Dylan Traders Private Limited - Company overview

Dylan Traders Private Limited was incorporated on 17 July 1995 and is registered with ROC Jaipur.

1995-07-17 Ajmer, Rajasthan Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
-
FY 2019
EBITDA
-
FY 2019
NET WORTH
₹1–5 Cr
FY 2019
TOTAL ASSETS
₹1–5 Cr
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.35 cr
AUTHORISED CAPITAL
1.35 cr
COMPANY AGE
31 Years 2 Months
since 1995-07-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Dylan Traders Private 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (70), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Comfortable leverage (D/E 0.03).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Dylan Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dylan Traders Private Limited was incorporated on 17 July 1995 and is registered with ROC Jaipur. It is an active private limited company, now more than 31 years old. The registered office is at F-78 Industrial Area Parbatpura, Ajmer, Rajasthan.

Infyner groups it under Financial Services, in the Financial Activities segment.

It has four directors: Naveen Maheshwari, Nitin Maheshwari, Manju Nawal and Rekha Maheshwari. The longest-serving is Nitin Maheshwari, on the board since 2003; the most recent to join is Manju Nawal, appointed in October 2021. Three former directors are on record; the most recent to leave was Ranu Maheshwari in April 2015. Between them, the directors also sit on the boards of 11 other companies, including Gaiety Securities Private Limited and Baaz Trading And Investment Limited.

Authorised and paid-up capital are both ₹1.35 crore, 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 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location F-78 Industrial Area Parbatpura, Ajmer, Rajasthan - 305002
Legal NameDylan Traders Private Limited
CIN / LLPINU51900RJ1995PTC048099
Company No.048099
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dylan Traders Private Limited (4) Current board members from MCA filings, including designation and appointment details.

N
Naveen Maheshwari
Director | Since 2015-04-20 | DIN: 00378495
N
Nitin Maheshwari
Director | Since 2003-04-07 | DIN: 00378606
M
Manju Nawal
Director | Since 2021-10-11 | DIN: 00378612
R
Rekha Maheshwari
Director | Since 2011-03-15 | DIN: 01954858

Financial Performance of Dylan Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L -
EBITDA -
Net worth ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Dylan Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gaiety Securities Private Limited 3 Shared Directors
Baaz Trading And Investment Limited 2 Shared Directors
Jack Financial Services Private Limited 2 Shared Directors
Shree Finsav Private Limited 2 Shared Directors
Swabhiman Financial Services Private Limited 2 Shared Directors
Om Foods And Beverages Private Limited 1 Shared Director
Pathik Overseas Private Limited 1 Shared Director
R Naveen Fragrances Private Limited 1 Shared Director
Shree Porcellano Private Limited 1 Shared Director
Shree Somnath Bio Coal Private Limited 1 Shared Director
Shree Tanishq Machineries Private Limited 1 Shared Director

Financial Ratios of Dylan Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Dylan Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Dylan Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dylan Traders Private 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dylan Traders Private 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dylan Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dylan Traders Private Limited?
MCA does not publish an "owner" field. Dylan Traders Private Limited is run by its directors, Naveen Maheshwari, Nitin Maheshwari, Manju Nawal and one other. 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 Dylan Traders Private Limited?
Dylan Traders Private Limited has four current directors: Naveen Maheshwari (since April 2015), Nitin Maheshwari (since April 2003), Manju Nawal (since October 2021) and Rekha Maheshwari (since March 2011).
What is CIN of Dylan Traders Private Limited?
The CIN of Dylan Traders Private Limited is U51900RJ1995PTC048099. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, RJ is Rajasthan, 1995 is the year it was registered, PTC is the company type and 048099 is its registration number.
When was Dylan Traders Private Limited incorporated?
Dylan Traders Private Limited was incorporated on 17 July 1995 with ROC Jaipur. That makes it more than 31 years old.
What is the registered address of Dylan Traders Private Limited?
The registered office on MCA records is F-78 Industrial Area Parbatpura, Ajmer, Rajasthan - 305002.
What is the current status of Dylan Traders Private Limited?
MCA shows Dylan Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dylan Traders Private Limited?
You can post to its registered office at F-78 Industrial Area Parbatpura, Ajmer, Rajasthan - 305002.
What industry or business activity is Dylan Traders Private Limited associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Dylan Traders Private Limited?
Both authorised and paid-up capital are ₹1.35 crore.
When did Dylan Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dylan Traders Private Limited?
MCA shows no charges registered against Dylan Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dylan Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Ranu Maheshwari (April 2015), Shanta Devi Nawal (April 2013) and Chain Sukh Rathi (March 2011).
Which companies share directors with Dylan Traders Private Limited?
11 companies share directors with Dylan Traders Private Limited. Among them are Gaiety Securities Private Limited, Baaz Trading And Investment Limited, Jack Financial Services Private Limited and 8 more.
What is the net worth of Dylan Traders Private Limited?
For FY 2019, the net worth of Dylan Traders Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Dylan Traders Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dylan Traders Private Limited - is it listed or unlisted?
Dylan Traders Private 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 Dylan Traders Private Limited?
Dylan Traders Private Limited is registered with ROC Jaipur.
What is the company classification of Dylan Traders Private Limited?
MCA classifies Dylan Traders Private Limited as: Private 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.