Deus Trading and Construction Private Limited
About Deus Trading and Construction Private Limited
Data last updated:
Deus Trading and Construction Private Limited is a private limited company based in Karnal, Haryana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900HR1996PTC104308.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Dhamaka Trading & Constructions Private Limited. It is led by directors Murari Lal and Munish Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1186 Sector 7, Karnal, Haryana, India – 132001.
As per MCA filings, the company has open charges of ₹287.11 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Deus Trading and Construction 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 |
Contact details
Deus Trading and Construction Private Limited's registered office is in Karnal, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1186 Sector 7, Karnal, Haryana, India – 132001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Deus Trading and Construction Private Limited, buy the company report.
- 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
Financials of Deus Trading and Construction Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deus Trading and Construction Private Limited, buy the company report.
Board of directors of Deus Trading and Construction Private Limited
Deus Trading and Construction has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murari Lal Also directs: R.G. International Private Limited | Director | 25 Aug 2018 | 8 Years 2 Months | Current |
| Munish Kumar Also directs: R.G. International Private Limited | Director | 11 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Deus Trading and Construction Private Limited is audited by J P GUPTA ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J P GUPTA ASSOCIATES | FY 2023 | 514495 |
Shareholding
The shareholding of Deus Trading and Construction Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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To see the full shareholding pattern of Deus Trading and Construction Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2017 | 100205891 | Others | ₹70.2 Cr | Open | |
| 11 Dec 2017 | 100155440 | Others | ₹129.66 Cr | Open | |
| 28 Sep 2016 | 100052033 | Others | ₹87.25 Cr | Open |
To see the full charge records of Deus Trading and Construction Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Deus Trading and Construction Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karnal, Haryana | Civil suit | Filed against the company by Punjab National Bank Through Shri Rohitashwa Indrain | Disposed |
To see the full case history of Deus Trading and Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deus Trading and Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Deus Trading and Construction has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Deus Trading and Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deus Trading and Construction Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Murari Lal ceased to be Additional Director on 28 Sep 2018.
7 earlier events are in the company report.
Frequently asked questions
Deus Trading and Construction is an active private limited company based in Karnal, Haryana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 October 1996 (30+ years old) and is registered under CIN U74900HR1996PTC104308.
Deus Trading and Construction has 2 current directors:
- Murari Lal - Director
- Munish Kumar - Director
The latest financial statements of Deus Trading and Construction on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deus Trading and Construction is U74900HR1996PTC104308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deus Trading and Construction has 1 court case on record: 1 filed against it.
Deus Trading and Construction was incorporated on 11 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Murari Lal ceased to be Additional Director on 28 Sep 2018. Murari Lal was appointed as Director on 25 Aug 2018. Rattan Lal Garg ceased to be Additional Director on 25 Aug 2018. Deus Trading and Construction has 12 board changes on record in total.
The registered office of Deus Trading and Construction is at 1186 Sector 7, Karnal, Haryana, India – 132001.
Deus Trading and Construction operates in the financial services industry, in the diversified financial services segment.
Deus Trading and Construction has open charges of ₹287.11 Cr and no satisfied charges on record as per latest MCA filings.
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