Determinants Trading Private Limited - Company Profile

It is a business services private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2017.
2017 Ghaziabad, Uttar Pradesh, India Struck Off
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About Determinants Trading Private Limited

Determinants Trading Private Limited, a struck off private limited company, was established on 06 April 2017 in Ghaziabad, Uttar Pradesh, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999UP2017PTC091988. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Anil Kumar (Director), Manoj Kumar Aggarwal (Additional Director). Past directors included Rakesh Khandelwal, Ajay Kumar Jain. It is based at D-399 B Lajpat Nagar Sahibabad, Ghaziabad, Ghaziabad, Uttar Pradesh, 201005.

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

    U74999UP2017PTC091988

  • Registration Number

    091988

  • Incorporation Date

    06 April 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 12 Days
Company report

Determinants Trading Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Determinants Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Director 06 Apr 2017 Current
Manoj Kumar Aggarwal Additional Director 17 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 18 Jul 2017 Past
Pramod Abcsdd Director 11 Jul 2017 Past

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Financial Performance of Determinants Trading.

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Determinants Trading revenue growth over time
Determinants 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
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What is the Ownership and Shareholding Structure of Determinants Trading?

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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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How Many Employees Work at Determinants Trading?

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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
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Determinants Trading
Recent Activity within the Organization
  • Director Appointment

    The activity Manoj Kumar Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 17 Jul 2017 & has been associated with this company since 8 years 9 months . was completed.

  • Director Appointment

    Anil Kumar was appointed as a Director was appointed as a Director on 06 Apr 2017 & has been associated with this company since 9 years 12 days . was recorded as a recent event.

  • Company Incorporation

    The activity Determinants Trading Private Limited was registered on 06 Apr 2017 with Roc Kanpur & aged 9 years 12 days as per MCA records. was completed.

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

The CIN of Determinants Trading Private Limited is U74999UP2017PTC091988.

Where is Determinants Trading Private Limited headquartered?

Determinants Trading Private Limited is headquartered at D-399 B Lajpat Nagar Sahibabad, Ghaziabad, Ghaziabad, Uttar Pradesh, 201005.

When was Determinants Trading Private Limited incorporated?

Determinants Trading Private Limited was incorporated on 06 April 2017.

Who are the current directors of Determinants Trading Private Limited?

The current directors of Determinants Trading Private Limited are

What is the primary industry of Determinants Trading Private Limited?

The primary industry of Determinants Trading Private Limited is Business Services.

Is Determinants Trading Private Limited a listed company?

Determinants Trading Private Limited is unlisted.

What is the capital structure of Determinants Trading Private Limited?

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

What is the compliance status of Determinants Trading Private Limited?

The compliance status of Determinants Trading Private Limited is Active Non-Compliant.

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