Dashmesh Tradeimpex Private Limited
About Dashmesh Tradeimpex Private Limited
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Dashmesh Tradeimpex 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 specialised services segment of the trading and commerce sector. It was incorporated on 24 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2012PTC230517.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Sharma and Narender Singh.
The registered office was at C/294 Avantika Sector – 1 Rohini, New Delhi, Delhi, India – 110085.
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- Registered AddressC/294 Avantika Sector – 1 Rohini, New Delhi, Delhi, India – 110085
- IndustryTrading, Specialty, 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
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Financials of Dashmesh Tradeimpex 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 Dashmesh Tradeimpex Private Limited
Dashmesh Tradeimpex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Sharma Also directs: Sunstar Tradexim Private Limited | Director | 24 Jan 2012 | 14 Years 8 Months | As last reported |
| Narender Singh | Director | 24 Jan 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of Dashmesh Tradeimpex Private Limited
Dashmesh Tradeimpex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dashmesh Tradeimpex Private Limited
Employment history and EPFO contributions of people linked to Dashmesh Tradeimpex.
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
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Recent Activity on Dashmesh Tradeimpex Private Limited
Dashmesh Tradeimpex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ajay Sharma was appointed as Director on 24 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Dashmesh Tradeimpex 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 Dashmesh Tradeimpex 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
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Subsidiaries & Group Companies of Dashmesh Tradeimpex 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 Dashmesh Tradeimpex 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 Dashmesh Tradeimpex 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 Dashmesh Tradeimpex Private Limited
Dashmesh Tradeimpex 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.
Dashmesh Tradeimpex was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 24 January 2012 and is registered under CIN U51900DL2012PTC230517. The company has been struck off by the Registrar of Companies and is no longer operational.
Dashmesh Tradeimpex had 2 directors:
- Ajay Sharma - Director
- Narender Singh - Director
The CIN (Corporate Identification Number) of Dashmesh Tradeimpex is U51900DL2012PTC230517. 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 Dashmesh Tradeimpex is at C294 Avantika Sector – 1 Rohini, New Delhi, Delhi, India – 110085.
Dashmesh Tradeimpex was incorporated on 24 January 2012. It is registered with the Registrar of Companies, Delhi.
Dashmesh Tradeimpex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dashmesh Tradeimpex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Dashmesh Tradeimpex is not listed on any stock exchange. It is an unlisted company.
Ajay Sharma was appointed as Director on 24 Jan 2012. Narender Singh was appointed as Director on 24 Jan 2012.