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 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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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 |
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Other Directorships of SURINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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- Email ID
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- 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.
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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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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.