Daltrader (Opc) Private Limited
About Daltrader (Opc) Private Limited
Data last updated: 26 July 2025
Daltrader (Opc) Private Limited is a dormant entity based in Newdelhi, 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 specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 28 October 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U51909DL2020OPC372336.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by director Siddharth Gupta.
Financial statements filed for year ended 31 March 2021. Office: Shop No – 308 Plot No – 2 Sect – 5 Aggarwal Tower Mlu Plaza Dwarka, Newdelhi, Delhi, India – 110075.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No – 308 Plot No – 2 Sect – 5 Aggarwal Tower Mlu Plaza Dwarka, Newdelhi, Delhi, India – 110075
-
IndustryE-Commerce, General E-Commerce Platforms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Daltrader (Opc) Private Limited
Daltrader (Opc) Private Limited is audited by BHAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daltrader (Opc) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daltrader (Opc) Private Limited
Daltrader (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Gupta | Director | 28 Oct 2020 | 5 Years 9 Months | Current |
Financials of Daltrader (Opc) Private Limited FY 2021 filings available
Ten-year financial statements for Daltrader (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Daltrader (Opc) Private Limited
Shareholding and ownership data for Daltrader (Opc) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings 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.
Employee and EPFO history for Daltrader (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daltrader (Opc) Private Limited
GST registrations and filing compliance for Daltrader (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Daltrader (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Daltrader (Opc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daltrader (Opc) Private Limited
MSME payment history for Daltrader (Opc) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daltrader (Opc) Private Limited
Corporate group structure for Daltrader (Opc) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daltrader (Opc) Private Limited
MCA filings and documents for Daltrader (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daltrader (Opc) Private Limited
Frequently Asked Questions about Daltrader (Opc) Private Limited
Daltrader (Opc) Private Limited 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 (Opc) Private Limited is a dormant enterprise in the e-commerce sector based in Newdelhi, Delhi, India. It was incorporated on 28 October 2020 and is registered under CIN U51909DL2020OPC372336. The company is legally registered but not currently conducting business.
The current directors of Daltrader (Opc) Private Limited are:
- Siddharth Gupta - Director
The CIN (Corporate Identification Number) of Daltrader (Opc) Private Limited is U51909DL2020OPC372336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daltrader (Opc) Private Limited is e-commerce. The company specifically operates in general e-commerce platforms.
Yes, Daltrader (Opc) Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).