DPN Traders Private Limited
About DPN Traders Private Limited
Data last updated:
DPN Traders Private Limited was a private limited company based in New Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 May 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC126603.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Puja Malik and Deepika Malik.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: M – 7 Magnum House – Ii Plot No. B – 3 Commercial Complex Karampura, New Delhi, Delhi, India – 110015.
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.
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- Registered AddressM – 7 Magnum House – Ii Plot No. B – 3 Commercial Complex Karampura, New Delhi, Delhi, India – 110015
- IndustryTrading, Wholesale, Other Wholesale
- 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
Auditor Details of DPN Traders
DPN Traders Private Limited is audited by Sudhir Arora & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sudhir Arora & Associates | Locked | Locked | Locked |
Complete auditor history for DPN Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DPN Traders Private Limited
DPN Traders has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puja Malik | Director | 26 May 2004 | 22 Years 4 Months | As last reported |
| Deepika Malik | Director | 26 May 2004 | 22 Years 4 Months | As last reported |
| Puneet Malik | Director | 26 May 2004 | 22 Years 4 Months | As last reported |
| Nidhi Malik | Director | 26 May 2004 | 22 Years 4 Months | As last reported |
| Shashi Malik | Director | 26 May 2004 | 22 Years 4 Months | As last reported |
Financials of DPN Traders Private Limited FY 2017 filings available
Ten-year financial statements for DPN Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of DPN Traders
Shareholding and ownership data for DPN Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DPN Traders
DPN Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DPN Traders
Employment history and EPFO contributions of people linked to DPN Traders.
Employee and EPFO history for DPN Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of DPN Traders
GST registrations and filing compliance for DPN Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 DPN Traders
Credit ratings, litigation, and regulatory alerts for DPN Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 DPN Traders
MSME payment history for DPN Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 DPN Traders
Corporate group structure for DPN Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 DPN Traders
MCA filings and documents for DPN Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on DPN Traders
Frequently Asked Questions about DPN Traders Private Limited
DPN Traders 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.
DPN Traders is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 26 May 2004 and is registered under CIN U51909DL2004PTC126603. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DPN Traders are:
- Puja Malik - Director
- Deepika Malik - Director
- Puneet Malik - Director
- Nidhi Malik - Director
- Shashi Malik - Director
The CIN (Corporate Identification Number) of DPN Traders is U51909DL2004PTC126603. 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 DPN Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at M – 7 Magnum House – Ii Plot No. B – 3 Commercial Complex Karampura, New Delhi, Delhi, India – 110015.