Dja Trading Private Limited
About Dja Trading Private Limited
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Dja Trading 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 19 April 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC217819.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Don Carlsdollas Olusegun Ugbo and Joy Erahu Aguiman.
Office: Flat No – 7 Second Floor Gali No.1 Harijan Basti Khasra No.135 Neb Sarai, Delhi, Delhi, India – 110068.
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 AddressFlat No – 7 Second Floor Gali No.1 Harijan Basti Khasra No.135 Neb Sarai, Delhi, Delhi, India – 110068
- IndustryTrading, Specialty, 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
Board of Directors of Dja Trading Private Limited
Dja Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Don Carlsdollas Olusegun Ugbo | Director | 19 Apr 2011 | 15 Years 5 Months | As last reported |
| Joy Erahu Aguiman | Director | 19 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Dja Trading Private Limited
Ten-year financial statements for Dja Trading 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.
Charges & Borrowings of Dja Trading
Dja Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dja Trading
Employment history and EPFO contributions of people linked to Dja Trading.
Employee and EPFO history for Dja Trading 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 Dja Trading
GST registrations and filing compliance for Dja Trading 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 Dja Trading
Credit ratings, litigation, and regulatory alerts for Dja Trading 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 Dja Trading
MSME payment history for Dja Trading 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 Dja Trading
Corporate group structure for Dja Trading 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 Dja Trading
MCA filings and documents for Dja Trading 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 Dja Trading
Frequently Asked Questions about Dja Trading Private Limited
Dja 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.
Dja Trading is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 19 April 2011 and is registered under CIN U51909DL2011PTC217819. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dja Trading are:
- Don Carlsdollas Olusegun Ugbo - Director
- Joy Erahu Aguiman - Director
The CIN (Corporate Identification Number) of Dja Trading is U51909DL2011PTC217819. 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 Dja Trading is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Flat No – 7 Second Floor Gali No.1 Harijan Basti Khasra No.135 Neb Sarai, Delhi, Delhi, India – 110068.