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
D G Traders Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.09 Cr
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 30.00 Cr
- Revenue Growth 601.60%
- Profit Growth 993.96%
- Ebitda 84.66%
- Net Worth 37.27%
- Total Assets 38.36%
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 four 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.
Bhanwar Gupta, Piyush Gupta, and Saloni Tongya 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
D G Traders Private Limited
Explore comprehensive data for D G Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at D G Traders?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saloni Tongya  | Director | 17-Jun-2021 | Current |
| Bhanwar Gupta | Director | 17-Oct-1995 | Current |
| Piyush Gupta | Director | 13-Oct-2014 | Current |
Financial Performance of D G Traders.
D G Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 601.6% increase. The company also saw a substantial improvement in profitability, with a 993.96% increase in profit. The company's net worth Soared by an impressive increase of 37.27%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of D G Traders?
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.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹30.00 Cr
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2010 | Bank Of Baroda | ₹22.25 Cr | Satisfied |
| 01 Mar 2008 | Bank Of Baroda | ₹7.75 Cr | Satisfied |
How Many Employees Work at D G Traders?
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Deals i
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
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Alerts
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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.
- Balance Sheet
D G Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 8 months .
- Charges
A charge registered on 23 Mar 2010 via Charge ID 10213505 with Bank Of Baroda was fully satisfied on 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.
- 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 4 months .
Frequently asked questions
What is the Incorporation or founding date of D G Traders Private Limited?
D G Traders Private Limited was incorporated on 17 Oct 1995.
What is authorized share capital and paid-up capital of D G Traders Private Limited?
The authorized share capital of D G Traders Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.09 Cr.
Who are the current board members & directors of D G Traders Private Limited?
Currently 3 directors are associated with D G Traders Private Limited.
- Bhanwar Lal Gupta
- Piyush Gupta
- Saloni Tongya
What is the registered address of D G Traders Private Limited?
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.
What is the corporate identification number (CIN) and company number of D G Traders Private Limited?
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).
What has been the recent revenue trend for D G Traders Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for D G Traders Private Limited has risen by 601.60%.
What change has been observed in the net worth of D G Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of D G Traders Private Limited has experienced an upsurge of 37.27%.
When was the last Balance Sheet of D G Traders Private Limited filed with the ROC?
The most recent Balance Sheet for D G Traders Private Limited was filed with the ROC on 31 Mar 2024.
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