About Dpl Comtrade Private Limited
Data last updated: 24 February 2026
Dpl Comtrade Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 November 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U93000HR2015PTC057364.
Capital: 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.
Last AGM: 08 August 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 3 employees as per the latest available data.
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.
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Registered AddressS – 3 Level Block E Hall No. – 3 International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dpl Comtrade Private Limited
Dpl Comtrade Private Limited 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
Dpl Comtrade Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 for Dpl Comtrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Dpl Comtrade Private Limited
Dpl Comtrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Dugar Kumar | Director | 24 Nov 2015 | 10 Years 7 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 7 Months | Current |
Financials of Dpl Comtrade Private Limited FY 2025 filings available
Dpl Comtrade Private Limited reported revenue of ₹4.65 Cr (up 94.00% YoY) for FY 2025.
Ten-year financial statements for Dpl Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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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
View historical data on people associated with Dpl Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dpl Comtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Dpl Comtrade Private Limited
GST registrations and filing compliance for Dpl Comtrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dpl Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Dpl Comtrade Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dpl Comtrade Private Limited
MSME payment history for Dpl Comtrade 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
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Subsidiaries & Group Companies of Dpl Comtrade Private Limited
Corporate group structure for Dpl Comtrade Private Limited
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MCA Filings & Documents of Dpl Comtrade Private Limited
MCA filings and documents for Dpl Comtrade Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dpl Comtrade Private Limited
Frequently Asked Questions about Dpl Comtrade Private Limited
Dpl Comtrade Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 November 2015 (11+ years old) and is registered under CIN U93000DL2015PTC375683. The company has 3 employees.
Dpl Comtrade Private Limited reported revenue of ₹4.65 Cr for FY 2025 (up 94.00% YoY).
The current directors of Dpl Comtrade Private Limited are:
- Ashok Dugar Kumar - Director
- Sushil Jain Kumar - Director
The primary industry of Dpl Comtrade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dpl Comtrade Private Limited can be reached at the registered office: S – 3 Level Block E Hall No. – 3 International Trade Tower Nehru Place, New Delhi, Delhi, India – 110019, or through the website dplcomtrade.com.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹28.6 Lakh.