Direct Trading Company Private Limited
About Direct Trading Company Private Limited
Data last updated: 10 February 2026
Direct Trading Company Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 06 June 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U51909DL2011PTC220414.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.6 Lakh. It is led by directors Lalit Kumar and Jugul Kishor.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: G – 33 – A New No G – 36 Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.52 Cr.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressG – 33 – A New No G – 36 Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Direct Trading Company Private Limited
Direct Trading Company Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Direct Trading Company Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Direct Trading Company Private Limited
Direct Trading Company Private Limited is audited by Nitesh Pratap Singh & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nitesh Pratap Singh & Associates | Locked | Locked | Locked |
Complete auditor history for Direct Trading Company 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 Direct Trading Company Private Limited
Direct Trading Company Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar | Director | 09 May 2012 | 14 Years 2 Months | Current |
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Jugul Kishor
Also directs:
Domain Enterprises Private Limited, Rangayan Buildmart Private Limited, Mangal Mahay Buildtech Private Limited and 2 more
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Director | 04 Oct 2017 | 8 Years 9 Months | Current |
Financials of Direct Trading Company Private Limited FY 2023 filings available
Direct Trading Company Private Limited reported revenue of ₹2.52 Cr for FY 2017.
Ten-year financial statements for Direct Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Direct Trading Company Private Limited
Shareholding and ownership data for Direct Trading Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Direct Trading Company Private Limited
Direct Trading Company Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Direct Trading Company Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Direct Trading Company Private Limited
Direct Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Direct Trading Company Private Limited
View historical data on people associated with Direct Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Direct Trading Company 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
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GST Compliance of Direct Trading Company Private Limited
GST registrations and filing compliance for Direct Trading Company 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
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Credit Ratings, Litigation & Regulatory Alerts for Direct Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Direct Trading Company 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
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MSME Payment Delays by Direct Trading Company Private Limited
MSME payment history for Direct Trading Company 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
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Subsidiaries & Group Companies of Direct Trading Company Private Limited
Corporate group structure for Direct Trading Company 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
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MCA Filings & Documents of Direct Trading Company Private Limited
MCA filings and documents for Direct Trading Company 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
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Recent Activity on Direct Trading Company Private Limited
Frequently Asked Questions about Direct Trading Company Private Limited
Direct Trading Company Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 06 June 2011 (15+ years old) and is registered under CIN U51909DL2011PTC220414.
Direct Trading Company Private Limited reported revenue of ₹2.52 Cr for FY 2017.
The current directors of Direct Trading Company Private Limited are:
- Lalit Kumar - Director
- Jugul Kishor - Director
The primary industry of Direct Trading Company Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Direct Trading Company Private Limited can be reached at the registered office: G – 33 – A New No G – 36 Laxmi Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹44.6 Lakh.