De-Lite Share & Commodity Trading Limited - Company overview

De-Lite Share & Commodity Trading Limited is an active public limited company registered with ROC Mumbai on 17 May 2005, about 21 years ago.

2005-05-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 5 Months
since 2005-05-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
-
Updated: 2023-02-24 22:51:06
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for De-Lite Share & Commodity Trading Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About De-Lite Share & Commodity Trading Limited Company identity, industry, contact, and registration details from MCA and company records.

De-Lite Share & Commodity Trading Limited is an active public limited company registered with ROC Mumbai on 17 May 2005, about 21 years ago. The registered office is at 501, Heritage Plaza, J.P.Road, Opp., Indian Oil Company Andheri (W), Mumbai, Maharashtra.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has three directors: Bhushan Shashikant Dalal, Dharmesh Ranjit Thakkar and Hemal Chandravadan Choksey. The longest-serving is Bhushan Shashikant Dalal, on the board since 2005; the most recent to join is Dharmesh Ranjit Thakkar, appointed in September 2013. One former director, Devendra Mohanlal Udeshi, left in September 2013. Between them, the directors also sit on the boards of 14 other companies, including Bdr Securities Limited and Dawn Services Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 26 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 501, Heritage Plaza, J.P.Road,Opp., Indian Oil Company Andheri (W), Mumbai, Maharashtra - 400053
Legal NameDe-Lite Share & Commodity Trading Limited
CIN / LLPINU51110MH2005PLC153347
Company No.153347
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-05-17
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of De-Lite Share & Commodity Trading Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhushan Shashikant Dalal
Director | Since 2005-05-17 | DIN: 00107960
D
Dharmesh Ranjit Thakkar
Director | Since 2013-09-27 | DIN: 00108009
H
Hemal Chandravadan Choksey
Director | Since 2005-12-08 | DIN: 00137869

Financial Performance of De-Lite Share & Commodity Trading Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Financial Ratios of De-Lite Share & Commodity Trading Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of De-Lite Share & Commodity Trading Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by De-Lite Share & Commodity Trading Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of De-Lite Share & Commodity Trading Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about De-Lite Share & Commodity Trading Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of De-Lite Share & Commodity Trading Limited?
MCA does not publish an "owner" field. De-Lite Share & Commodity Trading Limited is run by its directors, Bhushan Shashikant Dalal, Dharmesh Ranjit Thakkar and Hemal Chandravadan Choksey. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of De-Lite Share & Commodity Trading Limited?
De-Lite Share & Commodity Trading Limited has three current directors: Bhushan Shashikant Dalal (since May 2005), Dharmesh Ranjit Thakkar (since September 2013) and Hemal Chandravadan Choksey (since December 2005).
What is CIN of De-Lite Share & Commodity Trading Limited?
The CIN of De-Lite Share & Commodity Trading Limited is U51110MH2005PLC153347. Reading it left to right: U means it is not listed, 51110 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PLC is the company type and 153347 is its registration number.
When was De-Lite Share & Commodity Trading Limited incorporated?
De-Lite Share & Commodity Trading Limited was incorporated on 17 May 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of De-Lite Share & Commodity Trading Limited?
The registered office on MCA records is 501, Heritage Plaza, J.P.Road, Opp., Indian Oil Company Andheri (W), Mumbai, Maharashtra - 400053.
What is the current status of De-Lite Share & Commodity Trading Limited?
MCA shows De-Lite Share & Commodity Trading Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for De-Lite Share & Commodity Trading Limited?
You can post to its registered office at 501, Heritage Plaza, J.P.Road, Opp., Indian Oil Company Andheri (W), Mumbai, Maharashtra - 400053.
What industry or business activity is De-Lite Share & Commodity Trading Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of De-Lite Share & Commodity Trading Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did De-Lite Share & Commodity Trading Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for De-Lite Share & Commodity Trading Limited?
MCA shows no charges registered against De-Lite Share & Commodity Trading Limited, so no assets are pledged for a registered secured loan.
Have any directors left De-Lite Share & Commodity Trading Limited?
Yes, one former director is on record. Devendra Mohanlal Udeshi (September 2013) left.
Which companies share directors with De-Lite Share & Commodity Trading Limited?
14 companies share directors with De-Lite Share & Commodity Trading Limited. Among them are Bdr Securities Limited, Dawn Services Private Limited, Kadoli Investments Limited and 11 more.
What is the net worth of De-Lite Share & Commodity Trading Limited?
For FY 2017, the net worth of De-Lite Share & Commodity Trading Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of De-Lite Share & Commodity Trading Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
De-Lite Share & Commodity Trading Limited - is it listed or unlisted?
De-Lite Share & Commodity Trading Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of De-Lite Share & Commodity Trading Limited?
De-Lite Share & Commodity Trading Limited is registered with ROC Mumbai.
What is the company classification of De-Lite Share & Commodity Trading Limited?
MCA classifies De-Lite Share & Commodity Trading Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.