Daga Entrade Pvt Ltd
About Daga Entrade Pvt Ltd
Data last updated:
Daga Entrade Pvt Ltd is a private limited company based in Bongaigaon, Assam, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51505AS1996PTC004658.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Arun Kumar Khetawat and Raman Khetawat.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chapaguri Road Adjacent To Prakash Cinena, Bongaigaon, Assam, India – 783380.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.31 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹4.52 Lakh (net margin 12.8%) and EBITDA of ₹9.4 Lakh (EBITDA margin 26.6%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 4% over five years.
Its group structure includes 2 subsidiaries.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Daga Entrade Pvt Ltd's registered office is in Bongaigaon, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressChapaguri Road Adjacent To Prakash Cinena, Bongaigaon, Assam, India – 783380
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Daga Entrade Pvt Ltd, buy the company report.
- 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 Daga Entrade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Daga Entrade Pvt Ltd, buy the company report.
Financials of Daga Entrade Pvt Ltd
FY 2024 filings availableDaga Entrade Pvt Ltd reported revenue of ₹35.31 Lakh (down 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹9.4 Lakh | ||||
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| Net Profit (PAT) | ₹4.52 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 26.6% | ||||
| Net Profit Margin | 12.8% | ||||
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To see the full financial statements and ratios of Daga Entrade Pvt Ltd, buy the company report.
Board of directors of Daga Entrade Pvt Ltd
Daga Entrade has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Khetawat Also directs: Burelax India Pvt Ltd, Atlantic Dealtrade Private Limited, Aspiration Dealtrade Private Limited and 4 more | Director | 18 Jun 2005 | 21 Years 4 Months | Current |
| Raman Khetawat Also directs: Hinayana Commodities Pvt Ltd, Aha Properties LLP | Director | 10 May 2023 | 3 Years 5 Months | Current |
| Aman Khetawat Also directs: Hinayana Commodities Pvt Ltd | Director | 10 May 2023 | 3 Years 5 Months | Current |
Peer comparison
Daga Entrade Pvt Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Allied Stock Investors Ltd | ₹35.41 Lakh (FY 2025) | -65.0% | Kolkata, West Bengal, India | |||
| Procheta Consultants Pvt. Ltd | ₹35.36 Lakh (FY 2024) | 114.0% | Kolkata, West Bengal, India | |||
| Exude Vincom Private Limited | ₹35.32 Lakh (FY 2024) | -22.0% | Kolkata, West Bengal, India | |||
| Daga Entrade Pvt Ltdthis company | ₹35.31 Lakh (FY 2024) | ₹4.52 Lakh | 12.8% | -1.0% | Bongaigaon, Assam, India | |
| Status Mark Finvest Limited | ₹35.31 Lakh (FY 2024) | 26.0% | New Delhi, Delhi, India | |||
| Nova Vyapar Pvt Ltd | ₹35.3 Lakh (FY 2022) | 18.0% | Dhantala, West Bengal, India | |||
| Step Two Corporation Ltd | ₹35.3 Lakh (FY 2019) | -41.0% | Kolkata, West Bengal, India | |||
| Gurudev Financial Services Private Limited | ₹35.22 Lakh (FY 2020) | -100.0% | Delhi, India |
To see the full peer comparison of Daga Entrade Pvt Ltd, buy the company report.
Auditor
Daga Entrade Pvt Ltd is audited by S A R P & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A R P & ASSOCIATES | FY 2018 | 007375C |
Shareholding
The shareholding of Daga Entrade Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Daga Entrade Pvt Ltd, buy the company report.
Legal cases
Daga Entrade Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies. | Disposed |
To see the full case history of Daga Entrade Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daga Entrade Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Daga Entrade has 2 subsidiary companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Burelax India Pvt Ltd | U24246WB1975PTC030270 | |
| Hinayana Commodities Pvt Ltd | U51109WB1995PTC070289 |
To see the full group structure of Daga Entrade Pvt Ltd, buy the company report.
GST
No GST registration is on our record for Daga Entrade Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daga Entrade Pvt Ltd has 10 board changes on record since 2005: 3 appointments and 7 cessations. The latest: Om Prakash Khetawat ceased to be Director on 26 Jan 2024.
1 earlier event is in the company report.
Frequently asked questions
Daga Entrade is an active private limited company based in Bongaigaon, Assam, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 January 1996 (30+ years old) and is registered under CIN U51505AS1996PTC004658.
Daga Entrade has 3 current directors:
- Arun Kumar Khetawat - Director
- Raman Khetawat - Director
- Aman Khetawat - Director
The latest financial statements of Daga Entrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Daga Entrade is U51505AS1996PTC004658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daga Entrade has 1 court case on record: 1 filed against it.
Daga Entrade was incorporated on 11 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Daga Entrade by revenue are Allied Stock Investors Ltd, Procheta Consultants Pvt. Ltd, Exude Vincom Private Limited, Status Mark Finvest Limited, Nova Vyapar Pvt Ltd and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Om Prakash Khetawat ceased to be Director on 26 Jan 2024. Aman Khetawat ceased to be Additional Director on 29 Sep 2023. Raman Khetawat ceased to be Additional Director on 29 Sep 2023. Daga Entrade has 10 board changes on record in total.
The registered office of Daga Entrade is at Chapaguri Road Adjacent To Prakash Cinena, Bongaigaon, Assam, India – 783380.
Daga Entrade operates in the financial services industry, in the nbfc segment.
The compliance status of Daga Entrade is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.