D G Traders Private Limited
About D G Traders Private Limited
Data last updated: 30 December 2025
D G Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 October 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC064431.
Capital: 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.
Last AGM: 23 July 2025. Financial statements filed for year ended 31 March 2025. Office: 150 – A D.D.A Flats Shahpur Jat, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.15 Lakh, a decline of 46% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address150 – A D.D.A Flats Shahpur Jat, New Delhi, Delhi, India – 110049
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of D G Traders Private Limited
D G Traders Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for D G Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of D G Traders Private Limited
D G Traders Private Limited is audited by VIPIN AGGARWAL KUDSIA AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPIN AGGARWAL KUDSIA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D G Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D G Traders Private Limited
D G Traders Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 | 11 Years 9 Months | Current |
|
Saloni Tongya
Also directs:
Poseidon Private Limited
|
Director | 17 Jun 2021 | 5 Years 1 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 5 Months | Current |
Financials of D G Traders Private Limited FY 2025 filings available
D G Traders Private Limited reported revenue of ₹63.15 Lakh (down 46.00% YoY) for FY 2025.
Ten-year financial statements for D G Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of D G Traders Private Limited
Shareholding and ownership data for D G Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of D G Traders Private Limited
D G Traders Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects D G Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of D G Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2010 | Bank of Baroda | ₹22.25 Cr | Satisfied |
| 01 Mar 2008 | Bank of Baroda | ₹7.75 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at D G Traders Private Limited
View historical data on people associated with D G Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D G Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D G Traders Private Limited
GST registrations and filing compliance for D G Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for D G Traders Private Limited
Credit ratings, litigation, and regulatory alerts for D G Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 D G Traders Private Limited
MSME payment history for D G Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 D G Traders Private Limited
Corporate group structure for D G Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D G Traders Private Limited
MCA filings and documents for D G Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D G Traders Private Limited
Frequently Asked Questions about D G Traders Private Limited
D G Traders Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 October 1995 (31+ years old) and is registered under CIN U74899DL1995PTC064431.
D G Traders Private Limited reported revenue of ₹63.15 Lakh for FY 2025 (down 46.00% YoY).
The current directors of D G Traders Private Limited are:
- Piyush Gupta - Director
- Saloni Tongya - Director
- Bhanwar Lal Gupta - Officer In Default
The primary industry of D G Traders Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
D G Traders Private Limited can be reached at the registered office: 150 – A D.D.A Flats Shahpur Jat, New Delhi, Delhi, India – 110049.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.09 Cr.