Dutch Trading Private Limited
About Dutch Trading Private Limited
Data last updated: 25 July 2025
Dutch Trading Private Limited was a private limited company based in Candolim Bardez, Goa, 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 specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 08 April 2004.
Registered with ROC Goa under CIN U52322GA2004PTC003459.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹100.
Last AGM: 13 September 2006. Financial statements filed for year ended 31 March 2006. Office: Flat No 1590 B Josbers Love Orda, Candolim Bardez, Goa, India – 403515.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 1590 B Josbers Love Orda, Candolim Bardez, Goa, India – 403515
-
IndustryHome Appliances, Specialized Stores, Retailers
- 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
CIN History of Dutch Trading Private Limited
Dutch Trading Private Limited has one previous CIN (Corporate Identification Number): U01122GA2004PTC003459. The current CIN is U52322GA2004PTC003459, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52322GA2004PTC003459 | Current |
| U01122GA2004PTC003459 | Previous |
Board of Directors of Dutch Trading Private Limited
The Directors information for Dutch Trading Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Dutch Trading Private Limited FY 2006 filings available
Ten-year financial statements for Dutch Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dutch Trading Private Limited
Dutch Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dutch Trading Private Limited
View historical data on people associated with Dutch Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dutch Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dutch Trading Private Limited
GST registrations and filing compliance for Dutch Trading Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dutch Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Dutch Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dutch Trading Private Limited
MSME payment history for Dutch Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dutch Trading Private Limited
Corporate group structure for Dutch Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dutch Trading Private Limited
MCA filings and documents for Dutch Trading Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Dutch Trading Private Limited
Frequently Asked Questions about Dutch Trading Private Limited
Dutch Trading Private Limited 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.
Dutch Trading Private Limited is a struck-off private limited company in the home appliances sector based in Candolim Bardez, Goa, India. It was incorporated on 08 April 2004 and is registered under CIN U52322GA2004PTC003459. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dutch Trading Private Limited is U52322GA2004PTC003459. 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 Dutch Trading Private Limited is home appliances. The company specifically operates in specialized stores. The company was active in this sector before being struck off.
The company has its registered office at Flat No 1590 B Josbers Love Orda, Candolim Bardez, Goa, India – 403515.
Dutch Trading Private Limited can be reached at the registered office: Flat No 1590 B Josbers Love Orda, Candolim Bardez, Goa, India – 403515.