Dam Traders Private Limited
About Dam Traders Private Limited
Data last updated: 08 February 2026
Dam Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in housekeeping, a part of the broader household services sector. Incorporated on 23 February 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN U25200DL1985PTC020247.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Leela Sitani and Uma Shankar Sitani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 48 Sunder Nagar, New Delhi, Delhi, India – 110003.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.19 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address48 Sunder Nagar, New Delhi, Delhi, India – 110003
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IndustryHousehold Services, Housekeeping
- 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
CIN History of Dam Traders Private Limited
Dam Traders Private Limited has one previous CIN (Corporate Identification Number): U99999DL1985PTC020247. The current CIN is U25200DL1985PTC020247, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25200DL1985PTC020247 | Current |
| U99999DL1985PTC020247 | Previous |
Business Activity of Dam Traders Private Limited
Dam Traders Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including housekeeping & maintenance service.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N5 | Housekeeping & maintenance service | Locked |
Business activity turnover details for Dam Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dam Traders Private Limited
Dam Traders Private Limited is audited by G R KESWANI & CO. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G R KESWANI & CO. | Locked | Locked | Locked |
Complete auditor history for Dam Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Dam Traders Private Limited
Dam Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Leela Sitani
Also directs:
Dam Traders Private Limited, Pawansut Plastics Private Limited, Priya Electrical Industries Private Limited and 2 more
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Director | 23 Feb 1989 | 37 Years 5 Months | Current |
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Uma Shankar Sitani
Also directs:
Uk Tobacco Private Limited, Dam Traders Private Limited, Pawansut Plastics Private Limited and 3 more
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Director | 23 Feb 1989 | 37 Years 5 Months | Current |
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Umang Sitani
Also directs:
Uk Tobacco Private Limited, Dam Traders Private Limited, Pawansut Plastics Private Limited and 3 more
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Director | 31 Mar 2007 | 19 Years 4 Months | Current |
Financials of Dam Traders Private Limited FY 2025 filings available
Dam Traders Private Limited reported revenue of ₹1.19 Lakh for FY 2025.
Ten-year financial statements for Dam Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dam Traders Private Limited
Shareholding and ownership data for Dam Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Dam Traders Private Limited
Dam Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dam Traders Private Limited
View historical data on people associated with Dam Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dam Traders 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
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GST Compliance of Dam Traders Private Limited
GST registrations and filing compliance for Dam Traders 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dam Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Dam Traders 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
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MSME Payment Delays by Dam Traders Private Limited
MSME payment history for Dam Traders 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
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Subsidiaries & Group Companies of Dam Traders Private Limited
Corporate group structure for Dam Traders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dam Traders Private Limited
MCA filings and documents for Dam Traders 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 Dam Traders Private Limited
Frequently Asked Questions about Dam Traders Private Limited
Dam Traders Private Limited is an active private limited company in the household services sector based in New Delhi, Delhi, India. It was incorporated on 23 February 1985 (41+ years old) and is registered under CIN U25200DL1985PTC020247.
Dam Traders Private Limited reported revenue of ₹1.19 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Dam Traders Private Limited are:
- Leela Sitani - Director
- Uma Shankar Sitani - Director
- Umang Sitani - Director
The primary industry of Dam Traders Private Limited is household services. The company specifically operates in housekeeping. The company is currently active in this sector.
Dam Traders Private Limited can be reached at the registered office: 48 Sunder Nagar, New Delhi, Delhi, India – 110003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.