DEASH TRADE-NET PRIVATE LIMITED (CIN: U55101DL2004PTC128291) is a Private company incorporated on 12 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 7611000.00.
DEASH TRADE-NET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEASH TRADE-NET PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of DEASH TRADE-NET PRIVATE LIMITED are DEEPA KHANNA, DHRUV KHANNA, and ASHWANI KUMAR KHANNA.
DEASH TRADE-NET PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2004PTC128291 and its registration number is 128291. Users may contact DEASH TRADE-NET PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEASH TRADE-NET PRIVATE LIMITED is UB 14 ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.
Current status of DEASH TRADE-NET PRIVATE LIMITED is - Active.
| CIN | U55101DL2004PTC128291 |
| Name | DEASH TRADE-NET PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 128291 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-08-12 |
| Age of Company | 21 years, 9 months, 4 days |
| Activity | NIC Code: 5510 NIC Description: Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 8,500,000.00 |
| Paid-up Share Capital | ₹ 7,611,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEASH TRADE-NET PRIVATE LIMITED |
| U55101DL2004PTC128291 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEASH TRADE-NET
Get a list of all litigations DEASH TRADE-NET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEASH TRADE-NET. This report helps you understand the risk associated in dealing with DEASH TRADE-NET and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEASH TRADE-NET pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01684975 | DEEPA KHANNA | Director | 2004-08-12 |
| 09021738 | DHRUV KHANNA | Director | 2021-01-07 |
| 01622316 | ASHWANI KUMAR KHANNA | Director | 2004-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRITSAR HEALTH TECH LLP | AAG-8140 | Designated Partner | 2016-06-30 | Ongoing |
| DEASH & SON PRIVATE LIMITED | U24205DL2024PTC431146 | Director | 2024-05-13 | Ongoing |
| WELLNESS - EDUCATION FOUNDATION | U80904DL2013NPL262002 | Director | 2013-12-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEASH & SON PRIVATE LIMITED | U24205DL2024PTC431146 | Director | 2024-05-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRITSAR HEALTH TECH LLP | AAG-8140 | Designated Partner | 2016-06-30 | Ongoing |
| AMIGO ASSOCIATES LLP | AAI-8362 | Designated Partner | 2017-03-15 | Ongoing |
| DEASH & SON PRIVATE LIMITED | U24205DL2024PTC431146 | Director | 2024-05-13 | Ongoing |
| WELLNESS - EDUCATION FOUNDATION | U80904DL2013NPL262002 | Director | 2013-12-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3985 | VISAWAALE TRAVEL SERVICES LLP | UB-10, Arunachal Building 19, Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001 |
| U17100DL2021OPC391845 | PEERUJI GLOBAL (OPC) PRIVATE LIMITED | UB-11A, Arunachal Building, 19, Barakhamba Road, , NEW DELHI, Delhi, India - 110001 |
| U01110DL2020PTC365646 | SPARGAN PRIVATE LIMITED | 908 Arunachal Building 19 Barakhamba Road,NEW DELHI , DELHI, Delhi, India - 110001 |
| U51909DL2004PTC193457 | YUTHIKA COMMERCIAL PRIVATE LIMITED | 701, Arunachal Building, 19, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| F06350 | SAVRONIK ELEKTRONIK SANAYI VE TICARET A.S. | 711, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U01111DL2007PTC162450 | HEXAGONAL AGRO-RESORTS PRIVATE LIMITED | 308, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U15549DL2020PTC365986 | GAU SEWA PRIVATE LIMITED | 405, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, , New Delhi, Delhi, India - 110001 |
| U27200DL1995PTC070093 | SKYLINK INDUSTRIES PRIVATE LIMITED | 401, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U22190DL2011PTC212739 | MSG GRAPHICS PRIVATE LIMITED | 908, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U22122DL2002PLC116486 | CAM NEWS NETWORK LIMITED | 1009 ARUNACHAL BUILDING19,BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U29200DL2016PTC292602 | TRANCELOGICS GAS CLEAN PRIVATE LIMITED | 810, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U29248DL1985PTC022511 | TEXTON MACHINES AND MATERIALS PRIVATE LIMITED | 401, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U29253DL2015PTC278566 | VARION TECHNOLOGIES PRIVATE LIMITED | 307,ARUNACHAL BUILDING,19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U29268DL2016PTC292799 | TRANCELOGICS WASTE MANAGEMENT INDIA PRIVATE LIMITED | 810, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAA-2463 | CCL ASTROTECH LLP | 511, 5THFLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U18101DL2000PTC107142 | GENUINE CREATIONS PRIVATE LIMITED | 102D, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1984PTC018902 | MPS FASHIONS PRIVATE LIMITED | 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U70101DL2014PTC268242 | BRYS PROJECTS PRIVATE LIMITED | 305, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| L30007DL1989PLC131190 | MPS INFOTECNICS LIMITED | 703, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| L26942DL1991PLC043776 | RCC CEMENTS LIMITED | 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| L65929DL1985PLC020723 | HOFFLAND INVESTMENTS LIMITED | 501, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| L72900DL1995PLC067808 | INTERWORLD DIGITAL LIMITED | 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U01403DL2014PTC265478 | CUTTACK AGRI TECH PRIVATE LIMITED | 516, Arunachal Building, 19 Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U01111DL2008PLC181188 | ONUS PLANTATIONS AND AGRO LIMITED | 702, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| AAK-0464 | NEW AGE IT ENTERPRISES LLP | 804, 8th Foor, Arunachal Building 19, Barakhamba Road New Delhi, Delhi, India - 110001 |
| U15549DL2017PTC314586 | ALPHA BLUE SPIRITS PRIVATE LIMITED | 816, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U15311DL1983PTC172336 | C N FLOUR MILLS PRIVATE LIMITED | 703, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAU-8568 | ARION LAW ALLIANCE LLP | 310, 3rd Floor, Arunachal Building, 19, Barakhamba Road New Delhi, Delhi, India - 110001 |
| U17115DL1986PTC172560 | NEELABH SPINNING MILLS PRIVATE LIMITED. | 703, Arunachal Building,19 Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U24100DL2011PTC226761 | OMKAM PHARMACEUTICALS PRIVATE LIMITED | 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10048288 | 2007-04-20 | 2017-07-12 | 2023-10-21 | 15,500,000.00 | CORPORATION BANK | |
| 10607347 | 2015-10-18 | - | 2023-10-21 | 1,470,000.00 | CORPORATION BANK | |
| 100051443 | 2016-08-30 | 2023-10-30 | - | 10,000,000.00 | State Bank of India | |
| 100809118 | 2023-09-25 | 2023-12-16 | - | 100,000,000.00 | YES BANK LIMITED | |
| 100814220 | 2023-10-30 | 2023-12-22 | - | 190,000,000.00 | YES BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.