D S Trading Private Limited
About D S Trading Private Limited
Data last updated:
D S Trading Private Limited was a private limited company based in Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 27 March 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74950MH1997PTC106883.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000.
The registered office was at Om Shanti Residential Cumcommercial Complex Shop No 51 & 52 Plot No 1, Maharashtra, India – 400708.
Court records list 2 cases involving the company, including 2 filed against it.
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- Registered AddressOm Shanti Residential Cumcommercial Complex Shop No 51 & 52 Plot No 1, Maharashtra, India – 400708
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of D S Trading Private Limited
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 D S Trading Private Limited
No directors are listed for D S Trading in the MCA records available to us.
Charges & Borrowings of D S Trading Private Limited
D S Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of D S Trading Private Limited
D S Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (WPMP) | Filed against the company by State of Tamilnadu | Disposed |
| Madras High Court | Writ petition | Filed against the company by State of Tamilnadu | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at D S Trading Private Limited
Employment history and EPFO contributions of people linked to D S Trading.
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 D S Trading Private Limited
Credit Ratings, Litigation & Regulatory Alerts for D S Trading Private Limited
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 D S Trading Private Limited
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 D S Trading Private Limited
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 D S Trading Private Limited
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 D S Trading Private Limited
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 D S Trading Private Limited
D S 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.
D S Trading was a private limited company based in Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 27 March 1997 and is registered under CIN U74950MH1997PTC106883. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of D S Trading is U74950MH1997PTC106883. 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 D S Trading is at Om Shanti Residential Cumcommercial Complex Shop No 51 & 52 Plot No 1, Maharashtra, India – 400708.
D S Trading was incorporated on 27 March 1997. It is registered with the Registrar of Companies, Mumbai.
D S Trading has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000.
D S Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. D S Trading is not listed on any stock exchange. It is an unlisted company.
D S Trading has 2 court cases on record: 2 filed against it.