About Dita Comtrade Limited
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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
- 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
Dita Comtrade has undergone 10 name changes throughout its history. The current legal name is Dita Comtrade Limited.
| 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
Dita Comtrade 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
Dita Comtrade Limited is audited by RAM RATTAN & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM RATTAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dita Comtrade Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dita Comtrade Limited
Dita Comtrade has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kaushik | Director | 06 Apr 2010 | 16 Years 5 Months | Current |
| Vishal Gaur | Director | 29 Mar 2022 | 4 Years 6 Months | Current |
| Man Mohan Sharma | Director | 29 Mar 2022 | 4 Years 6 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dita Comtrade
Shareholding and ownership data for Dita Comtrade Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dita Comtrade
| 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
Employment history and EPFO contributions of people linked to Dita Comtrade.
Employee and EPFO history for Dita Comtrade Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dita Comtrade
GST registrations and filing compliance for Dita Comtrade Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dita Comtrade
Credit ratings, litigation, and regulatory alerts for Dita Comtrade Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dita Comtrade
MSME payment history for Dita Comtrade Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dita Comtrade
Corporate group structure for Dita Comtrade Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dita Comtrade
MCA filings and documents for Dita Comtrade Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dita Comtrade
Frequently Asked Questions about Dita Comtrade Limited
Dita Comtrade 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 reported revenue of ₹18,577 for FY 2025 (down 100.00% YoY).
The current directors of Dita Comtrade are:
- Rajesh Kaushik - Director
- Vishal Gaur - Director
- Man Mohan Sharma - Director
The primary industry of Dita Comtrade is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dita Comtrade 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.