Daniel Tradex Limited
Founded in 2011 and headquartered in Delhi, India.
2011 | New Delhi (India) | Merged
Daniel Tradex Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.50 M
- Company Age 13 Year, 8 Months
- Last Filing with ROC 31 Mar 2017
- Revenue Growth 100.26%
- Profit Growth -179.01%
- Ebitda -163.72%
- Net Worth -2.55%
- Total Assets -1.60%
About Daniel Tradex
Daniel Tradex Limited (DTL) is Amalgamated company established on 09 Sep 2011 with its office registered at New Delhi, India and has been running since 13 Year, 8 Months with a paid up capital of 3.50 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Business Services
Daniel Tradex Limited
Explore comprehensive data for Daniel Tradex Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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
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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 Limited
Dharmendra Gupta and Arun Takkar are mutual person
- Repoi Real Estate Services Private Limited
Dharmendra Gupta is a mutual person
- Assotech Infra Ventures Private Limited
Arun Takkar 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.
Latest Updates, News, and FAQs on Daniel Tradex
Recent activity within the organization
- Annual General Meeting
Daniel Tradex Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
- Balance Sheet
Daniel Tradex Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Director Appointment
Dharmendra Kumar Gupta was appointed as a Director was appointed as a Director on 04 Nov 2013 & has been associated with this company since 11 years 6 months .
- Director Appointment
Arun Kumar Takkar was appointed as a Director was appointed as a Director on 04 Nov 2013 & has been associated with this company since 11 years 6 months .
- Director Appointment
Satish Kumar Verma was appointed as a Director was appointed as a Director on 04 Nov 2013 & has been associated with this company since 11 years 6 months .
- Company Incorporation
Daniel Tradex Limited was registered on 09 Sep 2011 with Roc Delhi & aged 13 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daniel Tradex Limited?
Daniel Tradex Limited was incorporated on 09 Sep 2011.
What is authorized share capital and paid-up capital of Daniel Tradex Limited?
The authorized share capital of Daniel Tradex Limited is ₹ 3.50 M and paid-up capital is ₹ 3.50 M.
Who are the current board members & directors of Daniel Tradex Limited?
Currently 3 directors are associated with Daniel Tradex Limited.
- Dharmendra Kumar Gupta
- Arun Kumar Takkar
- Satish Kumar Verma
What is the registered address of Daniel Tradex Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daniel Tradex Limited is 46, Janpath India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Daniel Tradex Limited?
The corporate identification number (CIN) of Daniel Tradex Limited is U51909DL2011PLC271585 and the company number is 271585 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Daniel Tradex Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Daniel Tradex Limited has risen by 100.26%.
What change has been observed in the net worth of Daniel Tradex Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Daniel Tradex Limited has experienced an downturn of -2.55%.
When was the last Balance Sheet of Daniel Tradex Limited filed with the ROC?
The most recent Balance Sheet for Daniel Tradex Limited was filed with the ROC on 31 Mar 2017.
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