About Daga Trading Company Private Limited
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Daga Trading Company Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 04 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067113. Its GSTIN is 07AAACD2847D1Z0 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹25.75 Lakh. It is led by directors including Ramesh Kumar Daga and Sanjay Daga.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 407 – 412 4th Floor Kanchenjunga, Building 18 Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹934.31 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹8.75 Cr (net margin 0.9%) and EBITDA of ₹21.07 Cr (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 7% over five years.
The company is associated with 1 brand: Daga Group. As per MCA filings, the company has open charges of ₹129.23 Cr and satisfied charges of ₹10 Cr on record. Court records list 28 cases involving the company, including 26 filed by the company and 2 filed against it; 10 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹6 Cr; the latest was in June 2019. Its 7 peer companies in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 5 smaller; the largest is V. K. Industrial Corporation Limited with revenue of ₹950.48 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dagagroup.in.
Company details
Contact details
Daga Trading Company Private Limited's registered office is in New Delhi, Delhi. Its website is dagagroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address407 – 412 4th Floor Kanchenjunga, Building 18 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Daga Trading Company Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Daga Trading Company operates one associated brand: Daga Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Distributes steel for construction buildings. | dagagroup.in |
Business activity
The main business activity of Daga Trading Company is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Daga Trading Company Private Limited, buy the company report.
Financials of Daga Trading Company Private Limited
FY 2025 filings availableDaga Trading Company Private Limited reported revenue of ₹934.31 Cr (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA rose 52% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹21.07 Cr | ||||
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| Net Profit (PAT) | ₹8.75 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 2.3% | ||||
| Net Profit Margin | 0.9% | ||||
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To see the full financial statements and ratios of Daga Trading Company Private Limited, buy the company report.
Board of directors of Daga Trading Company Private Limited
Daga Trading Company has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Daga Also directs: Northern Steel and General Mills Private Limited, Pragyan Metals Private Limited, Daga Infrastructure Private Limited and 1 more | Director | 01 Oct 2002 | 24 Years 0 Months | Current |
| Sanjay Daga | Director | 01 Apr 1998 | 28 Years 6 Months | Current |
| Adarsh Daga | Director | 01 Nov 2020 | 5 Years 11 Months | Current |
| Shalini Daga Also directs: Northern Steel and General Mills Private Limited | Director | 28 Mar 2025 | 1 Years 6 Months | Current |
Peer comparison
Daga Trading Company Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| V. K. Industrial Corporation Limited | ₹950.48 Cr (FY 2025) | -45.0% | Mumbai, Maharashtra, India | |||
| Pragathi Inframaterials Trading Private Limited | ₹948.43 Cr (FY 2025) | -35.0% | Bangalore, Karnataka, India | |||
| Daga Trading Company Private Limitedthis company | ₹934.31 Cr (FY 2025) | ₹8.75 Cr | 0.9% | -3.0% | New Delhi, Delhi, India | |
| Naresh Steel Industries Private Limited | ₹924.02 Cr (FY 2025) | -13.0% | Mumbai, Maharashtra, India | |||
| SPV Global Trading Limited | ₹911.92 Cr (FY 2025) | 32.0% | Mumbai, Maharashtra, India | |||
| Ozone Logistics Private Limited | ₹889.02 Cr (FY 2025) | -9.0% | Kolkata, West Bengal, India | |||
| Keshavdeep Iron Traders Private Limited | ₹887.12 Cr (FY 2025) | -7.0% | Sikar, Rajasthan, India | |||
| Pasa Resources Private Limited | ₹884.14 Cr (FY 2025) | -11.0% | Ranchi, Jharkhand, India |
To see the full peer comparison of Daga Trading Company Private Limited, buy the company report.
Auditor
Daga Trading Company Private Limited is audited by J S JOHAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J S JOHAR & ASSOCIATES | FY 2023 | 007328N |
Shareholding
The shareholding of Daga Trading Company Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Daga Trading Company Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2023 | 100806743 | Others | ₹22.5 Cr | Open | |
| 16 Dec 2020 | 100407260 | Citi Bank N.A. | ₹60 Cr | Open | |
| 22 Jul 2005 | 90051727 | Citi Bank N.A. | ₹45 Cr | Open | |
| 03 Jan 2005 | 90058843 | Standard Chartered Bank | ₹1.5 Cr | Open | |
| 08 Mar 2000 | 90057201 | Oriental Bank of Commerce | ₹2.9 Lakh | Open |
To see the full charge records of Daga Trading Company Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Daga Trading Company Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹6 Cr; the latest was in June 2019.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2019 | Secondary share transfer | Undisclosed | Buyer: Ramesh Kumar Daga Huf, Krishan Kumar Daga HUF, an individual Seller: Gaurav Credits Private Limited , 3 individuals |
| Aug 2017 | Secondary share transfer | Undisclosed | Buyer: Ramesh Kumar Daga Huf Seller: Finindia Credit and Finance Limited |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: Primus Capital Private Limited , KGK Global Limited , 2 individuals Seller: Outright Finance Private Limited , Rajnish Finvest Private Limited , Indeed Fincap Private Limited |
| Mar 2007 | Funding round | ₹6 Cr | Investors: Indeed Fincap Private Limited , Daga Commodities Private Limited , Rajnish Finvest Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Daga Trading Company Private Limited has 28 court cases on record: 26 filed by Daga Trading Company, 2 filed against it. 10 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 2 | 10 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against Deepak Builders and Engineers India Limited | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Deepali Infratech Private Limited | Pending |
| District court, Pune, Maharashtra | Court case (Spl .Dkst) | Filed by the company against Ms S T Electricals Pvt Ltd | Pending |
| District court, Nagpur, Maharashtra | Arbitration matter | Filed by the company against M/S Suhara Powerline Private Limited | Pending |
| District court, Ghaziabad, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against M/S CSM Ecogreens Infrastructures Pvt Ltd | Disposed |
To see the full case history of Daga Trading Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daga Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daga Trading Company has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACD2847D1Z0 | Delhi | Active | 01 Jul 2017 |
| 06AAACD2847D1Z2 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Daga Trading Company Private Limited, buy the company report.
Recent activity
Daga Trading Company Private Limited has 6 board changes on record since 1998: 5 appointments and 1 cessation. The latest: Krishan Kumar Daga ceased to be Director on 01 Apr 2025.
8 earlier events are in the company report.
Frequently asked questions
Daga Trading Company is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 04 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067113.
Daga Trading Company has 4 current directors:
- Ramesh Kumar Daga - Director
- Sanjay Daga - Director
- Adarsh Daga - Director
- Shalini Daga - Director
The latest financial statements of Daga Trading Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Daga Trading Company is 07AAACD2847D1Z0, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAACD2847D1Z2 (Haryana).
The CIN (Corporate Identification Number) of Daga Trading Company is U74899DL1995PTC067113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daga Trading Company has 28 court cases on record: 26 filed by the company and 2 filed against it. 10 are pending. Most are in the district courts.
Daga Trading Company was incorporated on 04 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Daga Trading Company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹6 Cr; the latest was in June 2019.
The peers of Daga Trading Company by revenue are V. K. Industrial Corporation Limited, Pragathi Inframaterials Trading Private Limited, Naresh Steel Industries Private Limited, SPV Global Trading Limited, Ozone Logistics Private Limited and 2 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Krishan Kumar Daga ceased to be Director on 01 Apr 2025. Shalini Daga was appointed as Director on 28 Mar 2025. Adarsh Daga was appointed as Director on 01 Nov 2020. Daga Trading Company has 6 board changes on record in total.
Daga Trading Company can be reached through the website dagagroup.in. Its registered office is in New Delhi, Delhi, India.