Dristi Tradecom India Private Limited
About Dristi Tradecom India Private Limited
Data last updated: 27 February 2026
Dristi Tradecom India Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 August 2009, the company has been in operation for over 17 years.
Registered with ROC Guwahati under CIN U51909AS2009PTC009193.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.47 Lakh. It is led by directors Ghewar Chand Sipani and Dilip Kumar Sipani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4Th Floor Room No 7 Parmeshwari Building Chatribari Road, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.2 Lakh, a decline of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4Th Floor Room No 7 Parmeshwari Building Chatribari Road, Guwahati, Assam, India – 781001
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Dristi Tradecom India Private Limited
Dristi Tradecom India Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Dristi Tradecom India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dristi Tradecom India Private Limited
Dristi Tradecom India Private Limited is audited by ABHINANDAN KISHAN JAIN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHINANDAN KISHAN JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Dristi Tradecom India 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 Dristi Tradecom India Private Limited
Dristi Tradecom India Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Ghewar Chand Sipani | Director | 12 Dec 2016 | 9 Years 7 Months | Current |
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Dilip Kumar Sipani
Also directs:
Anurag Entrade India Pvt Ltd, Kiranshree Hotels Private Limited
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Director | 12 Dec 2016 | 9 Years 7 Months | Current |
Financials of Dristi Tradecom India Private Limited FY 2025 filings available
Dristi Tradecom India Private Limited reported revenue of ₹4.2 Lakh (down 16.00% YoY) for FY 2025.
Ten-year financial statements for Dristi Tradecom India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dristi Tradecom India Private Limited
Shareholding and ownership data for Dristi Tradecom India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Dristi Tradecom India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2025 | North Eastern Development Finance Corporation Limited | ₹13 Cr | Open |
| 30 Mar 2017 | North Eastern Development Finance Corporation Limited | ₹4 Cr | Open |
| 30 Aug 2016 | North Eastern Development Finance Corporation Limited | ₹19 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dristi Tradecom India Private Limited
View historical data on people associated with Dristi Tradecom India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dristi Tradecom India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dristi Tradecom India Private Limited
GST registrations and filing compliance for Dristi Tradecom India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dristi Tradecom India Private Limited
Credit ratings, litigation, and regulatory alerts for Dristi Tradecom India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dristi Tradecom India Private Limited
MSME payment history for Dristi Tradecom India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dristi Tradecom India Private Limited
Corporate group structure for Dristi Tradecom India Private Limited
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MCA Filings & Documents of Dristi Tradecom India Private Limited
MCA filings and documents for Dristi Tradecom India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Dristi Tradecom India Private Limited
Frequently Asked Questions about Dristi Tradecom India Private Limited
Dristi Tradecom India Private Limited is an active private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 21 August 2009 (17+ years old) and is registered under CIN U51909AS2009PTC009193.
Dristi Tradecom India Private Limited reported revenue of ₹4.2 Lakh for FY 2025 (down 16.00% YoY).
The current directors of Dristi Tradecom India Private Limited are:
- Ghewar Chand Sipani - Director
- Dilip Kumar Sipani - Director
The primary industry of Dristi Tradecom India Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Dristi Tradecom India Private Limited can be reached at the registered office: 4Th Floor Room No 7 Parmeshwari Building Chatribari Road, Guwahati, Assam, India – 781001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29.47 Lakh.