Deta Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Deta Trading Private Limited

Deta Trading Private Limited, a active private limited company, was established on 30 January 2008 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51109MH2008PTC178389. Registered under ROC Roc Mumbai I. 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 Raj Hemant Shroff (Director), Priti Raj Shroff (Director). It holds no open charges and ₹2.86 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low, Er Parel, Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2008PTC178389

  • Registration Number

    178389

  • Incorporation Date

    30 January 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.86 Cr
  • Revenue Growth **** -34.90%
  • Profit Growth **** -13.38%
  • Ebitda **** -411.36%
  • Net Worth 43.79%
  • Total Assets -7.37%
Company report

Deta Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Deta Trading 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 Deta Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Hemant Shroff Director 30 Jan 2008 Current
Priti Raj Shroff Director 30 Jan 2008 Current

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Financial Performance of Deta Trading.

Deta Trading Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 34.9% decrease. The company also saw a substantial fall in profitability, with a 13.38% decrease in profit. The company's net worth Soared by an impressive increase of 43.79%.

Deta Trading revenue growth over time
Deta Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -34.90%
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Revenue from Operations
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Total Assets
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 -7.37%
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Profit or Loss
*******
 -13.38%
*******
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Net Worth
*******
 43.79%
*******
*******
*******
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EBITDA
*******
 -411.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Deta Trading?

In 2017, Deta Trading 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

₹28,600,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.86 Cr
Latest Charge Details
Date Lender Amount Status
13 Dec 2019 Others ₹8.60 M Satisfied
30 Jul 2019 Others ₹2.00 Cr Satisfied

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How Many Employees Work at Deta Trading?

Unlock and access historical data on people associated with Deta Trading, 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

Gain comprehensive insights into the Deals and Valuation data of Deta Trading, 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 Deta Trading's trajectory.

Rating
Graph displaying rating trends over time

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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.

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

    The activity Deta Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Deta Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    A charge registered on 13 Dec 2019 via Charge ID 100311801 with Others was fully satisfied on 23 Nov 2020. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 8.60 M with Charge ID 100311801 was registered on 13 Dec 2019. was documented.

  • Charges

    A charge registered on 30 Jul 2019 via Charge ID 100286778 with Others was fully satisfied on 08 Nov 2019. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100286778 was registered on 30 Jul 2019. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Deta Trading Private Limited?

The CIN of Deta Trading Private Limited is U51109MH2008PTC178389.

Where is Deta Trading Private Limited headquartered?

Deta Trading Private Limited is headquartered at 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low, Er Parel, Mumbai, Maharashtra, 400013.

When was Deta Trading Private Limited incorporated?

Deta Trading Private Limited was incorporated on 30 January 2008.

Who are the current directors of Deta Trading Private Limited?

The current directors of Deta Trading Private Limited are

What is the primary industry of Deta Trading Private Limited?

The primary industry of Deta Trading Private Limited is Metals And Minerals.

Is Deta Trading Private Limited a listed company?

Deta Trading Private Limited is unlisted.

What is the capital structure of Deta Trading Private Limited?

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

What is the compliance status of Deta Trading Private Limited?

The compliance status of Deta Trading Private Limited is Compliant.

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