Startup India Government of India
Daltrader (OPC) Private Limited
Daltrader (OPC) Private Limited - e-commerce in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
1
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
Company status
Dormant
MCA master data
Registrar
Delhi
ROC office
About Daltrader (OPC) Private Limited
Data last updated:
Daltrader (OPC) Private Limited is a one person company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 28 October 2020.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2020OPC372336. Its GSTIN is 07AAICD1010E1ZD (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by director Siddharth Gupta.
Its latest financial statements are for the year ended 31 March 2021. The registered office is at Shop No – 308 Plot No – 2 Sect – 5 Aggarwal Tower Mlu Plaza Dwarka, New Delhi, Delhi, India – 110075.
Company Details of Daltrader (OPC) Private Limited
CIN U51909DL2020OPC372336
Registration Number 372336
Incorporation Date 28 October 2020
ROC Delhi
Listing Status Unlisted
Company Status Dormant
Date of Balance Sheet 31 March 2021
DPIIT Recognition Recognised Startup
Key People
Siddharth Gupta Director Recognitions & Rankings of Daltrader
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No – 308 Plot No – 2 Sect – 5 Aggarwal Tower Mlu Plaza Dwarka, New Delhi, Delhi, India – 110075
- IndustryE-Commerce, General E-Commerce Platforms
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Financials of Daltrader (OPC) Private Limited FY 2021 filings available
Financial Statement Summary of Daltrader (OPC) Private Limited
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Daltrader (OPC) Private Limited
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Daltrader are in the company report.
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Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Daltrader (OPC) Private Limited
Daltrader has 1 director on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Gupta | Director | 28 Oct 2020 | 5 Years 11 Months | Current |
Auditor Details of Daltrader (OPC) Private Limited
Daltrader (OPC) Private Limited is audited by BHAL & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAL & ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Ownership and Shareholding of Daltrader (OPC) Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Daltrader (OPC) Private Limited
Daltrader (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daltrader (OPC) Private Limited
Daltrader (OPC) Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Active EPFO establishments
1
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Daltrader (OPC) Private Limited
Daltrader (OPC) Private Limited has 1 board change on record since 2020: 1 appointment. The latest: Siddharth Gupta was appointed as Director on 28 Oct 2020.
Filing
Daltrader (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Appointed
Siddharth Gupta was appointed as Director.
Incorporation
28 Oct 2020
Daltrader (Opc) Private Limited was registered on 28 Oct 2020 with Roc Delhi & aged 5 years 11 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Daltrader (OPC) Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daltrader (OPC) Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Daltrader (OPC) Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Daltrader (OPC) Private Limited
Daltrader has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICD1010E1ZD | Delhi | Active | 14 Nov 2020 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daltrader (OPC) Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Daltrader (OPC) Private Limited
Daltrader is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Daltrader is a dormant company based in New Delhi, Delhi, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 28 October 2020 and is registered under CIN U51909DL2020OPC372336. The company is legally registered but not currently conducting business.
Daltrader has 1 current director:
- Siddharth Gupta - Director
The CIN (Corporate Identification Number) of Daltrader is U51909DL2020OPC372336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daltrader was incorporated on 28 October 2020. It is registered with the Registrar of Companies, Delhi.
Yes, Daltrader is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Daltrader is at Shop No – 308 Plot No – 2 Sect – 5 Aggarwal Tower Mlu Plaza Dwarka, New Delhi, Delhi, India – 110075.
Daltrader has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
The GSTIN of Daltrader is 07AAICD1010E1ZD, registered in Delhi.
Daltrader operates in the e-commerce industry, in the general e-commerce platforms segment.