DGP Trading Solutions Private Limited
About DGP Trading Solutions Private Limited
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DGP Trading Solutions Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52520DL2020PTC372108. Its GSTIN is 07AAICD0901E1Z7 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kalyan Deshpande and Rajesh Suresh Panse.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 90 Anand Van A – 6 Paschimvihar, Delhi, India – 110063.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.34 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹5 (net margin 0%) and EBITDA of ₹48,476 (EBITDA margin 4.3%).
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- Registered Address90 Anand Van A – 6 Paschimvihar, Delhi, India – 110063
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of DGP Trading Solutions Private Limited
The main business activity of DGP Trading Solutions is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of DGP Trading Solutions Private Limited FY 2025 filings available
DGP Trading Solutions Private Limited reported revenue of ₹11.34 Lakh (down 96% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of DGP Trading Solutions Private Limited
Revenue fell 96% in the latest year. EBITDA fell 81% 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 of DGP Trading Solutions Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹48,476 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of DGP Trading Solutions Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DGP Trading Solutions are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of DGP Trading Solutions Private Limited
DGP Trading Solutions Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| I D Commercial Private Limited | ₹11.36 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Py Dynamo Services Private Limited | ₹11.36 Lakh (FY 2023) | •••• | •••• | 213.0% | •••• | Delhi, India |
| Varnilam Investments and Trading Company Limited | ₹11.35 Lakh (FY 2025) | •••• | •••• | 113.0% | •••• | Mumbai, Maharashtra, India |
| Utkarsh Pipes Limited | ₹11.35 Lakh (FY 2024) | •••• | •••• | 100.0% | •••• | Kolkata, West Bengal, India |
| Vardhman Home Developers Private Limited | ₹11.35 Lakh (FY 2024) | •••• | •••• | -31.0% | •••• | Mumbai, Maharashtra, India |
| DGP Trading Solutions Private Limited this company | ₹11.34 Lakh (FY 2025) | •••• | •••• | -96.0% | •••• | Delhi, India |
| Prabhu Captial Finance Private Limited | ₹11.34 Lakh (FY 2025) | •••• | •••• | 51.0% | •••• | Mumbai, Maharashtra, India |
| Srimukh Trading Private Limited | ₹11.33 Lakh (FY 2020) | •••• | •••• | 87.0% | •••• | Kolkata, West Bengal, India |
| Shri Sitaram Urban Nidhi Limited | ₹11.32 Lakh (FY 2024) | •••• | •••• | -42.0% | •••• | Beed, Maharashtra, India |
| LBT & SJ Securities Private Limited | ₹11.32 Lakh (FY 2024) | •••• | •••• | -2.0% | •••• | Hyderabad, Telangana, India |
| SFV Finvest Vyapaar Private Limited | ₹11.32 Lakh (FY 2023) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below DGP Trading Solutions by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of DGP Trading Solutions Private Limited
DGP Trading Solutions has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalyan Deshpande Also directs: Reg-X Innovations (OPC) Private Limited | Director | 03 Jan 2021 | 5 Years 9 Months | Current |
| Rajesh Suresh Panse Also directs: Shivaar Agro Fresh LLP, Atp Hospitality Private Limited | Director | 23 Oct 2020 | 5 Years 11 Months | Current |
| Rajesh Sudhakar Garge | Director | 23 Oct 2020 | 5 Years 11 Months | Current |
| Mamta Milind Garge | Director | 23 Oct 2020 | 5 Years 11 Months | Current |
Ownership and Shareholding of DGP Trading Solutions Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DGP Trading Solutions Private Limited
DGP Trading Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DGP Trading Solutions Private Limited
DGP Trading Solutions Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on DGP Trading Solutions Private Limited
DGP Trading Solutions Private Limited has 4 board changes on record since 2020: 4 appointments. The latest: Kalyan Deshpande was appointed as Director on 03 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for DGP Trading Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DGP Trading Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DGP Trading Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of DGP Trading Solutions Private Limited
DGP Trading Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICD0901E1Z7 | Delhi | Active | 08 Dec 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DGP Trading Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about DGP Trading Solutions Private Limited
DGP Trading Solutions is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 October 2020 (6+ years old) and is registered under CIN U52520DL2020PTC372108.
DGP Trading Solutions reported revenue of ₹11.34 Lakh for FY 2025 (down 96% YoY).
DGP Trading Solutions has 4 current directors:
- Kalyan Deshpande - Director
- Rajesh Suresh Panse - Director
- Rajesh Sudhakar Garge - Director
- Mamta Milind Garge - Director
DGP Trading Solutions reported a net loss of ₹5 (net margin 0%) and EBITDA of ₹48,476 (EBITDA margin 4.3%) for FY 2025, as per its filed financial statements.
The GSTIN of DGP Trading Solutions is 07AAICD0901E1Z7, registered in Delhi.
The CIN (Corporate Identification Number) of DGP Trading Solutions is U52520DL2020PTC372108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DGP Trading Solutions was incorporated on 23 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of DGP Trading Solutions by revenue are I D Commercial Private Limited, Py Dynamo Services Private Limited, Varnilam Investments and Trading Company Limited, Utkarsh Pipes Limited, Vardhman Home Developers Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Kalyan Deshpande was appointed as Director on 03 Jan 2021. Mamta Milind Garge was appointed as Director on 23 Oct 2020. Rajesh Sudhakar Garge was appointed as Director on 23 Oct 2020. DGP Trading Solutions has 4 board changes on record in total.
The registered office of DGP Trading Solutions is at 90 Anand Van A – 6 Paschimvihar, Delhi, India – 110063.
DGP Trading Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.