Dk Singh Traders Private Limited (Opc)
About Dk Singh Traders Private Limited (Opc)
Data last updated: 23 July 2025
Dk Singh Traders Private Limited (Opc) was a struck off entity based in Simdega, Jharkhand, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 12 September 2014.
Registered with ROC Ranchi under CIN U52100JH2014OPC002362.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Belawati Kumari and Devanand Kumar Singh.
Financial statements filed for year ended 31 March 2016. Office: 361 Simdega Vill – Barabar Pani Po – Simdega, Jharkhand, India – 835223.
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 Address361 Simdega Vill – Barabar Pani Po – Simdega, Jharkhand, India – 835223
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IndustryTrading, Retailers, Retail Trading
- 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 Dk Singh Traders Private Limited (Opc)
Dk Singh Traders Private Limited (Opc) is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Belawati Kumari | Nominee | 12 Sep 2014 | 11 Years 10 Months | As last reported |
| Devanand Kumar Singh | Director | 12 Sep 2014 | 11 Years 10 Months | As last reported |
Financials of Dk Singh Traders Private Limited (Opc) FY 2016 filings available
Ten-year financial statements for Dk Singh Traders Private Limited (Opc)
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dk Singh Traders Private Limited (Opc)
Dk Singh Traders Private Limited (Opc) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dk Singh Traders Private Limited (Opc)
View historical data on people associated with Dk Singh Traders Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Dk Singh Traders Private Limited (Opc)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dk Singh Traders Private Limited (Opc)
GST registrations and filing compliance for Dk Singh Traders Private Limited (Opc)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dk Singh Traders Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Dk Singh Traders Private Limited (Opc)
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dk Singh Traders Private Limited (Opc)
MSME payment history for Dk Singh Traders Private Limited (Opc)
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
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Subsidiaries & Group Companies of Dk Singh Traders Private Limited (Opc)
Corporate group structure for Dk Singh Traders Private Limited (Opc)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Dk Singh Traders Private Limited (Opc)
MCA filings and documents for Dk Singh Traders Private Limited (Opc)
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Dk Singh Traders Private Limited (Opc)
Frequently Asked Questions about Dk Singh Traders Private Limited (Opc)
Dk Singh Traders Private Limited (Opc) 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.
Dk Singh Traders Private Limited (Opc) is a struck-off enterprise in the trading sector based in Simdega, Jharkhand, India. It was incorporated on 12 September 2014 and is registered under CIN U52100JH2014OPC002362. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dk Singh Traders Private Limited (Opc) are:
- Belawati Kumari - Nominee
- Devanand Kumar Singh - Director
The CIN (Corporate Identification Number) of Dk Singh Traders Private Limited (Opc) is U52100JH2014OPC002362. 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 Dk Singh Traders Private Limited (Opc) is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 361 Simdega Vill – Barabar Pani Po – Simdega, Jharkhand, India – 835223.