D G Traders Private Limited

D G Traders Private Limited

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

1995 South Delhi, Delhi (India) Active

About

Basic Data Updated:

11 days ago
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 28 years and eight months. Its registered office is in South Delhi, Delhi, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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 Corporate has already closed loans amounting to ₹30.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.

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

Industry

Company Details

  • Location

    South Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74899DL1995PTC064431
Company No.064431
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date17 Oct 1995
Date of AGM04 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of D G Traders Private Limited

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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%.

Corporate Structure

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Unlock access to D G Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in D G Traders Private Limited

Board Members(3)

Charges (Loans)

Satisfied Charges

₹30.00 cr

LenderAmountStatus

Bank Of Baroda

Creation Date: 23 Mar 2010
₹22.25 CrSatisfied

Bank Of Baroda

Creation Date: 01 Mar 2008
₹7.75 CrSatisfied

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    D G Traders Private Limited last Annual general meeting of members was held on 04 Sep 2023 as per latest MCA records.

    04 Sep 2023
  • Activity

    Balance Sheet

    D G Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    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 16 days .

    17 Jun 2021
  • Activity

    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
  • Activity

    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

Frequently asked questions

What is the Incorporation or founding date of D G Traders Private Limited?

D G Traders Private Limited was incorporated 28 years 8 months ago on 17 Oct 1995 with Registrar of Companies Roc Delhi.

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