Dheera Online Trading Private Limited
About Dheera Online Trading Private Limited
Data last updated:
Dheera Online Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 November 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC244697.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Rajput and Harmeet Singh.
The registered office was at Wz – 10B Second Floor Near A2A Gurudwara Assalat Pur Janakpuri, New Delhi, Delhi, India – 110058.
Company details
Contact details
Dheera Online Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressWz – 10B Second Floor Near A2A Gurudwara Assalat Pur Janakpuri, New Delhi, Delhi, India – 110058
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Dheera Online Trading Private Limited
Year-wise financial statements and ratios of Dheera Online Trading Private Limited are in the company report Buy the company report.
Board of directors of Dheera Online Trading Private Limited
Dheera Online Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Rajput | Director | 08 Nov 2012 | 14 Years 0 Months | As last reported |
| Harmeet Singh | Director | 08 Nov 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Dheera Online Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dheera Online Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dheera Online Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dheera Online Trading Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Rahul Tyagi ceased to be Director on 22 Sep 2017.
Frequently asked questions
Dheera 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.
Dheera Online Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 November 2012 and is registered under CIN U51909DL2012PTC244697. The company has been struck off by the Registrar of Companies and is no longer operational.
Dheera Online Trading had 2 directors:
- Manish Rajput - Director
- Harmeet Singh - Director
The CIN (Corporate Identification Number) of Dheera Online Trading is U51909DL2012PTC244697. 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 Dheera Online Trading is at Wz – 10B Second Floor Near A2A Gurudwara Assalat Pur Janakpuri, New Delhi, Delhi, India – 110058.
Dheera Online Trading was incorporated on 08 November 2012. It is registered with the Registrar of Companies, Delhi.
Dheera Online Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rahul Tyagi ceased to be Director on 22 Sep 2017. Harmeet Singh was appointed as Director on 08 Nov 2012. Manish Rajput was appointed as Director on 08 Nov 2012.
Dheera Online Trading can be reached at its registered office: Wz – 10B Second Floor Near A2A Gurudwara Assalat Pur Janakpuri, New Delhi, Delhi, India – 110058.
Dheera Online Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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