D G Traders Private Limited
About D G Traders Private Limited
Data last updated:
D G Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 17 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC064431. Its GSTIN is 07AABCD1465G1ZX (Delhi).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.09 Cr. It is led by directors including Piyush Gupta and Saloni Tongya.
Its last annual general meeting (AGM) was held on 23 July 2025, and its latest financial statements are for the year ended 31 March 2026. The registered office is at 150 – A D.D.A Flats Shahpur Jat, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2026, the company reported a revenue of ₹44.62 Lakh, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹47.62 Lakh (net margin 106.7%) and EBITDA of ₹55.27 Lakh (EBITDA margin 123.9%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 10% over five years.
As per MCA filings, the company has satisfied charges of ₹30 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
D G Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address150 – A D.D.A Flats Shahpur Jat, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of D G Traders Private Limited, 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 D G Traders is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of D G Traders Private Limited, buy the company report.
Financials of D G Traders Private Limited
FY 2026 filings availableD G Traders Private Limited reported revenue of ₹44.62 Lakh (down 29% YoY) for FY 2026.
Compounded Annual Growth Rate (CAGR)
Revenue fell 29% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 19% 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 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹44.62 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹55.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹47.62 Lakh | ||||
| 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
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 123.9% | ||||
| Net Profit Margin | 106.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of D G Traders Private Limited, buy the company report.
Board of directors of D G Traders Private Limited
D G Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Gupta Also directs: Jagdamba TMT Mills Limited, Jagdamba Steel Rolling Mills Private Limited, Jagdamba Induction Private Limited and 3 more | Director | 13 Oct 2014 | 12 Years 0 Months | Current |
| Saloni Tongya Also directs: Poseidon Private Limited | Director | 17 Jun 2021 | 5 Years 4 Months | Current |
| Bhanwar Lal Gupta Also directs: Jagdamba TMT Mills Limited, Jagdamba Steel Rolling Mills Private Limited, Jagdamba Induction Private Limited and 3 more | Officer In Default | 03 Mar 2025 | 1 Years 8 Months | Current |
Auditor
D G Traders Private Limited is audited by S SUNDAR & Co. for the financial year 2026.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S SUNDAR & Co. | FY 2026 | 015776C |
Shareholding
The shareholding of D G Traders Private Limited is on record for 5 financial years, the latest being FY 2026, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of D G Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2010 | 10213505 | Bank of Baroda | ₹22.25 Cr | Satisfied | |
| 01 Mar 2008 | 10092121 | Bank of Baroda | ₹7.75 Cr | Satisfied |
To see the full charge records of D G Traders Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
D G Traders Private Limited has 2 court cases on record: 2 filed by D G Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (COMP.APPL) | Filed by the company | Disposed |
To see the full case history of D G Traders Private Limited, 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 D G Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
D G Traders has 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
D G Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCD1465G1ZX | Delhi | Active | 01 May 2023 |
To see the full GST registrations and return filing status of D G Traders Private Limited, buy the company report.
Recent activity
D G Traders Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Bhanwar Lal Gupta was appointed as Officer In Default on 03 Mar 2025.
4 earlier events are in the company report.
Frequently asked questions
D G Traders is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 17 October 1995 (31+ years old) and is registered under CIN U74899DL1995PTC064431.
D G Traders has 3 current directors:
- Piyush Gupta - Director
- Saloni Tongya - Director
- Bhanwar Lal Gupta - Officer In Default
The latest financial statements of D G Traders on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 23 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of D G Traders is 07AABCD1465G1ZX, registered in Delhi.
The CIN (Corporate Identification Number) of D G Traders is U74899DL1995PTC064431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D G Traders has 2 court cases on record: 2 filed by the company.
D G Traders was incorporated on 17 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Bhanwar Lal Gupta was appointed as Officer In Default on 03 Mar 2025. Saloni Tongya ceased to be Additional Director on 30 Jul 2021. Saloni Tongya was appointed as Director on 17 Jun 2021. D G Traders has 7 board changes on record in total.
The registered office of D G Traders is at 150 – A D.D.A Flats Shahpur Jat, New Delhi, Delhi, India – 110049.
D G Traders operates in the financial services industry, in the nbfc segment.
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