Daga Trading Company Private Limited

Authorized distributor of Tata Steel products including wires, rebars, bends, and rods.

1995 | New Delhi (India) | Active
Last Updated: November 16, 2024

Daga Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.58 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 129.23 Cr
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth 22.97%
  • Profit Growth -53.65%
  • Ebitda -35.51%
  • Net Worth 11.74%
  • Total Assets 15.57%

About Daga Trading Company

Daga Trading Company Private Limited (DTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 April 1995 and has a history of 29 years and ten months. Its registered office is in New Delhi, India.

The Company is engaged in the Metals And Minerals 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 4.00 M and a paid-up capital of Rs 2.58 M.

The company currently has active open charges totaling ₹129.23 Cr. The company has closed loans amounting to ₹10.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Krishan Daga, Ramesh Daga, Sanjay Daga, and One other member serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC067113

  • Company No.

    067113

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Apr 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals

What products or services does Daga Trading Company Private Limited offer?

Daga Trading Company Private Limited offers a wide range of products and services, including Steel Bars, Rods, Plates & Sheets, Steel Bars, PU Foam, Coir & Jute Mattresses, Foam Sheet, Animal Clothing & Accessories, Horse Riding Equipment.

Who are the key members and board of directors at Daga Trading Company?

Board Members (4)

Name Designation Appointment Date Status
Adarsh Daga Country flag representing In Director 01-Nov-2020 Current
Krishan Daga Country flag representing In Director 01-Oct-2002 Current
Ramesh Daga Country flag representing In Director 01-Oct-2002 Current
Sanjay Daga Country flag representing In Director 01-Apr-1998 Current

Financial Performance of Daga Trading Company.

Daga Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.97% increase. The company also saw a substantial fall in profitability, with a 53.65% decrease in profit. The company's net worth Soared by an impressive increase of 11.74%.

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
22.97%
Revenue from Operations
23.26%
Total Assets
15.57%
Profit or Loss
-53.65%
Net Worth
11.74%
EBITDA
-35.51%

What is the Ownership and Shareholding Structure of Daga Trading Company?

In 2023, Daga Trading Company had a promoter holding of 88.33% and a public holding of 11.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,292.29 M

Satisfied Charges

₹100.00 M

Charges Breakdown by Lending Institutions

  • Citi Bank N.A. : 105.00 Cr
  • Others : 22.50 Cr
  • Standard Chartered Bank : 1.50 Cr
  • Oriental Bank Of Commerce : 0.23 Cr

Latest Charge Details

Date Lender Amount Status
11 Oct 2023 Others ₹22.50 Cr Open
16 Dec 2020 Citi Bank N.A. ₹60.00 Cr Open
22 Jul 2005 Citi Bank N.A. ₹45.00 Cr Open
03 Jan 2005 Standard Chartered Bank ₹1.50 Cr Open
08 Mar 2000 Oriental Bank Of Commerce ₹0.29 M Open

How Many Employees Work at Daga Trading Company?

Unlock and access historical data on people associated with Daga Trading Company, 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 Daga Trading Company, 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 Trading Company'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 Daga Trading Company

Recent activity within the organization

  • Annual General Meeting

    Daga Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Citi Bank N.A. of Rs. 600.00 M registered on 16 Dec 2020 with Charge ID 100407260 was modified on 22 Jul 2024.

    22 Jul 2024

  • Balance Sheet

    Daga Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 225.00 M with Charge ID 100806743 was registered on 11 Oct 2023.

    11 Oct 2023

  • Charges

    A charge with Citi Bank N.A. amounted to Rs. 600.00 M with Charge ID 100407260 was registered on 16 Dec 2020.

    16 Dec 2020

  • Director Appointment

    Adarsh Daga was appointed as a Director was appointed as a Director on 01 Nov 2020 & has been associated with this company since 4 years 3 months .

    01 Nov 2020

Frequently asked questions

  • Daga Trading Company Private Limited was incorporated on 04 Apr 1995.

  • The authorized share capital of Daga Trading Company Private Limited is ₹ 4.00 M and paid-up capital is ₹ 2.58 M.

  • Currently 4 directors are associated with Daga Trading Company Private Limited.

    • Krishan Kumar Daga
    • Ramesh Kumar Daga
    • Sanjay Daga
    • Adarsh Daga
  • As per Ministry of Corporate Affairs (Mca), the registered address of Daga Trading Company Private Limited is F-16 First Floor Himalaya House 23, Kasturba Gandhi Marg India, New Delhi, 110001.

  • The corporate identification number (CIN) of Daga Trading Company Private Limited is U74899DL1995PTC067113 and the company number is 067113 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Daga Trading Company Private Limited is https://www.dagagroup.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Daga Trading Company Private Limited has risen by 22.97%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Daga Trading Company Private Limited has experienced an upsurge of 11.74%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Daga Trading Company Private Limited amount to ₹ 129.23 Cr.

  • The most recent Balance Sheet for Daga Trading Company Private Limited was filed with the ROC on 31 Mar 2024.