Dass Trading And Holdings Private Ltd.
About Dass Trading And Holdings Private Ltd.
Data last updated: 24 July 2025
Dass Trading And Holdings Private Ltd. 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 13 December 1985.
Registered with ROC Delhi under CIN U74899DL1985PTC022791.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.02 Lakh. It was led by directors Ashok Kumar Sharma and Surendra Singh Rawat.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C/O Rz 294 B ( First Floor ) Gali No. 11 – C Kailash Puri Extn. ( Palam ) New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.13 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 AddressC/O Rz 294 B ( First Floor ) Gali No. 11 – C Kailash Puri Extn. ( Palam ) New Delhi, Delhi, India – 110045
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dass Trading And Holdings Private Ltd.
Dass Trading And Holdings Private Ltd. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Dass Trading And Holdings Private Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dass Trading And Holdings Private Ltd.
Dass Trading And Holdings Private Ltd. is audited by KPMR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KPMR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dass Trading And Holdings Private Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dass Trading And Holdings Private Ltd.
Dass Trading And Holdings Private Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Sharma | Director | 28 Oct 1994 | 31 Years 9 Months | As last reported |
| Surendra Singh Rawat | Director | 15 Jul 1996 | 30 Years 1 Months | As last reported |
Financials of Dass Trading And Holdings Private Ltd. FY 2019 filings available
Dass Trading And Holdings Private Ltd. reported revenue of ₹2.13 Lakh for FY 2019.
Ten-year financial statements for Dass Trading And Holdings Private Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dass Trading And Holdings Private Ltd.
Shareholding and ownership data for Dass Trading And Holdings Private Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dass Trading And Holdings Private Ltd.
Dass Trading And Holdings Private Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dass Trading And Holdings Private Ltd.
View historical data on people associated with Dass Trading And Holdings Private Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dass Trading And Holdings Private Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dass Trading And Holdings Private Ltd.
GST registrations and filing compliance for Dass Trading And Holdings Private Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dass Trading And Holdings Private Ltd.
Credit ratings, litigation, and regulatory alerts for Dass Trading And Holdings Private Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dass Trading And Holdings Private Ltd.
MSME payment history for Dass Trading And Holdings Private Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dass Trading And Holdings Private Ltd.
Corporate group structure for Dass Trading And Holdings Private Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dass Trading And Holdings Private Ltd.
MCA filings and documents for Dass Trading And Holdings Private Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dass Trading And Holdings Private Ltd.
Frequently Asked Questions about Dass Trading And Holdings Private Ltd.
Dass Trading And Holdings Private Ltd. 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.
Dass Trading And Holdings Private Ltd. is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 13 December 1985 and is registered under CIN U74899DL1985PTC022791. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dass Trading And Holdings Private Ltd. are:
- Ashok Kumar Sharma - Director
- Surendra Singh Rawat - Director
The CIN (Corporate Identification Number) of Dass Trading And Holdings Private Ltd. is U74899DL1985PTC022791. 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 Dass Trading And Holdings Private Ltd. is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at CO Rz 294 B First Floor Gali No. 11 – C Kailash Puri Extn. Palam New Delhi, Delhi, India – 110045.