Daguto Traders Private Limited
About Daguto Traders Private Limited
Data last updated: 25 July 2025
Daguto Traders Private Limited was a private limited company based in Shahdara, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 November 2018.
Registered with ROC Delhi under CIN U51909DL2018PTC342366.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹66,670. It was led by directors Shalini Tomer and Ashish Tomer.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 33/24 Street No 9 Bhikam Singh Colony Vishwas Nagar, Shahdara, Delhi, India – 110032.
As per the financials filed for FY 2020, the company reported a revenue of ₹73.42 Lakh.
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 Address33/24 Street No 9 Bhikam Singh Colony Vishwas Nagar, Shahdara, Delhi, India – 110032
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Daguto Traders Private Limited
Daguto Traders Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shalini Tomer
Also directs:
Daguto Services Private Limited
|
Director | 25 Nov 2022 | 3 Years 8 Months | As last reported |
| Ashish Tomer | Director | 29 Nov 2018 | 7 Years 8 Months | As last reported |
Financials of Daguto Traders Private Limited FY 2023 filings available
Daguto Traders Private Limited reported revenue of ₹73.42 Lakh for FY 2020.
Ten-year financial statements for Daguto Traders Private Limited
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Ownership and Shareholding of Daguto Traders Private Limited
Shareholding and ownership data for Daguto Traders Private Limited
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Charges & Borrowings Daguto Traders Private Limited
Daguto Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daguto Traders Private Limited
View historical data on people associated with Daguto Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daguto Traders Private Limited
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GST Compliance of Daguto Traders Private Limited
GST registrations and filing compliance for Daguto Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daguto Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Daguto Traders Private Limited
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MSME Payment Delays by Daguto Traders Private Limited
MSME payment history for Daguto Traders Private Limited
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Subsidiaries & Group Companies of Daguto Traders Private Limited
Corporate group structure for Daguto Traders Private Limited
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MCA Filings & Documents of Daguto Traders Private Limited
MCA filings and documents for Daguto Traders Private Limited
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Recent Activity on Daguto Traders Private Limited
Frequently Asked Questions about Daguto Traders Private Limited
Daguto Traders Private Limited 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.
Daguto Traders Private Limited is a struck-off private limited company in the trading sector based in Shahdara, Delhi, India. It was incorporated on 29 November 2018 and is registered under CIN U51909DL2018PTC342366. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daguto Traders Private Limited are:
- Shalini Tomer - Director
- Ashish Tomer - Director
The CIN (Corporate Identification Number) of Daguto Traders Private Limited is U51909DL2018PTC342366. 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 Daguto Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3324 Street No 9 Bhikam Singh Colony Vishwas Nagar, Shahdara, Delhi, India – 110032.