Detta Traders Private Limited Company Logo

Detta Traders Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1986.

1986 | New Delhi, Delhi, India | Struck Off
Last Updated:

About Detta Traders Private Limited

Detta Traders Private Limited, a struck off private limited company, was established on 08 May 1986 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74110DL1986PTC024165. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.07 M.

It upholds a compliant status. Its leadership includes Sonu Kumar (Director), Sanjay Sharma (Director). Past directors included Sanjay Kumar, Sonu Kumar, Hatish Goswami. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at No.309, Samrat Bhawan, Commercial Complex Ranjeet Nagar, New Delhi, Delhi, 110008.

Company Details

  • CIN/LLPIN

    U74110DL1986PTC024165

  • Registration Number

    024165

  • Incorporation Date

    08 May 1986

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.07 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.07 M
  • Company Age 39 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 128.22%
  • Profit Growth 98.82%
  • Ebitda 66.93%
  • Net Worth 0.89%
  • Total Assets 4.32%
Company report

Detta Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Detta Traders 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 Detta Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sonu KumarDirector02 Sep 2021Current
Sanjay SharmaDirector07 Nov 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2016Past
Pramod AbcsddAdditional Director30 Sep 2021Past
Pramod AbcsddAdditional Director22 Jun 2021Past
Pramod AbcsddAdditional Director30 Sep 2016Past
Pramod AbcsddDirector31 May 2016Past
Pramod AbcsddDirector31 May 2016Past

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Financial Performance of Detta Traders.

Detta Traders Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 128.22% increase. The company also saw a substantial improvement in profitability, with a 98.82% increase in profit. The company's net worth moved up by a moderate rise of 0.89%.

Detta Traders revenue growth over time
Detta Traders 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
128.22%
Revenue from Operations
140.08%
Total Assets
4.32%
Profit or Loss
98.82%
Net Worth
0.89%
EBITDA
66.93%

What is the Ownership and Shareholding Structure of Detta Traders?

In 2017, Detta Traders 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)

There are no open charges registered against the company as per our records.

How Many Employees Work at Detta Traders?

Unlock and access historical data on people associated with Detta Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Detta Traders Private Limited

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 Detta Traders

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Detta Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Detta Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.

  • Director Appointment

    The activity Sonu Kumar was appointed as a Director was appointed as a Director on 02 Sep 2021 & has been associated with this company since 4 years 2 months . was completed.

  • Director Appointment

    Sanjay Sharma was appointed as a Director was appointed as a Director on 07 Nov 2017 & has been associated with this company since 8 years 19 days . was recorded as a recent event.

  • Company Incorporation

    Detta Traders Private Limited was registered on 08 May 1986 with Roc Delhi & aged 39 years 6 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Detta Traders Private Limited?

    The CIN of Detta Traders Private Limited is U74110DL1986PTC024165.

  • Where is Detta Traders Private Limited headquartered?

    Detta Traders Private Limited is headquartered at No.309, Samrat Bhawan, Commercial Complex Ranjeet Nagar, New Delhi, Delhi, 110008.

  • When was Detta Traders Private Limited incorporated?

    Detta Traders Private Limited was incorporated on 08 May 1986.

  • Who are the current directors of Detta Traders Private Limited?

    The current directors of Detta Traders Private Limited are

  • What is the primary industry of Detta Traders Private Limited?

    The primary industry of Detta Traders Private Limited is Financial And Insurance Service.

  • Is Detta Traders Private Limited a listed company?

    Detta Traders Private Limited is unlisted.

  • What is the capital structure of Detta Traders Private Limited?

    The authorized capital of Detta Traders Private Limited is ₹2.50 M, and the paid-up capital is ₹1.07 M.

  • What is the compliance status of Detta Traders Private Limited?

    The compliance status of Detta Traders Private Limited is Compliant.

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