About Dilshad Trading Co Private Limited
Data last updated: 21 December 2025
Dilshad Trading Co Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 14 June 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U51900MH1982PTC027434.
Capital: an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹7.99 Cr. It is led by directors Vinod Kumar Subhkaran Jatia and Prateek Vinod Kumar Jatia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹17,248, a growth of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹300 Cr and satisfied charges of ₹219.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website supremeholdings.net.
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Registered Address1 3Rd Floor 14 A Sukhia Building Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Auditor Details of Dilshad Trading Co Private Limited
Dilshad Trading Co Private Limited is audited by PRAMOD P JAIN & 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 |
|---|---|---|---|
| PRAMOD P JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Dilshad Trading Co Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dilshad Trading Co Private Limited
Dilshad Trading Co Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Vinod Kumar Subhkaran Jatia | Director | 08 Mar 2018 | 8 Years 4 Months | Current |
| Prateek Vinod Kumar Jatia | Director | 27 Mar 2008 | 18 Years 3 Months | Current |
Financials of Dilshad Trading Co Private Limited FY 2024 filings available
Dilshad Trading Co Private Limited reported revenue of ₹17,248 (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Dilshad Trading Co Private Limited
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Ownership and Shareholding of Dilshad Trading Co Private Limited
Shareholding and ownership data for Dilshad Trading Co Private Limited
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Charges & Borrowings of Dilshad Trading Co Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 1996 | Oriental Bank of Commerce | ₹300 Cr | Open |
| 26 Aug 2004 | Canaraq Bank | ₹8 Cr | Satisfied |
| 14 Jun 2004 | Canara Bank | ₹4.5 Cr | Satisfied |
| 04 Feb 2004 | Indian Overseas Bank | ₹200 Cr | Satisfied |
| 31 Jul 1996 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Dilshad Trading Co Private Limited
View historical data on people associated with Dilshad Trading Co Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dilshad Trading Co Private Limited
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GST Compliance of Dilshad Trading Co Private Limited
GST registrations and filing compliance for Dilshad Trading Co Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dilshad Trading Co Private Limited
Credit ratings, litigation, and regulatory alerts for Dilshad Trading Co Private Limited
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MSME Payment Delays by Dilshad Trading Co Private Limited
MSME payment history for Dilshad Trading Co Private Limited
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Subsidiaries & Group Companies of Dilshad Trading Co Private Limited
Corporate group structure for Dilshad Trading Co Private Limited
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MCA Filings & Documents of Dilshad Trading Co Private Limited
MCA filings and documents for Dilshad Trading Co Private Limited
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- Annual returns and statements
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Recent Activity on Dilshad Trading Co Private Limited
Frequently Asked Questions about Dilshad Trading Co Private Limited
Dilshad Trading Co Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 1982 (44+ years old) and is registered under CIN U51900MH1982PTC027434.
Dilshad Trading Co Private Limited reported revenue of ₹17,248 for FY 2025 (up 11.00% YoY).
The current directors of Dilshad Trading Co Private Limited are:
- Vinod Kumar Subhkaran Jatia - Director
- Prateek Vinod Kumar Jatia - Director
The primary industry of Dilshad Trading Co Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Dilshad Trading Co Private Limited can be reached at the registered office: 1 3Rd Floor 14 A Sukhia Building Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001, or through the website supremeholdings.net.
The authorised capital is ₹9.5 Cr, and the paid-up capital is ₹7.99 Cr.