
Dirkly Trade Private Limited
About Dirkly Trade Private Limited
Data last updated:
Dirkly Trade 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 distribution segment of the trading and commerce sector. It was incorporated on 09 October 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2015PTC286259. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dalveer Singh Saini and Sidharth Sharma.
Its last annual general meeting (AGM) was held on 15 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Wz – 10 Lane No 10 (Ff) Near Santo Ka Gurudwara Virendra Nagar, New Delhi, Delhi, India – 110058.
Company details
Contact details
Dirkly Trade Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWz – 10 Lane No 10 (Ff) Near Santo Ka Gurudwara Virendra Nagar, New Delhi, Delhi, India – 110058
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Dirkly Trade Private Limited, buy the company report.
- 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 Dirkly Trade Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dirkly Trade Private Limited, buy the company report.
Board of directors of Dirkly Trade Private Limited
Dirkly Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalveer Singh Saini | Director | 09 Oct 2015 | 11 Years 0 Months | As last reported |
| Sidharth Sharma | Director | 09 Oct 2015 | 11 Years 0 Months | As last reported |
Auditor
Dirkly Trade Private Limited is audited by Rohit Taneja & Associates for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rohit Taneja & Associates | FY 2018 | 518077 |
Shareholding
The shareholding of Dirkly Trade Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dirkly Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dirkly Trade 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 Dirkly Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dirkly Trade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dirkly Trade Private Limited, buy the company report.
Recent activity
Dirkly Trade Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Dalveer Singh Saini was appointed as Director on 09 Oct 2015.
Frequently asked questions
Dirkly Trade 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.
Dirkly Trade was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 09 October 2015 and is registered under CIN U52100DL2015PTC286259. The company has been struck off by the Registrar of Companies and is no longer operational.
Dirkly Trade had 2 directors:
- Dalveer Singh Saini - Director
- Sidharth Sharma - Director
The CIN (Corporate Identification Number) of Dirkly Trade is U52100DL2015PTC286259. 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 Dirkly Trade is at Wz – 10 Lane No 10 Ff Near Santo Ka Gurudwara Virendra Nagar, New Delhi, Delhi, India – 110058.
Dirkly Trade was incorporated on 09 October 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dirkly Trade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 15 June 2018. Year-wise statements from FY 2016 are in the company report.
No. Dirkly Trade has 1 GST registration on record and it is cancelled or inactive.
Dirkly Trade operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Dalveer Singh Saini was appointed as Director on 09 Oct 2015. Sidharth Sharma was appointed as Director on 09 Oct 2015.

