Delta Trading And Finance Private Limited

Founded in 1983 and headquartered in Delhi, India.

1983 | Delhi (India) | Active
Last Updated:

Delta Trading And Finance Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 41 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Delta Trading And Finance

Delta Trading And Finance Private Limited (DTAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 August 1983 and has a history of 41 years and nine months. Its registered office is in Delhi, India.

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 5.00 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Shivi Goel and Shubham Lakhotia serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1983PTC016288

  • Company No.

    016288

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Aug 1983

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Company report

Delta Trading And Finance Private Limited

Explore comprehensive data for Delta Trading And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Delta Trading And Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Shivi Goel Country flag representing In Director 25-Jan-2024Current
Shubham Lakhotia Country flag representing In Director 30-Sep-2015Current

Financial Performance of Delta Trading And Finance.

Delta Trading And Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Delta Trading And Finance revenue growth over time
Delta Trading And Finance profit and loss trends over time
  • Key Matrics
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  • Cash Flow
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Delta Trading And Finance?

In 2017, Delta Trading And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Delta Trading And Finance?

Unlock and access historical data on people associated with Delta Trading And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Delta Trading And Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Delta Trading And Finance, 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 Delta Trading And Finance's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Delta Trading And Finance

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Shivi Goel was appointed as a Director was appointed as a Director on 25 Jan 2024 & has been associated with this company since 1 year 3 months .

  • Director Appointment

    Shubham Lakhotia was appointed as a Director was appointed as a Director on 30 Sep 2015 & has been associated with this company since 9 years 7 months .

  • Company Incorporation

    Delta Trading And Finance Private Limited was registered on 05 Aug 1983 with Roc Delhi & aged 41 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Delta Trading And Finance Private Limited?

    Delta Trading And Finance Private Limited was incorporated on 05 Aug 1983.

  • What is authorized share capital and paid-up capital of Delta Trading And Finance Private Limited?

    The authorized share capital of Delta Trading And Finance Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Delta Trading And Finance Private Limited?

    Currently 2 directors are associated with Delta Trading And Finance Private Limited.

    • Shivi Goel
    • Shubham Lakhotia

  • What is the registered address of Delta Trading And Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Delta Trading And Finance Private Limited is 183 Bhagirathi Apartment Sector-9, Rohini India, Delhi, 110058.

  • What is the corporate identification number (CIN) and company number of Delta Trading And Finance Private Limited?

    The corporate identification number (CIN) of Delta Trading And Finance Private Limited is U74899DL1983PTC016288 and the company number is 016288 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Delta Trading And Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Delta Trading And Finance Private Limited was filed with the ROC on 31 Mar 2024.

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