D.N. Supari Traders Private Limited
About D.N. Supari Traders Private Limited
Data last updated: 24 July 2025
D.N. Supari Traders Private Limited was a private limited company based in Hathras, 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 specialised in food, a part of the broader food and beverages sector. Incorporated on 07 April 2006.
Registered with ROC Kanpur under CIN U16008UP2006PTC031596.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Raj Kumari and Nanoo Mal Gupta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – 5 Shanti Kunj Mursangate, Hathras, Uttar Pradesh, India – 204101.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 5 Shanti Kunj Mursangate, Hathras, Uttar Pradesh, India – 204101
-
IndustryFood and Beverages, Food, Tobacco Products, Beverage
- 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 D.N. Supari Traders Private Limited
D.N. Supari Traders Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumari | Director | 07 Apr 2006 | 20 Years 3 Months | As last reported |
| Nanoo Mal Gupta | Director | 07 Apr 2006 | 20 Years 3 Months | As last reported |
| Sadhana Varshney | Director | 07 Apr 2006 | 20 Years 3 Months | As last reported |
|
Ashok Kumar Varshney
Also directs:
Sergius Technology Private Limited
|
Director | 07 Apr 2006 | 20 Years 3 Months | As last reported |
Financials of D.N. Supari Traders Private Limited FY 2016 filings available
Ten-year financial statements for D.N. Supari Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings D.N. Supari Traders Private Limited
D.N. Supari Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.N. Supari Traders Private Limited
View historical data on people associated with D.N. Supari Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D.N. Supari Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of D.N. Supari Traders Private Limited
GST registrations and filing compliance for D.N. Supari Traders 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for D.N. Supari Traders Private Limited
Credit ratings, litigation, and regulatory alerts for D.N. Supari Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by D.N. Supari Traders Private Limited
MSME payment history for D.N. Supari Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D.N. Supari Traders Private Limited
Corporate group structure for D.N. Supari Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 D.N. Supari Traders Private Limited
MCA filings and documents for D.N. Supari Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on D.N. Supari Traders Private Limited
Frequently Asked Questions about D.N. Supari Traders Private Limited
D.N. Supari Traders 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.
D.N. Supari Traders Private Limited is a struck-off private limited company in the food and beverages sector based in Hathras, Uttar Pradesh, India. It was incorporated on 07 April 2006 and is registered under CIN U16008UP2006PTC031596. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D.N. Supari Traders Private Limited are:
- Raj Kumari - Director
- Nanoo Mal Gupta - Director
- Sadhana Varshney - Director
- Ashok Kumar Varshney - Director
The CIN (Corporate Identification Number) of D.N. Supari Traders Private Limited is U16008UP2006PTC031596. 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 D.N. Supari Traders Private Limited is food and beverages. The company specifically operates in food. The company was active in this sector before being struck off.
The company has its registered office at B – 5 Shanti Kunj Mursangate, Hathras, Uttar Pradesh, India – 204101.