• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DIRECT TRADING COMPANY PRIVATE LIMITED

      CIN: U51909DL2011PTC220414
      Purchase Report

      DIRECT TRADING COMPANY PRIVATE LIMITED (CIN: U51909DL2011PTC220414) is a Private company incorporated on 06 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4460000.00.

      DIRECT TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIRECT TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DIRECT TRADING COMPANY PRIVATE LIMITED are JUGUL KISHOR, and LALIT KUMAR.

      DIRECT TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC220414 and its registration number is 220414. Users may contact DIRECT TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECT TRADING COMPANY PRIVATE LIMITED is G-33-A NEW NO G-36, LAXMI NAGAR , DELHI, Delhi, India - 110092.

      Current status of DIRECT TRADING COMPANY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIRECT TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIRECT TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIRECT TRADING COMPANY
      DIN Director Name Designation Appointment Date
      07921301 JUGUL KISHOR Director 2017-10-04
      05148348 LALIT KUMAR Director 2012-05-09
      Past Directors & Key Managerial Personnel of DIRECT TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      05148340 ANIL KUMAR TALWAR Director - 2017-10-05
      Other Directorships of JUGUL KISHOR
      Company Name CIN Designation Appointment Date Cessation
      IFP AGRO PRIVATE LIMITED U01400DL2009PTC190874 Director 2018-02-17 Ongoing
      RANGAYAN BUILDMART PRIVATE LIMITED U45400WB2010PTC156065 Director 2019-04-08 Ongoing
      MANGAL MAHAY BUILDTECH PRIVATE LIMITED U45400WB2010PTC156224 Director 2019-04-08 Ongoing
      GREATWAY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC156230 Director 2019-04-22 Ongoing
      BALISHTH VINMAY TRADING PRIVATE LIMITED U51909DL2012PTC246113 Director 2017-10-03 Ongoing
      DOMAIN ENTERPRISES PRIVATE LIMITED U52100DL2011PTC220024 Director 2017-09-15 Ongoing
      DIRECT MERCANTILE COMPANY PRIVATE LIMITED U52100DL2011PTC220025 Director 2017-10-04 Ongoing
      FAST COURIER AND CARGO LIMITED U64120DL2004PLC125710 Director 2018-02-17 Ongoing
      ICE GLOBE PROMOTERS PRIVATE LIMITED U70109DL2012PTC284667 Director 2017-08-29 Ongoing
      IGANCE INFRASTRUCTURE PRIVATE LIMITED U74930DL2012PTC299398 Director 2017-08-29 Ongoing
      Other Directorships of ANIL KUMAR TALWAR
      Company Name CIN Designation Appointment Date Cessation
      LEGACY MERCANTILE LIMITED L52100DL2011PLC220026 Director - 2014-04-15
      PARNAV SPORTS ACADEMY LIMITED L74900DL2009PLC187574 Additional Director - 2013-09-30
      PARNAV SPORTS ACADEMY LIMITED L74900DL2009PLC187574 Director - 2014-01-16
      NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Director - 2018-01-15
      ADLUCK TRADERS PRIVATE LIMITED U51909DL2009PTC187800 Additional Director - 2014-09-01
      ADLUCK TRADERS PRIVATE LIMITED U51909DL2009PTC187800 Director 2014-09-01 Ongoing
      DOMAIN ENTERPRISES PRIVATE LIMITED U52100DL2011PTC220024 Director - 2017-09-16
      DIRECT MERCANTILE COMPANY PRIVATE LIMITED U52100DL2011PTC220025 Additional Director - 2017-10-05
      DIRECT MERCANTILE COMPANY PRIVATE LIMITED U52100DL2011PTC220025 Director - 2014-10-07
      DCB LOGISTICS PRIVATE LIMITED U60200DL2011PTC229475 Director 2011-12-29 Ongoing
      YOGESH MOVERS & PACKERS PRIVATE LIMITED U63013DL2012PTC238723 Director - 2017-10-05
      HIGH SPEED DISTANCE MOVERS PRIVATE LIMITED U63090DL2012PTC238285 Director - 2017-10-05
      D & D MULTINET SHOPEE PRIVATE LIMITED U74999DL2009PTC192433 Director - 2013-12-20
      SANITATION GREEN PRODUCTS PRIVATE LIMITED U90000DL2013PTC249584 Director - 2017-10-07
      Other Directorships of LALIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LEGACY MERCANTILE LIMITED L52100DL2011PLC220026 Director - 2014-04-15
      URBS TECH AGRO LIMITED U01119DL2009PLC187055 Director - 2014-05-24
      B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Director - 2014-02-21
      AHUJA METALLOYS PRIVATE LIMITED U17291DL2007PTC165736 Director 2012-05-06 Ongoing
      CENTURY BUILDMART PRIVATE LIMITED U45200DL2007PTC162111 Director 2012-05-08 Ongoing
      VISION INFRANIRMAN & BUILDWELL PRIVATE LIMITED U45400WB2011PTC162556 Additional Director - 2014-11-12
      BLOOMS TEXENT PRIVATE LIMITED U51500DL2006PTC154355 Director - 2014-04-10
      TRADELINK TRADING PRIVATE LIMITED U51909DL2004PTC130349 Director 2012-05-12 Ongoing
      DOMAIN ENTERPRISES PRIVATE LIMITED U52100DL2011PTC220024 Director 2012-05-07 Ongoing
      DIRECT MERCANTILE COMPANY PRIVATE LIMITED U52100DL2011PTC220025 Additional Director - 2021-08-01
      DIRECT MERCANTILE COMPANY PRIVATE LIMITED U52100DL2011PTC220025 Director - 2014-10-07
      EXCELLENT BUILDWELL PRIVATE LIMITED U70101DL2005PTC134553 Director - 2014-01-30
      TRENDZ INFORMATICS PRIVATE LIMITED U72900DL1997PTC086515 Director 2014-11-10 Ongoing
      OCEAN SHARE BROKERS PRIVATE LIMITED U74140DL2005PTC132198 Director 2012-05-10 Ongoing

      CIN Company Name Company Address
      U72900DL2022PTC399389 CURATION IT SOFTWARE AND SOLUTION PRIVATE LIMITED G-82 & G-81-A, Old No-G-23-A & G-23,,Third Floor,Pvt Office no.102, Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India
      U10739DL2025PTC449733 RKP CONFECTIONS PRIVATE LIMITED G-81 & G-82, Old No. G-23-A, Pvt Office No. 201,Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U46590DL2026OPC463175 ELECTRO NOVA (OPC) PRIVATE LIMITED G-81 & G-82, Old No. G 23-A,,PVT Office No. 201, Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2024PTC428171 FASTIGO TECHNOLOGY PRIVATE LIMITED G-81 & G-82,Old No G-23-A PVT Office NO-201 Second Floor Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U87900DL2026PTC463601 MEDEZE PRIVATE LIMITED G-81 & G-82 Old No. G-23A,Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U70200DL2026PTC463981 EATERYIST PRIVATE LIMITED G-81 &G-82 OLD NO. G-23-A,201 2ND FLOOR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U24290DL2021PTC388787 ABEEST INTERNATIONAL PRIVATE LIMITED G-82 & G-81A, Old No. G-23-A & G-23 Third Floor PVT Office No.101 , LaxmiNagarDelhi, Delhi, India - 110092
      U85499DL2023PTC410783 HIKET INFOTECH PRIVATE LIMITED C/O UPENDER KASHYAP,65-A G/F PLOT NO. 65 GALI NO. 4,KUNDAN NAGAR LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India
      AAR-7811 WHITE IMPERIAL LLP G 81 & G 82 OLD No. G23 A, Pvt Office No.202, Second Floor, Laxmi Nagar New Delhi, Delhi, India - 110092
      U51909DL2012PTC292655 IDALE SALES PRIVATE LIMITED G-33A NEW NO. 36 LAXMI NAGAR , DELHI, Delhi, India - 110092
      U70109DL2012PTC284674 BHUTESHWAR REAL ESTATE PRIVATE LIMITED G-33-A, New No-36, Laxmi Nagar , Delhi, Delhi, India - 110092
      U79110DL2024PTC425797 DOD TRAVELS PRIVATE LIMITED Plot No 65A G/F Gali No.4,Kundan Nagar Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U70200DL2023PTC422952 ZENITHAL SOLUTIONS PRIVATE LIMITED 65-A G/F Plot No-65 Gali No-4,Kundan nagar Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U85500DL2026PTC463097 BOSSE EDUCATION SERVICES PRIVATE LIMITED G-81&82, Old No.G-23A,201,2ND FLOOR, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U64990DL2022NPL409107 DHANSAGAR MICROSERV ASSOCIATION 65-A G/F PLOT NO-65 GALI NO-4 KUNDAN NAGAR LAXMI NAGAR DELHI 110092 , New Delhi, Delhi, India - 110092
      U51909DL2012PTC246113 BALISHTH VINMAY TRADING PRIVATE LIMITED G-33-A New G-36 Laxmi Nagar , DELHI, Delhi, India - 110092
      U74140DL2013PTC248375 RIVER HIGH RIGHT SHARE BROKERS PRIVATE LIMITED G-33-A New G-36 Laxmi Nagar , delhi, Delhi, India - 110092
      U62013DL2024PTC430028 BRAINKEY TECHNOLOGIES PRIVATE LIMITED 65-A G/F Plot No-65 Gali,No4 Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India
      U14101DL2025OPC449514 RENASTRA SHIV SHAKTI (OPC) PRIVATE LIMITED G-81 &G-82 Old No. G-23-A, PVT,OFFICE NO-201, Second Floor Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U62099DL2025OPC460742 CHEMXTRUST (OPC) PRIVATE LIMITED G-81 & G-82, Old No G-23-A, PVT Office NO-201,Second Floor, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U62013DL2002PTC114739 TRI PATH PROPERTIES PRIVATE LIMITED G-81 & G-82, OLD NO-G-23-A,PVT OFFICE NO-201, SECOND FLOOR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U77100DL2025PTC444822 MECHFY SERVICE PRIVATE LIMITED Office No. G-3 Gali No. 2 Plot No. 48-49 Common Light East Guru Angad Nagar,Laxmi Nagar, Near Main Road,New Delhi,New Delhi,Delhi,110092-India
      U93000DL2015OPC280624 SATYAM SUPER MART (OPC) PRIVATE LIMITED H. No. G 47-A, Block G Laxmi Nagar , New Delhi, Delhi, India - 110092
      U25999DL2021PTC376287 MASC WORLD PRIVATE LIMITED 65-A G/F, PLOT NO-65, GALI NO. 4 KUNDAN NAGAR, LAXMI NAGAR , New Delhi, Delhi, India - 110092
      U62099DL2025PTC449232 VEXILORN GLOBAL PRIVATE LIMITED D-248 G/F GALI NO-10 LAXMI,NAGAR NEAR METRO NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
      U35105DL2023PTC418847 GERDC RENEWABLE ENERGY PRIVATE LIMITED A 6/84, G/F, STREET NO 3.,GURUNANAKPURA,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U74101DL2026PTC465826 SAMRAG LIFESTYLE PRIVATE LIMITED D-35 UPPER G/F, PLT NO 2A,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U14101DL2026PTC463421 SHAYNA FASHION HUB PRIVATE LIMITED D-35 UPPER G/F PLOT NO 2A,,NEAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U46599DL2026OPC465028 TIMNOMAX MARKETING (OPC) PRIVATE LIMITED 1/45A G/F GALI NO 1,LALITA PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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