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Key Metrics
AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.07 cr
COMPANY AGE
25 Years 10 Months
since 2000-08-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
OPEN CHARGES
2
-12.00 cr
SATISFIED CHARGES
2
12.00 cr
ACTIVE GST
1
Updated: 2023-02-23 10:50:07
Company Health Scores
Health scores for Dita Comtrade 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
69/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (63), financial health (50), director (90) and company-foundation signals.
- Operating for 25+ years.
Compliance Score
Moderate
63/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
90/100
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 Dita Comtrade Limited
Dita Comtrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL2000PLC107099). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on August 03, 2000 (26+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Brokerage & Trading Services
- Location 2672, Iind Floor Gali Jatwara, Naya Bazar, Delhi, Delhi - 110006
- Website sharpmoney.in
Name History
CIN / LLPINU74899DL2000PLC107099
Company No.107099
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-08-03
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Dita Comtrade Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Dita Comtrade Limited (3)
Charges of Dita Comtrade Limited
Hdfc Bank Limited : 6.00 cr
State Bank Of Travancore : 6.00 cr
Open Charges: 2
Satisfied Charges: 2
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 29 Sep 2014
|
6.00 cr | Closed |
|
State Bank Of Travancore
Creation Date: 08 Nov 2012
|
6.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 4.93 |
| Trade | - | 95.07 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Dita Comtrade Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Dita Comtrade Limited
What is CIN of Dita Comtrade Limited?
The Corporate Identification Number (CIN) for Dita Comtrade Limited is U74899DL2000PLC107099. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 107099 as per MCA.
When was Dita Comtrade Limited incorporated?
Dita Comtrade Limited was incorporated 25 years 10 months ago on 03 Aug 2000.
What is paid-up capital and authorised share capital of Dita Comtrade Limited?
The paid-up capital of Dita Comtrade Limited is ₹ 10,650,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Dita Comtrade Limited?
Dita Comtrade Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dita Comtrade Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dita Comtrade Limited is 2672, Iind Floor Gali Jatwara, Naya Bazar, Delhi-110006, Delhi, Delhi, 110006, India.
What is the official website of Dita Comtrade Limited?
The official website of Dita Comtrade Limited is https://sharpmoney.in.
What is the ROC code of Dita Comtrade Limited?
Dita Comtrade Limited ROC code is Roc Delhi Ii.
What is the company classification of Dita Comtrade Limited?
Dita Comtrade Limited is classified as Public Limited Indian Non-Government Company.
Dita Comtrade Limited - is it listed or unlisted?
Dita Comtrade Limited is a Unlisted company.
What is the current status of Dita Comtrade Limited?
Dita Comtrade Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Dita Comtrade Limited associated with?
Dita Comtrade Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Dita Comtrade Limited have GST registrations on file?
Dita Comtrade Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dita Comtrade Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dita Comtrade Limited.
How do I contact Dita Comtrade Limited?
Use the official website at https://sharpmoney.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Dita Comtrade Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dita Comtrade Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
