Detta Traders Private Limited
About Detta Traders Private Limited
Data last updated:
Detta Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 08 May 1986.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL1986PTC024165.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.68 Lakh. It was led by directors Sonu Kumar and Sanjay Sharma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at No.309 Samrat Bhawan Commercial Complex Ranjeet Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2022, the company reported a revenue of ₹21,500. For the same year it recorded a net loss of ₹5.01 Lakh and EBITDA of -₹5.01 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 43% over five years.
Company details
CIN history
Detta Traders has one previous CIN (Corporate Identification Number): U74899DL1986PTC024165. The current CIN is U74110DL1986PTC024165, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL1986PTC024165 | Current |
| U74899DL1986PTC024165 | Previous |
Contact details
Detta Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.309 Samrat Bhawan Commercial Complex Ranjeet Nagar, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Financial Activities
To see the full contact details of Detta Traders 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
Financials of Detta Traders Private Limited
FY 2023 filings availableDetta Traders Private Limited reported revenue of ₹21,500 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 43% over five years. 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹5.01 Lakh | ||||
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| Net Profit (PAT) | -₹5.01 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Detta Traders Private Limited, buy the company report.
Board of directors of Detta Traders Private Limited
Detta Traders has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Kumar | Director | 02 Sep 2021 | 5 Years 1 Months | As last reported |
| Sanjay Sharma | Director | 07 Nov 2017 | 8 Years 11 Months | As last reported |
Auditor
Detta Traders Private Limited is audited by Pawan Singhal & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pawan Singhal & Co. | FY 2017 | 004912N |
Shareholding
The shareholding of Detta Traders 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 Detta Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Detta Traders 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 Detta Traders 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 Detta Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Detta Traders Private Limited has 12 board changes on record since 2016: 2 appointments and 10 cessations. The latest: Sonu Kumar ceased to be Additional Director on 30 Sep 2021.
3 earlier events are in the company report.
Frequently asked questions
Detta Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Detta Traders was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 08 May 1986 and is registered under CIN U74110DL1986PTC024165. The company has been struck off by the Registrar of Companies and is no longer operational.
Detta Traders had 2 directors:
- Sonu Kumar - Director
- Sanjay Sharma - Director
The CIN (Corporate Identification Number) of Detta Traders is U74110DL1986PTC024165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Detta Traders is at No.309 Samrat Bhawan Commercial Complex Ranjeet Nagar, New Delhi, Delhi, India – 110008.
Detta Traders was incorporated on 08 May 1986. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Detta Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Detta Traders operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Sonu Kumar ceased to be Additional Director on 30 Sep 2021. Sonu Kumar was appointed as Director on 02 Sep 2021. Hatish Goswami ceased to be Additional Director on 22 Jun 2021. Detta Traders has 12 board changes on record in total.
The compliance status of Detta Traders is compliant as of 30 August 2026.
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