Deta Trading Private Limited
About Deta Trading Private Limited
Data last updated:
Deta Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 30 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC178389.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Hemant Shroff and Priti Raj Shroff.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 Peninsula Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.42 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹44.17 Lakh and EBITDA of -₹43.3 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 25% over five years.
As per MCA filings, the company has satisfied charges of ₹2.86 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deta Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address903 Peninsula Tower – 1 Peninsula Corporate Park G Kadam Marg Off.Senapati Bapat Marg Low, Er Parel, Mumbai, Maharashtra, India – 400013
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Deta Trading Private 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
Business activity
The main business activity of Deta Trading is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Deta Trading Private Limited
FY 2025 filings availableDeta Trading Private Limited reported revenue of ₹3.42 Lakh (up 565% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 565% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 25%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹43.3 Lakh | ||||
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| Net Profit (PAT) | -₹44.17 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Deta Trading Private Limited, buy the company report.
Board of directors of Deta Trading Private Limited
Deta Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Hemant Shroff | Director | 30 Jan 2008 | 18 Years 9 Months | Current |
| Priti Raj Shroff | Director | 30 Jan 2008 | 18 Years 9 Months | Current |
Auditor
Deta Trading Private Limited is audited by Vinod U. Jain Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vinod U. Jain Associates | FY 2016 |
Shareholding
The shareholding of Deta Trading Private 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 Deta Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2019 | 100311801 | Others | ₹86 Lakh | Satisfied | |
| 30 Jul 2019 | 100286778 | Others | ₹2 Cr | Satisfied |
To see the full charge records of Deta Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Deta Trading 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 Deta Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deta Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deta Trading Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Priti Raj Shroff was appointed as Director on 30 Jan 2008.
Frequently asked questions
Deta Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 30 January 2008 (18+ years old) and is registered under CIN U51109MH2008PTC178389.
Deta Trading has 2 current directors:
- Raj Hemant Shroff - Director
- Priti Raj Shroff - Director
The latest financial statements of Deta Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deta Trading is U51109MH2008PTC178389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deta Trading was incorporated on 30 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Priti Raj Shroff was appointed as Director on 30 Jan 2008. Raj Hemant Shroff was appointed as Director on 30 Jan 2008.
The registered office of Deta Trading is at 903 Peninsula Tower – 1 Peninsula Corporate Park G Kadam Marg Off.Senapati Bapat Marg Low, Er Parel, Mumbai, Maharashtra, India – 400013.
Deta Trading operates in the metals and minerals industry, in the materials retail and distribution segment.
Deta Trading has no open charges and satisfied charges of ₹2.86 Cr as per latest MCA filings.
The compliance status of Deta Trading is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
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