Del Trade - Company overview

Del Trade (legal name: Del Trade International Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

2010-08-23 Delhi, Delhi Active Unlisted Active Compliant
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DT Del Trade

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 21.6%
FY 2024
PROFIT / LOSS
₹5–10 Cr
▲ 91.1%
FY 2024
EBITDA
₹10–25 Cr
▲ 35.7%
FY 2024
NET WORTH
₹25–50 Cr
▲ 20.9%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▲ 11.7%
FY 2024
EMPLOYEE COUNT
61–70
OPEN CHARGES
5
135.02 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
16 Years 1 Months
since 2010-08-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2025-05-24 15:58:22
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
5
42.25 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Del Trade 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (90), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Del Trade Company identity, industry, contact, and registration details from MCA and company records.

Del Trade (legal name: Del Trade International Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2010PTC207458). Business overview includes Pharma (Pharmaceutical Retailers & Distributors), incorporated on August 23, 2010 (16+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Pharma ••••••••
  • Location Beetal House, 99, Madangir Behind Local Shopping Centre, Delhi, Delhi - 110062
  • Website deltrade.in
Legal NameDel Trade International Private Limited
CIN / LLPINU74999DL2010PTC207458
Company No.207458
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-08-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingBB- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Del Trade (4) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Gupta
Managing Director | Since 2010-08-23 | DIN: 00200169
N
Nitin Aggarwal
Director | Since 2011-02-28 | DIN: 03445940
C
Charu Gupta
Director | Since 2012-09-01 | DIN: 06388860
P
Piyush Sagar Gupta
Director | Since 2014-07-24 | DIN: 06933318

Financial Performance of Del Trade Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹500–1000 Cr ▲ 21.6%
P&L ₹5–10 Cr ▲ 91.1%
EBITDA ₹10–25 Cr ▲ 35.7%
Net worth ₹25–50 Cr ▲ 20.9%

Charges of Del Trade Open and satisfied charges registered against the company with MCA.

The Hongkong And Shanghai Banking Corporation Limited : 68.27 cr
Others : 17.20 cr
Hdfc Bank Limited : 15.00 cr
Open Charges: 5 Satisfied Charges: 5
Open 135.02 cr
Satisfied 42.25 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 12 Nov 2021
 15.00 cr Closed
Others
Creation Date: 13 Oct 2021
 17.20 cr Open
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 18 Mar 2021
 1.20 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Del Trade Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Del Trade Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Del Trade EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Del Trade GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Del Trade Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Del Trade MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Del Trade Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Del Trade Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Del Trade?
The Corporate Identification Number (CIN) for Del Trade is U74999DL2010PTC207458. 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 207458 as per MCA.
When was Del Trade incorporated?
Del Trade was incorporated 16 years 1 month ago on 23 Aug 2010.
Who are the current board members and directors of Del Trade?
Del Trade shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Del Trade?
Del Trade is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Del Trade?
The official website of Del Trade is https://deltrade.in.
What is the ROC code of Del Trade?
Del Trade ROC code is Roc Delhi.
What is the company classification of Del Trade?
Del Trade is classified as Private Limited Indian Non-Government Company.
Del Trade - is it listed or unlisted?
Del Trade is a Unlisted company.
What is the current status of Del Trade?
Del Trade is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Del Trade associated with?
Del Trade lists activity aligned with: Pharma - Pharmaceutical Retailers & Distributors - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Del Trade have GST registrations on file?
Del Trade shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Del Trade?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Del Trade.
How do I contact Del Trade?
Use the official website at https://deltrade.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Del Trade?
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 Del Trade?
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.