Dighe Trading Co.Pvt.Ltd.
About Dighe Trading Co.Pvt.Ltd.
Data last updated:
Dighe Trading Co.Pvt.Ltd. was a private limited company based in Nashik, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 February 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC065430.
Capital: an authorised share capital of ₹1 Lakh.
Office: Sushrut Bytco Factory Road Nasik Road Nasik – 1., Nashik, Maharashtra, India.
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 AddressSushrut Bytco Factory Road Nasik Road Nasik – 1., Nashik, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Dighe Trading Co.Pvt.Ltd.
No directors are listed for Dighe Trading Co in the MCA records available to us.
Financials of Dighe Trading Co.Pvt.Ltd.
Ten-year financial statements for Dighe Trading Co.Pvt.Ltd.
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.
Charges & Borrowings of Dighe Trading Co
Dighe Trading Co.Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dighe Trading Co
Employment history and EPFO contributions of people linked to Dighe Trading Co.
Employee and EPFO history for Dighe Trading Co.Pvt.Ltd.
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 Dighe Trading Co
GST registrations and filing compliance for Dighe Trading Co.Pvt.Ltd.
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 Dighe Trading Co
Credit ratings, litigation, and regulatory alerts for Dighe Trading Co.Pvt.Ltd.
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 Dighe Trading Co
MSME payment history for Dighe Trading Co.Pvt.Ltd.
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 Dighe Trading Co
Corporate group structure for Dighe Trading Co.Pvt.Ltd.
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 Dighe Trading Co
MCA filings and documents for Dighe Trading Co.Pvt.Ltd.
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 Dighe Trading Co
Frequently Asked Questions about Dighe Trading Co.Pvt.Ltd.
Dighe Trading Co 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.
Dighe Trading Co is a struck-off private limited company in the trading sector based in Nashik, Maharashtra, India. It was incorporated on 14 February 1992 and is registered under CIN U51900MH1992PTC065430. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dighe Trading Co is U51900MH1992PTC065430. 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 Dighe Trading Co is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Sushrut Bytco Factory Road Nasik Road Nasik – 1., Nashik, Maharashtra, India.
Dighe Trading Co can be reached at the registered office: Sushrut Bytco Factory Road Nasik Road Nasik – 1, Nashik, Maharashtra, India.