D.A. Raj Agencies Private Limited
About D.A. Raj Agencies Private Limited
Data last updated:
D.A. Raj Agencies 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 household goods segment of the home appliances and consumer durables sector. It was incorporated on 13 June 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51300DL1989PTC036610.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.
The registered office was at V – 29 Green Park, New Delhi, Delhi, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
D.A. Raj Agencies has one previous CIN (Corporate Identification Number): U99999DL1989PTC036610. The current CIN is U51300DL1989PTC036610, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51300DL1989PTC036610 | Current |
| U99999DL1989PTC036610 | Previous |
Contact details
D.A. Raj Agencies Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressV – 29 Green Park, New Delhi, Delhi, India
- IndustryHome Appliances, Household Goods, Wholesale
- 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 D.A. Raj Agencies Private Limited
Year-wise financial statements and ratios of D.A. Raj Agencies Private Limited are in the company report Buy the company report.
Board of directors of D.A. Raj Agencies Private Limited
No directors are listed for D.A. Raj Agencies in the MCA records available to us.
Legal cases
D.A. Raj Agencies Private Limited has 2 court cases on record: 2 filed by D.A. Raj Agencies. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Assistant Commissioner of Income Tax Ghaziabad and Another | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against The Designated Authority and Another | Disposed |
To see the full case history of D.A. Raj Agencies Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D.A. Raj Agencies Private Limited; 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 D.A. Raj Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
D.A. Raj Agencies 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.A. Raj Agencies was a private limited company based in New Delhi, Delhi, India. The company worked in household goods, within the home appliances industry. It was incorporated on 13 June 1989 and is registered under CIN U51300DL1989PTC036610. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of D.A. Raj Agencies is U51300DL1989PTC036610. 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.A. Raj Agencies is at V – 29 Green Park, New Delhi, Delhi, India.
D.A. Raj Agencies was incorporated on 13 June 1989. It is registered with the Registrar of Companies, Delhi.
D.A. Raj Agencies operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
D.A. Raj Agencies has 2 court cases on record: 2 filed by the company.
D.A. Raj Agencies can be reached at its registered office: V – 29 Green Park, New Delhi, Delhi, India.
D.A. Raj Agencies is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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