Daga Trade & Holdings Pvt Ltd. - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1988.
1988 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Daga Trade & Holdings Pvt Ltd.

Daga Trade & Holdings Pvt Ltd., a active private limited company, was established on 19 December 1988 in Kolkata, West Bengal, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U51109WB1988PTC045772. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.35 M.

It upholds a compliant status. Its leadership includes Pawan Kumar Pachisia (Director), Shree Krishna Sadani (Director). Past directors included Vinay Kumar Pachisia, Pawan Kumar Pachisia, Shree Krishna Sadani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-236, C.I.T. Road 2Nd Floor, Kolkata, West Bengal, 700010.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB1988PTC045772

  • Registration Number

    045772

  • Incorporation Date

    19 December 1988

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.35 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.35 M
  • Company Age 37 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 5.67%
  • Profit Growth **** 211.81%
  • Ebitda **** -5.61%
  • Net Worth 0.67%
  • Total Assets **** 0.63%
Company report

Daga Trade & Holdings Pvt Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Daga Trade & Holdings Pvt Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Daga Trade & Holdings Pvt Ltd.?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Pachisia Director 05 Feb 2019 Current
Shree Krishna Sadani Director 01 Apr 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2018 Past
Pramod Abcsdd Director 05 Feb 2019 Past
Pramod Abcsdd Director 01 Apr 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Daga Trade & Holdings.

Daga Trade & Holdings Pvt Ltd., for the financial year ended 2023, experienced modest growth in revenue, with a 5.67% increase. The company also saw a substantial improvement in profitability, with a 211.81% increase in profit. The company's net worth moved up by a moderate rise of 0.67%.

Daga Trade & Holdings revenue growth over time
Daga Trade & Holdings 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
********
 5.67%
*******
*******
*******
*******
Revenue from Operations
*******
 -3.08%
*******
*******
*******
*******
Total Assets
*******
 0.63%
*******
*******
*******
*******
Profit or Loss
*******
 211.81%
*******
*******
*******
*******
Net Worth
*******
 0.67%
*******
*******
*******
*******
EBITDA
*******
 -5.61%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Daga Trade & Holdings?

In 2023, Daga Trade & Holdings had a public holding of 75.53%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Daga Trade & Holdings?

Unlock and access historical data on people associated with Daga Trade & Holdings, 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 Daga Trade & Holdings, 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 Daga Trade & Holdings's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Daga Trade & Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Daga Trade & Holdings Pvt Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Daga Trade & Holdings Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Pawan Kumar Pachisia was appointed as a Director was appointed as a Director on 05 Feb 2019 & has been associated with this company since 7 years 1 month . was documented.

  • Director Appointment

    Progress on Shree Krishna Sadani was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 11 months . was documented.

  • Company Incorporation

    Progress on Daga Trade & Holdings Pvt Ltd. was registered on 19 Dec 1988 with Roc Kolkata & aged 37 years 3 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Daga Trade & Holdings Pvt Ltd.?

The CIN of Daga Trade & Holdings Pvt Ltd. is U51109WB1988PTC045772.

Where is Daga Trade & Holdings Pvt Ltd. headquartered?

Daga Trade & Holdings Pvt Ltd. is headquartered at P-236, C.I.T. Road 2Nd Floor, Kolkata, West Bengal, 700010.

When was Daga Trade & Holdings Pvt Ltd. incorporated?

Daga Trade & Holdings Pvt Ltd. was incorporated on 19 December 1988.

Who are the current directors of Daga Trade & Holdings Pvt Ltd.?

The current directors of Daga Trade & Holdings Pvt Ltd. are

What is the primary industry of Daga Trade & Holdings Pvt Ltd.?

The primary industry of Daga Trade & Holdings Pvt Ltd. is Transport And Storage.

Is Daga Trade & Holdings Pvt Ltd. a listed company?

Daga Trade & Holdings Pvt Ltd. is unlisted.

What is the capital structure of Daga Trade & Holdings Pvt Ltd.?

The authorized capital of Daga Trade & Holdings Pvt Ltd. is ₹2.50 M, and the paid-up capital is ₹2.35 M.

What is the compliance status of Daga Trade & Holdings Pvt Ltd.?

The compliance status of Daga Trade & Holdings Pvt Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available