Delta Trading And Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 41 Year, 6 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 six 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
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74899DL1983PTC016288
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Company No.
016288
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
05 Aug 1983
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Who are the key members and board of directors at Delta Trading And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Shivi Goel
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Director | 25-Jan-2024 | Current |
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Shubham Lakhotia
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Director | 30-Sep-2015 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Parmanand Farm Developers Private LimitedShubham Lakhotia is a mutual person
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Amba Infratech Private Limited
Shubham Lakhotia is a mutual person
Charges (Loans)
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.
Deals i
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
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.