DIKSON TRADING AND FINANCE COMPANY LIMITED

Active

DIKSON TRADING AND FINANCE COMPANY LIMITED having CIN U51900MH1985PLC037320 is 39 years , 9 month & 7 days old Public Indian Company incorporated on 30 Aug 1985. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 5,250,000 and its paid up capital is Rs. 5,188,250. It's NIC code is 51900 (which is part of its CIN).

As per the NIC code, it is involved in . DIKSON TRADING AND FINANCE COMPANY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2024. Directors of DIKSON TRADING AND FINANCE COMPANY LIMITED are Bimal Kumar Jain and .

DIKSON TRADING AND FINANCE COMPANY LIMITED ' Corporate Identification Number (CIN) is U51900MH1985PLC037320 and its registration number is 037320. Users may contact DIKSON TRADING AND FINANCE COMPANY LIMITED on its Email address - stenly2@rediffmail.com Registered address of DIKSON TRADING AND FINANCE COMPANY LIMITED is 56 KRISHNA NIWAS BOMANJI MASTER LANE,MUMBAI,Maharashtra,India-400002. Current status of DIKSON TRADING AND FINANCE COMPANY LIMITED is - Active.

Key Indicators

Authorised Capital

5,250,000

as on 06/06/2025

Paid Up Capital

5,188,250

as on 06/06/2025

Company Age

39 Year, 9 Months

Last Filing with ROC

0 Year, 8 Months

CIN	U51900MH1985PLC037320
Company Status	Active
Registration Number	037320
Date of Incorporation	08/30/1985
RoC	ROC Mumbai
Company Age	39 years & 290 days
Authorized Capital	₹ 5250000
Paid-up capital	₹ 5188250
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	stenly2@rediffmail.com
Address	HARE STREET KOLKATA West Bengal India 700001
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	Ratio MANISH JAIN	10/12/2012	00216634	*****1348M	12 years
Director	Ratio VASUDHA JAIN	09/19/2006	00658922	*****5188H	18 years
Director	Ratio RITU JAIN	09/19/2006	00943029	*****5071Q	18 years
Director	Ratio BIMAL KUMAR JAIN	08/21/2019	06413197	*****5066Q	5 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
STENLY CREDIT CAPITAL LIMITED	Active	5,05,00,000.00	1	Uttar Pradesh
MAGNUM TRACON PVT LTD	Amalgamated	53,22,000.00	1	West Bengal
PEAR TIE UP PRIVATE LIMITED	Amalgamated	1,00,000.00	1	West Bengal
ELKAY ENGINEERING COMPANY PVT LTD	Amalgamated	30,00,000.00	1	West Bengal
RAJVANTI TELECOM PVT LTD	Strike Off	51,02,000.00	1	West Bengal
AMAN GOODS PVT.LTD.	Amalgamated	47,32,000.00	1	West Bengal
ALINGAN VYAPAAR PVT LTD	Amalgamated	30,16,000.00	1	West Bengal
DIPIKA VYAPAAR PRIVATE LIMITED	Amalgamated	30,24,000.00	1	West Bengal
OLYMPUS VINIMAY PRIVATE LIMITED	Active	13,91,000.00	1	Uttar Pradesh
OMEGA TEA COMPANY PVT LTD	Amalgamated	10,00,000.00	1	West Bengal
KANNAN DEALCOM PVT LTD	Amalgamated	41,00,200.00	1	West Bengal
NANDANEEK SALES PVT.LTD.	Amalgamated	5,61,52,00,000.00	1	West Bengal
SHARK COMMODEAL PVT.LTD.	Amalgamated	4,28,52,00,000.00	1	West Bengal
ANKUR SUPPLIERS PRIVATE LIMITED	Strike Off	11,00,000.00	1	West Bengal
WONDER DEALTRADE PRIVATE LIMITED	Amalgamated	1,00,000.00	1	West Bengal
MANISH CAPITAL MARKETS PVT. LTD.	Amalgamated	11,00,000.00	1	West Bengal
BAGARIA PROPERTIES AND INVESTMENTS PVT LTD	Active	20,90,000.00	1	West Bengal
DUKE MANAGEMENT SERVICES PVT LTD	Active	12,01,000.00	1	West Bengal
RAJ TRADERS TIE-UP PVT LTD	Amalgamated	45,77,000.00	1	West Bengal
TULSI TIE-UP PVT LTD	Amalgamated	45,82,000.00	1	West Bengal
HIGHLIGHT COMMOTRADE PRIVATE LIMITED	Active	14,20,000.00	1	West Bengal
RADIUM FINVEST & CREDIT COMPANY PVT LTD	Amalgamated	87,66,500.00	1	West Bengal
ADONIS MARKETING PRIVATE LIMITED	Active	15,40,000.00	1	West Bengal
SAMUDRA COMMOTRADE PRIVATE LIMITED	Active	10,96,500.00	1	West Bengal
JAYSON TRADING AND FINANCIAL LTD	Active	42,37,550.00	1	Maharashtra
DEEPSIKHA VINIMAY PRIVATE LIMITED	Active	11,00,000.00	1	West Bengal
SIVRAM COMMERCE PVT LTD	Active	10,00,000.00	3	West Bengal
FAITHFULL COMMODITIES PRIVATE LIMITED	Active	14,60,000.00	1	West Bengal
DEBDARSHAN VINIMAY PRIVATE LIMITED	Active	11,00,000.00	1	West Bengal
MINERVA COMMODITIES PRIVATE LIMITED	Active	12,60,000.00	1	West Bengal
TRINETRA VINCOM PRIVATE LIMITED	Active	14,30,000.00	1	West Bengal

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U51900MH1985PLC037320

PAN

U51900MH1985PLC037320

Incorporation

5 years , 9 month

Company Email

stenly2@rediffmail.com

Paid up Capital

₹ 5,188,250

Authorised Capital

₹ 5,250,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Dikson Trading And Finance Company Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Dikson Trading And Finance Company Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Dikson Trading And Finance Company Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Dikson Trading And Finance Company Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Dikson Trading And Finance Company Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Dikson Trading And Finance Company Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Dikson Trading And Finance Company Limited

What is DIKSON TRADING AND FINANCE COMPANY LIMITED ?

DIKSON TRADING AND FINANCE COMPANY LIMITED having CIN U51900MH1985PLC037320 is 5 years , 9 month old Public Indian Company incorporated with MCA on 21 Aug 2019. DIKSON TRADING AND FINANCE COMPANY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 5,250,000 and paid-up capital is 5,188,250.

What is the CIN of DIKSON TRADING AND FINANCE COMPANY LIMITED?

CIN of DIKSON TRADING AND FINANCE COMPANY LIMITED is U51900MH1985PLC037320.

Where is DIKSON TRADING AND FINANCE COMPANY LIMITED located?

Address of DIKSON TRADING AND FINANCE COMPANY LIMITED is 56 krishna niwas bomanji master lane,mumbai,maharashtra,india-400002,.

Who are the directors of DIKSON TRADING AND FINANCE COMPANY LIMITED ?

The company has 5 directors/key management personnel Manish Jain,vasudha Jain,ritu Jain,bimal Jain,bimal Jain,

What is the contact details of DIKSON TRADING AND FINANCE COMPANY LIMITED ?

Email : stenly2@rediffmail.com
Address : HARE STREET KOLKATA West Bengal India 700001

What does DIKSON TRADING AND FINANCE COMPANY LIMITED do?

DIKSON TRADING AND FINANCE COMPANY LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing