Dhundeal Trading Private Limited
About Dhundeal Trading Private Limited
Data last updated:
Dhundeal Trading Private Limited was a private limited company based in Bathinda, Punjab, 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 specialised services segment of the trading and commerce sector. It was incorporated on 15 December 2017.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2017PTC047290.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Avishake Garg and Naresh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Naresh Kumar S/O Krishan Lal Punjab Radio House Main Road, Bathinda, Punjab, India – 151206.
Company details
Contact details
Dhundeal Trading Private Limited's registered office is in Bathinda, Punjab.
- Registered AddressNaresh Kumar S/O Krishan Lal Punjab Radio House Main Road, Bathinda, Punjab, India – 151206
- IndustryTrading, Specialty, Wholesale
- 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 Dhundeal Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhundeal Trading Private Limited, buy the company report.
Board of directors of Dhundeal Trading Private Limited
Dhundeal Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avishake Garg | Director | 15 Dec 2017 | 8 Years 11 Months | As last reported |
| Naresh Kumar | Director | 15 Dec 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhundeal 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 Dhundeal 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 Dhundeal Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhundeal Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Avishake Garg was appointed as Director on 15 Dec 2017.
Frequently asked questions
Dhundeal 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.
Dhundeal Trading was a private limited company based in Bathinda, Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 15 December 2017 and is registered under CIN U51900PB2017PTC047290. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhundeal Trading had 2 directors:
- Avishake Garg - Director
- Naresh Kumar - Director
The CIN (Corporate Identification Number) of Dhundeal Trading is U51900PB2017PTC047290. 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 Dhundeal Trading is at Naresh Kumar SO Krishan Lal Punjab Radio House Main Road, Bathinda, Punjab, India – 151206.
Dhundeal Trading was incorporated on 15 December 2017. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Dhundeal Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
Dhundeal Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Avishake Garg was appointed as Director on 15 Dec 2017. Naresh Kumar was appointed as Director on 15 Dec 2017.
The compliance status of Dhundeal Trading is compliant as of 09 July 2026.
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