It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveD 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 (Director). 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.
U74899DL1995PTC064431
064431
17 October 1995
₹1.50 Cr
₹1.09 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Piyush Gupta | Director | 13 Oct 2014 | Current |
| Saloni Tongya | Director | 17 Jun 2021 | Current |
| Bhanwar Lal Gupta | Director | 17 Oct 1995 | Current |
| 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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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%.
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₹0
₹299,960,000.00
| 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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Progress on D G Traders Private Limited last Annual general meeting of members was held on 23 Jul 2025 as per latest MCA records. was documented.
Progress on D G Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
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 5 months . was completed.
The activity A charge registered on 23 Mar 2010 via Charge ID 10213505 with Bank Of Baroda was fully satisfied on 25 Aug 2017. was completed.
Progress on A charge registered on 01 Mar 2008 via Charge ID 10092121 with Bank Of Baroda was fully satisfied on 25 Aug 2017. was documented.
The activity Piyush Gupta was appointed as a Director was appointed as a Director on 13 Oct 2014 & has been associated with this company since 11 years 1 month . was completed.
The CIN of D G Traders Private Limited is U74899DL1995PTC064431.
D G Traders Private Limited is headquartered at 150-A, D.D.A Flats Shahpur Jat, New Delhi, Delhi, 110049.
D G Traders Private Limited was incorporated on 17 October 1995.
The current directors of D G Traders Private Limited are
The primary industry of D G Traders Private Limited is Financial And Insurance Service.
D G Traders Private Limited is unlisted.
The authorized capital of D G Traders Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.09 Cr.
The compliance status of D G Traders Private Limited is Compliant.
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