D H Trading Private Limited
About D H Trading Private Limited
Data last updated:
D H Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 28 August 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC193683. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Syed Ali Wasif Naqvi and Ranjan Kumar Ojha.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C – 700 T/F Shop Palam Extn Sec – 7 Dwarka Near Ram Phal Chowk, New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.2 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹12.61 Lakh (net margin -10.5%) and EBITDA of -₹12.45 Lakh (EBITDA margin -10.4%).
Company details
Contact details
D H Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 700 T/F Shop Palam Extn Sec – 7 Dwarka Near Ram Phal Chowk, New Delhi, Delhi, India – 110045
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of D H Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of D H Trading Private Limited, buy the company report.
Financials of D H Trading Private Limited
FY 2015 filings availableD H Trading Private Limited reported revenue of ₹1.2 Cr (up 336% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 336% in the latest year. EBITDA fell 687% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹12.45 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹12.61 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
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| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -10.4% |
| Net Profit Margin | -10.5% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
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| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
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| Net Profit Growth | |
To see the full financial statements and ratios of D H Trading Private Limited, buy the company report.
Board of directors of D H Trading Private Limited
D H Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Ali Wasif Naqvi | Director | 28 Aug 2009 | 17 Years 1 Months | As last reported |
| Ranjan Kumar Ojha Also directs: Gak Sung World Private Limited | Additional Director | 30 Dec 2015 | 10 Years 9 Months | As last reported |
Peer comparison
D H Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ambo Retail India Limited | ₹1.2 Cr (FY 2025) | Kolkata, West Bengal, India | ||||
| Regasys Autotech India Private Limited | ₹1.2 Cr (FY 2023) | Chennai, Tamil Nadu, India | ||||
| Sahaja Fresh Foods Private Limited | ₹1.2 Cr (FY 2016) | 13.0% | Hyderabad, Telangana, India | |||
| Kalash Renewable Resource Management Private Limited | ₹1.2 Cr (FY 2023) | -64.0% | Lucknow, Uttar Pradesh, India | |||
| Vasu Metal Formings (India) Private Limited | ₹1.2 Cr (FY 2025) | -6.0% | Indore, Madhya Pradesh, India | |||
| D H Trading Private Limitedthis company | ₹1.2 Cr (FY 2015) | -₹12.61 Lakh | -10.5% | 336.0% | New Delhi, Delhi, India | |
| Anamika Link Trade Marketing Private Limited | ₹1.2 Cr (FY 2025) | 32.0% | Patna, Bihar, India | |||
| Liprotech (OPC) Private Limited | ₹1.2 Cr (FY 2025) | -17.0% | Howrah, West Bengal, India | |||
| Completude Interieure Life Spring Private Limited | ₹1.2 Cr (FY 2024) | -10.0% | Saharanpur, Uttar Pradesh, India | |||
| Purpleark Life Private Limited | ₹1.2 Cr (FY 2024) | -44.0% | Gurgaon, Haryana, India | |||
| Credeko Techsys Private Limited | ₹1.2 Cr (FY 2025) | 293.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of D H Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving D H Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D H Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D H Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of D H Trading Private Limited, buy the company report.
Recent activity
D H Trading Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Ruma Jafri ceased to be Additional Director on 31 Dec 2015.
Frequently asked questions
D H Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
D H Trading was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 28 August 2009 and is registered under CIN U51909DL2009PTC193683. The company has been struck off by the Registrar of Companies and is no longer operational.
D H Trading had 2 directors:
- Syed Ali Wasif Naqvi - Director
- Ranjan Kumar Ojha - Additional Director
The CIN (Corporate Identification Number) of D H Trading is U51909DL2009PTC193683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of D H Trading is at C – 700 TF Shop Palam Extn Sec – 7 Dwarka Near Ram Phal Chowk, New Delhi, Delhi, India – 110045.
D H Trading was incorporated on 28 August 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of D H Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. D H Trading has 2 GST registrations on record and all of them are cancelled or inactive.
D H Trading operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of D H Trading by revenue are Ambo Retail India Limited, Regasys Autotech India Private Limited, Sahaja Fresh Foods Private Limited, Kalash Renewable Resource Management Private Limited, Vasu Metal Formings (India) Private Limited and 5 more, all in the same principal business activity (retail trading).
Ruma Jafri ceased to be Additional Director on 31 Dec 2015. Ranjan Kumar Ojha was appointed as Additional Director on 30 Dec 2015. Syed Ali Asif Naqvi ceased to be Director on 03 Jul 2015. D H Trading has 5 board changes on record in total.