Dtree India Trading Private Limited
U52600KA2014PTC077986ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Dtree India Trading Private Limited is a Private Non-govt company company incorporated in 2014 and based in Karnataka, India. It was founded by Dharmesh. Dtree India Trading Private Limited operates in Retail Trade (NIC 52600) with authorized capital of ₹50.00 L and paid-up capital of ₹25.00 L. For 2018-19, the company reported revenue of ₹5.81 L and a net loss of ₹7.32 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹5.81 L
2018-19
PAT (latest FY)
₹-7.32 L
Margin -125.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Karnataka
Sector
Retail Trade
NIC 52600
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹25.00 L
50% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d*******(at)dtree.in
Registered Office
No 25 and 26/2 and 3 New Timber Yard, Mysore Road Bangalore Bangalore KA 560026 IN
Quick facts
Registered office
No 25 and 26/2 and 3 New Timber Yard, Mysore Road Bangalore Bangalore KA 560026 IN
NIC code
52600
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*******(at)dtree.in
Section
Retail Trade
ROC
RoC-Bangalore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Dec 2014 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Director6.3y · Hyderabad · DIN 6226898
AM
Arun Malhotra
Whole-time Director8.6y · Ahmedabad · DIN 9850683
SI
Suresh Iyer
Whole-time Director8.3y · Mumbai · DIN 3247168
MK
Meera Krishnan
Director6.1y · Chennai · DIN 6563452
Get the full board of directors
Directors, DINs & appointment history for Dtree India Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +6d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +27d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Dtree India Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 678923162 | HDFC Bank Ltd(Bank) | ₹18.01 Cr | 27 Jan 2022 | Open |
| 803179878 | State Bank of India(Bank) | ₹4.73 Cr | 12 Mar 2020 | Open |
| 819383499 | HDFC Bank Ltd(Bank) | ₹13.04 Cr | 27 Jan 2021 | Open |
| 489003743 | HDFC Bank Ltd(Bank) | ₹4.80 Cr | 04 Jul 2020 | Open |
| 591901762 | Axis Bank Ltd(Bank) | ₹10.96 Cr | 04 Jul 2023 | Open |
| 810288068 | HDFC Bank Ltd(Bank) | ₹23.33 Cr | 04 Jul 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Dtree India Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2018-19 | 2017-18 | 2016-17 | 2015-16 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | -53.0% | +25.0% | — | |
| Profit after Tax2018-19 | — | — | — | |
| Net Worth2018-19 | -557.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | -304.33% | — | — | -45.22% | — | |||
| 2016-17 | -83.95% | +202.47% | -135.93% | -29.59% | 4.59 | |||
| 2017-18 | -37.26% | +28.41% | -343.77% | -10.37% | 33.15 | |||
| 2018-19 | -125.94% | -65.69% | — | -13.97% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 17,80,577 | 55.05% |
| Institutional Investors | 3 | 4,92,046 | 15.21% |
| Public & Others | 33 | 9,61,777 | 29.74% |
See the full shareholding pattern
Promoter, institutional & public holding for Dtree India Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
90 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P37
PAT (latest FY)
Bottom quartile · P16
Employees
—
—
—
—
Paid-up capital
Top quartile · P82
Compliance Health
96
96
96
Bottom quartile · P14
Events & timeline
303 Jul 2019
Bhoomith appointed as Director
29 Dec 2014
Company incorporated
Dtree India Trading Private Limited registered with RoC-Bangalore; year 2014
29 Dec 2014
Dharmesh appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Dtree India Trading Private Limited
When was Dtree India Trading Private Limited incorporated?
Dtree India Trading Private Limited was incorporated in 2014 (around 29 Dec 2014). Its CIN is U52600KA2014PTC077986 and it is registered with RoC-Bangalore.
Where is Dtree India Trading Private Limited located?
Dtree India Trading Private Limited is headquartered in Karnataka, at: No 25 and 26/2 and 3 New Timber Yard, Mysore Road Bangalore Bangalore KA 560026 IN .
What sector does Dtree India Trading Private Limited operate in?
Dtree India Trading Private Limited operates in the Retail Trade sector (NIC code 52600), classified as Non-govt company.
Who are the directors of Dtree India Trading Private Limited?
Director details for Dtree India Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dtree India Trading Private Limited?
Dtree India Trading Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹25.00 L.
Does Dtree India Trading Private Limited have any open charges?
Dtree India Trading Private Limited has no open MCA-registered charges on record.
What is Dtree India Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dtree India Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.