Daga Trading Company Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 2.58 M
- Company Age 30 Year, 23 Days
- 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 30 years. 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.
Daga Trading Company Private Limited
Explore comprehensive data for Daga Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daga Trading Company?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Adarsh Daga  | Director | 01-Nov-2020 | Current |
| Krishan Daga | Director | 01-Oct-2002 | Current |
| Ramesh Daga | Director | 01-Oct-2002 | Current |
| Sanjay Daga | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Northern Steel And General Mills Private Limited
Ramesh Daga, Sanjay Daga and 1 more are mutual person
Drake Properties Private LimitedKrishan Daga, Ramesh Daga and 1 more are mutual person
- Pragyan Metals Private Limited
Ramesh Daga, Sanjay Daga and 1 more are mutual person
- Daga Infrastructure Private Limited
Ramesh Daga is a mutual person
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.
Deals i
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
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
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.
- 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.
- Balance Sheet
Daga Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 225.00 M with Charge ID 100806743 was registered on 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.
- 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 5 months .
Frequently asked questions
What is the Incorporation or founding date of Daga Trading Company Private Limited?
Daga Trading Company Private Limited was incorporated on 04 Apr 1995.
What is authorized share capital and paid-up capital of Daga Trading Company Private Limited?
The authorized share capital of Daga Trading Company Private Limited is ₹ 4.00 M and paid-up capital is ₹ 2.58 M.
Who are the current board members & directors of Daga Trading Company Private Limited?
Currently 4 directors are associated with Daga Trading Company Private Limited.
- Krishan Kumar Daga
- Ramesh Kumar Daga
- Sanjay Daga
- Adarsh Daga
What is the registered address of Daga Trading Company Private Limited?
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.
What is the corporate identification number (CIN) and company number of Daga Trading Company Private Limited?
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).
What is the official website of Daga Trading Company Private Limited?
The Official website of Daga Trading Company Private Limited is https://www.dagagroup.in
What has been the recent revenue trend for Daga Trading Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Daga Trading Company Private Limited has risen by 22.97%.
What change has been observed in the net worth of Daga Trading Company Private Limited, and by what percentage?
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%.
What are the total open charges for Daga Trading Company Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Daga Trading Company Private Limited amount to ₹ 129.23 Cr.
When was the last Balance Sheet of Daga Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Daga Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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