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      • Complaints
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      • Profit & Loss
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      DATTA FINANCE AND TRADING PRIVATE LIMITED

      CIN: U74899DL1986PTC023362
      Purchase Report

      DATTA FINANCE AND TRADING PRIVATE LIMITED (CIN: U74899DL1986PTC023362) is a Private company incorporated on 17 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7405240.00.

      DATTA FINANCE AND TRADING 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.DATTA FINANCE AND TRADING PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of DATTA FINANCE AND TRADING PRIVATE LIMITED are BALJINDER SINGH RATHOUR, SATENDRA UPADHYAY, and JITENDER UPADHYAY.

      DATTA FINANCE AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1986PTC023362 and its registration number is 23362. Users may contact DATTA FINANCE AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DATTA FINANCE AND TRADING PRIVATE LIMITED is K-1/82 Chittaranjan Park , New Delhi, Delhi, India - 110019.

      Current status of DATTA FINANCE AND TRADING 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 DATTA FINANCE AND TRADING 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.

      Purchase Report

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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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      Purchase full report of DATTA FINANCE AND TRADING

      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 DATTA FINANCE AND TRADING 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 DATTA FINANCE AND TRADING
      DIN Director Name Designation Appointment Date
      10232640 BALJINDER SINGH RATHOUR Director 2023-07-28
      07242661 SATENDRA UPADHYAY Director 2022-07-05
      07516521 JITENDER UPADHYAY Director 2022-07-05
      Past Directors & Key Managerial Personnel of DATTA FINANCE AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      08880421 ANKUSH MITTAL Additional Director - 2022-01-27
      09076840 RITURAJ SHAILENDRA Director - 2021-12-10
      01093161 MUKESH RIKHI Director - 2020-09-14
      05303681 SIDHARTHA VERMA Director - 2021-10-08
      08567022 YOGESH KUMAR SHARMA Director - 2021-09-29
      09463866 SARVESH KUMAR Director - 2022-04-04
      01255414 OM PRAKASH CHOHAN Additional Director - 2015-09-10
      01255414 OM PRAKASH CHOHAN Director - 2020-09-14
      07638378 SUVOJIT BANERJEE Additional Director - 2021-11-30
      07638378 SUVOJIT BANERJEE Director - 2022-06-01
      00156718 SUBHASH GARG Director - 2020-09-14
      00156806 KANTA GARG Director - 2020-09-14
      08638235 SWADESH RANJAN MISHRA Additional Director - 2022-07-05
      08775730 TARUN SHARMA Director - 2021-12-10
      Other Directorships of ANKUSH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      ISF LIMITED L74899DL1988PLC076648 Additional Director - 2021-09-30
      HARDWYN INDIA LIMITED L74990DL2017PLC324826 Additional Director - 2021-10-12
      HARDWYN INDIA LIMITED L74990DL2017PLC324826 Director - 2022-06-20
      BRANCHX INDIA LIMITED U26100MH2020PLC435404 Additional Director 2025-06-06 Ongoing
      OGAMING CREATE SERVICE PRIVATE LIMITED U72900HR2020PTC089401 Director - 2021-11-19
      FLUAMING GAME SERVICES PRIVATE LIMITED U72900HR2020PTC089471 Director 2020-10-13 Ongoing
      FASMATE TECHNOLOGY SERVICES PRIVATE LIMITED U74999DL2020PTC371886 Director - 2021-03-23
      KHINDHA TECH PRIVATE LIMITED U93090HR2020PTC089450 Director - 2021-09-02
      Other Directorships of RITURAJ SHAILENDRA
      Company Name CIN Designation Appointment Date Cessation
      MANAGEMENTARS BUSINESS SOLUTIONS PRIVATE LIMITED U74140GJ2015PTC083830 Additional Director - 2021-11-30
      MANAGEMENTARS BUSINESS SOLUTIONS PRIVATE LIMITED U74140GJ2015PTC083830 Director - 2022-02-03
      Other Directorships of MUKESH RIKHI
      Company Name CIN Designation Appointment Date Cessation
      DEVLOK MOTELS PRIVATE LIMITED U55101DL1998PTC095715 Director 1998-08-24 Ongoing
      Other Directorships of SIDHARTHA VERMA
      Company Name CIN Designation Appointment Date Cessation
      NEOSATURN BFSI TECHNOLOGIES PRIVATE LIMITED U62099UP2023PTC179352 Director 2023-04-04 Ongoing
      NSMK INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082577 Director - 2021-10-07
      BARDHAMAN FINTECH PRIVATE LIMITED U72200WB2021PTC245377 Director 2021-11-30 Ongoing
      BARDHAMAN FINTECH PRIVATE LIMITED U72200WB2021PTC245377 Director - 2022-06-09
      DAZY HYGIENE INDIA PRIVATE LIMITED U74994MP2018PTC046743 Additional Director - 2020-12-31
      DAZY HYGIENE INDIA PRIVATE LIMITED U74994MP2018PTC046743 Director 2020-12-31 Ongoing
      Other Directorships of YOGESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LAGS BUSINESS SOLUTIONS PRIVATE LIMITED U11049DL2018PTC336040 Director - 2021-07-20
      TICK 'N' TRADE INVESTMENTS PRIVATE LIMITED U64990DL2023PTC421819 Director 2023-10-25 Ongoing
      SINO CREDITS AND LEASING LIMITED U65993DL1990PLC038789 Director - 2021-12-02
      NSMK INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082577 Director - 2022-03-01
      GUARDIAN FINANCE PVT LTD U65993GJ1976PTC112860 Additional Director - 2021-12-27
      NANDANVAN INVESTMENTS LIMITED U67120MH1975PLC296021 Additional Director - 2022-04-16
      NANDANVAN INVESTMENTS LIMITED U67120MH1975PLC296021 CEO - 2022-11-16
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Director - 2020-10-19
      LAGS CORPORATE CONSULTANCY PRIVATE LIMITED U74999DL2017PTC323426 Director - 2022-03-15
      Other Directorships of SARVESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      G.R.J. TRADES AND FINANCE LIMITED U74899DL1994PLC062773 Additional Director 2022-07-11 Ongoing
      Other Directorships of OM PRAKASH CHOHAN
      Company Name CIN Designation Appointment Date Cessation
      VIKSU DESIGNS PRIVATE LIMITED U17291DL1998PTC093367 Director - 2023-04-12
      UPPER TEN FASHIONS PRIVATE LIMITED U18101DL1997PTC090812 Director 2007-03-21 Ongoing
      Other Directorships of SUVOJIT BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      IMS FREIGHT FORWARDING PRIVATE LIMITED U74999DL2016PTC308815 Director - 2017-03-15
      Other Directorships of BALJINDER SINGH RATHOUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATENDRA UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL ONLINE WEB MEDIA LLP AAG-5685 Designated Partner 2016-06-03 Ongoing
      DOC OUT MEDIA PRIVATE LIMITED U74120UP2015PTC072843 Director 2015-08-21 Ongoing
      WIKILEAKS4INDIA PRIVATE LIMITED U74999UP2016PTC083929 Director 2016-06-09 Ongoing
      SOAR NETWORKS PRIVATE LIMITED U92400DL2011PTC217869 Additional Director 2016-10-04 Ongoing
      Other Directorships of JITENDER UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      DOC OUT MEDIA PRIVATE LIMITED U74120UP2015PTC072843 Additional Director - 2017-09-29
      DOC OUT MEDIA PRIVATE LIMITED U74120UP2015PTC072843 Director - 2021-09-22
      Other Directorships of SUBHASH GARG
      Company Name CIN Designation Appointment Date Cessation
      RAVI SEAMLESS PIPES INDIA PRIVATE LIMITED U28113HR1987PTC050109 Director - 2013-01-17
      CORO CHITS PRIVATE LIMITED U65992DL1995PTC069731 Director - 2008-01-15
      SCG INFOTECH PRIVATE LIMITED U72200DL2006PTC146432 Director - 2008-01-07
      TS COMPUSOFT PRIVATE LIMITED U74110DL2006PTC146427 Additional Director - 2015-09-26
      TS COMPUSOFT PRIVATE LIMITED U74110DL2006PTC146427 Director 2015-09-26 Ongoing
      G L COMMERCIAL LIMITED U74130DL1985PLC020182 Director 2003-12-02 Ongoing
      ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED U74899DL1993PLC054229 Additional Director - 2020-12-31
      ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED U74899DL1993PLC054229 Director 2020-12-31 Ongoing
      ESTEEM OILS PRIVATE LIMITED U74899DL1995PTC068222 Additional Director - 2015-09-26
      ESTEEM OILS PRIVATE LIMITED U74899DL1995PTC068222 Director 2015-09-26 Ongoing
      ESTEEM OILS PRIVATE LIMITED U74899DL1995PTC068222 Director - 2008-01-16
      PAY MORE INTERNATIONAL TRADERS PRIVATE LIMITED U74999DL2002PTC113751 Director - 2023-11-11
      SRI BALAJI INSURANCE AGENTS PRIVATE LIMITED U74999DL2003PTC118575 Director - 2008-02-28
      Other Directorships of KANTA GARG
      Company Name CIN Designation Appointment Date Cessation
      KHUSHAL INFRATECH PRIVATE LIMITED U45200DL2007PTC159405 Director - 2008-01-24
      RDJC EXCLUSIVE PRIVATE LIMITED U74110DL1987PTC029580 Director - 2008-01-24
      TS COMPUSOFT PRIVATE LIMITED U74110DL2006PTC146427 Director - 2008-01-24
      G L COMMERCIAL LIMITED U74130DL1985PLC020182 Additional Director - 2015-09-26
      G L COMMERCIAL LIMITED U74130DL1985PLC020182 Director 2015-09-26 Ongoing
      Other Directorships of SWADESH RANJAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      VOLGA CREDIT AND LEASING LIMITED U65910DL1990PLC041306 Additional Director - 2022-03-27
      FINTECH CLOUD PRIVATE LIMITED U72900DL2021PTC375556 Director 2022-06-20 Ongoing
      CONSISTENT CHIT FUND PRIVATE LIMITED U74999DL2017PTC314966 Director 2019-11-29 Ongoing
      Other Directorships of TARUN SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85100DL2015NPL276633 HAIYYA FOUNDATION K-1/82, Lower Ground Floor Basement, Chittaranjan Park, New Delhi , Delhi, Delhi, India - 110019
      U70102DL2015PTC284545 CAPITAL RENTXZ LIVING SOLUTION PRIVATE LIMITED K-1/12, FIRST FLOOR, CHITTARANJAN PARK NEW DELHI , NEW DELHI, Delhi, India - 110019
      ACH-9212 BHAAV10X WEB TECHNOLOGIES LLP 15/113, second floor, chittaranjan park, new delhi - 110019,pocket 52 , Chandralo K Cinema, NRI apartment , Gk-4, South delhi,New Delhi,South Delhi,Delhi,India-110019
      U74102DL2025PTC446929 AKAR VAPK BUILD DESIGN PRIVATE LIMITED K1/97, 2nd floor,,Chittaranjan Park, Delhi,New Delhi,South Delhi,Delhi,110019-India
      U70109DL2011PTC218900 AMALGAMATED INFRASTRUCTURE SERVICES PRIVATE LIMITED K-1/12, LEVEL-1, CHITTARANJAN PARK, , NEW DELHI, Delhi, India - 110019
      U62099DL2024FTC439848 AAIML TECHNOLOGIES INDIA PRIVATE LIMITED K-1/81, 1ST FLOOR,POCKET K1, C R PARK,New Delhi,South Delhi,Delhi,110019-India
      AAI-9311 AGRA GYMKHANA CLUB LLP K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019
      AAI-9322 BHOPAL GYMKHANA CLUB LLP K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019
      AAJ-0895 GYMKHANA CLUB INDIA LLP K-1/125, THIRD FLOOR, CR PARK, NEW DELHI, Delhi, 110019, India. Delhi, Delhi, India - 110019
      U74102DL2026PTC465856 VELORA INTERIOR DECOR PRIVATE LIMITED K-1/80 Basement,Chittaranjan Park,New Delhi,South Delhi,Delhi,110019-India
      U47722DL2024FTC431324 CO-CREATIVE BEAUTYLAB PRIVATE LIMITED K1/114, First Floor,Chittaranjan Park,New Delhi,South Delhi,Delhi,110019-India
      U73100DL2026PTC462545 PIVO8 AI LABS PRIVATE LIMITED K1/12, FIRST FLOOR,CHITTARANJAN PARK,New Delhi,South Delhi,Delhi,110019-India
      AAD-0802 COLLAGE SYSTEMS LLP K-1/39, LGF Chittaranjan Park New Delhi, Delhi, India - 110019
      U74996DL2006PTC150196 ZIRKON TILES PRIVATE LIMITED K1/121, CHITTARANJAN PARK, , NEW DELHI, Delhi, India - 110019
      U74997DL1996PTC080134 SOLACE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED K-1/137, CHITTARANJAN PARK , NEW DELHI, Delhi, India - 110019
      U74900DL2002PTC115573 YOUNG TURK BUILDWELL PRIVATE LIMITED K-1/122 CHITTARANJAN PARK , NEW DELHI, Delhi, India - 110019
      AAD-0830 REDEFINE WEALTH FINANCIAL SERVICES LLP K-1/127, Second Floor Chittaranjan Park New Delhi, Delhi, India - 110019
      AAH-3177 NICHEBINARY SOFTWARE LLP K-2125, 1ST FLOOR CHITTARANJAN PARK NEW DELHI, Delhi, India - 110019
      AAO-8138 ARISTA INFRASTRUCTURE LLP K-1/130, IInd FLOOR CHITTARANJAN PARK NEW DELHI, Delhi, India - 110019
      AAQ-7578 WHITEE PAPER COMMUNICATIONS LLP FLAT NO K 1/97 CHITTARANJAN PARK NEW DELHI, Delhi, India - 110019
      U52392DL2000PTC107824 KILOHERTZ COMPTECH PRIVATE LIMITED K-1/129, Basement Chittaranjan Park , New Delhi, Delhi, India - 110019
      U74999DL2021OPC381711 360CSR ADVISORY (OPC) PRIVATE LIMITED K - 1/144, CHITTARANJAN PARK , NEW DELHI, Delhi, India - 110019
      U74899DL1987PTC027110 RAISINA ASSOCIATES PRIVATE LIMITED K-1/30 CHITTARANJAN PARK - , NEW DELHI, Delhi, India - 110019
      U74999DL2012PTC235003 ACRO VENTURES PRIVATE LIMITED K-1/39, LGF Chittaranjan Park , New Delhi, Delhi, India - 110019
      U15549DL2018PTC328244 AKMO FOODS AND BEVERAGES PRIVATE LIMITED K-1/124, FIRST FLOOR CHITTARANJAN PARK , NEW DELHI, Delhi, India - 110019
      U18109DL2013PTC255386 HEBE SPORTS LIFESTYLE PRIVATE LIMITED K-1/12, IST FLOOR CHITTARANJAN PARK , New Delhi, Delhi, India - 110019
      U45200DL2011PTC228060 ARISTA INFRASTRUCTURE PRIVATE LIMITED K-1/130 IIND FLOOR CHITTARANJAN PARK , NEW DELHI, Delhi, India - 110019
      U45200DL2011PTC212793 ANTILLA BUILDTECH PRIVATE LIMITED K-1/114. FIRST FLOOR CHITTARANJAN PARK , NEW DELHI, Delhi, India - 110019
      U52300DL2011PTC222428 BUNKHOUSE RETAIL PRIVATE LIMITED K-1/12, FIRST FLOOR, CHITTARANJAN PARK, , NEW DELHI, Delhi, India - 110019
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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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