DMJP Trading Private Limited

DMJP Trading Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U51101DL1993PTC054087 Incorporated 17 June 1993 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About DMJP Trading Private Limited

Data last updated:

DMJP Trading Private Limited was a private limited company based in 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 contract-based services segment of the business services sector. It was incorporated on 17 June 1993.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL1993PTC054087.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jinender Parshad Jain (Managing Director) and Nisha Jain.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 4463 Gali Lotan Jat Iiird Floor Pahari Dhiraj, Delhi, India – 110006.

Company Details of DMJP Trading Private Limited
CIN U51101DL1993PTC054087
Registration Number 054087
Incorporation Date 17 June 1993
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011

CIN History of DMJP Trading Private Limited

DMJP Trading has one previous CIN (Corporate Identification Number): U74899DL1993PTC054087. The current CIN is U51101DL1993PTC054087, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51101DL1993PTC054087Current
U74899DL1993PTC054087Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    4463 Gali Lotan Jat Iiird Floor Pahari Dhiraj, Delhi, India – 110006
  • Industry
    Business Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
Comprehensive company report
DMJP Trading Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full DMJP Trading Private Limited report

Financials, compliance, directors, charges, ownership and filings for DMJP Trading Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of DMJP Trading Private Limited FY 2011 filings available

Financial Statement Summary of DMJP Trading Private Limited

MetricsFY 2010-11
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••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of DMJP Trading Private Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DMJP Trading are in the company report.

Premium access

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 DMJP Trading Private Limited

DMJP Trading 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
Jinender Parshad JainManaging Director17 Jun 199333 Years 4 MonthsAs last reported
Nisha JainDirector17 Jun 199333 Years 4 MonthsAs last reported

Charges & Borrowings of DMJP Trading Private Limited

DMJP Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at DMJP Trading Private Limited

Employment history and EPFO contributions of people linked to DMJP Trading.

Premium access

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 DMJP Trading Private Limited

DMJP Trading Private Limited has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Renu Jain ceased to be Director on 10 Feb 2012.

Ceased
Renu Jain ceased to be Director.
AGM
Dmjp Trading Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Dmjp Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Appointed
Jinender Parshad Jain was appointed as Managing Director.
Appointed
Nisha Jain was appointed as Director.
Incorporation
17 Jun 1993
Dmjp Trading Private Limited was registered on 17 Jun 1993 with Roc Delhi & aged 33 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for DMJP Trading Private Limited

Premium access

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 DMJP Trading Private Limited

Premium access

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 DMJP Trading Private Limited

Premium access

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 DMJP Trading Private Limited

Premium access

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 DMJP Trading Private Limited

Premium access

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 DMJP Trading Private Limited

DMJP 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.

DMJP Trading was a private limited company based in Delhi, India. The company worked in contractual work, within the business services industry. It was incorporated on 17 June 1993 and is registered under CIN U51101DL1993PTC054087. The company has been struck off by the Registrar of Companies and is no longer operational.

DMJP Trading had 2 directors:

The CIN (Corporate Identification Number) of DMJP Trading is U51101DL1993PTC054087. 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 DMJP Trading is at 4463 Gali Lotan Jat Iiird Floor Pahari Dhiraj, Delhi, India – 110006.

DMJP Trading was incorporated on 17 June 1993. It is registered with the Registrar of Companies, Delhi.

DMJP Trading has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.

DMJP Trading operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.

No. DMJP Trading is not listed on any stock exchange. It is an unlisted company.

Renu Jain ceased to be Director on 10 Feb 2012. Jinender Parshad Jain was appointed as Managing Director on 17 Jun 1993. Nisha Jain was appointed as Director on 17 Jun 1993.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available