Dunnock Trader Limited
About Dunnock Trader Limited
Data last updated:
Dunnock Trader Limited was a public limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 24 July 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL1991PLC045066.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.35 Lakh. It was formerly known as Antriksh Credits and Leasing Limited.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 7/23 Balraj Khanna Marg East Patel Nagar Opp H.No – 11/12, Delhi, India – 110008.
As per the financials filed for FY 2019, the company reported a revenue of ₹73,042, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹96,222 (net margin -131.7%) and EBITDA of -₹82,380 (EBITDA margin -112.8%).
Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it.
Company details
CIN history
Dunnock Trader has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52100DL1991PLC045066, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL1991PLC045066 | Current |
| U99999DL1991PLC045066 | Previous |
| U65910DL1991PLC045066 | Previous |
Contact details
Dunnock Trader Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address7/23 Balraj Khanna Marg East Patel Nagar Opp H.No – 11/12, Delhi, India – 110008
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dunnock Trader 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 activity of Dunnock Trader is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Dunnock Trader Limited, buy the company report.
Financials of Dunnock Trader Limited
FY 2019 filings availableDunnock Trader Limited reported revenue of ₹73,042 (down 92% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 92% in the latest year. EBITDA fell 218% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹73,042 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹82,380 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹96,222 | ||||
| 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -112.8% | ||||
| Net Profit Margin | -131.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Dunnock Trader Limited, buy the company report.
Board of directors of Dunnock Trader Limited
Dunnock Trader has 3 former directors on record and no current directors listed.
Auditor
Dunnock Trader Limited is audited by S CHAND MITTAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S CHAND MITTAL & CO | FY 2019 | 009818N |
Shareholding
The shareholding of Dunnock Trader Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Dunnock Trader Limited, buy the company report.
Legal cases
Dunnock Trader Limited has 11 court cases on record: 7 filed by Dunnock Trader, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 4 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (RCA DJ) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Dunnock Trader 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 Dunnock Trader Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dunnock Trader Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dunnock Trader Limited has 3 board changes on record since 2020: 0 appointments and 3 cessations. The latest: Bhupinder Singh ceased to be Director on 26 Jan 2020.
Frequently asked questions
Dunnock Trader has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dunnock Trader was a public limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 24 July 1991 and is registered under CIN U52100DL1991PLC045066. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dunnock Trader is U52100DL1991PLC045066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dunnock Trader was incorporated on 24 July 1991. It is registered with the Registrar of Companies, Delhi.
The registered office of Dunnock Trader is at 723 Balraj Khanna Marg East Patel Nagar Opp H.No – 1112, Delhi, India – 110008.
The latest financial statements of Dunnock Trader on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Dunnock Trader operated in the financial services industry, in the diversified financial services segment.
Dunnock Trader has 11 court cases on record: 7 filed by the company and 4 filed against it.
Bhupinder Singh ceased to be Director on 26 Jan 2020. Kavneet Singh ceased to be Director on 26 Jan 2020. Saumya Singh ceased to be Director on 26 Jan 2020.
The compliance status of Dunnock Trader is compliant as of 23 September 2026.