Dilkush Traders Private Limited
About Dilkush Traders Private Limited
Data last updated:
Dilkush Traders Private Limited was a private limited company based in 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 December 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC228716.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rafi Lal and Jasmin Rafilal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: G – 39 Data Ram Society Sector – 18 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.18 Lakh.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressG – 39 Data Ram Society Sector – 18 Rohini, Delhi, Delhi, India – 110085
- IndustryTrading, Wholesale, Other Wholesale
- 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 Dilkush Traders
Dilkush Traders operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dilkush Traders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dilkush Traders
Dilkush Traders Private Limited is audited by KPSP & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KPSP & Associates | Locked | Locked | Locked |
Complete auditor history for Dilkush Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dilkush Traders Private Limited
Dilkush Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafi Lal | Director | 13 Dec 2011 | 14 Years 9 Months | As last reported |
| Jasmin Rafilal | Director | 13 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Dilkush Traders Private Limited FY 2018 filings available
Dilkush Traders Private Limited reported revenue of ₹7.18 Lakh for FY 2017.
Ten-year financial statements for Dilkush Traders Private Limited
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.
Ownership and Shareholding of Dilkush Traders
Shareholding and ownership data for Dilkush Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dilkush Traders
Dilkush Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dilkush Traders
Employment history and EPFO contributions of people linked to Dilkush Traders.
Employee and EPFO history for Dilkush Traders Private Limited
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 Dilkush Traders
GST registrations and filing compliance for Dilkush Traders Private Limited
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 Dilkush Traders
Credit ratings, litigation, and regulatory alerts for Dilkush Traders Private Limited
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 Dilkush Traders
MSME payment history for Dilkush Traders Private Limited
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 Dilkush Traders
Corporate group structure for Dilkush Traders Private Limited
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 Dilkush Traders
MCA filings and documents for Dilkush Traders Private Limited
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 Dilkush Traders
Frequently Asked Questions about Dilkush Traders Private Limited
Dilkush Traders 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.
Dilkush Traders is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 13 December 2011 and is registered under CIN U51909DL2011PTC228716. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dilkush Traders are:
- Rafi Lal - Director
- Jasmin Rafilal - Director
The CIN (Corporate Identification Number) of Dilkush Traders is U51909DL2011PTC228716. 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 Dilkush Traders 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 G – 39 Data Ram Society Sector – 18 Rohini, Delhi, Delhi, India – 110085.