Dfe Traders Private Limited
About Dfe Traders Private Limited
Data last updated:
Dfe Traders Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 12 May 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51398PB1998PTC021379.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.5 Lakh.
The registered office is at Near G.S. Kooner Petrol Pump Ambala Bye Pass Road Transport Nagar, Ludhiana, Punjab, India – 141001.
As per MCA filings, the company has open charges of ₹3.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dfe Traders Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressNear G.S. Kooner Petrol Pump Ambala Bye Pass Road Transport Nagar, Ludhiana, Punjab, India – 141001
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Dfe Traders Private Limited
Year-wise financial statements and ratios of Dfe Traders Private Limited are in the company report Buy the company report.
Board of directors of Dfe Traders Private Limited
No directors are listed for Dfe Traders in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2004 | 90180774 | State Bank of Patiala | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Dfe Traders Private Limited has 1 court case on record: 1 filed by Dfe Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Writ petition | Filed by the company against State Bank of Patiala & Ors. | Disposed |
To see the full case history of Dfe Traders 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 Dfe Traders 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 Dfe Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Dfe Traders is an active private limited company based in Ludhiana, Punjab, India. The company works in wholesale, within the home appliances industry. It was incorporated on 12 May 1998 (28+ years old) and is registered under CIN U51398PB1998PTC021379.
The CIN (Corporate Identification Number) of Dfe Traders is U51398PB1998PTC021379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dfe Traders has 1 court case on record: 1 filed by the company.
Dfe Traders was incorporated on 12 May 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Dfe Traders is at Near G.S. Kooner Petrol Pump Ambala Bye Pass Road Transport Nagar, Ludhiana, Punjab, India – 141001.
Dfe Traders operates in the home appliances industry, in the wholesale segment.
Dfe Traders has open charges of ₹3.5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Dfe Traders is active non-compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Dfe Traders can be reached at its registered office: Near G.S. Kooner Petrol Pump Ambala Bye Pass Road Transport Nagar, Ludhiana, Punjab, India – 141001.