Dogra Trading Private Limited
About Dogra Trading Private Limited
Data last updated:
Dogra Trading Private Limited was a private limited company based in Gurgaon, Haryana, 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 03 December 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2015PTC057461. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sujeet Kumar and Deepak Dogra.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at H.No. 338 Sector – 56, Gurgaon, Haryana, India – 122011.
Company details
Contact details
Dogra Trading Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No. 338 Sector – 56, Gurgaon, Haryana, India – 122011
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Dogra Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dogra Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dogra Trading Private Limited, buy the company report.
Financials of Dogra Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dogra Trading Private Limited, buy the company report.
Board of directors of Dogra Trading Private Limited
Dogra Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujeet Kumar | Director | 03 Dec 2015 | 10 Years 10 Months | As last reported |
| Deepak Dogra Also directs: Egt India Private Limited | Director | 03 Dec 2015 | 10 Years 10 Months | As last reported |
Auditor
Dogra Trading Private Limited is audited by KARMVANDCOMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARMVANDCOMPANY | FY 2017 | 023022N |
Shareholding
The shareholding of Dogra Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dogra Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dogra 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 Dogra Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dogra Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dogra Trading Private Limited, buy the company report.
Recent activity
Dogra Trading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Deepak Dogra was appointed as Director on 03 Dec 2015.
Frequently asked questions
Dogra 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.
Dogra Trading was a private limited company based in Gurgaon, Haryana, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 December 2015 and is registered under CIN U51909HR2015PTC057461. The company has been struck off by the Registrar of Companies and is no longer operational.
Dogra Trading had 2 directors:
- Sujeet Kumar - Director
- Deepak Dogra - Director
The CIN (Corporate Identification Number) of Dogra Trading is U51909HR2015PTC057461. 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 Dogra Trading is at H.No. 338 Sector – 56, Gurgaon, Haryana, India – 122011.
Dogra Trading was incorporated on 03 December 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dogra Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from FY 2016 are in the company report.
No. Dogra Trading has 1 GST registration on record and it is cancelled or inactive.
Dogra Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Deepak Dogra was appointed as Director on 03 Dec 2015. Sujeet Kumar was appointed as Director on 03 Dec 2015.
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