DK Singh Traders Private Limited (OPC)

DK Singh Traders Private Limited (OPC) - trading in Simdega, Jharkhand, India. Directors, charges & compliance details.
CIN U52100JH2014OPC002362 Incorporated 12 September 2014 ROC Ranchi HQ Simdega, Jharkhand, India
Struck Off trading
Data last updated
Revenue · FY 2016
₹2.37 Lakh
Latest filing
Net loss · FY 2016
₹3,771
Net margin -1.6%
EBITDA · FY 2016
₹9,730
EBITDA margin 4.1%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About DK Singh Traders Private Limited (OPC)

Data last updated:

DK Singh Traders Private Limited (OPC) was a one person company based in Simdega, Jharkhand, 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 trading and commerce sector. It was incorporated on 12 September 2014.

The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U52100JH2014OPC002362.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Devanand Kumar Singh and Belawati Kumari (Nominee).

Its latest financial statements are for the year ended 31 March 2016. The registered office was at 361 Simdega Vill – Barabar Pani Po – Simdega, Jharkhand, India – 835223.

As per the financials filed for FY 2016, the company reported a revenue of ₹2.37 Lakh. For the same year it recorded a net loss of ₹3,771 (net margin -1.6%) and EBITDA of ₹9,730 (EBITDA margin 4.1%).

Company details

CIN U52100JH2014OPC002362
Registration Number 002362
Incorporation Date 12 September 2014
ROC Ranchi
Listing Status Unlisted
Company Status Struck Off
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

DK Singh Traders Private Limited (OPC)'s registered office is in Simdega, Jharkhand.

  • Registered Address
    361 Simdega Vill – Barabar Pani Po – Simdega, Jharkhand, India – 835223
  • Industry
    Trading, Retailers, Retail Trading
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Business activity

The main business activity of DK Singh Traders Private Limited (OPC) is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of DK Singh Traders Private Limited (OPC), buy the company report.

Financials of DK Singh Traders Private Limited (OPC)

FY 2016 filings available

DK Singh Traders Private Limited (OPC) reported revenue of ₹2.37 Lakh for FY 2016.

Revenue · FY 2016
₹2.37 Lakh
Net loss · FY 2016
₹3,771 margin -1.6%
EBITDA · FY 2016
₹9,730 margin 4.1%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹9,730
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3,771
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin4.1%
Net Profit Margin-1.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of DK Singh Traders Private Limited (OPC), buy the company report.

Board of directors of DK Singh Traders Private Limited (OPC)

DK Singh Traders Private Limited (OPC) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Belawati KumariNominee12 Sep 201412 Years 1 MonthsAs last reported
Devanand Kumar SinghDirector12 Sep 201412 Years 1 MonthsAs last reported

Peer comparison

DK Singh Traders Private Limited (OPC) is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Northland Retail Private Limited₹2.37 Lakh (FY 2019)-71.0%Noida, Uttar Pradesh, India
Nezone Craft and Carving Products Pvt Ltd₹2.37 Lakh (FY 2023)-26.0%Dibrugarh, Assam, India
Divinus Health Care (OPC) Private Limited₹2.37 Lakh (FY 2022)-74.0%Bhopal, Madhya Pradesh, India
Watment Engineers Private Limited₹2.37 Lakh (FY 2022)-94.0%New Delhi, Delhi, India
Ra Royals Safety Guard Car Private Limited₹2.37 Lakh (FY 2018)Delhi, India
DK Singh Traders Private Limited (OPC)this company₹2.37 Lakh (FY 2016)-₹3,771-1.6%Simdega, Jharkhand, India
Abattis Pharmaceuticals Private Limited₹2.36 Lakh (FY 2024)19.0%Ranchi, Jharkhand, India
Shopintra Internet Private Limited₹2.36 Lakh (FY 2016)15.0%Noida, Uttar Pradesh, India
Arogya Anandam Sales Private Limited₹2.36 Lakh (FY 2025)-23.0%Patna, Bihar, India
Sindhu Tarcom Private Limited₹2.36 Lakh (FY 2018)Kolkaa, West Bengal, India
Three Vibes Retails Private Limited₹2.36 Lakh (FY 2016)Jaipur, Rajasthan, India

To see the full peer comparison of DK Singh Traders Private Limited (OPC), buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for DK Singh Traders Private Limited (OPC); 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 DK Singh Traders Private Limited (OPC); the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

DK Singh Traders Private Limited (OPC) has 2 board changes on record since 2014: 2 appointments. The latest: Belawati Kumari was appointed as Nominee on 12 Sep 2014.

Filing
Dk Singh Traders Private Limited (Opc) has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ranchi.
Appointed
Belawati Kumari was appointed as Nominee.
Appointed
Devanand Kumar Singh was appointed as Director.
Incorporation
12 Sep 2014
Dk Singh Traders Private Limited (Opc) was registered on 12 Sep 2014 with Roc Ranchi & aged 12 years 1 month as per MCA records.

Frequently asked questions

DK Singh Traders Private Limited (OPC) 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.

DK Singh Traders Private Limited (OPC) was a company based in Simdega, Jharkhand, India. The company worked in retailers, within the trading industry. It was incorporated on 12 September 2014 and is registered under CIN U52100JH2014OPC002362. The company has been struck off by the Registrar of Companies and is no longer operational.

DK Singh Traders Private Limited (OPC) had 2 directors:

The CIN (Corporate Identification Number) of DK Singh Traders Private Limited (OPC) is U52100JH2014OPC002362. 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 DK Singh Traders Private Limited (OPC) is at 361 Simdega Vill – Barabar Pani Po – Simdega, Jharkhand, India – 835223.

DK Singh Traders Private Limited (OPC) was incorporated on 12 September 2014. It is registered with the Registrar of Companies, Ranchi.

The latest financial statements of DK Singh Traders Private Limited (OPC) on record with the MCA are for the year ended 31 March 2016. Year-wise statements from 2015 are in the company report.

DK Singh Traders Private Limited (OPC) operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

The peers of DK Singh Traders Private Limited (OPC) by revenue are Northland Retail Private Limited, Nezone Craft and Carving Products Pvt Ltd, Divinus Health Care (OPC) Private Limited, Watment Engineers Private Limited, Ra Royals Safety Guard Car Private Limited and 5 more, all in the same principal business activity (retail trading).

Belawati Kumari was appointed as Nominee on 12 Sep 2014. Devanand Kumar Singh was appointed as Director on 12 Sep 2014.

The compliance status of DK Singh Traders Private Limited (OPC) is active non-compliant as of 07 August 2026.