Da Trading Private Limited
About Da Trading Private Limited
Data last updated:
Da Trading 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 contract-based services segment of the business services sector. It was incorporated on 26 February 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2009PTC187986.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Kumar Tanwar and Bhagat Singh.
The registered office was at Flat No. 239 2nd Floor Dda Sfs Flats Pocket – 1 Sector – 5 Dwarka, New Delhi, Delhi, India – 110075.
Company details
Contact details
Da Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No. 239 2nd Floor Dda Sfs Flats Pocket – 1 Sector – 5 Dwarka, New Delhi, Delhi, India – 110075
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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 Da Trading Private Limited
Year-wise financial statements and ratios of Da Trading Private Limited are in the company report Buy the company report.
Board of directors of Da Trading Private Limited
Da Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Tanwar | Director | 26 Feb 2009 | 17 Years 8 Months | As last reported |
| Bhagat Singh | Additional Director | 31 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Da Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Da Trading 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 Da Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Da Trading Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Ashish Sharma ceased to be Director on 31 Mar 2015.
Frequently asked questions
Da 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.
Da Trading was a private limited company based in New Delhi, Delhi, India. The company worked in contractual work, within the business services industry. It was incorporated on 26 February 2009 and is registered under CIN U51109DL2009PTC187986. The company has been struck off by the Registrar of Companies and is no longer operational.
Da Trading had 2 directors:
- Dinesh Kumar Tanwar - Director
- Bhagat Singh - Additional Director
The CIN (Corporate Identification Number) of Da Trading is U51109DL2009PTC187986. 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 Da Trading is at Flat No. 239 2nd Floor Dda Sfs Flats Pocket – 1 Sector – 5 Dwarka, New Delhi, Delhi, India – 110075.
Da Trading was incorporated on 26 February 2009. It is registered with the Registrar of Companies, Delhi.
Da Trading operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Ashish Sharma ceased to be Director on 31 Mar 2015. Bhagat Singh was appointed as Additional Director on 31 Mar 2015. Dinesh Kumar Tanwar was appointed as Director on 26 Feb 2009.
Da Trading can be reached at its registered office: Flat No. 239 2nd Floor Dda Sfs Flats Pocket – 1 Sector – 5 Dwarka, New Delhi, Delhi, India – 110075.
Da Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
