco, Coffee, Retailors, Cereals And Pulses, Flour And Other Basic Food, Tea, Food Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dilijay Maxtrade Private Limited
Dilijay Maxtrade Private Limited is audited by Maheshwari & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Maheshwari & Co. | Locked | Locked | Locked |
Complete auditor history for Dilijay Maxtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dilijay Maxtrade Private Limited
Dilijay Maxtrade Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Ajay Madanlal Baid | Director | 02 Sep 2013 | 12 Years 10 Months | As last reported |
| Sheetal Ajay Baid | Director | 30 Dec 2013 | 12 Years 6 Months | As last reported |
Financials of Dilijay Maxtrade Private Limited FY 2017 filings available
Dilijay Maxtrade Private Limited reported revenue of ₹13.84 Lakh (down 79.00% YoY) for FY 2017.
Ten-year financial statements for Dilijay Maxtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dilijay Maxtrade Private Limited
Shareholding and ownership data for Dilijay Maxtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Dilijay Maxtrade Private Limited
Dilijay Maxtrade Private Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Dilijay Maxtrade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Cosmos Realcon Private Limited | U45400MH2008PTC187597 | Locked |
| Sushama Estate Investments Private Limited | U70102MH1992PTC066283 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Dilijay Maxtrade Private Limited
Dilijay Maxtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dilijay Maxtrade Private Limited
View historical data on people associated with Dilijay Maxtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dilijay Maxtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dilijay Maxtrade Private Limited
GST registrations and filing compliance for Dilijay Maxtrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dilijay Maxtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Dilijay Maxtrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dilijay Maxtrade Private Limited
MSME payment history for Dilijay Maxtrade 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dilijay Maxtrade Private Limited
Corporate group structure for Dilijay Maxtrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dilijay Maxtrade Private Limited
MCA filings and documents for Dilijay Maxtrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dilijay Maxtrade Private Limited
Frequently Asked Questions about Dilijay Maxtrade Private Limited
Dilijay Maxtrade Private Limited 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 Private Limited is a amalgamated private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 09 December 2009 and is registered under CIN U52201MH2009PTC197738. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dilijay Maxtrade Private Limited was incorporated on 09 December 2009. Registered with ROC Mumbai.
The current directors of Dilijay Maxtrade Private Limited are:
- Ajay Madanlal Baid - Director
- Sheetal Ajay Baid - Director
The CIN (Corporate Identification Number) of Dilijay Maxtrade Private Limited is U52201MH2009PTC197738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dilijay Maxtrade Private Limited is food and beverages. The company specifically operates in beverages.