DND Trading Co Private Limited
About DND Trading Co Private Limited
Data last updated:
DND Trading Co Private Limited was a private limited company based in Mumbai, Maharashtra, 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 08 April 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2008PTC180937.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Ameeth Pravinkumar Jaiin and Hemant Pravinkumar Jaiin.
The registered office was at Garment Compound 23 D Dongarshi Road Walkeshwar, Mumbai, Maharashtra, India – 400006.
Company details
Contact details
DND Trading Co Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGarment Compound 23 D Dongarshi Road Walkeshwar, Mumbai, Maharashtra, India – 400006
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 DND Trading Co Private Limited
Year-wise financial statements and ratios of DND Trading Co Private Limited are in the company report Buy the company report.
Board of directors of DND Trading Co Private Limited
DND Trading Co has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameeth Pravinkumar Jaiin | Director | 08 Apr 2008 | 18 Years 6 Months | As last reported |
| Hemant Pravinkumar Jaiin | Director | 08 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving DND Trading Co 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 DND Trading Co 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 DND Trading Co Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DND Trading Co Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Ameeth Pravinkumar Jaiin was appointed as Director on 08 Apr 2008.
Frequently asked questions
DND Trading Co 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.
DND Trading Co was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 08 April 2008 and is registered under CIN U74900MH2008PTC180937. The company has been struck off by the Registrar of Companies and is no longer operational.
DND Trading Co had 2 directors:
- Ameeth Pravinkumar Jaiin - Director
- Hemant Pravinkumar Jaiin - Director
The CIN (Corporate Identification Number) of DND Trading Co is U74900MH2008PTC180937. 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 DND Trading Co is at Garment Compound 23 D Dongarshi Road Walkeshwar, Mumbai, Maharashtra, India – 400006.
DND Trading Co was incorporated on 08 April 2008. It is registered with the Registrar of Companies, Mumbai.
DND Trading Co operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Ameeth Pravinkumar Jaiin was appointed as Director on 08 Apr 2008. Hemant Pravinkumar Jaiin was appointed as Director on 08 Apr 2008.
DND Trading Co can be reached at its registered office: Garment Compound 23 D Dongarshi Road Walkeshwar, Mumbai, Maharashtra, India – 400006.
DND Trading Co is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.