DPS Trade Solutions Private Limited
About DPS Trade Solutions Private Limited
Data last updated:
DPS Trade Solutions 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 management consultancy, a part of the broader business services sector. Incorporated on 25 April 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC218010.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jyoti Chandra Zarabi and Mahesh Chandra.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: E – 502 Plot No. 12 Sector – 22 Udyog Vihar Cghs Ltd Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2017, the company reported a revenue of ₹23,000.
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 AddressE – 502 Plot No. 12 Sector – 22 Udyog Vihar Cghs Ltd Dwarka, New Delhi, Delhi, India – 110075
- IndustryBusiness Services, Management Consultancy
- 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
Business Activity of DPS Trade Solutions
DPS Trade Solutions operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for DPS Trade Solutions Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of DPS Trade Solutions
DPS Trade Solutions Private Limited is audited by D R & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for DPS Trade Solutions 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 DPS Trade Solutions Private Limited
DPS Trade Solutions 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 |
|---|---|---|---|---|
| Jyoti Chandra Zarabi | Director | 14 Jan 2014 | 12 Years 8 Months | As last reported |
| Mahesh Chandra | Director | 14 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of DPS Trade Solutions Private Limited FY 2021 filings available
DPS Trade Solutions Private Limited reported revenue of ₹23,000 for FY 2017.
Ten-year financial statements for DPS Trade Solutions 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 DPS Trade Solutions
Shareholding and ownership data for DPS Trade Solutions 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 DPS Trade Solutions
DPS Trade Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DPS Trade Solutions
Employment history and EPFO contributions of people linked to DPS Trade Solutions.
Employee and EPFO history for DPS Trade Solutions 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 DPS Trade Solutions
GST registrations and filing compliance for DPS Trade Solutions 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 DPS Trade Solutions
Credit ratings, litigation, and regulatory alerts for DPS Trade Solutions 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 DPS Trade Solutions
MSME payment history for DPS Trade Solutions 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 DPS Trade Solutions
Corporate group structure for DPS Trade Solutions 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 DPS Trade Solutions
MCA filings and documents for DPS Trade Solutions 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 DPS Trade Solutions
Frequently Asked Questions about DPS Trade Solutions Private Limited
DPS Trade Solutions 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.
DPS Trade Solutions is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 25 April 2011 and is registered under CIN U51909DL2011PTC218010. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DPS Trade Solutions are:
- Jyoti Chandra Zarabi - Director
- Mahesh Chandra - Director
The CIN (Corporate Identification Number) of DPS Trade Solutions is U51909DL2011PTC218010. 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 DPS Trade Solutions is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at E – 502 Plot No. 12 Sector – 22 Udyog Vihar Cghs Ltd Dwarka, New Delhi, Delhi, India – 110075.