Direct Trading Company Private Limited

Founded in 2011 and headquartered in Delhi, India.

2011 | Delhi (India) | Active
Last Updated:

Direct Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.46 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023

About Direct Trading Company

Direct Trading Company Private Limited (DTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 June 2011 and has a history of 13 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.50 M and a paid-up capital of Rs 4.46 M, as per Ministry of Corporate Affairs (MCA) records.

Lalit Kumar and Jugul Kishor serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2011PTC220414

  • Company No.

    220414

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jun 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Direct Trading Company Private Limited

Explore comprehensive data for Direct Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Lalit Kumar Country flag representing In Director 09-May-2012Current
Jugul Kishor Country flag representing In Director 04-Oct-2017Current

Financial Performance of Direct Trading Company.

Direct 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%.

Direct Trading Company revenue growth over time
Direct Trading Company 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 Direct Trading Company?

In 2017, Direct Trading Company had a promoter holding of 2.24% and a public holding of 97.76%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Direct Trading Company?

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

Employee growth trends for Direct Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Direct 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 Direct 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 Direct Trading Company

Recent activity within the organization

  • Annual General Meeting

    Direct Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Direct Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Jugul Kishor was appointed as a Director was appointed as a Director on 04 Oct 2017 & has been associated with this company since 7 years 5 months .

  • Director Appointment

    Lalit Kumar was appointed as a Director was appointed as a Director on 09 May 2012 & has been associated with this company since 12 years 10 months .

  • Company Incorporation

    Direct Trading Company Private Limited was registered on 06 Jun 2011 with Roc Delhi & aged 13 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Direct Trading Company Private Limited?

    Direct Trading Company Private Limited was incorporated on 06 Jun 2011.

  • What is authorized share capital and paid-up capital of Direct Trading Company Private Limited?

    The authorized share capital of Direct Trading Company Private Limited is ₹ 4.50 M and paid-up capital is ₹ 4.46 M.

  • Who are the current board members & directors of Direct Trading Company Private Limited?

    Currently 2 directors are associated with Direct Trading Company Private Limited.

    • Lalit Kumar
    • Jugul Kishor

  • What is the registered address of Direct Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Direct Trading Company Private Limited is G-33-A New No G-36, Laxmi Nagar India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Direct Trading Company Private Limited?

    The corporate identification number (CIN) of Direct Trading Company Private Limited is U51909DL2011PTC220414 and the company number is 220414 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Direct Trading Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Direct Trading Company Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed