DHL Tradenet Private Limited
About DHL Tradenet Private Limited
Data last updated:
DHL Tradenet Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 23 July 2013.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51900MP2013PTC031205.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhola Ram and Ajay Sitole.
The registered office was at Indore, Madhya Pradesh.
Company details
Contact details
DHL Tradenet Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressE.C. 14 Scheme No. 94 In Front Of Pom Thai Bombay Hospital Sq, Uare Ring, Indore, Madhya Pradesh, India – 452010
- 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 DHL Tradenet Private Limited
Year-wise financial statements and ratios of DHL Tradenet Private Limited are in the company report Buy the company report.
Board of directors of DHL Tradenet Private Limited
DHL Tradenet has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhola Ram | Director | 23 Jul 2013 | 13 Years 3 Months | As last reported |
| Ajay Sitole | Director | 23 Jul 2013 | 13 Years 3 Months | As last reported |
| Shivraj Singh | Director | 18 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving DHL Tradenet 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 DHL Tradenet 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 DHL Tradenet Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DHL Tradenet Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Shivraj Singh was appointed as Director on 18 Dec 2013.
Frequently asked questions
DHL Tradenet 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.
DHL Tradenet was a private limited company based in Indore, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 July 2013 and is registered under CIN U51900MP2013PTC031205. The company has been struck off by the Registrar of Companies and is no longer operational.
DHL Tradenet had 3 directors:
- Bhola Ram - Director
- Ajay Sitole - Director
- Shivraj Singh - Director
The CIN (Corporate Identification Number) of DHL Tradenet is U51900MP2013PTC031205. 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 DHL Tradenet is at E.C. 14 Scheme No. 94 In Front Of Pom Thai Bombay Hospital Sq, Uare Ring, Indore, Madhya Pradesh, India – 452010.
DHL Tradenet was incorporated on 23 July 2013. It is registered with the Registrar of Companies, Gwalior.
DHL Tradenet operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Shivraj Singh was appointed as Director on 18 Dec 2013. Ajay Sitole was appointed as Director on 23 Jul 2013. Bhola Ram was appointed as Director on 23 Jul 2013.
DHL Tradenet can be reached at its registered office: E.C. 14 Scheme No. 94 In Front Of Pom Thai Bombay Hospital Sq, Uare Ring, Indore, Madhya Pradesh, India – 452010.
DHL Tradenet is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.