DJ Tradelink Private Limited
About DJ Tradelink Private Limited
Data last updated:
DJ Tradelink Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC126579. Its GSTIN is 07AABCD9912G1ZP (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹26 Lakh. It is led by directors Mohan Jit Singh and Dinesh Chand Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 Surya Kiran Bldg19 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.25 Cr, a growth of 102% compared to the previous year. For the same year it recorded a net loss of ₹2.75 Cr (net margin -220.3%) and EBITDA of -₹2.75 Cr (EBITDA margin -220.3%).
The company has about 100 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
DJ Tradelink Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address201 Surya Kiran Bldg19 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of DJ Tradelink 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 DJ Tradelink Private Limited
FY 2025 filings availableDJ Tradelink Private Limited reported revenue of ₹1.25 Cr (up 102% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 102% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.25 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.75 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.75 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -220.3% | ||||
| Net Profit Margin | -220.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of DJ Tradelink Private Limited, buy the company report.
Board of directors of DJ Tradelink Private Limited
DJ Tradelink has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Jit Singh Also directs: Sikkim Hospitality Private Limited, DJ Sons Consumer Goods Private Limited, D.J. Buildcon Private Limited and 3 more | Director | 15 Jul 2021 | 5 Years 3 Months | Current |
| Dinesh Chand Jain Also directs: DJ Sons Aromas LLP, Tajasvi Estate Private Limited, Sikkim Hospitality Private Limited and 5 more | Director | 25 May 2004 | 22 Years 5 Months | Current |
Auditor
DJ Tradelink Private Limited is audited by NAVEEN ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAVEEN ASSOCIATES | FY 2020 | 007238N |
Shareholding
The shareholding of DJ Tradelink Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of DJ Tradelink Private Limited, buy the company report.
Legal cases
DJ Tradelink Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Rajesh Gupta S/D/W/Thru:- Late R K Gupta Ex Director of Fantastic Buildcon Private Limited B 393, New Friends Colony, , District: New Delhi ,New Delhi , Delhi | Disposed |
To see the full case history of DJ Tradelink Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DJ Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
DJ Tradelink Private Limited has a workforce of 100 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
DJ Tradelink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCD9912G1ZP | Delhi | Active | 17 Apr 2018 |
To see the full GST registrations and return filing status of DJ Tradelink Private Limited, buy the company report.
Recent activity
DJ Tradelink Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Arun Misra ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
DJ Tradelink is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 25 May 2004 (22+ years old) and is registered under CIN U51909DL2004PTC126579.
DJ Tradelink has 2 current directors:
- Mohan Jit Singh - Director
- Dinesh Chand Jain - Director
The latest financial statements of DJ Tradelink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of DJ Tradelink is 07AABCD9912G1ZP, registered in Delhi.
The CIN (Corporate Identification Number) of DJ Tradelink is U51909DL2004PTC126579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DJ Tradelink has 1 court case on record: 1 filed against it.
DJ Tradelink was incorporated on 25 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Arun Misra ceased to be Additional Director on 30 Nov 2021. Lata Jain ceased to be Director on 16 Jul 2021. Mohan Jit Singh was appointed as Director on 15 Jul 2021. DJ Tradelink has 4 board changes on record in total.
The registered office of DJ Tradelink is at 201 Surya Kiran Bldg19 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
DJ Tradelink operates in the trading industry, in the wholesale segment.