Daniel Tradex Limited - Company overview

Daniel Tradex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909DL2011PLC271585). Busin…

2011-09-09 New Delhi, Delhi Amalgamated Unlisted
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DT Daniel Tradex Limited
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Key Metrics

AUTHORISED CAPITAL
35.00 Lakh
PAID-UP CAPITAL
35.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-09-09
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-28
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Daniel Tradex Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SATISH KUMAR VERMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Daniel Tradex Limited

Daniel Tradex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909DL2011PLC271585). Business overview includes Business Services (Management Consultancy), incorporated on September 09, 2011 (15+ years old), headquartered in New Delhi, Delhi, India. The company is currently Amalgamated.

Management Consultancy
  • Location 46, Janpath, New Delhi, Delhi - 110001
CIN / LLPINU51909DL2011PLC271585
Company No.271585
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-09-09
Date of AGM2017-09-28
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Daniel Tradex Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Daniel Tradex Limited (3)

D
Director | Since 2013-11-04 | DIN: 01106738
A
Director | Since 2013-11-04 | DIN: 03010998
S
Director | Since 2013-11-04 | DIN: 06395746

Business Activity

Activity GroupDescriptionTurnover %
Professional, Scientific and Technical-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Daniel Tradex Limited
What is CIN of Daniel Tradex Limited?
The Corporate Identification Number (CIN) for Daniel Tradex Limited is U51909DL2011PLC271585. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 271585 as per MCA.
When was Daniel Tradex Limited incorporated?
Daniel Tradex Limited was incorporated 14 years 11 months ago on 09 Sep 2011.
What is paid-up capital and authorised share capital of Daniel Tradex Limited?
The paid-up capital of Daniel Tradex Limited is ₹ 3,500,000.00 and authorised share capital is ₹ 3,500,000.00.
Who are the current board members and directors of Daniel Tradex Limited?
Daniel Tradex Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Daniel Tradex Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Daniel Tradex Limited is 46, Janpath, New Delhi, Delhi, 110001, India.
What is the ROC code of Daniel Tradex Limited?
Daniel Tradex Limited ROC code is Roc Delhi.
What is the company classification of Daniel Tradex Limited?
Daniel Tradex Limited is classified as Public Limited Indian Non-Government Company.
Daniel Tradex Limited - is it listed or unlisted?
Daniel Tradex Limited is a Unlisted company.
Does Daniel Tradex Limited have subsidiaries?
Daniel Tradex Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Daniel Tradex Limited?
Daniel Tradex Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Daniel Tradex Limited associated with?
Daniel Tradex Limited lists activity aligned with: Business Services - Management Consultancy - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Daniel Tradex Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Daniel Tradex Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.