Dunnock Trader Limited
About Dunnock Trader Limited
Data last updated: 25 July 2025
Dunnock Trader Limited is a public limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 July 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U52100DL1991PLC045066.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.35 Lakh. Formerly known as Antriksh Credits and Leasing Limited.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 7/23 Balraj Khanna Marg East Patel Nagar Opp H.No – 11/12, Delhi, Delhi, India – 110008.
As per the financials filed for FY 2019, the company reported a revenue of ₹73,042, a decline of 92% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address7/23 Balraj Khanna Marg East Patel Nagar Opp H.No – 11/12, Delhi, Delhi, India – 110008
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dunnock Trader Limited
Dunnock Trader Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52100DL1991PLC045066, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL1991PLC045066 | Current |
| U99999DL1991PLC045066 | Previous |
| U65910DL1991PLC045066 | Previous |
Business Activity of Dunnock Trader Limited
Dunnock Trader Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dunnock Trader Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dunnock Trader Limited
Dunnock Trader Limited is audited by S CHAND MITTAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S CHAND MITTAL & CO | Locked | Locked | Locked |
Complete auditor history for Dunnock Trader Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dunnock Trader Limited
Dunnock Trader Limited has had 3 former directors who have contributed to the organization's development.
Financials of Dunnock Trader Limited FY 2019 filings available
Dunnock Trader Limited reported revenue of ₹73,042 (down 92.00% YoY) for FY 2019.
Ten-year financial statements for Dunnock Trader Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dunnock Trader Limited
Shareholding and ownership data for Dunnock Trader Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dunnock Trader Limited
Dunnock Trader Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dunnock Trader Limited
View historical data on people associated with Dunnock Trader Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dunnock Trader Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dunnock Trader Limited
GST registrations and filing compliance for Dunnock Trader Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dunnock Trader Limited
Credit ratings, litigation, and regulatory alerts for Dunnock Trader Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dunnock Trader Limited
MSME payment history for Dunnock Trader Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dunnock Trader Limited
Corporate group structure for Dunnock Trader Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dunnock Trader Limited
MCA filings and documents for Dunnock Trader Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dunnock Trader Limited
Frequently Asked Questions about Dunnock Trader Limited
Dunnock Trader Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dunnock Trader Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 July 1991 and is registered under CIN U52100DL1991PLC045066. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dunnock Trader Limited is U52100DL1991PLC045066. 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 Dunnock Trader Limited is financial services. The company specifically operates in diversified financial services.
Dunnock Trader Limited was incorporated on 24 July 1991. Registered with ROC Delhi.
Dunnock Trader Limited can be reached at the registered office: 723 Balraj Khanna Marg East Patel Nagar Opp H.No – 1112, Delhi, Delhi, India – 110008.