Direct Trading Company Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2011.
2011 Delhi, Delhi, India Active
Last Updated:
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About Direct Trading Company Private Limited

Direct Trading Company Private Limited, a active private limited company, was established on 06 June 2011 in Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909DL2011PTC220414. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.46 M.

It upholds a active non-compliant status. Its leadership includes Lalit Kumar (Director), Jugul Kishor (Director). Past directors included Anil Kumar Talwar, Akhilesh Sharma, Deepak Goyal. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at G-33-A New No G-36, Laxmi Nagar, Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2011PTC220414

  • Registration Number

    220414

  • Incorporation Date

    06 June 2011

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹4.46 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.46 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Direct Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Direct 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 Direct Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Lalit Kumar Director 09 May 2012 Current
Jugul Kishor Director 04 Oct 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Oct 2017 Past
Pramod Abcsdd Director 09 May 2012 Past
Pramod Abcsdd Director 12 Jan 2012 Past

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Financial Performance of Direct Trading Company.

Direct 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%.

Direct Trading Company revenue growth over time
Direct 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 Direct Trading Company?

In 2017, Direct Trading Company had a promoter holding of 2.24% and a public holding of 97.76%. The company had 2 Associate Companies. 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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How Many Employees Work at Direct Trading Company?

Unlock and access historical data on people associated with Direct 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
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Direct Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Direct Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Direct Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Jugul Kishor was appointed as a Director was appointed as a Director on 04 Oct 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Director Appointment

    Lalit Kumar was appointed as a Director was appointed as a Director on 09 May 2012 & has been associated with this company since 13 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Direct Trading Company Private Limited was registered on 06 Jun 2011 with Roc Delhi & aged 14 years 8 months as per MCA records. was recorded as a recent event.

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

The CIN of Direct Trading Company Private Limited is U51909DL2011PTC220414.

Where is Direct Trading Company Private Limited headquartered?

Direct Trading Company Private Limited is headquartered at G-33-A New No G-36, Laxmi Nagar, Delhi, Delhi, 110092.

When was Direct Trading Company Private Limited incorporated?

Direct Trading Company Private Limited was incorporated on 06 June 2011.

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

The current directors of Direct Trading Company Private Limited are

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

The primary industry of Direct Trading Company Private Limited is Trade.

Is Direct Trading Company Private Limited a listed company?

Direct Trading Company Private Limited is unlisted.

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

The authorized capital of Direct Trading Company Private Limited is ₹4.50 M, and the paid-up capital is ₹4.46 M.

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

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

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