Daniel Tradex Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
as on 01-02-2024
- Paid Up Capital ₹ 3.50 M
as on 01-02-2024
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2017
- Revenue 100.26%
(FY 2017)
- Profit -179.01%
(FY 2017)
- Ebitda -163.72%
(FY 2017)
- Net Worth -2.55%
(FY 2017)
- Total Assets -1.60%
(FY 2017)
About Daniel Tradex
- CIN/LLPIN
U51909DL2011PLC271585
- Company No.
271585
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
09 Sep 2011
- Date of AGM
28 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Daniel Tradex?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharmendra Gupta  | Director | 04-Nov-2013 | Current |
| Arun Takkar | Director | 04-Nov-2013 | Current |
| Satish Verma | Director | 04-Nov-2013 | Current |
Financial Performance and Corporate Structure Insights of Daniel Tradex.
Daniel Tradex Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 100.26% increase. The company also saw a substantial fall in profitability, with a 179.01% decrease in profit. The company's net worth dipped by a decrease of 2.55%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Daniel Tradex?
In 2017, Daniel Tradex had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Anagram Industries LimitedActive 30 years 27 daysDharmendra Gupta and Arun Takkar are mutual person
- Repoi Real Estate Services Private LimitedActive 10 years 5 months
Dharmendra Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Daniel Tradex?
Unlock and access historical data on people associated with Daniel Tradex, 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 Daniel Tradex, 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 Daniel Tradex'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.
