Dfine Tradex Private Limited
About Dfine Tradex Private Limited
Data last updated: 24 July 2025
Dfine Tradex 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 31 January 2013.
Registered with ROC Delhi under CIN U52390DL2013PTC247729.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Avtar Krishan Kaul and Meera Kaul.
Last AGM: 15 May 2019. Financial statements filed for year ended 31 March 2019. Office: G/F Rz H – 323 Plot No. – 14A Kh No. 62/16 Gali No. 6 Raj Nagar – Ii Palam Colony, New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2019, the company reported a revenue of ₹469, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG/F Rz H – 323 Plot No. – 14A Kh No. 62/16 Gali No. 6 Raj Nagar – Ii Palam Colony, New Delhi, Delhi, India – 110045
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IndustryHome Appliances, Retailers, Specialized Stores
- 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
Auditor Details of Dfine Tradex Private Limited
Dfine Tradex Private Limited is audited by R. MAHAJAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. MAHAJAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dfine Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dfine Tradex Private Limited
Dfine Tradex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Avtar Krishan Kaul | Director | 31 Jan 2013 | 13 Years 6 Months | As last reported |
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Meera Kaul
Also directs:
Amk Agropro Trading Impex Private Limited
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Director | 20 Aug 2015 | 10 Years 11 Months | As last reported |
Financials of Dfine Tradex Private Limited FY 2019 filings available
Dfine Tradex Private Limited reported revenue of ₹469 for FY 2019.
Ten-year financial statements for Dfine Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dfine Tradex Private Limited
Shareholding and ownership data for Dfine Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Dfine Tradex Private Limited
Dfine Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dfine Tradex Private Limited
View historical data on people associated with Dfine Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dfine Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dfine Tradex Private Limited
GST registrations and filing compliance for Dfine Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dfine Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Dfine Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dfine Tradex Private Limited
MSME payment history for Dfine Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dfine Tradex Private Limited
Corporate group structure for Dfine Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Dfine Tradex Private Limited
MCA filings and documents for Dfine Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dfine Tradex Private Limited
Frequently Asked Questions about Dfine Tradex Private Limited
Dfine Tradex Private Limited 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.
Dfine Tradex Private Limited is a struck-off private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 31 January 2013 and is registered under CIN U52390DL2013PTC247729. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dfine Tradex Private Limited are:
- Avtar Krishan Kaul - Director
- Meera Kaul - Director
The CIN (Corporate Identification Number) of Dfine Tradex Private Limited is U52390DL2013PTC247729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dfine Tradex Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at GF Rz H – 323 Plot No. – 14A Kh No. 6216 Gali No. 6 Raj Nagar – Ii Palam Colony, New Delhi, Delhi, India – 110045.