Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (51), financial health (50), director (95) and company-foundation signals.
- Operating for 26+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2022.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Dita Comtrade Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Delhi Ii on 3 August 2000, Dita Comtrade Limited is an active public limited company that has been around for more than 26 years. The registered office is at 2672, Iind Floor Gali Jatwara, Naya Bazar, Delhi. Earlier names on record include Sharp Comtrade Limited, Dita Commodity Services Limited and Narayan Agro Trade Limited.
In its MCA filings the main business is listed as other financial activities, which made up 4.93% of turnover.
It has three directors: Rajesh Kaushik, Vishal Gaur and Man Mohan Sharma. The longest-serving is Rajesh Kaushik, on the board since 2010; the most recent to join is Man Mohan Sharma, appointed in March 2022. 11 former directors are on record; the most recent to leave was Prem Narain Sharma in March 2022.
₹1.07 crore of its ₹2 crore authorised capital is paid up (about 53%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 26 September 2025. All two charges registered against it have been satisfied, so no secured loan is open.
- Location 2672, Iind Floor Gali Jatwara, Naya Bazar, Delhi, Delhi - 110006
- Website sharpmoney.in
Current Directors of Dita Comtrade Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Dita Comtrade Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Dita Comtrade Limited Open and satisfied charges registered against the company with MCA.
| 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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 4.93 |
| Trade | Retail Trading | 95.07 |
Financial Ratios of Dita Comtrade Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Dita Comtrade Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Dita Comtrade Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Dita Comtrade 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.
MCA Filings & Documents of Dita Comtrade 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.
Who is the owner of Dita Comtrade Limited?
Who are the current board members and directors of Dita Comtrade Limited?
What is CIN of Dita Comtrade Limited?
When was Dita Comtrade Limited incorporated?
What is the registered address of Dita Comtrade Limited?
What is the current status of Dita Comtrade Limited?
What is the contact number or email for Dita Comtrade Limited?
What industry or business activity is Dita Comtrade Limited associated with?
What is paid-up capital and authorised share capital of Dita Comtrade Limited?
When did Dita Comtrade Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Dita Comtrade Limited?
Have any directors left Dita Comtrade Limited?
What is the turnover or revenue of Dita Comtrade Limited?
What is the net worth of Dita Comtrade Limited?
How can I get the financial details of Dita Comtrade Limited?
What is the official website of Dita Comtrade Limited?
Which company owns sharpmoney.in?
Dita Comtrade Limited - is it listed or unlisted?
What is the ROC code of Dita Comtrade Limited?
What is the company classification of Dita Comtrade Limited?
Does Dita Comtrade Limited have GST registrations on file?
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.
