Dawk Online Trading Private Limited
About Dawk Online Trading Private Limited
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Dawk Online Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 repair services segment of the electronics sector. It was incorporated on 20 February 2019.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U52609KA2019PTC121650. Its GSTIN is 29AAHCD1109P1ZD (Karnataka).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kambam Nishanth and Mohammed Rafeen Vanakar.
The registered office was at No 260 Domlur Layour Second Stage, Bangalore, Karnataka, India – 560071.
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- Registered AddressNo 260 Domlur Layour Second Stage, Bangalore, Karnataka, India – 560071
- IndustryElectrnoics, Repair Services
- 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 Dawk Online Trading Private Limited
Financial statements from FY 2019
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 Dawk Online Trading Private Limited
Dawk Online Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kambam Nishanth | Director | 20 Feb 2019 | 7 Years 7 Months | As last reported |
| Mohammed Rafeen Vanakar | Director | 20 Feb 2019 | 7 Years 7 Months | As last reported |
Charges & Borrowings of Dawk Online Trading Private Limited
Dawk Online Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dawk Online Trading Private Limited
Employment history and EPFO contributions of people linked to Dawk Online 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 Dawk Online Trading Private Limited
Dawk Online Trading Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kambam Nishanth was appointed as Director on 20 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Dawk Online 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dawk Online 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 Dawk Online 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 Dawk Online Trading Private Limited
Dawk Online Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAHCD1109P1ZD | Karnataka | Active | 30 May 2019 |
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 Dawk Online 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 Dawk Online Trading Private Limited
Dawk Online 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.
Dawk Online Trading was a private limited company based in Bangalore, Karnataka, India. The company worked in repair services, within the electronics industry. It was incorporated on 20 February 2019 and is registered under CIN U52609KA2019PTC121650. The company has been struck off by the Registrar of Companies and is no longer operational.
Dawk Online Trading had 2 directors:
- Kambam Nishanth - Director
- Mohammed Rafeen Vanakar - Director
The CIN (Corporate Identification Number) of Dawk Online Trading is U52609KA2019PTC121650. 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 Dawk Online Trading is at No 260 Domlur Layour Second Stage, Bangalore, Karnataka, India – 560071.
Dawk Online Trading was incorporated on 20 February 2019. It is registered with the Registrar of Companies, Bangalore.
Dawk Online Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Dawk Online Trading is 29AAHCD1109P1ZD, registered in Karnataka.
Dawk Online Trading operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.
No. Dawk Online Trading is not listed on any stock exchange. It is an unlisted company.