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DETTA TRADERS PRIVATE LIMITED

CIN: U74110DL1986PTC024165 As on: 2026-07-13

DETTA TRADERS PRIVATE LIMITED (CIN: U74110DL1986PTC024165) is a Private company incorporated on 08 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1068000.00.

DETTA TRADERS 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.DETTA TRADERS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of DETTA TRADERS PRIVATE LIMITED are SANJAY SHARMA, and SONU KUMAR.

DETTA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL1986PTC024165 and its registration number is 24165. Users may contact DETTA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DETTA TRADERS PRIVATE LIMITED is No.309, SAMRAT BHAWAN, COMMERCIAL COMPLEX RANJEET NAGAR , NEW DELHI, Delhi, India - 110008.

Current status of DETTA TRADERS PRIVATE LIMITED is - Strike Off.

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 DETTA TRADERS 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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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 DETTA TRADERS 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 DETTA TRADERS
DIN Director Name Designation Appointment Date
07444183 SANJAY SHARMA Director 2018-07-17
08710944 SONU KUMAR Director 2021-09-30
Past Directors & Key Managerial Personnel of DETTA TRADERS
DIN Director Name Designation Appointment Date Cessation
07444183 SANJAY SHARMA Additional Director - 2018-07-17
07484321 SANJAY KUMAR Additional Director - 2016-09-30
07484321 SANJAY KUMAR Director - 2017-03-28
07485309 SURINDER KUMAR Additional Director - 2016-09-30
07485309 SURINDER KUMAR Director - 2021-09-03
08710944 SONU KUMAR Additional Director - 2021-09-30
09018764 HATISH GOSWAMI Additional Director - 2021-06-22
07485303 SANJEEV KUMAR Additional Director - 2019-09-30
07485303 SANJEEV KUMAR Director - 2020-03-14
07723094 OM PRAKASH GIRI Additional Director - 2017-09-30
07723094 OM PRAKASH GIRI Director - 2017-11-09
00121572 TUSHAR SHROFF Director - 2016-05-31
00121653 PROMILA SHROFF Director - 2016-05-31
00663637 SALIL JAIN Director - 2016-05-31
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
EVIDENT MACHINE TOOLS PRIVATE LIMITED U74110DL2007PTC167347 Additional Director - 2021-09-28
EVIDENT MACHINE TOOLS PRIVATE LIMITED U74110DL2007PTC167347 Director 2021-09-28 Ongoing
LOVELY APPARELS PRIVATE LIMITED U74110DL2007PTC167349 Additional Director - 2021-09-27
LOVELY APPARELS PRIVATE LIMITED U74110DL2007PTC167349 Director 2021-09-27 Ongoing
ANK ENERTEK CONSULTANTS PRIVATE LIMITED U74110DL2008PTC178512 Additional Director - 2016-09-30
ANK ENERTEK CONSULTANTS PRIVATE LIMITED U74110DL2008PTC178512 Director 2016-09-30 Ongoing
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONU KUMAR
Company Name CIN Designation Appointment Date Cessation
SIDDHI TRAVELS PRIVATE LIMITED U63040DL1996PTC079493 Additional Director - 2020-08-25
BLACK EAGLE INFOTECH PRIVATE LIMITED U72200DL2008PTC176473 Additional Director - 2020-11-10
BLACK EAGLE INFOTECH PRIVATE LIMITED U72200DL2008PTC176473 Director - 2021-06-23
SUNRISE APPARELS PRIVATE LIMITED U74110DL2007PTC167346 Additional Director - 2020-11-19
SUNRISE APPARELS PRIVATE LIMITED U74110DL2007PTC167346 Director 2020-11-19 Ongoing
LIFELINE PACKAGING PRIVATE LIMITED U74110DL2010PTC201326 Additional Director - 2021-10-28
LIFELINE PACKAGING PRIVATE LIMITED U74110DL2010PTC201326 Director - 2023-05-27
Other Directorships of HATISH GOSWAMI
Company Name CIN Designation Appointment Date Cessation
RAT EXPORTS PRIVATE LIMITED U15137DL2005PTC136280 Additional Director - 2021-09-20
RAT EXPORTS PRIVATE LIMITED U15137DL2005PTC136280 Director - 2022-06-07
LIFELINE PACKAGING PRIVATE LIMITED U74110DL2010PTC201326 Additional Director - 2021-06-22
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
CHANMEET CHIT FUND PRIVATE LIMITED U65992DL1991PTC045902 Additional Director - 2017-09-30
CHANMEET CHIT FUND PRIVATE LIMITED U65992DL1991PTC045902 Director - 2020-03-14
Other Directorships of OM PRAKASH GIRI
Company Name CIN Designation Appointment Date Cessation
CHANMEET LEASING AND FINANCE PVT. LTD. U74899DL1991PTC045913 Additional Director - 2017-09-30
CHANMEET LEASING AND FINANCE PVT. LTD. U74899DL1991PTC045913 Director - 2018-11-06
Other Directorships of TUSHAR SHROFF
Company Name CIN Designation Appointment Date Cessation
ADITYA OVERSEAS PRIVATE LIMITED U74899DL1994PTC059128 Director - 2009-06-24
LNS STOCK HOLDINGS PRIVATE LIMITED U74899DL1994PTC063279 Additional Director - 2011-09-30
LNS STOCK HOLDINGS PRIVATE LIMITED U74899DL1994PTC063279 Director - 2019-02-22
PAMAS COMMODITIES PRIVATE LIMITED U74899DL1995PTC071414 Additional Director - 2013-09-30
PAMAS COMMODITIES PRIVATE LIMITED U74899DL1995PTC071414 Director - 2018-06-05
Other Directorships of PROMILA SHROFF
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2022-07-28
EQUIBRAIN SECURITIES PRIVATE LIMITED. U51109WB1994PTC065132 Director - 2010-09-01
PAMAS HOLDINGS PRIVATE LIMITED U74899DL1984PTC062161 Director 1993-02-10 Ongoing
PAMAS COMMODITIES PRIVATE LIMITED U74899DL1995PTC071414 Director - 2018-06-05
Other Directorships of SALIL JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74899DL1989PTC035666 BIKRAMJIT PURE LIQUORS PRIVATE LIMITED Shop No.G-10, Plot No. 7, 8, 9, SAMRAT BHAWAN RANJEET NAGAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110008
U15500DL2003PTC119467 NANDINI CHILD CARE PRIVATE LIMITED No.307, SAMRAT BHAWAN, COMMERCIAL COMPLEX RANJEET NAGAR , NEW DELHI, Delhi, India - 110008
U55204DL2016PTC303751 RAMPS HOSPITALITY PRIVATE LIMITED OFFICE NO. 307, SAMRAT BHAWAN, COMMERCIAL COMPLEX, RANJEET NAGAR , NEW DELHI, Delhi, India - 110008
U32109DL2005PTC139928 ORIGIN APPLIANCES PRIVATE LIMITED 308,SAMRAT BHAWAN,THIRD FLOOR PLOT NO.A- 7, 8, 9, COMMERCIAL COMPLEX, RANJEET NAGAR , New Delhi, Delhi, India - 110008
U65992DL2012PTC242882 DULEHAR CHITS PRIVATE LIMITED L-5, SAMRAT BHAWAN, RANJEET NAGAR COMMERCIAL COMPLEX, RANJEET NAGAR , NEW DELHI, Delhi, India - 110008
U65992DL2000PTC107373 EVERSAFE CHIT FUND PRIVATE LIMITED L-5 SAMRAT BHAWAN,RANJEET NAGAR, COMMERCIAL COMPLEX,RANJEET NGR , NEW DELHI, Delhi, India - 110008
U74900DL2009PTC195727 SAMYAK ONLINE SERVICES PRIVATE LIMITED FLAT NO. M-4, MEZZANINE FLOOR, SAMRAT BHAWAN, RANJIT NAGAR COMMERCIAL COMPLEX, RANJIT NAGAR , NEW DELHI, Delhi, India - 110008
U74140DL2011PTC224164 SAI KRIPA CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED 108, SAMRAT BHAWAN RANJEET NAGAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110008
U55101DL2012PTC242069 PURVANCHAL HOTELS & RESORTS PRIVATE LIMI TED L-3 SAMRAT BHAWAN RANJEET NAGAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110008
U74900DL1985PTC022356 MISAKKI ELECTRONICS PRIVATE LIMITED B-1/2 SAMRAT BHAWAN RANJEET NAGAR COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110008
U28997DL1998PTC094590 RANS TECHNOCRATS INDIA PRIVATE LIMITED 201, SAMRAT BHAWAN,RANJEET NAGAR COMMERCIAL COMPLEX, NEAR SATYAM CINEMA , NEW DELHI, Delhi, India - 110008
U74999DL2012PTC274276 CRABEL DEALERS PRIVATE LIMITED 205, Samrat Bhawan, 2nd floor Ranjeet Nagar Commercial Complex , New Delhi, Delhi, India - 110008
U74999DL2017PTC316747 VEETOX MULTITRADE PRIVATE LIMITED Flat No. GF-3, Ground Floor, Sai Bhawan, Ranjeet Nagar Commercial Complex, , New Delhi, Delhi, India - 110008
U74140DL1990PTC041866 SELECT INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED Flat No 301, Samrat bhawan, Third Flloor A-7-8-9, Ranjeet Nagar Commercial Comple x , NEW DELHI, Delhi, India - 110008
U74999DL2011PTC223670 AGNES SYSTEMS PRIVATE LIMITED 107, SAMRAT BHAWAN, RANJEET NAGAR COMPLEX, PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U21099DL2022PTC392888 LEADEDGE FLEXO APAC PRIVATE LIMITED B-6 Samrat Bhawan, Ranjit Nagar Commercial Complex Ranjit Nagar , New Delhi, Delhi, India - 110008
U31903DL2011PTC218013 AURIONPRO TOSHI AUTOMATIC SYSTEMS PRIVATE LIMITED M-2, SAMRAT BHAWAN , RANJIT NAGAR COMMERCIAL COMPLEX , PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U33111DL2001PTC112912 VINA TECH MEDICAL SYSTEMS PRIVATE LIMITED FLAT NO. 103, SWASTIK BHAWAN, PLOT NO. B-3 & B-4 COMMERCIAL COMPLEX, RANJIT NAGAR, COMMUN ITY CENTR, , NEW DELHI, Delhi, India - 110008
U62099DL2025OPC440883 KARAMAT QUICK SOLUTIONS (OPC) PRIVATE LIMITED OFFICE NO 219-220 SECOND FLOOR SHRI RISHABH HOUSE,RANJEET NAGAR COMMERCIAL COMPLEX BACKSIDE SATYAM CINEMA,New Delhi,Central Delhi,Delhi,110008-India
ACB-5220 BAKENBREW CAFE LLP 205, Samrat Bhawan,RanjitNagar Commercial Complex, New Delhi, Delhi, India - 110008
U16005DL2007PTC165465 LIFE PLUS MEDICAL INDIA PRIVATE LIMITED 203, SWASTIK BHAWAN, RANJEET NAGAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110008
AAY-1515 WORK AT VIRTUAL LLP M 4, Swastik Bhawan Ranjeet Nagar Commercial Complex New Delhi, Delhi, India - 110008
U74899DL1987PTC028410 TECHNO BUILDWELL PRIVATE LIMITED 203, Swastik Bhawan, Ranjeet Nagar Commercial Complex , New Delhi, Delhi, India - 110008
U74899DL1989PTC035874 SYSTOPIC PHARMACEUTICALS PRIVATE LIMITED 208 SAMRAT BHAWAN RANJIT NAGAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110008
U73200DL1990PLC039063 ALLIED HEALTH TECHNOLOGIES LIMITED 203, SWASTIK BHAWAN, RANJEET NAGAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110008
U74899DL1982PLC013468 ALLIED MEDICAL LIMITED 203, SWASTIK BHAWAN, RANJEET NAGAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110008
U74899DL1995PTC066079 IMMUNOLAB (INDIA) PRIVATE LIMITED 203, SWASTIK BHAWAN, RANJEET NAGAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110008
U74899DL1985PTC022909 TOP TRAVEL AND TOURS PRIVATE LIMITED L-2 SAMRAT BHAWAN RANJIT NAGAR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110008
U74900DL2009PTC195947 GREEN WALLET FINANCIAL CONSULTANTS PRIVATE LIMITED L-4, SAMRAT BHAWAN COMMERCIAL COMPLEX RANJIT NAGAR , NEW DELHI, Delhi, India - 110008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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