Dharampal Trading Company Private Limited - Company Profile

It is a agriculture private limited company based in New Delhi, Delhi, India, established in 2002.
2002 New Delhi, Delhi, India Struck Off
Last Updated:
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About Dharampal Trading Company Private Limited

Dharampal Trading Company Private Limited, a struck off private limited company, was established on 06 September 2002 in New Delhi, Delhi, India. Engaging in agro retail & distribution within the agriculture sector, it holds CIN: U51311DL2002PTC116868. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Naveen Kumar Lakra (Director), Dharam Pal (Director). Past directors included Sunil Lakra, Shimla Devi. It holds no open charges and ₹1.50 M settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at C-29 New Multan Nagar, New Delhi, Delhi, 110056.

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

    U51311DL2002PTC116868

  • Registration Number

    116868

  • Incorporation Date

    06 September 2002

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 23 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 1.50 M
Company report

Dharampal Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dharampal Trading Company 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 Dharampal Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Naveen Kumar Lakra Director 01 Jul 2016 Current
Dharam Pal Director 06 Sep 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2016 Past
Pramod Abcsdd Director 30 Jun 2016 Past

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Financial Performance of Dharampal Trading Company.

Dharampal Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dharampal Trading Company revenue growth over time
Dharampal Trading Company 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 Dharampal Trading Company?

In 2017, Dharampal Trading Company 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

₹1,500,000.00

Charges Breakdown by Lending Institutions
  • The South Indian Bank Ltd : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
09 Feb 2009 The South Indian Bank Ltd ₹1.50 M Satisfied

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How Many Employees Work at Dharampal Trading Company?

Unlock and access historical data on people associated with Dharampal Trading Company, 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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dharampal Trading Company
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 09 Feb 2009 via Charge ID 10145930 with The South Indian Bank Ltd was fully satisfied on 14 May 2019. was completed.

  • Annual General Meeting

    Progress on Dharampal Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Dharampal Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Naveen Kumar Lakra was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 9 years 8 months . was documented.

  • Charges

    The activity A charge with The South Indian Bank Ltd amounted to Rs. 1.50 M with Charge ID 10145930 was registered on 09 Feb 2009. was completed.

  • Director Appointment

    Progress on Dharam Pal was appointed as a Director was appointed as a Director on 06 Sep 2002 & has been associated with this company since 23 years 5 months . was documented.

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

The CIN of Dharampal Trading Company Private Limited is U51311DL2002PTC116868.

Where is Dharampal Trading Company Private Limited headquartered?

Dharampal Trading Company Private Limited is headquartered at C-29 New Multan Nagar, New Delhi, Delhi, 110056.

When was Dharampal Trading Company Private Limited incorporated?

Dharampal Trading Company Private Limited was incorporated on 06 September 2002.

Who are the current directors of Dharampal Trading Company Private Limited?

The current directors of Dharampal Trading Company Private Limited are

What is the primary industry of Dharampal Trading Company Private Limited?

The primary industry of Dharampal Trading Company Private Limited is Agriculture.

Is Dharampal Trading Company Private Limited a listed company?

Dharampal Trading Company Private Limited is unlisted.

What is the capital structure of Dharampal Trading Company Private Limited?

The authorized capital of Dharampal Trading Company Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Dharampal Trading Company Private Limited?

The compliance status of Dharampal Trading Company Private Limited is Compliant.

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