D G Traders Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About D G Traders Private Limited

D G Traders Private Limited, a active private limited company, was established on 17 October 1995 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PTC064431. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.09 Cr.

It upholds a compliant status. Its leadership includes Piyush Gupta (Director), Saloni Tongya (Director), Bhanwar Lal Gupta (Officer In Default). Past directors included Piyush Gupta, Saloni Tongya, Sanwar Mal Saini. It holds no open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 23 July 2025, with the balance sheet filed on 31 March 2025. It is based at 150-A, D.D.A Flats Shahpur Jat, New Delhi, Delhi, 110049.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC064431

  • Registration Number

    064431

  • Incorporation Date

    17 October 1995

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.09 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.09 Cr
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 30.00 Cr
  • Revenue Growth **** 601.60%
  • Profit Growth **** 993.96%
  • Ebitda **** 84.66%
  • Net Worth 37.27%
  • Total Assets **** 38.36%
Company report

D G Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into D G Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at D G Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Piyush Gupta Director 13 Oct 2014 Current
Saloni Tongya Director 17 Jun 2021 Current
Bhanwar Lal Gupta Officer In Default 03 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 06 Jun 2015 Past
Pramod Abcsdd Additional Director 30 Jul 2021 Past
Pramod Abcsdd Director 12 Jan 2012 Past
Pramod Abcsdd Director 01 Dec 2020 Past

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Financial Performance of D G Traders.

D G Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 601.6% increase. The company also saw a substantial improvement in profitability, with a 993.96% increase in profit. The company's net worth Soared by an impressive increase of 37.27%.

D G Traders revenue growth over time
D G Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 601.60%
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*******
*******
*******
Revenue from Operations
*******
 49.56%
*******
*******
*******
*******
Total Assets
*******
 38.36%
*******
*******
*******
*******
Profit or Loss
*******
 993.96%
*******
*******
*******
*******
Net Worth
*******
 37.27%
*******
*******
*******
*******
EBITDA
*******
 84.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of D G Traders?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹299,960,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 30.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Mar 2010 Bank Of Baroda ₹22.25 Cr Satisfied
01 Mar 2008 Bank Of Baroda ₹7.75 Cr Satisfied

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How Many Employees Work at D G Traders?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on D G Traders
Recent Activity within the Organization
  • Annual General Meeting

    D G Traders Private Limited last Annual general meeting of members was held on 23 Jul 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity D G Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Bhanwar Lal Gupta was appointed as a Officer in default was appointed as a Officer in default on 03 Mar 2025 & has been associated with this company since 11 months 30 days . was recorded as a recent event.

  • Director Appointment

    The activity Saloni Tongya was appointed as a Director was appointed as a Director on 17 Jun 2021 & has been associated with this company since 4 years 8 months . was completed.

  • Charges

    Progress on A charge registered on 23 Mar 2010 via Charge ID 10213505 with Bank Of Baroda was fully satisfied on 25 Aug 2017. was documented.

  • Charges

    A charge registered on 01 Mar 2008 via Charge ID 10092121 with Bank Of Baroda was fully satisfied on 25 Aug 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of D G Traders Private Limited?

The CIN of D G Traders Private Limited is U74899DL1995PTC064431.

Where is D G Traders Private Limited headquartered?

D G Traders Private Limited is headquartered at 150-A, D.D.A Flats Shahpur Jat, New Delhi, Delhi, 110049.

When was D G Traders Private Limited incorporated?

D G Traders Private Limited was incorporated on 17 October 1995.

Who are the current directors of D G Traders Private Limited?

The current directors of D G Traders Private Limited are

What is the primary industry of D G Traders Private Limited?

The primary industry of D G Traders Private Limited is Financial And Insurance Service.

Is D G Traders Private Limited a listed company?

D G Traders Private Limited is unlisted.

What is the capital structure of D G Traders Private Limited?

The authorized capital of D G Traders Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.09 Cr.

What is the compliance status of D G Traders Private Limited?

The compliance status of D G Traders Private Limited is Compliant.

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