Dimi Trading Private Limited
About Dimi Trading Private Limited
Data last updated:
Dimi Trading Private Limited was a private limited company based in Chadni Chowk, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 13 June 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC319109.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It was led by directors Rajesh Kasera and Rajbir.
The registered office was at Property No – 386 Haveli Haider Quli, Chadni Chowk, Delhi, India – 110006.
Company details
Contact details
Dimi Trading Private Limited's registered office is in Chadni Chowk, Delhi.
- Registered AddressProperty No – 386 Haveli Haider Quli, Chadni Chowk, Delhi, India – 110006
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Dimi Trading Private Limited
Year-wise financial statements and ratios of Dimi Trading Private Limited are in the company report Buy the company report.
Board of directors of Dimi Trading Private Limited
Dimi Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kasera | Additional Director | 03 Jul 2018 | 8 Years 3 Months | As last reported |
| Rajbir Also directs: Perebra Trading Private Limited | Additional Director | 03 Jul 2018 | 8 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Dimi 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 Dimi 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 Dimi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dimi Trading Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Jitendra Kumar ceased to be Director on 06 Jul 2018.
Frequently asked questions
Dimi 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.
Dimi Trading was a private limited company based in Chadni Chowk, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 13 June 2017 and is registered under CIN U74999DL2017PTC319109. The company has been struck off by the Registrar of Companies and is no longer operational.
Dimi Trading had 2 directors:
- Rajesh Kasera - Additional Director
- Rajbir - Additional Director
The CIN (Corporate Identification Number) of Dimi Trading is U74999DL2017PTC319109. 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 Dimi Trading is at Property No – 386 Haveli Haider Quli, Chadni Chowk, Delhi, India – 110006.
Dimi Trading was incorporated on 13 June 2017. It is registered with the Registrar of Companies, Delhi.
Dimi Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Jitendra Kumar ceased to be Director on 06 Jul 2018. Mohan Murari ceased to be Director on 03 Jul 2018. Rajbir was appointed as Additional Director on 03 Jul 2018. Dimi Trading has 4 board changes on record in total.
The compliance status of Dimi Trading is active non-compliant as of 25 September 2026.
Dimi Trading can be reached at its registered office: Property No – 386 Haveli Haider Quli, Chadni Chowk, Delhi, India – 110006.