Daga Trade & Holdings Pvt Ltd.

Founded in 1988 and headquartered in West Bengal, India.

1988 | Kolkata, West Bengal (India) | Active
Last Updated:

Daga Trade & Holdings Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.35 M
  • Company Age 36 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 5.67%
  • Profit Growth 211.81%
  • Ebitda -5.43%
  • Net Worth 0.67%
  • Total Assets 0.63%

About Daga Trade & Holdings

Daga Trade & Holdings Pvt Ltd. (DTHPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 December 1988 and has a history of 36 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Transport And Logistics 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 2.50 M and a paid-up capital of Rs 2.35 M, as per Ministry of Corporate Affairs (MCA) records.

Pawan Pachisia and Shree Sadani serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1988PTC045772

  • Company No.

    045772

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Dec 1988

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Transport and Logistics
Company report

Daga Trade & Holdings Pvt Ltd.

Explore comprehensive data for Daga Trade & Holdings Pvt Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Daga Trade & Holdings?

Board Members (2)

NameDesignationAppointment DateStatus
Pawan Pachisia Country flag representing In Director 05-Feb-2019Current
Shree Sadani Country flag representing In Director 01-Apr-2013Current

Financial Performance of Daga Trade & Holdings.

Daga Trade & Holdings Pvt Ltd., for the financial year ended 2023, experienced modest growth in revenue, with a 5.67% increase. The company also saw a substantial improvement in profitability, with a 211.81% increase in profit. The company's net worth moved up by a moderate rise of 0.67%.

Daga Trade & Holdings revenue growth over time
Daga Trade & Holdings 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
5.67%
Revenue from Operations
-3.08%
Total Assets
0.63%
Profit or Loss
211.81%
Net Worth
0.67%
EBITDA
-5.43%

What is the Ownership and Shareholding Structure of Daga Trade & Holdings?

In 2023, Daga Trade & Holdings had a promoter holding of 24.47% and a public holding of 75.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Daga Trade & Holdings?

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

Employee growth trends for Daga Trade & Holdings Pvt Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daga Trade & Holdings, 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 Daga Trade & Holdings's trajectory.

Rating

Graph displaying rating trends over time

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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 Daga Trade & Holdings

Recent activity within the organization

  • Annual General Meeting

    Daga Trade & Holdings Pvt Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Daga Trade & Holdings Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Pawan Kumar Pachisia was appointed as a Director was appointed as a Director on 05 Feb 2019 & has been associated with this company since 6 years 3 months .

  • Director Appointment

    Shree Krishna Sadani was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 1 month .

  • Company Incorporation

    Daga Trade & Holdings Pvt Ltd. was registered on 19 Dec 1988 with Roc Kolkata & aged 36 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Daga Trade & Holdings Pvt Ltd.?

    Daga Trade & Holdings Pvt Ltd. was incorporated on 19 Dec 1988.

  • What is authorized share capital and paid-up capital of Daga Trade & Holdings Pvt Ltd.?

    The authorized share capital of Daga Trade & Holdings Pvt Ltd. is ₹ 2.50 M and paid-up capital is ₹ 2.35 M.

  • Who are the current board members & directors of Daga Trade & Holdings Pvt Ltd.?

    Currently 2 directors are associated with Daga Trade & Holdings Pvt Ltd..

    • Pawan Kumar Pachisia
    • Shree Krishna Sadani

  • What is the registered address of Daga Trade & Holdings Pvt Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Daga Trade & Holdings Pvt Ltd. is P-236, C.I.T. Road 2Nd Floor India, Kolkata, West Bengal, 700010.

  • What is the corporate identification number (CIN) and company number of Daga Trade & Holdings Pvt Ltd.?

    The corporate identification number (CIN) of Daga Trade & Holdings Pvt Ltd. is U51109WB1988PTC045772 and the company number is 045772 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Daga Trade & Holdings Pvt Ltd.?

    According to the financial reports for the fiscal year 2023, the revenue trend for Daga Trade & Holdings Pvt Ltd. has risen by 5.67%.

  • What change has been observed in the net worth of Daga Trade & Holdings Pvt Ltd., and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Daga Trade & Holdings Pvt Ltd. has experienced an upsurge of 0.67%.

  • When was the last Balance Sheet of Daga Trade & Holdings Pvt Ltd. filed with the ROC?

    The most recent Balance Sheet for Daga Trade & Holdings Pvt Ltd. was filed with the ROC on 31 Mar 2023.

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