Druk Traders Private Limited
About Druk Traders Private Limited
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Druk Traders Private Limited was a private limited company based in 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 27 March 1996.
Registered with ROC Delhi under CIN U51909DL1996PTC077646.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.5 Lakh. It was led by directors Brij Sharma and Ashwani Sharma.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: 1413/24 Guru Nanak Trust Market Nicholson Road Kashmere Gate, Delhi, Delhi, India – 110006.
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 Address1413/24 Guru Nanak Trust Market Nicholson Road Kashmere Gate, Delhi, Delhi, India – 110006
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Druk Traders Private Limited
Druk Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brij Sharma | Director | 27 Mar 1996 | 30 Years 6 Months | As last reported |
| Ashwani Sharma | Managing Director | 27 Mar 1996 | 30 Years 6 Months | As last reported |
Financials of Druk Traders Private Limited FY 2009 filings available
Ten-year financial statements for Druk 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.
Charges & Borrowings of Druk Traders
Druk Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Druk Traders
Employment history and EPFO contributions of people linked to Druk Traders.
Employee and EPFO history for Druk 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 Druk Traders
GST registrations and filing compliance for Druk 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 Druk Traders
Credit ratings, litigation, and regulatory alerts for Druk 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 Druk Traders
MSME payment history for Druk 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 Druk Traders
Corporate group structure for Druk 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 Druk Traders
MCA filings and documents for Druk 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 Druk Traders
Frequently Asked Questions about Druk Traders Private Limited
Druk 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.
Druk Traders is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 27 March 1996 and is registered under CIN U51909DL1996PTC077646. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Druk Traders are:
- Brij Sharma - Director
- Ashwani Sharma - Managing Director
The CIN (Corporate Identification Number) of Druk Traders is U51909DL1996PTC077646. 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 Druk 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 141324 Guru Nanak Trust Market Nicholson Road Kashmere Gate, Delhi, Delhi, India – 110006.