Daniel Tradex Limited
About Daniel Tradex Limited
Data last updated:
Daniel Tradex Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Cartel Finance And Investments Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the management consultancy segment of the business services sector. It was incorporated on 09 September 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PLC271585.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors including Dharmendra Kumar Gupta and Arun Kumar Takkar.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 46 Janpath, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.01 Lakh, a growth of 100% compared to the previous year. For the same year it recorded a net loss of ₹90,383 (net margin -10%) and EBITDA of -₹92,055 (EBITDA margin -10.2%).
Its group structure included 1 subsidiary.
Company details
CIN history
Daniel Tradex has one previous CIN (Corporate Identification Number): U51909WB2011PLC167424. The current CIN is U51909DL2011PLC271585, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2011PLC271585 | Current |
| U51909WB2011PLC167424 | Previous |
Contact details
Daniel Tradex Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address46 Janpath, New Delhi, Delhi, India – 110001
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Daniel Tradex Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Daniel Tradex Limited
FY 2017 filings availableDaniel Tradex Limited reported revenue of ₹9.01 Lakh (up 100% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 100% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹9.01 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹92,055 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹90,383 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -10.2% | ||
| Net Profit Margin | -10% | ||
| 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 | |||
To see the full financial statements and ratios of Daniel Tradex Limited, buy the company report.
Board of directors of Daniel Tradex Limited
Daniel Tradex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Kumar Gupta | Director | 04 Nov 2013 | 12 Years 11 Months | As last reported |
| Arun Kumar Takkar | Director | 04 Nov 2013 | 12 Years 11 Months | As last reported |
| Satish Kumar Verma | Director | 04 Nov 2013 | 12 Years 11 Months | As last reported |
Auditor
Daniel Tradex Limited is audited by BASK & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BASK & ASSOCIATES | FY 2017 | 013552N |
Shareholding
The shareholding of Daniel Tradex Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Daniel Tradex Limited, buy the company report.
Legal cases
No court or tribunal cases involving Daniel Tradex Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daniel Tradex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Daniel Tradex has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Axiom Commodeal Private Limited | U51909DL2010PTC271584 |
To see the full group structure of Daniel Tradex Limited, buy the company report.
GST
No GST registration is on our record for Daniel Tradex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daniel Tradex Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Sandeep Sharma ceased to be Director on 16 Dec 2014.
Frequently asked questions
Daniel Tradex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Daniel Tradex was a public limited company based in New Delhi, Delhi, India. The company worked in management consultancy, within the business services industry. It was incorporated on 09 September 2011 and is registered under CIN U51909DL2011PLC271585. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Daniel Tradex was incorporated on 09 September 2011. It is registered with the Registrar of Companies, Delhi.
Daniel Tradex had 3 directors:
- Dharmendra Kumar Gupta - Director
- Arun Kumar Takkar - Director
- Satish Kumar Verma - Director
The CIN (Corporate Identification Number) of Daniel Tradex is U51909DL2011PLC271585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Daniel Tradex is at 46 Janpath, New Delhi, Delhi, India – 110001.
The latest financial statements of Daniel Tradex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
Daniel Tradex operated in the business services industry, in the management consultancy segment.
Sandeep Sharma ceased to be Director on 16 Dec 2014. Anil Kumar Sabita ceased to be Director on 04 Nov 2013. Arun Kumar Takkar was appointed as Director on 04 Nov 2013. Daniel Tradex has 6 board changes on record in total.
Daniel Tradex has 1 subsidiary company including Axiom Commodeal Private Limited.