Deemon Trading Private Limited

Deemon Trading Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74999DL2017PTC319662 Incorporated 23 June 2017 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
23 Jun 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Deemon Trading Private Limited

Data last updated:

Deemon 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 operated in the service-based operations segment of the business services sector. It was incorporated on 23 June 2017.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC319662.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It was led by directors Pramod Singh and Amit Kumar Bhatt.

The registered office was at C – 441 – G No – 6 Dayalpur Extn., New Delhi, Delhi, India – 110094.

Company details

CIN U74999DL2017PTC319662
Registration Number 319662
Incorporation Date 23 June 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

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

  • Registered Address
    C – 441 – G No – 6 Dayalpur Extn., New Delhi, Delhi, India – 110094
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Deemon 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 Deemon Trading Private Limited

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

Board of directors of Deemon Trading Private Limited

Deemon Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pramod SinghAdditional Director28 May 20188 Years 4 MonthsAs last reported
Amit Kumar BhattAdditional Director28 May 20188 Years 4 MonthsAs last reported

MSME payment delays

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

Recent activity

Deemon Trading Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Vipin Kumar ceased to be Director on 30 May 2018.

Ceased
Vipin Kumar ceased to be Director.
Appointed
Amit Kumar Bhatt was appointed as Additional Director.
Ceased
Deepali Gera ceased to be Director.
Appointed
Pramod Singh was appointed as Additional Director.
Incorporation
23 Jun 2017
Deemon Trading Private Limited was registered on 23 Jun 2017 with Roc Delhi & aged 9 years 4 months as per MCA records.

Frequently asked questions

Deemon 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.

Deemon Trading was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 23 June 2017 and is registered under CIN U74999DL2017PTC319662. The company has been struck off by the Registrar of Companies and is no longer operational.

Deemon Trading had 2 directors:

The CIN (Corporate Identification Number) of Deemon Trading is U74999DL2017PTC319662. 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 Deemon Trading is at C – 441 – G No – 6 Dayalpur Extn., New Delhi, Delhi, India – 110094.

Deemon Trading was incorporated on 23 June 2017. It is registered with the Registrar of Companies, Delhi.

Deemon Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Vipin Kumar ceased to be Director on 30 May 2018. Amit Kumar Bhatt was appointed as Additional Director on 28 May 2018. Deepali Gera ceased to be Director on 28 May 2018. Deemon Trading has 4 board changes on record in total.

The compliance status of Deemon Trading is active non-compliant as of 03 July 2026.

Deemon Trading can be reached at its registered office: C – 441 – G No – 6 Dayalpur Extn, New Delhi, Delhi, India – 110094.