Daga Trading Company Private Limited

1995 | New Delhi, Delhi (India) | Active
Last Updated:

About Daga Trading Company Private Limited

Daga Trading Company Private Limited is a active private limited company incorporated on 04 Apr 1995 in New Delhi, Delhi, India. With 30 Year, 3 Months in the metals and minerals sector, it has an authorized capital of ₹4.00 M and paid-up capital of ₹2.58 M. Daga Trading Company Private Limited excels in Metals And Minerals, driving industry innovation. As of 24 Jun 2025, it is led by 5 directors.

Company Details

  • Address:

    407-4124Th Floor Kanchenjunga, Building 18 Barakhamba Road, New Delhi, Delhi, India, 110001

  • CIN/LLPIN:

    U74899DL1995PTC067113

  • Incorporation Date:

    04 Apr 1995

  • Authorized Capital:

    ₹4.00 M

  • Paid-Up Capital:

    ₹2.58 M

  • ROC Code:

    Roc Delhi

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy Documents

Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Adarsh Daga

Director

Appointed: 01 Nov 2020

Krishan Kumar Daga

Director

Appointed: 01 Oct 2002

Ramesh Kumar Daga

Director

Appointed: 01 Oct 2002

Sanjay Daga

Director

Appointed: 01 Apr 1998

Shalini Daga

Director

Appointed: 28 Mar 2025

Charges (Loans)

Charge Details

Date Lender Amount Status
11 Oct 2023 Others ₹22.50 Cr Open
16 Dec 2020 Citi Bank N.A. ₹60.00 Cr Open
22 Jul 2005 Citi Bank N.A. ₹45.00 Cr Open
03 Jan 2005 Standard Chartered Bank ₹1.50 Cr Open
08 Mar 2000 Oriental Bank Of Commerce ₹0.29 M Open
30 Aug 1995 Oriental Bank Of Commerce ₹2.00 M Open
17 Jul 2014 The Hongkong And Shanghai Banking Corporation Limited ₹10.00 Cr Satisfied

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