Dhaar Multitrade Private Limited
About Dhaar Multitrade Private Limited
Data last updated:
Dhaar Multitrade 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 repair services, a part of the broader electronics sector. Incorporated on 04 August 2016.
Registered with ROC Delhi under CIN U52609DL2016PTC304017.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Roopak Nagar and Ashish Dubey.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 299 Asian Games Village Complex Khel Gaon Marg, New Delhi, Delhi, India – 110049.
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 Address299 Asian Games Village Complex Khel Gaon Marg, New Delhi, Delhi, India – 110049
- IndustryElectrnoics, Repair 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
Auditor Details of Dhaar Multitrade
Dhaar Multitrade Private Limited is audited by GSK & ASSOCIATES LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GSK & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Dhaar Multitrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhaar Multitrade Private Limited
Dhaar Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopak Nagar Also directs: Ascent Sky Infracon LLP, Savera Shristi LLP, Aadhya Associates Developers LLP and 1 more | Director | 04 Aug 2016 | 10 Years 1 Months | As last reported |
| Ashish Dubey Also directs: Saksham Impex Private Limited, Saksham Connect Private Limited, Saksham Holdings Private Limited and 1 more | Director | 04 Aug 2016 | 10 Years 1 Months | As last reported |
Financials of Dhaar Multitrade Private Limited FY 2017 filings available
Ten-year financial statements for Dhaar Multitrade Private Limited
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.
Ownership and Shareholding of Dhaar Multitrade
Shareholding and ownership data for Dhaar Multitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhaar Multitrade
Dhaar Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaar Multitrade
Employment history and EPFO contributions of people linked to Dhaar Multitrade.
Employee and EPFO history for Dhaar Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhaar Multitrade
GST registrations and filing compliance for Dhaar Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dhaar Multitrade
Credit ratings, litigation, and regulatory alerts for Dhaar Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhaar Multitrade
MSME payment history for Dhaar Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhaar Multitrade
Corporate group structure for Dhaar Multitrade Private Limited
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.
MCA Filings & Documents of Dhaar Multitrade
MCA filings and documents for Dhaar Multitrade Private Limited
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.
Recent Activity on Dhaar Multitrade
Frequently Asked Questions about Dhaar Multitrade Private Limited
Dhaar Multitrade 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.
Dhaar Multitrade is a struck-off private limited company in the electrnoics sector based in New Delhi, Delhi, India. It was incorporated on 04 August 2016 and is registered under CIN U52609DL2016PTC304017. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhaar Multitrade are:
- Roopak Nagar - Director
- Ashish Dubey - Director
The CIN (Corporate Identification Number) of Dhaar Multitrade is U52609DL2016PTC304017. 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 Dhaar Multitrade is electronics. The company specifically operates in repair services. The company was active in this sector before being struck off.
The company has its registered office at 299 Asian Games Village Complex Khel Gaon Marg, New Delhi, Delhi, India – 110049.