DKG Trading Private Limited
About DKG Trading Private Limited
Data last updated:
DKG Trading Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 diversified business activities segment of the business services sector. It was incorporated on 26 December 2007.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2007PTC034326.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Shubham Gupta and Dinesh Kumar Gupta.
The registered office was at 7/94 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
Company details
Contact details
DKG Trading Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address7/94 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 DKG Trading Private Limited
Year-wise financial statements and ratios of DKG Trading Private Limited are in the company report Buy the company report.
Board of directors of DKG Trading Private Limited
DKG Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Gupta | Director | 26 Dec 2007 | 18 Years 10 Months | As last reported |
| Dinesh Kumar Gupta Also directs: Nagesh Agri Private Limited, Shubham Agri Private Limited, DK Agri Private Limited and 5 more | Director | 26 Dec 2007 | 18 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving DKG 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 DKG 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 DKG Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DKG Trading Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Dinesh Kumar Gupta was appointed as Director on 26 Dec 2007.
Frequently asked questions
DKG 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.
DKG Trading was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 26 December 2007 and is registered under CIN U74999UP2007PTC034326. The company has been struck off by the Registrar of Companies and is no longer operational.
DKG Trading had 2 directors:
- Shubham Gupta - Director
- Dinesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of DKG Trading is U74999UP2007PTC034326. 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 DKG Trading is at 794 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
DKG Trading was incorporated on 26 December 2007. It is registered with the Registrar of Companies, Kanpur.
DKG Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Dinesh Kumar Gupta was appointed as Director on 26 Dec 2007. Shubham Gupta was appointed as Director on 26 Dec 2007.
DKG Trading can be reached at its registered office: 794 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
DKG Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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