Delhi Tradepoint Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Active
Last Updated:
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About Delhi Tradepoint Private Limited

Delhi Tradepoint Private Limited, a active private limited company, was established on 05 April 2011 in New Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900DL2011PTC217071. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.38 M.

It upholds a active non-compliant status. Its leadership includes Priyanka Goyal (Director), Parveen Kumar (Director). It holds no open charges and ₹1.95 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at M-56,Bal Udyan Road, Uttam Nagar, New Delhi, Delhi, 110059.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900DL2011PTC217071

  • Registration Number

    217071

  • Incorporation Date

    05 April 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.38 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.38 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 1.95 Cr
Company report

Delhi Tradepoint Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Delhi Tradepoint Private 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 Delhi Tradepoint Private Limited?
Current Directors
Name Designation Appointment Date Status
Priyanka Goyal Director 05 Apr 2011 Current
Parveen Kumar Director 05 Apr 2011 Current

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Financial Performance of Delhi Tradepoint.

Enhance accessibility to Delhi Tradepoint's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Delhi Tradepoint revenue growth over time
Delhi Tradepoint 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
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What is the Ownership and Shareholding Structure of Delhi Tradepoint?

In 2017, Delhi Tradepoint had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹19,500,000.00

Charges Breakdown by Lending Institutions
  • Ing Vysya Bank Limited : 1.25 Cr
  • State Bank Of India : 0.70 Cr
Latest Charge Details
Date Lender Amount Status
27 Dec 2012 Ing Vysya Bank Limited ₹1.25 Cr Satisfied
01 Aug 2012 State Bank Of India ₹7.00 M Satisfied

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How Many Employees Work at Delhi Tradepoint?

Unlock and access historical data on people associated with Delhi Tradepoint, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Progress on Delhi Tradepoint Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Charges

    A charge registered on 01 Aug 2012 via Charge ID 10372490 with State Bank Of India was fully satisfied on 15 Jul 2014. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 27 Dec 2012 via Charge ID 10402813 with Ing Vysya Bank Limited was fully satisfied on 03 Apr 2014. was documented.

  • Charges

    A charge with Ing Vysya Bank Limited amounted to Rs. 12.50 M with Charge ID 10402813 was registered on 27 Dec 2012. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 7.00 M with Charge ID 10372490 was registered on 01 Aug 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Delhi Tradepoint Private Limited?

The CIN of Delhi Tradepoint Private Limited is U74900DL2011PTC217071.

Where is Delhi Tradepoint Private Limited headquartered?

Delhi Tradepoint Private Limited is headquartered at M-56,Bal Udyan Road, Uttam Nagar, New Delhi, Delhi, 110059.

When was Delhi Tradepoint Private Limited incorporated?

Delhi Tradepoint Private Limited was incorporated on 05 April 2011.

Who are the current directors of Delhi Tradepoint Private Limited?

The current directors of Delhi Tradepoint Private Limited are

What is the primary industry of Delhi Tradepoint Private Limited?

The primary industry of Delhi Tradepoint Private Limited is Business Services.

Is Delhi Tradepoint Private Limited a listed company?

Delhi Tradepoint Private Limited is unlisted.

What is the capital structure of Delhi Tradepoint Private Limited?

The authorized capital of Delhi Tradepoint Private Limited is ₹0.50 M, and the paid-up capital is ₹0.38 M.

What is the compliance status of Delhi Tradepoint Private Limited?

The compliance status of Delhi Tradepoint Private Limited is Active Non-Compliant.

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