DB Traders Private Limited
About DB Traders Private Limited
Data last updated:
DB Traders Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 10 March 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52390HR2014PTC052111. Its GSTIN is 06AAECD9965C1ZJ (Haryana).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Tiwari and Deepak Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House No. 2 E – 93 NH – 2 Nit Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.28 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹21,203 (net margin 3.4%) and EBITDA of ₹28,079 (EBITDA margin 4.5%).
Company details
Contact details
DB Traders Private Limited's registered office is in Faridabad, Haryana.
- Registered AddressHouse No. 2 E – 93 NH – 2 Nit Faridabad, Haryana, India – 121001
- IndustryTrading, Retailers, Retail Trading
- 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
Business activity
The main business activity of DB Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of DB Traders Private Limited, buy the company report.
Financials of DB Traders Private Limited
FY 2018 filings availableDB Traders Private Limited reported revenue of ₹6.28 Lakh (up 198% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 198% in the latest year. EBITDA rose 582% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
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| EBITDA | ₹28,079 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹21,203 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 4.5% | |
| Net Profit Margin | 3.4% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of DB Traders Private Limited, buy the company report.
Board of directors of DB Traders Private Limited
DB Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Tiwari | Director | 10 Mar 2014 | 12 Years 7 Months | As last reported |
| Deepak Tiwari | Director | 10 Mar 2014 | 12 Years 7 Months | As last reported |
Peer comparison
DB Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Subriliance Sales & Services Private Limited | ₹6.29 Lakh (FY 2024) | New Delhi, Delhi, India | ||||
| MBN Solar Private Limited | ₹6.28 Lakh (FY 2017) | -9.0% | New Delhi, Delhi, India | |||
| Kargitech Private Limited | ₹6.28 Lakh (FY 2024) | 202.0% | Rewari, Haryana, India | |||
| Innatus Curo Software Private Limited | ₹6.28 Lakh (FY 2019) | 104.0% | New Delhi, Delhi, India | |||
| Ajay Carbons Pvt Ltd | ₹6.28 Lakh (FY 2025) | 30.0% | Indore, Madhya Pradesh, India | |||
| DB Traders Private Limitedthis company | ₹6.28 Lakh (FY 2016) | ₹21,203 | 3.4% | 198.0% | Faridabad, Haryana, India | |
| Amsum Designs Private Limited | ₹6.28 Lakh (FY 2023) | -50.0% | New Delhi, Delhi, India | |||
| Rakhecha Ventures Private Limited | ₹6.28 Lakh (FY 2024) | -36.0% | Kolkata, West Bengal, India | |||
| Mtsa Infotech Private Limited | ₹6.28 Lakh (FY 2025) | -80.0% | Chennai, Tamil Nadu, India | |||
| Eltus Energy Solutions Private Limited | ₹6.28 Lakh (FY 2024) | -79.0% | Zirakpur, Punjab, India | |||
| Rexel Office and Home Furniture Private Limited | ₹6.28 Lakh (FY 2019) | -85.0% | New Delhi, Delhi, India |
To see the full peer comparison of DB Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving DB Traders Private 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 DB Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DB Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAECD9965C1ZJ | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of DB Traders Private Limited, buy the company report.
Recent activity
DB Traders Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Deepak Tiwari was appointed as Director on 10 Mar 2014.
Frequently asked questions
DB Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DB Traders was a private limited company based in Faridabad, Haryana, India. The company worked in retailers, within the trading industry. It was incorporated on 10 March 2014 and is registered under CIN U52390HR2014PTC052111. The company has been struck off by the Registrar of Companies and is no longer operational.
DB Traders had 2 directors:
- Lalit Tiwari - Director
- Deepak Tiwari - Director
The CIN (Corporate Identification Number) of DB Traders is U52390HR2014PTC052111. 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 DB Traders is at House No. 2 E – 93 NH – 2 Nit Faridabad, Haryana, India – 121001.
DB Traders was incorporated on 10 March 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of DB Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of DB Traders is 06AAECD9965C1ZJ, registered in Haryana.
DB Traders operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of DB Traders by revenue are Subriliance Sales & Services Private Limited, MBN Solar Private Limited, Kargitech Private Limited, Innatus Curo Software Private Limited, Ajay Carbons Pvt Ltd and 5 more, all in the same principal business activity (retail trading).
Deepak Tiwari was appointed as Director on 10 Mar 2014. Lalit Tiwari was appointed as Director on 10 Mar 2014.