About DPL Comtrade Private Limited
Data last updated:
DPL Comtrade Private Limited is a private limited company based in New, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2015PTC375683. Its GSTIN is 07AAFCD5304G1ZZ (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹28.6 Lakh. It is led by directors Ashok Dugar Kumar and Sushil Jain Kumar.
Its last annual general meeting (AGM) was held on 08 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at S – 3 Level Block E Hall No. – 3 International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.65 Cr, a growth of 94% compared to the previous year. For the same year it recorded a net profit of ₹1.48 Cr (net margin 31.8%) and EBITDA of ₹2.98 Cr (EBITDA margin 64.2%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 40% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dplcomtrade.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressS – 3 Level Block E Hall No. – 3 International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
CIN History of DPL Comtrade Private Limited
DPL Comtrade has one previous CIN (Corporate Identification Number): U93000HR2015PTC057364. The current CIN is U93000DL2015PTC375683, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL2015PTC375683 | Current |
| U93000HR2015PTC057364 | Previous |
Business Activity of DPL Comtrade Private Limited
The main business activity of DPL Comtrade is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of DPL Comtrade Private Limited
DPL Comtrade Private Limited is audited by RAKHECHA & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKHECHA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DPL Comtrade Private Limited
DPL Comtrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Dugar Kumar | Director | 24 Nov 2015 | 10 Years 10 Months | Current |
| Sushil Jain Kumar Also directs: Divya Portfolio (Ifsc) Private Limited, Edgequity Ventures Private Limited, Divya Capital One Private Limited and 1 more | Director | 24 Nov 2015 | 10 Years 10 Months | Current |
Financials of DPL Comtrade Private Limited FY 2025 filings available
DPL Comtrade Private Limited reported revenue of ₹4.65 Cr (up 94% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of DPL Comtrade Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 40% over five years, including 94% growth in the latest year. EBITDA rose 115% 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 of DPL Comtrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.98 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.48 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of DPL Comtrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 64.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 31.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DPL Comtrade are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of DPL Comtrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DPL Comtrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2024 | Hdfc Bank Limited | ₹5 Cr | Open |
| 15 May 2023 | Others | ₹5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at DPL Comtrade Private Limited
DPL Comtrade Private Limited has a workforce of 3 employees as of Apr 02, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of DPL Comtrade Private Limited
DPL Comtrade has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCD5304G1ZZ | Delhi | Active | 05 Dec 2022 |
| 09AAFCD5304G1ZV | Uttar Pradesh | Active | 12 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 DPL Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 DPL Comtrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 DPL Comtrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 DPL Comtrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on DPL Comtrade Private Limited
Frequently Asked Questions about DPL Comtrade Private Limited
DPL Comtrade is an active private limited company based in New, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 24 November 2015 (11+ years old) and is registered under CIN U93000DL2015PTC375683.
DPL Comtrade reported revenue of ₹4.65 Cr for FY 2025 (up 94% YoY).
DPL Comtrade has 2 current directors:
- Ashok Dugar Kumar - Director
- Sushil Jain Kumar - Director
DPL Comtrade reported a net profit of ₹1.48 Cr (net margin 31.8%) and EBITDA of ₹2.98 Cr (EBITDA margin 64.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of DPL Comtrade is 13% over three years and 40% over five years. In the latest year (FY 2025) revenue rose 94%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of DPL Comtrade is 07AAFCD5304G1ZZ, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAFCD5304G1ZV (Uttar Pradesh).
The CIN (Corporate Identification Number) of DPL Comtrade is U93000DL2015PTC375683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DPL Comtrade was incorporated on 24 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
DPL Comtrade can be reached through the website dplcomtrade.com. Its registered office is in New, Delhi, India.