Dark Ring Trading Private Limited
About Dark Ring Trading Private Limited
Data last updated:
Dark Ring 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 specialised in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 02 August 2016.
Registered with ROC Delhi under CIN U52599DL2016PTC303876.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Rathee and Akshay Rathee.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 40(Basement) South Extension Part – Ii, New Delhi, Delhi, India – 110049.
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 AddressB – 40(Basement) South Extension Part – Ii, New Delhi, Delhi, India – 110049
- IndustryE-Commerce, Online Store, Retailers
- 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 Dark Ring Trading
Dark Ring Trading Private Limited is audited by Nitin Mittal & Co. Chartered accountants for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nitin Mittal & Co. Chartered accountants | Locked | Locked | Locked |
Complete auditor history for Dark Ring Trading 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 Dark Ring Trading Private Limited
Dark Ring Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rathee | Director | 02 Aug 2016 | 10 Years 2 Months | As last reported |
| Akshay Rathee | Director | 02 Aug 2016 | 10 Years 2 Months | As last reported |
Financials of Dark Ring Trading Private Limited FY 2017 filings available
Ten-year financial statements for Dark Ring Trading 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 Dark Ring Trading
Shareholding and ownership data for Dark Ring Trading 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 Dark Ring Trading
Dark Ring Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dark Ring Trading
Employment history and EPFO contributions of people linked to Dark Ring Trading.
Employee and EPFO history for Dark Ring Trading 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 Dark Ring Trading
GST registrations and filing compliance for Dark Ring Trading 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 Dark Ring Trading
Credit ratings, litigation, and regulatory alerts for Dark Ring Trading 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 Dark Ring Trading
MSME payment history for Dark Ring Trading 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 Dark Ring Trading
Corporate group structure for Dark Ring Trading 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 Dark Ring Trading
MCA filings and documents for Dark Ring Trading 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 Dark Ring Trading
Frequently Asked Questions about Dark Ring Trading Private Limited
Dark Ring 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.
Dark Ring Trading is a struck-off private limited company in the e-commerce sector based in New Delhi, Delhi, India. It was incorporated on 02 August 2016 and is registered under CIN U52599DL2016PTC303876. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dark Ring Trading are:
- Sanjay Rathee - Director
- Akshay Rathee - Director
The CIN (Corporate Identification Number) of Dark Ring Trading is U52599DL2016PTC303876. 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 Dark Ring Trading is e-commerce. The company specifically operates in online store. The company was active in this sector before being struck off.
The company has its registered office at B – 40Basement South Extension Part – Ii, New Delhi, Delhi, India – 110049.