C Dass Traders Private Limited
About C Dass Traders Private Limited
Data last updated:
C Dass Traders 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 specialised in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 10 February 2011.
Registered with ROC Delhi under CIN U52100DL2011PTC213702.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raj Kumar Bhatia and Vipen Bhatia.
Last AGM: 10 September 2018. Financial statements filed for year ended 31 March 2018. Office: Ta – 3/146 – C Tughlakabad Extn., New Delhi, Delhi, India – 110019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressTa – 3/146 – C Tughlakabad Extn., New Delhi, Delhi, India – 110019
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of C Dass Traders
C Dass Traders Private Limited is audited by MLG ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MLG ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for C Dass Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of C Dass Traders Private Limited
C Dass Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Bhatia Also directs: C Dass Ventures LLP, C.Dass Infotech Private Limited, Maharani Innovative Paints Private Limited and 5 more | Director | 10 Feb 2011 | 15 Years 7 Months | As last reported |
| Vipen Bhatia Also directs: C Dass Ventures LLP, C.Dass Infotech Private Limited, Maharani Innovative Paints Private Limited and 5 more | Director | 10 Feb 2011 | 15 Years 7 Months | As last reported |
| Baldev Raj Bhatia Also directs: C Dass Ventures LLP, Bharat Carpets Limited, C.Dass Infotech Private Limited and 5 more | Director | 10 Feb 2011 | 15 Years 7 Months | As last reported |
| Mukesh Kumar Bhatia Also directs: C Dass Ventures LLP, C.Dass Infotech Private Limited, Maharani Innovative Paints Private Limited and 5 more | Director | 10 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of C Dass Traders Private Limited FY 2018 filings available
Ten-year financial statements for C Dass Traders Private Limited
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.
Ownership and Shareholding of C Dass Traders
Shareholding and ownership data for C Dass Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of C Dass Traders
C Dass Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C Dass Traders
Employment history and EPFO contributions of people linked to C Dass Traders.
Employee and EPFO history for C Dass Traders Private Limited
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.
GST Compliance of C Dass Traders
GST registrations and filing compliance for C Dass Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for C Dass Traders
Credit ratings, litigation, and regulatory alerts for C Dass Traders Private Limited
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 C Dass Traders
MSME payment history for C Dass Traders Private Limited
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 C Dass Traders
Corporate group structure for C Dass Traders Private Limited
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.
MCA Filings & Documents of C Dass Traders
MCA filings and documents for C Dass Traders Private Limited
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.
Recent Activity on C Dass Traders
Frequently Asked Questions about C Dass Traders Private Limited
C Dass Traders 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.
C Dass Traders is a struck-off private limited company in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 10 February 2011 and is registered under CIN U52100DL2011PTC213702. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of C Dass Traders are:
- Raj Kumar Bhatia - Director
- Vipen Bhatia - Director
- Baldev Raj Bhatia - Director
- Mukesh Kumar Bhatia - Director
The CIN (Corporate Identification Number) of C Dass Traders is U52100DL2011PTC213702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of C Dass Traders is machinery and equipment. The company specifically operates in industrial products retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Ta – 3146 – C Tughlakabad Extn., New Delhi, Delhi, India – 110019.