About Dilshad Trading Co Private Limited
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Dilshad Trading Co Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 14 June 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1982PTC027434. Its GSTIN is 27AAACD1652Q1ZE (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹7.98 Cr and EBITDA of ₹7.98 Cr.
As per MCA filings, the company has open charges of ₹300 Cr and satisfied charges of ₹219.25 Cr on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 2 cases are pending. The company has 8 deals on record (6 secondary share transfers, 2 funding rounds), with disclosed funding of ₹20.41 Cr; the latest was in March 2015. Its 4 peer companies in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 1 smaller; the largest is Vrunda Vitthal Agri Infra Private Limited with revenue of ₹17,558.
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.
Company details
Contact details
Dilshad Trading Co Private Limited's registered office is in Mumbai, Maharashtra. Its website is supremeholdings.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1 3rd Floor 14 A Sukhia Building Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Dilshad Trading Co 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 Dilshad Trading Co Private Limited
FY 2024 filings availableDilshad Trading Co Private Limited reported revenue of ₹17,248 (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.98 Cr | ||||
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| Net Profit (PAT) | ₹7.98 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Dilshad Trading Co Private Limited, buy the company report.
Board of directors of Dilshad Trading Co Private Limited
Dilshad Trading Co has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Subhkaran Jatia | Director | 08 Mar 2018 | 8 Years 7 Months | Current |
| Prateek Vinod Kumar Jatia | Director | 27 Mar 2008 | 18 Years 7 Months | Current |
Peer comparison
Dilshad Trading Co Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vrunda Vitthal Agri Infra Private Limited | ₹17,558 (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Tenet Stock Advisory Private Limited | ₹17,430 (FY 2025) | -6.0% | Kolkata, West Bengal, India | |||
| Vaksons Metaplast Private Limited | ₹17,265 (FY 2023) | -100.0% | New Delhi, Delhi, India | |||
| Dilshad Trading Co Private Limitedthis company | ₹17,248 (FY 2025) | ₹7.98 Cr | 11.0% | Mumbai, Maharashtra, India | ||
| Victory Stainless Private Limited | ₹17,076 (FY 2025) | -76.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Dilshad Trading Co Private Limited, buy the company report.
Auditor
Dilshad Trading Co Private Limited is audited by PRAMOD P JAIN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAMOD P JAIN & CO | FY 2017 | 136226W |
Shareholding
The shareholding of Dilshad Trading Co 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 Dilshad Trading Co Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jun 1996 | 90184049 | Oriental Bank of Commerce | ₹300 Cr | Open | |
| 26 Aug 2004 | 90187089 | Canaraq Bank | ₹8 Cr | Satisfied | |
| 14 Jun 2004 | 90187078 | Canara Bank | ₹4.5 Cr | Satisfied | |
| 04 Feb 2004 | 90187050 | Indian Overseas Bank | ₹200 Cr | Satisfied | |
| 31 Jul 1996 | 90186372 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied |
To see the full charge records of Dilshad Trading Co Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Dilshad Trading Co Private Limited has 8 deals on record (6 secondary share transfers, 2 funding rounds), with disclosed funding of ₹20.41 Cr; the latest was in March 2015.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Vertex Trade & Properties Develpers Private Limited Seller: Lloyds Enterprises Limited |
| Dec 2014 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 4 individuals |
| Jul 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Jul 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Shivkumar Jatia HUF |
| Nov 2007 | Funding round | ₹10 Cr | Investors: Lloyds Enterprises Limited , Asuti Trading Private Limited |
To see the full deal history of Dilshad Trading Co Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dilshad Trading Co Private Limited has 9 court cases on record: 6 filed by Dilshad Trading Co, 3 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 2 | 2 |
| NCLT | 1 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company against Sikkim Ferro Alloys Limited and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Navmi Steel Traders Pvt Ltd and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Akshata Mercantile Pvt Ltd and 2 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Pheonix Impe Pvt Ltd and 3 others | Pending |
To see the full case history of Dilshad Trading Co Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dilshad Trading Co Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dilshad Trading Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD1652Q1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dilshad Trading Co Private Limited, buy the company report.
Recent activity
Dilshad Trading Co Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Surya Pratap Gupta ceased to be Irp/Rp/Liquidator on 27 Dec 2024.
17 earlier events are in the company report.
Frequently asked questions
Dilshad Trading Co is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 14 June 1982 (44+ years old) and is registered under CIN U51900MH1982PTC027434.
Dilshad Trading Co has 2 current directors:
- Vinod Kumar Subhkaran Jatia - Director
- Prateek Vinod Kumar Jatia - Director
The latest financial statements of Dilshad Trading Co on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dilshad Trading Co is 27AAACD1652Q1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dilshad Trading Co is U51900MH1982PTC027434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dilshad Trading Co has 9 court cases on record: 6 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Dilshad Trading Co was incorporated on 14 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Dilshad Trading Co has 8 deals on record (6 secondary share transfers, 2 funding rounds), with disclosed funding of ₹20.41 Cr; the latest was in March 2015.
The peers of Dilshad Trading Co by revenue are Vrunda Vitthal Agri Infra Private Limited, Tenet Stock Advisory Private Limited, Vaksons Metaplast Private Limited, Victory Stainless Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Surya Pratap Gupta ceased to be Irp/Rp/Liquidator on 27 Dec 2024. Vinod Kumar Subhkaran Jatia ceased to be Additional Director on 29 Sep 2018. Vinod Kumar Subhkaran Jatia was appointed as Director on 08 Mar 2018. Dilshad Trading Co has 8 board changes on record in total.
Dilshad Trading Co can be reached through the website supremeholdings.net. Its registered office is in Mumbai, Maharashtra, India.