Digital Trade Hub Private Limited
About Digital Trade Hub Private Limited
Data last updated: 13 February 2026
Digital Trade Hub Private Limited is a private limited company based in Purnia, Bihar, India, recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 22 March 2021, the company has been in operation for over 5 years.
Registered with ROC Patna under CIN U14101BR2021PTC051297.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Homa Naj and Mohd Riyaz Alam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Noori Nagar Madhopara Khajanchi Hat, Purnia, Bihar, India – 854301.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.19 Lakh, a decline of 3% compared to the previous year.
The company is associated with 1 brand - Digital Trade Hub.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNoori Nagar Madhopara Khajanchi Hat, Purnia, Bihar, India – 854301
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IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Digital Trade Hub Private Limited
Digital Trade Hub Private Limited has one previous CIN (Corporate Identification Number): U63030BR2021PTC051297. The current CIN is U14101BR2021PTC051297, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14101BR2021PTC051297 | Current |
| U63030BR2021PTC051297 | Previous |
Associated Brands with Digital Trade Hub Private Limited
Digital Trade Hub Private Limited operates one associated brand: Digital Trade Hub. These brands represent Digital Trade Hub Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| B2B platform for travel agents providing flight bookings, visa, and money transfer services. | digitaltradehub.com |
Competitors & Alternatives of Digital Trade Hub Private Limited
Brands and companies operating in the same space as Digital Trade Hub Private Limited include Stripe, Razorpay, PayU and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stripe
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
Mintoak
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Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
Pine Labs
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Omnichannel payment solutions, loyalty programs, and business tools are provided. | Noida, India, India | 1998 |
HighRadius
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Autonomous finance and payment solutions are provided to businesses. | Houston, United States, United States | 2006 |
ACI Worldwide
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Digital payments are processed and managed via specialized solutions. | Omaha, United States, United States | 1975 |
Airpay
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An integrated omnichannel platform for financial services is provided. | Mumbai, India, India | 2012 |
Business Activity of Digital Trade Hub Private Limited
Digital Trade Hub Private Limited is engaged in the principal business activity of information and communication, with detailed activities including publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Digital Trade Hub Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Digital Trade Hub Private Limited
Digital Trade Hub Private Limited is audited by RAVI BHUSAN & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI BHUSAN & CO. | Locked | Locked | Locked |
Complete auditor history for Digital Trade Hub Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Digital Trade Hub Private Limited
Digital Trade Hub Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Homa Naj
Also directs:
Digital Trade Hub Private Limited
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Director | 22 Mar 2021 | 5 Years 4 Months | Current |
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Mohd Riyaz Alam
Also directs:
Digital Trade Hub Private Limited, Makebeetrip Private Limited
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Director | 22 Mar 2021 | 5 Years 4 Months | Current |
Financials of Digital Trade Hub Private Limited FY 2025 filings available
Digital Trade Hub Private Limited reported revenue of ₹1.19 Lakh (down 3.00% YoY) for FY 2024.
Ten-year financial statements for Digital Trade Hub Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Digital Trade Hub Private Limited
Shareholding and ownership data for Digital Trade Hub Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Digital Trade Hub Private Limited
Digital Trade Hub Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Digital Trade Hub Private Limited
Digital Trade Hub Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Digital Trade Hub Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Digital Trade Hub Private Limited
GST registrations and filing compliance for Digital Trade Hub Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Digital Trade Hub Private Limited
Credit ratings, litigation, and regulatory alerts for Digital Trade Hub Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Digital Trade Hub Private Limited
MSME payment history for Digital Trade Hub Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Digital Trade Hub Private Limited
Corporate group structure for Digital Trade Hub Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Digital Trade Hub Private Limited
MCA filings and documents for Digital Trade Hub Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Digital Trade Hub Private Limited
Frequently Asked Questions about Digital Trade Hub Private Limited
Digital Trade Hub Private Limited is an active private limited company in the financial services sector based in Purnia, Bihar, India. It was incorporated on 22 March 2021 (5+ years old) and is registered under CIN U14101BR2021PTC051297.
Digital Trade Hub Private Limited reported revenue of ₹1.19 Lakh for FY 2024 (down 3.00% YoY).
The current directors of Digital Trade Hub Private Limited are:
- Homa Naj - Director
- Mohd Riyaz Alam - Director
The primary industry of Digital Trade Hub Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Yes, Digital Trade Hub Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Digital Trade Hub Private Limited can be reached at the registered office: Noori Nagar Madhopara Khajanchi Hat, Purnia, Bihar, India – 854301.