Donem Trading Private Limited
About Donem Trading Private Limited
Data last updated:
Donem 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 service-based operations segment of the business services sector. It was incorporated on 15 June 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC319295. Its GSTIN is 27AAGCD2230C1Z9 (Maharashtra). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It was led by directors Gaurav Chaudhary and Ajay Kumar Kaushik.
The registered office was at IX/6363 Main Road Netaji Gali Gandhi Nagar, Delhi, India – 110031.
Company details
Contact details
Donem Trading Private Limited's registered office is in Delhi, Delhi.
- Registered AddressIX/6363 Main Road Netaji Gali Gandhi Nagar, Delhi, India – 110031
- IndustryBusiness Services, Other 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 Donem Trading Private Limited
Year-wise financial statements and ratios of Donem Trading Private Limited are in the company report Buy the company report.
Board of directors of Donem Trading Private Limited
Donem Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Chaudhary | Additional Director | 15 Sep 2017 | 9 Years 1 Months | As last reported |
| Ajay Kumar Kaushik | Additional Director | 15 Sep 2017 | 9 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Donem 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 Donem Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Donem Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCD2230C1Z9 | Maharashtra | Active | 12 Jun 2019 |
To see the full GST registrations and return filing status of Donem Trading Private Limited, buy the company report.
Recent activity
Donem Trading Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Vipin Kumar ceased to be Director on 23 Sep 2017.
Frequently asked questions
Donem 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.
Donem Trading was a private limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 15 June 2017 and is registered under CIN U74999DL2017PTC319295. The company has been struck off by the Registrar of Companies and is no longer operational.
Donem Trading had 2 directors:
- Gaurav Chaudhary - Additional Director
- Ajay Kumar Kaushik - Additional Director
The CIN (Corporate Identification Number) of Donem Trading is U74999DL2017PTC319295. 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 Donem Trading is at IX6363 Main Road Netaji Gali Gandhi Nagar, Delhi, India – 110031.
Donem Trading was incorporated on 15 June 2017. It is registered with the Registrar of Companies, Delhi.
The GSTIN of Donem Trading is 27AAGCD2230C1Z9, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Donem Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Vipin Kumar ceased to be Director on 23 Sep 2017. Ajay Kumar Kaushik was appointed as Additional Director on 15 Sep 2017. Deepali Gera ceased to be Director on 15 Sep 2017. Donem Trading has 4 board changes on record in total.
The compliance status of Donem Trading is active non-compliant as of 19 August 2026.