Delhi Tradepoint Private Limited
Founded in 2011 and headquartered in Delhi, India.
2011 | Delhi (India) | Active
Delhi Tradepoint Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.38 M
- Company Age 13 Year, 11 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 1.95 Cr
About Delhi Tradepoint
Delhi Tradepoint Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 April 2011 and has a history of 13 years and 11 months. Its registered office is in Delhi, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.38 M.
The company has closed loans amounting to ₹1.95 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Parveen Kumar and Priyanka Goyal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900DL2011PTC217071
- Company No.
217071
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Apr 2011
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Who are the key members and board of directors at Delhi Tradepoint?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parveen Kumar  | Director | 05-Apr-2011 | Current |
| Priyanka Goyal | Director | 05-Apr-2011 | Current |
Financial Performance of Delhi Tradepoint.
Enhance accessibility to Delhi Tradepoint's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Delhi Tradepoint?
In 2017, Delhi Tradepoint had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹19.50 M
Charges Breakdown by Lending Institutions
- Ing Vysya Bank Limited : 1.25 Cr
- State Bank Of India : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2012 | Ing Vysya Bank Limited | ₹1.25 Cr | Satisfied |
| 01 Aug 2012 | State Bank Of India | ₹7.00 M | Satisfied |
How Many Employees Work at Delhi Tradepoint?
Unlock and access historical data on people associated with Delhi Tradepoint, 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 Delhi Tradepoint, 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 Delhi Tradepoint'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 Delhi Tradepoint
Recent activity within the organization
- Annual General Meeting
Delhi Tradepoint Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Delhi Tradepoint Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Charges
A charge registered on 01 Aug 2012 via Charge ID 10372490 with State Bank Of India was fully satisfied on 15 Jul 2014.
- Charges
A charge registered on 27 Dec 2012 via Charge ID 10402813 with Ing Vysya Bank Limited was fully satisfied on 03 Apr 2014.
- Charges
A charge with Ing Vysya Bank Limited amounted to Rs. 12.50 M with Charge ID 10402813 was registered on 27 Dec 2012.
- Charges
A charge with State Bank Of India amounted to Rs. 7.00 M with Charge ID 10372490 was registered on 01 Aug 2012.
Frequently asked questions
What is the Incorporation or founding date of Delhi Tradepoint Private Limited?
Delhi Tradepoint Private Limited was incorporated on 05 Apr 2011.
What is authorized share capital and paid-up capital of Delhi Tradepoint Private Limited?
The authorized share capital of Delhi Tradepoint Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.38 M.
Who are the current board members & directors of Delhi Tradepoint Private Limited?
Currently 2 directors are associated with Delhi Tradepoint Private Limited.
- Parveen Kumar
- Priyanka Goyal
What is the registered address of Delhi Tradepoint Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Delhi Tradepoint Private Limited is M-56 Bal Udyan Road, Uttam Nagar India, New Delhi, 110059.
What is the corporate identification number (CIN) and company number of Delhi Tradepoint Private Limited?
The corporate identification number (CIN) of Delhi Tradepoint Private Limited is U74900DL2011PTC217071 and the company number is 217071 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Delhi Tradepoint Private Limited filed with the ROC?
The most recent Balance Sheet for Delhi Tradepoint Private Limited was filed with the ROC on 31 Mar 2017.