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DXIS TRADERS PRIVATE LIMITED




Dxis Traders Private Limited is a Private incorporated on 21 February 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Dxis Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dxis Traders Private Limited are Swarn Sethi and Durgesh Tripathi.

Dxis Traders Private Limited's Corporate Identification Number is (CIN) U51909DL2019PTC346397 and its registration number is 346397.Its Email address is [email protected] and its registered address is SHOP NO. 7, PROP NO. 202 OLD NO. U-74, UPADHYAYA BLOCK, SHAKARPUR NEW DELHI West Delhi DL 110092 IN.

Current status of Dxis Traders Private Limited is - Active.

Company Details

CIN

U51909DL2019PTC346397

Company Name

DXIS TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

346397

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 2019

Age of Company

5 years, 1 month, 7 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DXIS TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO. 7, PROP NO. 202 OLD NO. U-74, UPADHYAYA BLOCK, SHAKARPUR NEW DELHI West Delhi DL 110092 IN

Director Details

DINDirector NameDesignationAppointment Date

07635998

SWARN SETHI

Additional Director

18 February 2023

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16 February 2023

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15 February 2023

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DAVAJIT TRADERS PRIVATE LIMITED

Additional Director

14 February 2023

RAMITA TRADERS PRIVATE LIMITED

Additional Director

15 February 2023

NAZARA JEWELS PRIVATE LIMITED

Director

20 October 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08454682

DURGESH TRIPATHI

Additional Director

18 February 2023

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CompanyDesignationAppointment Date

MNC CONSTRUCTIONS PRIVATE LIMITED

Director

15 November 2021

JAI SHREE SHYAM PROBUILD PRIVATE LIMITED

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17 May 2019

KAISH TRADERS PRIVATE LIMITED

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BXIS TRADERS PRIVATE LIMITED

Additional Director

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Additional Director

15 February 2023

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15 February 2023

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GRG PORTFOLIO PRIVATE LIMITED

Director

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SHOPAHOLIC SISTERS PRIVATE LIMITED

Director

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51526DL2019PTC346403
KAISH TRADERS PRIVATE LIMITEDSHOP NO. 7, PROP NO. 202 OLD NO. U-74, UPADHYAYA BLOCK, SHAKARPUR NEW DELHI West Delhi DL 110092 IN
U51909DL2019PTC346908
DAVAJIT TRADERS PRIVATE LIMITEDSHOP NO. 7, PROP NO. 202 OLD NO. U -74, UPADHYAY BLOCK, SHAKARPUR DELHI West Delhi DL 110092 IN
U45200DL2012PTC232707
SUNNY INFRATECH PRIVATE LIMITEDSHOP NO. 7 PROP NO. 202, OLD NO U- 74, UPADHYAYA BLOCK SHAKARPUR East Delhi DL 110092 IN
U45200DL2012PTC232627
COMMONWEALTH BUILDTECH PRIVATE LIMITEDSHOP NO 7 PROP NO 202, OLD NO U - 74, UPADHYAYA BLOCK SHAKARPUR East Delhi DL 110092 IN
U55101DL2021PTC375222
VIRGO KITCHEN PRIVATE LIMITEDSHOP NO-7 PROP NO-202-OLD NO U-74 UPADHYAY BLOCK SHAKARPUR DELHI East Delhi DL 110092 IN
U51909DL2019PTC347124
RAMITA TRADERS PRIVATE LIMITEDSHOP NO. 7, PROP NO. 202 OLD NO. U-74, UPADHYAY BLOCK, SHARKARPUR DELHI West Delhi DL 110092 IN
U51909DL2019PTC346253
POBLIC TRADERS PRIVATE LIMITEDSHOP NO. 5, PROP NO. 202 OLD NO. U-74, UPARDHYAY BLOCK, SHAKARPUR DELHI West Delhi DL 110092 IN
U51909DL2019PTC346230
BXIS TRADERS PRIVATE LIMITEDSHOP NO. 5, PROP NO. 202 OLD NO. U -74, UPADHYAY BLOCK, SHAKARPUR DELHI West Delhi DL 110092 IN
U51909DL2019PTC346274
REGIX TRADERS PRIVATE LIMITEDSHOP NO. 5, PROP NO. 202 OLD NO. U-74, UPADHYAY BLOCK, SHAKARPUR DELHI West Delhi DL 110092 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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