D L J P Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
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About D L J P Traders Pvt Ltd

D L J P Traders Pvt Ltd, a active private limited company, was established on 14 June 1991 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51909WB1991PTC052047. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.46 Cr.

It upholds a compliant status. Its leadership includes Ruchira Parshad (Director), Arihant Kumar Bardia (Director). Past directors included Kishore Nagar, Jagdish Parshad, Nirmala Rani. It holds ₹12.40 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Continental,83/2/1 Topsia Road(South) Unit No 704-705, 7Th Floor, Kolkata, West Bengal, 700046.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1991PTC052047

  • Registration Number

    052047

  • Incorporation Date

    14 June 1991

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.46 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.46 Cr
  • Company Age 34 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 12.40 Cr
  • Revenue Growth **** 869.86%
  • Profit Growth **** 5080.76%
  • Ebitda **** -46.40%
  • Net Worth 3.87%
  • Total Assets **** 4.57%
Company report

D L J P Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into D L J P Traders Pvt Ltd — 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 L J P Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ruchira Parshad Director 14 Jun 1991 Current
Arihant Kumar Bardia Director 25 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2025 Past
Pramod Abcsdd Director 07 Aug 2018 Past
Pramod Abcsdd Director 20 Nov 2012 Past

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Financial Performance of D L J P Traders.

D L J P Traders Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 869.86% increase. The company also saw a substantial improvement in profitability, with a 5080.76% increase in profit. The company's net worth moved up by a moderate rise of 3.87%.

D L J P Traders revenue growth over time
D L J P 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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 869.86%
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Revenue from Operations
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*******
Total Assets
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 4.57%
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Profit or Loss
*******
 5080.76%
*******
*******
*******
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Net Worth
*******
 3.87%
*******
*******
*******
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EBITDA
*******
 -46.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of D L J P Traders?

In 2019, D L J P Traders had a promoter holding of 53.80% and a public holding of 46.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹124,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uco Bank : 12.40 Cr
Latest Charge Details
Date Lender Amount Status
20 Sep 2022 Uco Bank ₹12.40 Cr Open

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How Many Employees Work at D L J P Traders?

Unlock and access historical data on people associated with D L J P Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of D L J P Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D L J P Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on D L J P Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on D L J P Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Arihant Kumar Bardia was appointed as a Director was appointed as a Director on 25 Mar 2025 & has been associated with this company since 11 months 15 days . was documented.

  • Charges

    A charge with Uco Bank of Rs. 12.40 Cr registered on 20 Sep 2022 with Charge ID 100608052 was modified on 27 Nov 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Uco Bank amounted to Rs. 12.40 Cr with Charge ID 100608052 was registered on 20 Sep 2022. was documented.

  • Director Appointment

    Ruchira Parshad was appointed as a Director was appointed as a Director on 14 Jun 1991 & has been associated with this company since 34 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of D L J P Traders Pvt Ltd?

The CIN of D L J P Traders Pvt Ltd is U51909WB1991PTC052047.

Where is D L J P Traders Pvt Ltd headquartered?

D L J P Traders Pvt Ltd is headquartered at Continental,83/2/1 Topsia Road(South) Unit No 704-705, 7Th Floor, Kolkata, West Bengal, 700046.

When was D L J P Traders Pvt Ltd incorporated?

D L J P Traders Pvt Ltd was incorporated on 14 June 1991.

Who are the current directors of D L J P Traders Pvt Ltd?

The current directors of D L J P Traders Pvt Ltd are

What is the primary industry of D L J P Traders Pvt Ltd?

The primary industry of D L J P Traders Pvt Ltd is Financial And Insurance Service.

Is D L J P Traders Pvt Ltd a listed company?

D L J P Traders Pvt Ltd is unlisted.

What is the capital structure of D L J P Traders Pvt Ltd?

The authorized capital of D L J P Traders Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.46 Cr.

What is the compliance status of D L J P Traders Pvt Ltd?

The compliance status of D L J P Traders Pvt Ltd is Compliant.

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