Daga Trading Company Private Limited, a active private limited company, was established on 04 April 1995 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U74899DL1995PTC067113. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹2.58 M.
It upholds a compliant status. Its leadership includes Adarsh Daga (Director), Ramesh Kumar Daga (Director), Sanjay Daga (Director). Past directors included Krishan Kumar Daga, Adarsh Daga. It holds ₹129.23 Cr open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 407-412,4Th Floor, Kanchenjunga, Building, 18, Barakhamba Road,, New Delhi, Delhi, 110001.
U74899DL1995PTC067113
067113
04 April 1995
₹4.00 M
₹2.58 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Adarsh Daga | Director | 01 Nov 2020 | Current |
| Ramesh Kumar Daga | Director | 01 Oct 2002 | Current |
| Sanjay Daga | Director | 01 Apr 1998 | Current |
| Shalini Daga | Director | 28 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2025 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Daga Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.97% increase. The company also saw a substantial fall in profitability, with a 53.65% decrease in profit. The company's net worth Soared by an impressive increase of 11.74%.
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In 2023, Daga Trading Company had a promoter holding of 88.33% and a public holding of 11.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,292,290,000.00
₹100,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2023 | Others | ₹22.50 Cr | Open |
| 16 Dec 2020 | Citi Bank N.A. | ₹60.00 Cr | Open |
| 22 Jul 2005 | Citi Bank N.A. | ₹45.00 Cr | Open |
| 03 Jan 2005 | Standard Chartered Bank | ₹1.50 Cr | Open |
| 08 Mar 2000 | Oriental Bank Of Commerce | ₹0.29 M | Open |
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Progress on Daga Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Shalini Daga was appointed as a Director was appointed as a Director on 28 Mar 2025 & has been associated with this company since 9 months 21 days . was recorded as a recent event.
Progress on A charge with Citi Bank N.A. of Rs. 600.00 M registered on 16 Dec 2020 with Charge ID 100407260 was modified on 22 Jul 2024. was documented.
The activity Daga Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Others amounted to Rs. 225.00 M with Charge ID 100806743 was registered on 11 Oct 2023. was documented.
The activity A charge with Citi Bank N.A. amounted to Rs. 600.00 M with Charge ID 100407260 was registered on 16 Dec 2020. was completed.
The CIN of Daga Trading Company Private Limited is U74899DL1995PTC067113.
Daga Trading Company Private Limited is headquartered at 407-412,4Th Floor, Kanchenjunga, Building, 18, Barakhamba Road,, New Delhi, Delhi, 110001.
Daga Trading Company Private Limited was incorporated on 04 April 1995.
The current directors of Daga Trading Company Private Limited are
The primary industry of Daga Trading Company Private Limited is Trade.
Daga Trading Company Private Limited is unlisted.
The authorized capital of Daga Trading Company Private Limited is ₹4.00 M, and the paid-up capital is ₹2.58 M.
The compliance status of Daga Trading Company Private Limited is Compliant.
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