Dot Trade Zone Private Limited
About Dot Trade Zone Private Limited
Data last updated:
Dot Trade Zone Private Limited was a private limited company based in Firozabad, 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 operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 15 July 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2014PTC064889.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Mittal and Ashish Mittal.
Its last annual general meeting (AGM) was held on 26 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Ground Floor Near Gopal Ashram Inside Prakash Talkies Bodhashram, Firozabad, Uttar Pradesh, India – 283203.
Company details
Contact details
Dot Trade Zone Private Limited's registered office is in Firozabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor Near Gopal Ashram Inside Prakash Talkies Bodhashram, Firozabad, Uttar Pradesh, India – 283203
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Dot Trade Zone 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 Dot Trade Zone 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 Dot Trade Zone Private Limited, buy the company report.
Financials of Dot Trade Zone Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dot Trade Zone Private Limited, buy the company report.
Board of directors of Dot Trade Zone Private Limited
Dot Trade Zone has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Mittal Also directs: Lufa Foods Private Limited, S.L. Infraestate Private Limited, Abhilasha Infradevelopers Private Limited and 4 more | Director | 15 Jul 2014 | 12 Years 3 Months | As last reported |
| Ashish Mittal Also directs: Lufa Foods Private Limited, S.L. Infraestate Private Limited, Boss Real Estate Private Limited and 5 more | Director | 10 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Dot Trade Zone Private Limited is audited by LALIT MOHAN BANSAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LALIT MOHAN BANSAL & CO. | FY 2017 | 096758 |
Shareholding
The shareholding of Dot Trade Zone Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dot Trade Zone Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dot Trade Zone 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 Dot Trade Zone 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 Dot Trade Zone Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dot Trade Zone Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Ashish Mittal ceased to be Additional Director on 26 Sep 2019.
Frequently asked questions
Dot Trade Zone 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.
Dot Trade Zone was a private limited company based in Firozabad, Uttar Pradesh, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 15 July 2014 and is registered under CIN U74120UP2014PTC064889. The company has been struck off by the Registrar of Companies and is no longer operational.
Dot Trade Zone had 2 directors:
- Amit Mittal - Director
- Ashish Mittal - Director
The CIN (Corporate Identification Number) of Dot Trade Zone is U74120UP2014PTC064889. 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 Dot Trade Zone is at Ground Floor Near Gopal Ashram Inside Prakash Talkies Bodhashram, Firozabad, Uttar Pradesh, India – 283203.
Dot Trade Zone was incorporated on 15 July 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Dot Trade Zone on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 September 2019. Year-wise statements from 2015 are in the company report.
Dot Trade Zone operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
Ashish Mittal ceased to be Additional Director on 26 Sep 2019. Rupesh Kumar Agrawal ceased to be Director on 15 Dec 2016. Vikas Bansal ceased to be Director on 15 Dec 2016. Dot Trade Zone has 5 board changes on record in total.
The compliance status of Dot Trade Zone is compliant as of 07 September 2026.