Dada Trading Private Limited
About Dada Trading Private Limited
Data last updated:
Dada Trading Private Limited was a private limited company based in Bhayander, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 30 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2008PTC182847.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Sanjay Kumar Rai and Ram Bharos Yadav.
The registered office was at Flat No. 9 Ground Floor 'B' Wing Parmanand Nagar Devchand Road, Bhayander, Maharashtra, India – 401101.
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- Registered AddressFlat No. 9 Ground Floor 'B' Wing Parmanand Nagar Devchand Road, Bhayander, Maharashtra, India – 401101
- IndustryHome Appliances, Retailers, Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dada Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dada Trading Private Limited
Dada Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Rai | Director | 20 Jun 2008 | 18 Years 3 Months | As last reported |
| Ram Bharos Yadav | Director | 20 Jun 2008 | 18 Years 3 Months | As last reported |
Charges & Borrowings of Dada Trading Private Limited
Dada Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dada Trading Private Limited
Employment history and EPFO contributions of people linked to Dada Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dada Trading Private Limited
Dada Trading Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Rajesh Patil ceased to be Director on 26 Jun 2008.
Credit Ratings, Litigation & Regulatory Alerts for Dada Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dada Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dada Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dada Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dada Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dada Trading Private Limited
Dada Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dada Trading was a private limited company based in Bhayander, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 30 May 2008 and is registered under CIN U52300MH2008PTC182847. The company has been struck off by the Registrar of Companies and is no longer operational.
Dada Trading had 2 directors:
- Sanjay Kumar Rai - Director
- Ram Bharos Yadav - Director
The CIN (Corporate Identification Number) of Dada Trading is U52300MH2008PTC182847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dada Trading is at Flat No. 9 Ground Floor B Wing Parmanand Nagar Devchand Road, Bhayander, Maharashtra, India – 401101.
Dada Trading was incorporated on 30 May 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Dada Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Dada Trading is not listed on any stock exchange. It is an unlisted company.
Rajesh Patil ceased to be Director on 26 Jun 2008. Shailesh Jain ceased to be Director on 26 Jun 2008. Ram Bharos Yadav was appointed as Director on 20 Jun 2008. Dada Trading has 4 board changes on record in total.