Dharmik Traders Private Limited
About Dharmik Traders Private Limited
Data last updated: 25 July 2025
Dharmik Traders 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 media and content distribution, a part of the broader media and publishing sector. Incorporated on 06 June 1997.
Registered with ROC Delhi under CIN U51109DL1997PTC087744.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Poddar and Raja Raha.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: H.No – 30/289 Gali No – 5A Geetanjali Park West Sagar Pur, New Delhi, Delhi, India – 110046.
As per the financials filed for FY 2016, the company reported a revenue of ₹10,000, reflecting significant growth 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 AddressH.No – 30/289 Gali No – 5A Geetanjali Park West Sagar Pur, New Delhi, Delhi, India – 110046
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IndustryMedia and Publishing, Media & Content Distribution
- 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
Business Activity of Dharmik Traders Private Limited
Dharmik Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dharmik Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dharmik Traders Private Limited
Dharmik Traders Private Limited is audited by DEEPIKA RUPESH & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPIKA RUPESH & CO. | Locked | Locked | Locked |
Complete auditor history for Dharmik Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dharmik Traders Private Limited
Dharmik Traders Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Ramesh Poddar
Also directs:
Jorehaut India Ltd, Xo Infratech Private Limited
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Director | 20 Dec 2016 | 9 Years 8 Months | As last reported |
| Raja Raha | Additional Director | 21 May 2018 | 8 Years 2 Months | As last reported |
Financials of Dharmik Traders Private Limited FY 2016 filings available
Dharmik Traders Private Limited reported revenue of ₹10,000 (up 419.00% YoY) for FY 2016.
Ten-year financial statements for Dharmik Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dharmik Traders Private Limited
Shareholding and ownership data for Dharmik Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dharmik Traders Private Limited
Dharmik Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharmik Traders Private Limited
View historical data on people associated with Dharmik Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dharmik Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Dharmik Traders Private Limited
GST registrations and filing compliance for Dharmik Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dharmik Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Dharmik Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dharmik Traders Private Limited
MSME payment history for Dharmik Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dharmik Traders Private Limited
Corporate group structure for Dharmik Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dharmik Traders Private Limited
MCA filings and documents for Dharmik Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Dharmik Traders Private Limited
Frequently Asked Questions about Dharmik Traders Private Limited
Dharmik Traders 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.
Dharmik Traders Private Limited is a struck-off private limited company in the media and publishing sector based in New Delhi, Delhi, India. It was incorporated on 06 June 1997 and is registered under CIN U51109DL1997PTC087744. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dharmik Traders Private Limited are:
- Ramesh Poddar - Director
- Raja Raha - Additional Director
The CIN (Corporate Identification Number) of Dharmik Traders Private Limited is U51109DL1997PTC087744. 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 Dharmik Traders Private Limited is media and publishing. The company specifically operates in media and content distribution. The company was active in this sector before being struck off.
The company has its registered office at H.No – 30289 Gali No – 5A Geetanjali Park West Sagar Pur, New Delhi, Delhi, India – 110046.