Deus Trading And Construction Private Limited
About Deus Trading And Construction Private Limited
Data last updated: 30 December 2025
Deus Trading And Construction Private Limited is a private limited company based in Karnal, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 October 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74900HR1996PTC104308.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Dhamaka Trading & Constructions Private Limited. It is led by directors Murari Lal and Munish Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1186 Sector 7, Karnal, Haryana, India – 132001.
As per MCA filings, the company has open charges of ₹287.11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1186 Sector 7, Karnal, Haryana, India – 132001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Deus Trading And Construction Private Limited
Deus Trading And Construction Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900HR1996PTC104308, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900HR1996PTC104308 | Current |
| U99999DL1996PTC082584 | Previous |
| U74900DL1996PTC082584 | Previous |
Business Activity of Deus Trading And Construction Private Limited
Deus Trading And Construction Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Deus Trading And Construction Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Deus Trading And Construction Private Limited
Deus Trading And Construction Private Limited is audited by J P GUPTA ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J P GUPTA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Deus Trading And Construction Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Deus Trading And Construction Private Limited
Deus Trading And Construction Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murari Lal | Director | 25 Aug 2018 | 8 Years 0 Months | Current |
| Munish Kumar | Director | 11 Aug 2017 | 9 Years 0 Months | Current |
Financials of Deus Trading And Construction Private Limited FY 2024 filings available
Ten-year financial statements for Deus Trading And Construction Private Limited
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Ownership and Shareholding of Deus Trading And Construction Private Limited
Shareholding and ownership data for Deus Trading And Construction Private Limited
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Group Structure of Deus Trading And Construction Private Limited
Deus Trading And Construction Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Deus Trading And Construction Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Deus Trading And Construction Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2017 | Others | ₹70.2 Cr | Open |
| 11 Dec 2017 | Others | ₹129.66 Cr | Open |
| 28 Sep 2016 | Others | ₹87.25 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Deus Trading And Construction Private Limited
View historical data on people associated with Deus Trading And Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deus Trading And Construction Private Limited
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GST Compliance of Deus Trading And Construction Private Limited
GST registrations and filing compliance for Deus Trading And Construction Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Deus Trading And Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Deus Trading And Construction Private Limited
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MSME Payment Delays by Deus Trading And Construction Private Limited
MSME payment history for Deus Trading And Construction Private Limited
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Subsidiaries & Group Companies of Deus Trading And Construction Private Limited
Corporate group structure for Deus Trading And Construction Private Limited
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MCA Filings & Documents of Deus Trading And Construction Private Limited
MCA filings and documents for Deus Trading And Construction Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Deus Trading And Construction Private Limited
Frequently Asked Questions about Deus Trading And Construction Private Limited
Deus Trading And Construction Private Limited is an active private limited company in the financial services sector based in Karnal, Haryana, India. It was incorporated on 11 October 1996 (30+ years old) and is registered under CIN U74900HR1996PTC104308.
The current directors of Deus Trading And Construction Private Limited are:
- Murari Lal - Director
- Munish Kumar - Director
The primary industry of Deus Trading And Construction Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Deus Trading And Construction Private Limited can be reached at the registered office: 1186 Sector 7, Karnal, Haryana, India – 132001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 1186 Sector 7, Karnal, Haryana, India – 132001.