Detroit Traders Private Limited
About Detroit Traders Private Limited
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Detroit Traders Private Limited was a private limited company based in 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 contract-based services segment of the business services sector. It was incorporated on 12 March 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2014PTC266281.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Chand Sharma and Rahul.
The registered office was at S – 557 F/F Hira Complex Pvt Shop No – 11 School Blook Shakarpur Near Bank, Delhi, India – 110092.
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- Registered AddressS – 557 F/F Hira Complex Pvt Shop No – 11 School Blook Shakarpur Near Bank, Delhi, India – 110092
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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 Detroit Traders 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 Detroit Traders Private Limited
Detroit Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Chand Sharma Also directs: Scaa Tech Private Limited | Director | 27 May 2014 | 12 Years 4 Months | As last reported |
| Rahul | Director | 27 May 2014 | 12 Years 4 Months | As last reported |
Charges & Borrowings of Detroit Traders Private Limited
Detroit Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Detroit Traders Private Limited
Employment history and EPFO contributions of people linked to Detroit Traders.
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 Detroit Traders Private Limited
Detroit Traders Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Dheeraj Jain ceased to be Director on 30 May 2014.
Credit Ratings, Litigation & Regulatory Alerts for Detroit Traders 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
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MSME Payment Delays by Detroit Traders 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 Detroit Traders 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 Detroit Traders 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 Detroit Traders 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 Detroit Traders Private Limited
Detroit Traders 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.
Detroit Traders was a private limited company based in Delhi, India. The company worked in contractual work, within the business services industry. It was incorporated on 12 March 2014 and is registered under CIN U51101DL2014PTC266281. The company has been struck off by the Registrar of Companies and is no longer operational.
Detroit Traders had 2 directors:
- Mukesh Chand Sharma - Director
- Rahul - Director
The CIN (Corporate Identification Number) of Detroit Traders is U51101DL2014PTC266281. 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 Detroit Traders is at S – 557 FF Hira Complex Pvt Shop No – 11 School Blook Shakarpur Near Bank, Delhi, India – 110092.
Detroit Traders was incorporated on 12 March 2014. It is registered with the Registrar of Companies, Delhi.
Detroit Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Detroit Traders operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Detroit Traders is not listed on any stock exchange. It is an unlisted company.
Dheeraj Jain ceased to be Director on 30 May 2014. Mohammad Tariq ceased to be Director on 30 May 2014. Mukesh Chand Sharma was appointed as Director on 27 May 2014. Detroit Traders has 4 board changes on record in total.