Detta Traders Private Limited - Company overview

Detta Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110DL1986PTC02416…

1986-05-08 New Delhi, Delhi Strike Off Unlisted Active Compliant
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DT Detta Traders Private Limited

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

REVENUE
₹1–10 Lakh
▲ 128.2%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 98.8%
FY 2017
EBITDA
₹1–10 Lakh
▲ 66.9%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 0.9%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▲ 4.3%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.68 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
40 Years 4 Months
since 1986-05-08
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Detta Traders Private 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (65), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Detta Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Detta Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110DL1986PTC024165). Business overview includes Financial Services (Financial Activities), incorporated on May 08, 1986 (40+ years old), based in New Delhi. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location No.309, Samrat Bhawan, Commercial Complex Ranjeet Nagar, New Delhi, Delhi - 110008
Legal NameDetta Traders Private Limited
CIN / LLPINU74110DL1986PTC024165
Company No.024165
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-05-08
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Detta Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2021-09-02 | DIN: 08710944
S
Director | Since 2017-11-07 | DIN: 07444183

Financial Performance of Detta Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▲ 128.2%
P&L Loss · Under ₹1 Lakh ▲ 98.8%
EBITDA ₹1–10 Lakh ▲ 66.9%
Net worth ₹1–10 Lakh ▲ 0.9%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00000000

Companies With Common Directors Of Detta Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Detta Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 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 Detta Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Detta Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Detta Traders Private Limited 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 Detta Traders Private Limited 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 Detta Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Detta Traders Private Limited?
The Corporate Identification Number (CIN) for Detta Traders Private Limited is U74110DL1986PTC024165. 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 024165 as per MCA.
When was Detta Traders Private Limited incorporated?
Detta Traders Private Limited was incorporated 40 years 4 months ago on 08 May 1986.
Who are the current board members and directors of Detta Traders Private Limited?
Detta Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Detta Traders Private Limited?
Detta Traders Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Detta Traders Private Limited?
Detta Traders Private Limited ROC code is Roc Delhi.
What is the company classification of Detta Traders Private Limited?
Detta Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Detta Traders Private Limited - is it listed or unlisted?
Detta Traders Private Limited is a Unlisted company.
What is the current status of Detta Traders Private Limited?
Detta Traders Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Detta Traders Private Limited associated with?
Detta Traders Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Detta Traders Private 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 Detta Traders Private 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.