Dhiyesh Trading Private Limited
About Dhiyesh Trading Private Limited
Data last updated:
Dhiyesh Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 April 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC308667.
The company had an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It was led by directors Samujjwal Ghosh and Parag Kishorkumar Shah.
The registered office was at 7th Floor Lodha Excelus Appolo Mills Compound N.M Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India – 400011.
Company details
Contact details
Dhiyesh Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address7th Floor Lodha Excelus Appolo Mills Compound N.M Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India – 400011
- IndustryTrading, Wholesale, Specialty
- 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 Dhiyesh Trading Private Limited
Year-wise financial statements and ratios of Dhiyesh Trading Private Limited are in the company report Buy the company report.
Board of directors of Dhiyesh Trading Private Limited
Dhiyesh Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samujjwal Ghosh Also directs: Hoabl Management Private Limited | Director | 27 Apr 2018 | 8 Years 6 Months | As last reported |
| Parag Kishorkumar Shah | Director | 27 Apr 2018 | 8 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhiyesh Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhiyesh Trading 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 Dhiyesh Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhiyesh Trading Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Parag Kishorkumar Shah was appointed as Director on 27 Apr 2018.
Frequently asked questions
Dhiyesh Trading 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.
Dhiyesh Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 April 2018 and is registered under CIN U51909MH2018PTC308667. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhiyesh Trading had 2 directors:
- Samujjwal Ghosh - Director
- Parag Kishorkumar Shah - Director
The CIN (Corporate Identification Number) of Dhiyesh Trading is U51909MH2018PTC308667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhiyesh Trading is at 7th Floor Lodha Excelus Appolo Mills Compound N.M Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India – 400011.
Dhiyesh Trading was incorporated on 27 April 2018. It is registered with the Registrar of Companies, Mumbai.
Dhiyesh Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Parag Kishorkumar Shah was appointed as Director on 27 Apr 2018. Samujjwal Ghosh was appointed as Director on 27 Apr 2018.
Dhiyesh Trading can be reached at its registered office: 7th Floor Lodha Excelus Appolo Mills Compound N.M Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India – 400011.
Dhiyesh Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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