Daniel Tradex Limited - Company Profile

It is a business services public limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Amalgamated
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About Daniel Tradex Limited

Daniel Tradex Limited, a amalgamated public limited company, was established on 09 September 2011 in New Delhi, Delhi, India. Engaging in management consultancy within the professional, scientific and technical sector, it holds CIN: U51909DL2011PLC271585. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.

Its leadership includes Dharmendra Kumar Gupta (Director), Arun Kumar Takkar (Director), Satish Kumar Verma (Director). Past directors included Sudhir Kanti, Sandeep Sharma, Anil Kumar Sabita. Its latest AGM occurred on 28 September 2017, with the balance sheet filed on 31 March 2017. It is based at 46, Janpath, New Delhi, Delhi, 110001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909DL2011PLC271585

  • Registration Number

    271585

  • Incorporation Date

    09 September 2011

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** 100.26%
  • Profit Growth **** -179.01%
  • Ebitda **** -163.72%
  • Net Worth -2.55%
  • Total Assets -1.60%
Company report

Daniel Tradex Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Daniel Tradex Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Daniel Tradex Limited?
Current Directors
Name Designation Appointment Date Status
Dharmendra Kumar Gupta Director 04 Nov 2013 Current
Arun Kumar Takkar Director 04 Nov 2013 Current
Satish Kumar Verma Director 04 Nov 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Nov 2013 Past
Pramod Abcsdd Director 16 Dec 2014 Past
Pramod Abcsdd Director 04 Nov 2013 Past

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Financial Performance of Daniel Tradex.

Daniel Tradex Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 100.26% increase. The company also saw a substantial fall in profitability, with a 179.01% decrease in profit. The company's net worth dipped by a decrease of 2.55%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 100.26%
*******
*******
*******
*******
Revenue from Operations
*******
 100.13%
*******
*******
*******
*******
Total Assets
*******
 -1.60%
*******
*******
*******
*******
Profit or Loss
*******
 -179.01%
*******
*******
*******
*******
Net Worth
*******
 -2.55%
*******
*******
*******
*******
EBITDA
*******
 -163.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Daniel Tradex?

In 2017, Daniel Tradex had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Daniel Tradex?

Unlock and access historical data on people associated with Daniel Tradex, 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 Daniel Tradex, 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 Daniel Tradex's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Daniel Tradex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Daniel Tradex Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Daniel Tradex Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.

  • Director Appointment

    The activity Dharmendra Kumar Gupta was appointed as a Director was appointed as a Director on 04 Nov 2013 & has been associated with this company since 12 years 3 months . was completed.

  • Director Appointment

    Progress on Arun Kumar Takkar was appointed as a Director was appointed as a Director on 04 Nov 2013 & has been associated with this company since 12 years 3 months . was documented.

  • Director Appointment

    Progress on Satish Kumar Verma was appointed as a Director was appointed as a Director on 04 Nov 2013 & has been associated with this company since 12 years 3 months . was documented.

  • Company Incorporation

    Progress on Daniel Tradex Limited was registered on 09 Sep 2011 with Roc Delhi & aged 14 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Daniel Tradex Limited?

The CIN of Daniel Tradex Limited is U51909DL2011PLC271585.

Where is Daniel Tradex Limited headquartered?

Daniel Tradex Limited is headquartered at 46, Janpath, New Delhi, Delhi, 110001.

When was Daniel Tradex Limited incorporated?

Daniel Tradex Limited was incorporated on 09 September 2011.

Who are the current directors of Daniel Tradex Limited?

The current directors of Daniel Tradex Limited are

What is the primary industry of Daniel Tradex Limited?

The primary industry of Daniel Tradex Limited is Professional, Scientific And Technical.

Is Daniel Tradex Limited a listed company?

Daniel Tradex Limited is unlisted.

What is the capital structure of Daniel Tradex Limited?

The authorized capital of Daniel Tradex Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.

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