D.V. Mittal Trading Private Limited
About D.V. Mittal Trading Private Limited
Data last updated: 25 July 2025
D.V. Mittal Trading 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 distribution, a part of the broader trading and commerce sector. Incorporated on 25 April 2005.
Registered with ROC Delhi under CIN U15139DL2005PTC135290.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anu Mittal and Mahavir Mittal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: R – 19 Shakarpur Vikas Marg, Delhi, Delhi, India – 110092.
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 AddressR – 19 Shakarpur Vikas Marg, Delhi, Delhi, India – 110092
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IndustryTrading, Other Wholesale, Wholesale
- 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 D.V. Mittal Trading Private Limited
D.V. Mittal Trading Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15139DL2005PTC135290, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15139DL2005PTC135290 | Current |
| U15531DL2005PTC135290 | Previous |
| U18101DL2005PTC135290 | Previous |
Board of Directors of D.V. Mittal Trading Private Limited
D.V. Mittal Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anu Mittal
Also directs:
Devmm Liquors Private Limited
|
Director | 10 Aug 2009 | 16 Years 11 Months | As last reported |
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Mahavir Mittal
Also directs:
Devmm Liquors Private Limited
|
Director | 10 Aug 2009 | 16 Years 11 Months | As last reported |
Financials of D.V. Mittal Trading Private Limited FY 2016 filings available
Ten-year financial statements for D.V. Mittal Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings D.V. Mittal Trading Private Limited
D.V. Mittal Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.V. Mittal Trading Private Limited
View historical data on people associated with D.V. Mittal Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D.V. Mittal Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of D.V. Mittal Trading Private Limited
GST registrations and filing compliance for D.V. Mittal Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for D.V. Mittal Trading Private Limited
Credit ratings, litigation, and regulatory alerts for D.V. Mittal 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
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MSME Payment Delays by D.V. Mittal Trading Private Limited
MSME payment history for D.V. Mittal 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
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Subsidiaries & Group Companies of D.V. Mittal Trading Private Limited
Corporate group structure for D.V. Mittal Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of D.V. Mittal Trading Private Limited
MCA filings and documents for D.V. Mittal 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
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Recent Activity on D.V. Mittal Trading Private Limited
Frequently Asked Questions about D.V. Mittal Trading Private Limited
D.V. Mittal 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.
D.V. Mittal Trading Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 25 April 2005 and is registered under CIN U15139DL2005PTC135290. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D.V. Mittal Trading Private Limited are:
- Anu Mittal - Director
- Mahavir Mittal - Director
The CIN (Corporate Identification Number) of D.V. Mittal Trading Private Limited is U15139DL2005PTC135290. 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 D.V. Mittal Trading Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at R – 19 Shakarpur Vikas Marg, Delhi, Delhi, India – 110092.