About Dita Comtrade Limited
Data last updated: 13 March 2026
Dita Comtrade Limited is a public limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 August 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U74899DL2000PLC107099.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.07 Cr. Formerly known as Sharp Comtrade Limited and Dita Commodity Services Limited. It is led by directors including Rajesh Kaushik and Vishal Gaur.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2672 Iind Floor Gali Jatwara Naya Bazar, Delhi – 110006, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹18,577, a decline of 100% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹12 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 sharpmoney.in.
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Registered Address2672 Iind Floor Gali Jatwara Naya Bazar, Delhi – 110006, Delhi, India – 110006
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Dita Comtrade Limited
Dita Comtrade Limited has undergone 10 name changes throughout its history. The current legal name is Dita Comtrade Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Dita Comtrade Limited | Current |
| Sharp Comtrade Limited | Previous |
| Dita Commodity Services Limited | Previous |
| Narayan Agro Trade Limited | Previous |
| Narayan Commodity Services Limited | Previous |
| Dita Agrocom Limited | Previous |
| Narayan Comm Global Limited | Previous |
| Narayan Comm Futures Limited | Previous |
| Narayan Commodity Futures Limited | Previous |
| Sharp Solutions Limited | Previous |
| Dita Commodity Limited | Previous |
CIN History of Dita Comtrade Limited
Dita Comtrade Limited has one previous CIN (Corporate Identification Number): L74899DL2000PLC107099. The current CIN is U74899DL2000PLC107099, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL2000PLC107099 | Current |
| L74899DL2000PLC107099 | Previous |
Auditor Details of Dita Comtrade Limited
Dita Comtrade Limited is audited by RAM RATTAN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM RATTAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dita Comtrade Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dita Comtrade Limited
Dita Comtrade Limited is currently managed by 3 directors, with 14 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 |
|---|---|---|---|---|
| Rajesh Kaushik | Director | 06 Apr 2010 | 16 Years 4 Months | Current |
| Vishal Gaur | Director | 29 Mar 2022 | 4 Years 4 Months | Current |
| Man Mohan Sharma | Director | 29 Mar 2022 | 4 Years 4 Months | Current |
Financials of Dita Comtrade Limited FY 2025 filings available
Dita Comtrade Limited reported revenue of ₹18,577 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Dita Comtrade Limited
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Ownership and Shareholding of Dita Comtrade Limited
Shareholding and ownership data for Dita Comtrade Limited
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Charges & Borrowings of Dita Comtrade Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2014 | Hdfc Bank Limited | ₹6 Cr | Satisfied |
| 08 Nov 2012 | State Bank of Travancore | ₹6 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dita Comtrade Limited
View historical data on people associated with Dita Comtrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dita Comtrade Limited
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GST Compliance of Dita Comtrade Limited
GST registrations and filing compliance for Dita Comtrade Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dita Comtrade Limited
Credit ratings, litigation, and regulatory alerts for Dita Comtrade Limited
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MSME Payment Delays by Dita Comtrade Limited
MSME payment history for Dita Comtrade Limited
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Subsidiaries & Group Companies of Dita Comtrade Limited
Corporate group structure for Dita Comtrade Limited
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MCA Filings & Documents of Dita Comtrade Limited
MCA filings and documents for Dita Comtrade Limited
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Recent Activity on Dita Comtrade Limited
Frequently Asked Questions about Dita Comtrade Limited
Dita Comtrade Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 03 August 2000 (26+ years old) and is registered under CIN U74899DL2000PLC107099.
Dita Comtrade Limited reported revenue of ₹18,577 for FY 2025 (down 100.00% YoY).
The current directors of Dita Comtrade Limited are:
- Rajesh Kaushik - Director
- Vishal Gaur - Director
- Man Mohan Sharma - Director
The primary industry of Dita Comtrade Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dita Comtrade Limited can be reached at the registered office: 2672 Iind Floor Gali Jatwara Naya Bazar, Delhi – 110006, Delhi, India – 110006, or through the website sharpmoney.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.07 Cr.