DKH Trading Private Limited
About DKH Trading Private Limited
Data last updated:
DKH Trading Private Limited was a private limited company based in 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 February 2021.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2021PTC377316.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dolraj Bhandari and Mauhammad Khurshid.
The registered office was at Ground Floor E – 4/47 Nand Nagri, Delhi, India – 110093.
Company details
Contact details
DKH Trading Private Limited's registered office is in Delhi, Delhi.
- Registered AddressGround Floor E – 4/47 Nand Nagri, Delhi, India – 110093
- IndustryTrading, Wholesale, Specialty
- 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 DKH Trading Private Limited
Year-wise financial statements and ratios of DKH Trading Private Limited are in the company report Buy the company report.
Board of directors of DKH Trading Private Limited
DKH Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dolraj Bhandari | Director | 20 Feb 2021 | 5 Years 8 Months | As last reported |
| Mauhammad Khurshid | Director | 20 Feb 2021 | 5 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving DKH 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 DKH 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 DKH Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DKH Trading Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Dolraj Bhandari was appointed as Director on 20 Feb 2021.
Frequently asked questions
DKH 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.
DKH Trading was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 February 2021 and is registered under CIN U51909DL2021PTC377316. The company has been struck off by the Registrar of Companies and is no longer operational.
DKH Trading had 2 directors:
- Dolraj Bhandari - Director
- Mauhammad Khurshid - Director
The CIN (Corporate Identification Number) of DKH Trading is U51909DL2021PTC377316. 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 DKH Trading is at Ground Floor E – 447 Nand Nagri, Delhi, India – 110093.
DKH Trading was incorporated on 20 February 2021. It is registered with the Registrar of Companies, Delhi.
DKH Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dolraj Bhandari was appointed as Director on 20 Feb 2021. Mauhammad Khurshid was appointed as Director on 20 Feb 2021.
DKH Trading can be reached at its registered office: Ground Floor E – 447 Nand Nagri, Delhi, India – 110093.
DKH Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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