Dee Mond Trading Private Limited

Dee Mond Trading Private Limited - textile in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U17299DL2018PTC328561 Incorporated 16 January 2018 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company textile
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
16 Jan 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Dee Mond Trading Private Limited

Data last updated:

Dee Mond Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the manufacturing segment of the textiles sector. It was incorporated on 16 January 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17299DL2018PTC328561.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Amit Kumar and Deepak Mor.

The registered office is at 187 Mundka Arvind Enclave Nangloi, New Delhi, Delhi, India – 110041.

Company details

CIN U17299DL2018PTC328561
Registration Number 328561
Incorporation Date 16 January 2018
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Dee Mond Trading Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    187 Mundka Arvind Enclave Nangloi, New Delhi, Delhi, India – 110041
  • Industry
    Textile, Manufacturing, Textile
Comprehensive company report
Dee Mond Trading Private Limited - one report that includes everything
  • 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 Dee Mond Trading Private Limited

Year-wise financial statements and ratios of Dee Mond Trading Private Limited are in the company report Buy the company report.

Board of directors of Dee Mond Trading Private Limited

Dee Mond Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Amit KumarDirector28 Mar 20188 Years 7 MonthsCurrent
Deepak MorDirector16 Jan 20188 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dee Mond 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 Dee Mond Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dee Mond Trading Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Aman ceased to be Director on 30 Mar 2018.

Ceased
Aman ceased to be Director.
Appointed
Amit Kumar was appointed as Director.
Appointed
Deepak Mor was appointed as Director.
Incorporation
16 Jan 2018
Dee Mond Trading Private Limited was registered on 16 Jan 2018 with Roc Delhi Ii & aged 8 years 9 months as per MCA records.

Frequently asked questions

Dee Mond Trading is an active private limited company based in New Delhi, Delhi, India. The company works in manufacturing, within the textile industry. It was incorporated on 16 January 2018 (8+ years old) and is registered under CIN U17299DL2018PTC328561.

Dee Mond Trading has 2 current directors:

The CIN (Corporate Identification Number) of Dee Mond Trading is U17299DL2018PTC328561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dee Mond Trading was incorporated on 16 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Aman ceased to be Director on 30 Mar 2018. Amit Kumar was appointed as Director on 28 Mar 2018. Deepak Mor was appointed as Director on 16 Jan 2018.

The registered office of Dee Mond Trading is at 187 Mundka Arvind Enclave Nangloi, New Delhi, Delhi, India – 110041.

Dee Mond Trading operates in the textile industry, in the manufacturing segment.

Dee Mond Trading can be reached at its registered office: 187 Mundka Arvind Enclave Nangloi, New Delhi, Delhi, India – 110041.

Dee Mond Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.