D G Traders Private Limited

NBFC engaged in import/export, agent services, and commodity/material consultancy with registered office in New Delhi.

1995 | Delhi (India) | Active
Last Updated: December 19, 2024

D G Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.09 Cr
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 30.00 Cr
  • Revenue Growth 104.25%
  • Profit Growth 136.78%
  • Ebitda 42.12%
  • Net Worth 19.00%
  • Total Assets 20.08%

About D G Traders

D G Traders Private Limited (DGTPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 October 1995 and has a history of 29 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.09 Cr.

The company has closed loans amounting to ₹30.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Saloni Tongya, Piyush Gupta, and Bhanwar Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC064431

  • Company No.

    064431

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Oct 1995

  • Date of AGM

    05 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at D G Traders?

Board Members (3)

NameDesignationAppointment DateStatus
Saloni Tongya Country flag representing In Director 17-Jun-2021Current
Piyush Gupta Country flag representing In Director 13-Oct-2014Current
Bhanwar Gupta Country flag representing In Director 17-Oct-1995Current

Financial Performance of D G Traders.

D G Traders Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 104.25% increase. The company also saw a substantial improvement in profitability, with a 136.78% increase in profit. The company's net worth Soared by an impressive increase of 19%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
104.25%
Revenue from Operations
42.83%
Total Assets
20.08%
Profit or Loss
136.78%
Net Worth
19.00%
EBITDA
42.12%

What is the Ownership and Shareholding Structure of D G Traders?

In 2017, D G Traders had a promoter holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹30.00 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 30.00 Cr

Latest Charge Details

DateLenderAmountStatus
23 Mar 2010Bank Of Baroda₹22.25 CrSatisfied
01 Mar 2008Bank Of Baroda₹7.75 CrSatisfied

How Many Employees Work at D G Traders?

Unlock and access historical data on people associated with D G Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D G Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D G Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on D G Traders

Recent activity within the organization

  • Annual General Meeting

    D G Traders Private Limited last Annual general meeting of members was held on 05 Aug 2024 as per latest MCA records.

    05 Aug 2024

  • Balance Sheet

    D G Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Saloni Tongya was appointed as a Director was appointed as a Director on 17 Jun 2021 & has been associated with this company since 3 years 7 months .

    17 Jun 2021

  • Charges

    A charge registered on 23 Mar 2010 via Charge ID 10213505 with Bank Of Baroda was fully satisfied on 25 Aug 2017.

    25 Aug 2017

  • Charges

    A charge registered on 01 Mar 2008 via Charge ID 10092121 with Bank Of Baroda was fully satisfied on 25 Aug 2017.

    25 Aug 2017

  • Director Appointment

    Piyush Gupta was appointed as a Director was appointed as a Director on 13 Oct 2014 & has been associated with this company since 10 years 3 months .

    13 Oct 2014

Frequently asked questions

  • D G Traders Private Limited was incorporated on 17 Oct 1995.

  • The authorized share capital of D G Traders Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.09 Cr.

  • Currently 3 directors are associated with D G Traders Private Limited.

    • Saloni Tongya
    • Piyush Gupta
    • Bhanwar Lal Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of D G Traders Private Limited is 150-A, D.D.A Flats Shahpur Jat India, New Delhi, 110049.

  • The corporate identification number (CIN) of D G Traders Private Limited is U74899DL1995PTC064431 and the company number is 064431 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for D G Traders Private Limited has risen by 104.25%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of D G Traders Private Limited has experienced an upsurge of 19.00%.

  • The most recent Balance Sheet for D G Traders Private Limited was filed with the ROC on 31 Mar 2024.

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