DNNS Smart Trading Private Limited
About DNNS Smart Trading Private Limited
Data last updated:
DNNS Smart Trading Private Limited is a private limited company based in Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 31 January 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2022PTC393056. Its GSTIN is 07AAJCD0439N1ZE (Delhi).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Nutesh Kumar Singla and Nikhil Kumar.
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 Unit No. 302 Plot No. 9 3rd Floor Community Center Dc Chowk Vikas Surya Plaza Sec, 9 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹98.57 Cr, a decline of 87% compared to the previous year. For the same year it recorded a net profit of ₹20.1 Cr (net margin 20.4%) and EBITDA of ₹29.93 Cr (EBITDA margin 30.4%). Revenue has grown at a compounded annual rate (CAGR) of 88% over three years.
As per MCA filings, the company has open charges of ₹36 Cr on record. 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
DNNS Smart Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 302 Plot No. 9 3rd Floor Community Center Dc Chowk Vikas Surya Plaza Sec, 9 Rohini, Delhi, India – 110085
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of DNNS Smart Trading 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
Business activity
The main business activities of DNNS Smart Trading are wholesale and retail trade; repair of motor vehicles and motorcycles and other service activities. In detail, this covers wholesale trade, except of motor vehicles and motorcycles and activities of membership organizations. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | |
| S | Other service activities | 94 | Activities of membership organizations |
To see the full business activity and turnover split of DNNS Smart Trading Private Limited, buy the company report.
Financials of DNNS Smart Trading Private Limited
FY 2025 filings availableDNNS Smart Trading Private Limited reported revenue of ₹98.57 Cr (down 87% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 87% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 88%. EBITDA fell 68% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| EBITDA | ₹29.93 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹20.1 Cr | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 30.4% | |||
| Net Profit Margin | 20.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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| Net Profit Growth | ||||
To see the full financial statements and ratios of DNNS Smart Trading Private Limited, buy the company report.
Board of directors of DNNS Smart Trading Private Limited
DNNS Smart Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nutesh Kumar Singla Also directs: Dhanlakshmi Reality LLP, Aayaan Structures LLP, Silver Golden Logistics LLP and 5 more | Director | 18 Jun 2024 | 2 Years 4 Months | Current |
| Nikhil Kumar Also directs: Prinia Foodmart Private Limited | Additional Director | 28 Jul 2025 | 1 Years 3 Months | Current |
Auditor
DNNS Smart Trading Private Limited is audited by SKJ ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SKJ ASSOCIATES | FY 2023 | 003329N |
Shareholding
The shareholding of DNNS Smart Trading Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of DNNS Smart Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2022 | 100687927 | Hdfc Bank Limited | ₹1 Cr | Open | |
| 25 May 2022 | 100586825 | Hdfc Bank Limited | ₹35 Cr | Open |
Total charge records: 2 View all charges
Legal cases
DNNS Smart Trading 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 |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of DNNS Smart Trading 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 DNNS Smart Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
DNNS Smart Trading Private Limited has 1 active EPFO establishment as of Mar 29, 2024.
GST
DNNS Smart Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCD0439N1ZE | Delhi | Active | 31 Jan 2022 |
To see the full GST registrations and return filing status of DNNS Smart Trading Private Limited, buy the company report.
Recent activity
DNNS Smart Trading Private Limited has 8 board changes on record since 2023: 3 appointments and 5 cessations. The latest: Nikhil Kumar was appointed as Additional Director on 28 Jul 2025.
1 earlier event is in the company report.
Frequently asked questions
DNNS Smart Trading is an active private limited company based in Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 31 January 2022 (4+ years old) and is registered under CIN U51900DL2022PTC393056.
DNNS Smart Trading has 2 current directors:
- Nutesh Kumar Singla - Director
- Nikhil Kumar - Additional Director
The latest financial statements of DNNS Smart Trading 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 FY 2022 are in the company report.
The GSTIN of DNNS Smart Trading is 07AAJCD0439N1ZE, registered in Delhi.
The CIN (Corporate Identification Number) of DNNS Smart Trading is U51900DL2022PTC393056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DNNS Smart Trading has 1 court case on record: 1 filed against it.
DNNS Smart Trading was incorporated on 31 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Nikhil Kumar was appointed as Additional Director on 28 Jul 2025. Umesh Gupta ceased to be Director on 28 Jul 2025. Nutesh Kumar Singla was appointed as Director on 18 Jun 2024. DNNS Smart Trading has 8 board changes on record in total.
The registered office of DNNS Smart Trading is at Unit No. 302 Plot No. 9 3rd Floor Community Center Dc Chowk Vikas Surya Plaza Sec, 9 Rohini, Delhi, India – 110085.
DNNS Smart Trading operates in the agriculture industry, in the agro retail and distribution segment.
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