Dharampal Trading Company Private Limited

Founded in 2002 and headquartered in Delhi, India.

2002 | North West Delhi, Delhi (India) | Inactive
Last Updated: January 31, 2024

Dharampal Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 1.50 M

About Dharampal Trading Company

Dharampal Trading Company Private Limited (DTCPL) is Strike Off company established on 06 Sep 2002 with its office registered at North West Delhi, Delhi, India and has been running since 22 Year, 5 Months with a paid up capital of 2.50 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    North West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51311DL2002PTC116868

  • Company No.

    116868

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 2002

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Agriculture

Who are the key members and board of directors at Dharampal Trading Company?

Board Members (2)

Name Designation Appointment Date Status
Dharam Pal Country flag representing In Director 06-Sep-2002 Current
Naveen Lakra Country flag representing In Director 01-Jul-2016 Current

Financial Performance of Dharampal Trading Company.

Dharampal Trading Company 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dharampal Trading Company?

In 2017, Dharampal Trading Company 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)

Open Charges

₹0

Satisfied Charges

₹1.50 M

Charges Breakdown by Lending Institutions

  • The South Indian Bank Ltd : 0.15 Cr

Latest Charge Details

Date Lender Amount Status
09 Feb 2009 The South Indian Bank Ltd ₹1.50 M Satisfied

How Many Employees Work at Dharampal Trading Company?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dharampal Trading Company, 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 Dharampal Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Dharampal Trading Company

Recent activity within the organization

  • Charges

    A charge registered on 09 Feb 2009 via Charge ID 10145930 with The South Indian Bank Ltd was fully satisfied on 14 May 2019.

    14 May 2019

  • Annual General Meeting

    Dharampal Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Dharampal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

    31 Mar 2018

  • Director Appointment

    Naveen Kumar Lakra was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 8 years 7 months .

    01 Jul 2016

  • Charges

    A charge with The South Indian Bank Ltd amounted to Rs. 1.50 M with Charge ID 10145930 was registered on 09 Feb 2009.

    09 Feb 2009

  • Director Appointment

    Dharam Pal was appointed as a Director was appointed as a Director on 06 Sep 2002 & has been associated with this company since 22 years 5 months .

    06 Sep 2002

Frequently asked questions

  • Dharampal Trading Company Private Limited was incorporated on 06 Sep 2002.

  • The authorized share capital of Dharampal Trading Company Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Dharampal Trading Company Private Limited.

    • Dharam Pal
    • Naveen Kumar Lakra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dharampal Trading Company Private Limited is C-29, New Multan Nagar, New Delhi, India, 110056.

  • The corporate identification number (CIN) of Dharampal Trading Company Private Limited is U51311DL2002PTC116868 and the company number is 116868 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dharampal Trading Company Private Limited was filed with the ROC on 31 Mar 2018.

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