Delwhee Tradeserve Private Limited Company Logo

Delwhee Tradeserve Private Limited - Company Profile

It is a information technology private limited company based in New Delhi, Delhi, India, established in 2017.

2017 | New Delhi, Delhi, India | Active
Last Updated:

About Delwhee Tradeserve Private Limited

Delwhee Tradeserve Private Limited, a active private limited company, was established on 07 September 2017 in New Delhi, Delhi, India. Engaging in it consulting & support services within the transport and storage sector, it holds CIN: U74999DL2017PTC323369. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kapil (Director), Sarita (Director). Past directors included Neetu, Vijender Malik, Chander Pal Arora. It holds ₹1.70 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at H No 161 Ground Floor B Block Masoodpur, New Delhi, Delhi, 110070.

Company Details

  • CIN/LLPIN

    U74999DL2017PTC323369

  • Registration Number

    323369

  • Incorporation Date

    07 September 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.70 M
  • Revenue Growth 29.73%
  • Net Worth
  • Total Assets 10.39%
Company report

Delwhee Tradeserve Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Delwhee Tradeserve 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 Delwhee Tradeserve Private Limited?

Current Directors

NameDesignationAppointment DateStatus
KapilDirector09 Jun 2021Current
SaritaDirector09 Jun 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector28 Sep 2018Past
Pramod AbcsddDirector09 Jun 2021Past
Pramod AbcsddDirector09 Jun 2021Past

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Financial Performance of Delwhee Tradeserve.

Delwhee Tradeserve Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 29.73% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Delwhee Tradeserve revenue growth over time
Delwhee Tradeserve profit and loss trends over time
  • 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
29.73%
Revenue from Operations
29.73%
Total Assets
10.39%
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Delwhee Tradeserve?

In 2020, Delwhee Tradeserve 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 Indicator graph

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Charges (Loans)

Open Charges

₹1,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.17 Cr

Latest Charge Details

DateLenderAmountStatus
31 Jul 2019Others₹1.70 MOpen

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How Many Employees Work at Delwhee Tradeserve?

Delwhee Tradeserve has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Delwhee Tradeserve Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Delwhee Tradeserve, 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 Delwhee Tradeserve's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Delwhee Tradeserve

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Delwhee Tradeserve Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Director Appointment

    Kapil was appointed as a Director was appointed as a Director on 09 Jun 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Sarita was appointed as a Director was appointed as a Director on 09 Jun 2021 & has been associated with this company since 4 years 7 months . was completed.

  • Balance Sheet

    Delwhee Tradeserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 1.70 M with Charge ID 100283664 was registered on 31 Jul 2019. was completed.

  • Company Incorporation

    The activity Delwhee Tradeserve Private Limited was registered on 07 Sep 2017 with Roc Delhi & aged 8 years 4 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Delwhee Tradeserve Private Limited?

    The CIN of Delwhee Tradeserve Private Limited is U74999DL2017PTC323369.

  • Where is Delwhee Tradeserve Private Limited headquartered?

    Delwhee Tradeserve Private Limited is headquartered at H No 161 Ground Floor B Block Masoodpur, New Delhi, Delhi, 110070.

  • When was Delwhee Tradeserve Private Limited incorporated?

    Delwhee Tradeserve Private Limited was incorporated on 07 September 2017.

  • Who are the current directors of Delwhee Tradeserve Private Limited?

    The current directors of Delwhee Tradeserve Private Limited are

  • What is the primary industry of Delwhee Tradeserve Private Limited?

    The primary industry of Delwhee Tradeserve Private Limited is Transport And Storage.

  • Is Delwhee Tradeserve Private Limited a listed company?

    Delwhee Tradeserve Private Limited is unlisted.

  • What is the capital structure of Delwhee Tradeserve Private Limited?

    The authorized capital of Delwhee Tradeserve Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Delwhee Tradeserve Private Limited?

    The compliance status of Delwhee Tradeserve Private Limited is Compliant.

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