Dimi Trading Private Limited
About Dimi Trading Private Limited
Data last updated: 24 July 2025
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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 13 June 2017.
Registered with ROC Delhi under CIN U74999DL2017PTC319109.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It was led by directors Rajesh Kasera and Rajbir.
Office: Property No – 386 Haveli Haider Quli, Chadni Chowk, Delhi, India – 110006.
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 AddressProperty No – 386 Haveli Haider Quli, Chadni Chowk, Delhi, India – 110006
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Dimi Trading Private Limited
Dimi Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kasera | Additional Director | 03 Jul 2018 | 8 Years 1 Months | As last reported |
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Rajbir
Also directs:
Perebra Trading Private Limited
|
Additional Director | 03 Jul 2018 | 8 Years 1 Months | As last reported |
Financials of Dimi Trading Private Limited
Ten-year financial statements for Dimi Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Dimi Trading Private Limited
Dimi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dimi Trading Private Limited
View historical data on people associated with Dimi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dimi Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dimi Trading Private Limited
GST registrations and filing compliance for Dimi Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Dimi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Dimi Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dimi Trading Private Limited
MSME payment history for Dimi Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dimi Trading Private Limited
Corporate group structure for Dimi Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dimi Trading Private Limited
MCA filings and documents for Dimi Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dimi Trading Private Limited
Frequently Asked Questions about Dimi Trading Private Limited
Dimi Trading Private Limited 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 Private Limited is a struck-off private limited company in the business services sector based in Chadni Chowk, Delhi, India. 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.
The current directors of Dimi Trading Private Limited are:
- Rajesh Kasera - Additional Director
- Rajbir - Additional Director
The CIN (Corporate Identification Number) of Dimi Trading Private Limited is U74999DL2017PTC319109. 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 Dimi Trading Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Property No – 386 Haveli Haider Quli, Chadni Chowk, Delhi, India – 110006.