Daksh Tradewell Private Limited - Company Profile

It is a trading private limited company based in Gurgaon, Haryana, India, established in 2011.
2011 Gurgaon, Haryana, India Struck Off
Last Updated:
About Daksh Tradewell Private Limited

Daksh Tradewell Private Limited, a struck off private limited company, was established on 05 January 2011 in Gurgaon, Haryana, India. Engaging in wholesale within the trading sector, it holds CIN: U51909HR2011PTC041811. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Nootan (Director), Poonam Bhandari (Director). Past directors included Rajeev Rana, Arun Kumar, Atul Tyagi. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Ugf-24, Sushant Vypar Kendra C-Block, Sushant Lok-1, Gurgaon, Haryana, 122001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909HR2011PTC041811

  • Registration Number

    041811

  • Incorporation Date

    05 January 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2013
Company report

Daksh Tradewell Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Daksh Tradewell Private Limited — 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 Daksh Tradewell Private Limited?
Current Directors
Name Designation Appointment Date Status
Nootan Director 05 Sep 2016 Current
Poonam Bhandari Director 05 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Aug 2014 Past
Pramod Abcsdd Additional Director 20 Jan 2015 Past
Pramod Abcsdd Additional Director 06 Sep 2016 Past
Pramod Abcsdd Additional Director 30 Aug 2014 Past
Pramod Abcsdd Director 20 Nov 2013 Past
Pramod Abcsdd Additional Director 20 Jan 2015 Past

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

Financial Performance of Daksh Tradewell.

Enhance accessibility to Daksh Tradewell's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Daksh Tradewell revenue growth over time
Daksh Tradewell profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Daksh Tradewell?

Unlock access to Daksh Tradewell's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Daksh Tradewell?

Unlock and access historical data on people associated with Daksh Tradewell, 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 Daksh Tradewell, 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 Daksh Tradewell'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 Daksh Tradewell
Recent Activity within the Organization
  • Director Appointment

    Progress on Nootan was appointed as a Director was appointed as a Director on 05 Sep 2016 & has been associated with this company since 9 years 5 months . was documented.

  • Director Appointment

    The activity Poonam Bhandari was appointed as a Director was appointed as a Director on 05 Sep 2016 & has been associated with this company since 9 years 5 months . was completed.

  • Annual General Meeting

    Daksh Tradewell Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Daksh Tradewell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was recorded as a recent event.

  • Company Incorporation

    The activity Daksh Tradewell Private Limited was registered on 05 Jan 2011 with Roc Delhi & aged 15 years 1 month as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Daksh Tradewell Private Limited?

The CIN of Daksh Tradewell Private Limited is U51909HR2011PTC041811.

Where is Daksh Tradewell Private Limited headquartered?

Daksh Tradewell Private Limited is headquartered at Ugf-24, Sushant Vypar Kendra C-Block, Sushant Lok-1, Gurgaon, Haryana, 122001.

When was Daksh Tradewell Private Limited incorporated?

Daksh Tradewell Private Limited was incorporated on 05 January 2011.

Who are the current directors of Daksh Tradewell Private Limited?

The current directors of Daksh Tradewell Private Limited are

What is the primary industry of Daksh Tradewell Private Limited?

The primary industry of Daksh Tradewell Private Limited is Trading.

Is Daksh Tradewell Private Limited a listed company?

Daksh Tradewell Private Limited is unlisted.

What is the capital structure of Daksh Tradewell Private Limited?

The authorized capital of Daksh Tradewell Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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