Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DASS TRADING AND HOLDINGS PRIVATE LTD.
CIN: U74899DL1985PTC022791 As on: 2026-07-13
DASS TRADING AND HOLDINGS PRIVATE LTD. (CIN: U74899DL1985PTC022791) is a Private company incorporated on 13 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 702400.00.
DASS TRADING AND HOLDINGS PRIVATE LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DASS TRADING AND HOLDINGS PRIVATE LTD.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of DASS TRADING AND HOLDINGS PRIVATE LTD. are SURENDRA SINGH RAWAT, and ASHOK KUMAR SHARMA.
DASS TRADING AND HOLDINGS PRIVATE LTD.'s Corporate Identification Number (CIN) is U74899DL1985PTC022791 and its registration number is 22791. Users may contact DASS TRADING AND HOLDINGS PRIVATE LTD. on its Email address - [email protected]. Registered address of DASS TRADING AND HOLDINGS PRIVATE LTD. is C/O RZ 294 B, ( FIRST FLOOR ), GALI NO. 11-C, KAILASH PURI EXTN. ( PALAM ), NEW DELHI , NEW DELHI, Delhi, India - 110045.
Current status of DASS TRADING AND HOLDINGS PRIVATE LTD. is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DASS TRADING AND HOLDINGS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 DASS TRADING AND HOLDINGS .
Purchase full report of DASS TRADING AND HOLDINGS .
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 DASS TRADING AND HOLDINGS . 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DASS TRADING AND HOLDINGS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00647200 | SURENDRA SINGH RAWAT | Director | 1996-07-15 |
| 00647118 | ASHOK KUMAR SHARMA | Director | 1994-10-28 |
Past Directors & Key Managerial Personnel of DASS TRADING AND HOLDINGS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA SINGH RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.F.L. DEVELOPERS PRIVATE LIMITED | U74899DL1988PTC033358 | Director | 1991-03-10 | Ongoing |
Other Directorships of ASHOK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.F.L. DEVELOPERS PRIVATE LIMITED | U74899DL1988PTC033358 | Director | 1998-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1988PTC033358 | A.F.L. DEVELOPERS PRIVATE LIMITED | C/O RZ 294 B, ( FIRST FLOOR ), GALI NO. 11-C, KAILASH PURI EXTN. ( PALAM ), NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| ABZ-6712 | AUSFIN FINTECH LLP | C/O RAM PAL R/O RZ-11C/2A GALI NO-8,KAILASH PURI PALAM COLONY, NEW DELHI New Delhi, Delhi, India - 110045 |
| U82990DL2023PTC411925 | REGARDO VISION AND SOURCES PRIVATE LIMITED | RZ-20/73-A U/G/F KH NO.773/425 GALI NO.11 KAILASH PURI NEW DELHI NEAR RELANCE FRESS,GALI NO.11 KAILASH PURI NEW DELHI NEAR RELANCE FRESS,New Delhi,South West Delhi,Delhi,110045-India |
| U85500DL2024NPL426387 | FESTRA EDUCATION AND SKILLS FOUNDATION | C/o SMT. RAJESHWARI, NEW PLOT NO.RZ- CD-45,OLD NO. 162/17 KH NO. 11/24, F/FLOOR MAHAVIR ENCLAVE PALAM,New Delhi,South West Delhi,Delhi,110045-India |
| U74999DL2018PTC333984 | DELOG SERVICES PRIVATE LIMITED | G/FLOOR COMMON,RZ-430/431/18,GALI NO. 2C KH NO. 430&431, KAILASHPURI EXTN , PALAM, NEW DELHI, Delhi, India - 110045 |
| U74999DL2016PTC306340 | MITHLESH SECURITIES SERVICES PRIVATE LIMITED | RZ-A-97, G/Floor, Gali no.-12-B, B-Block. KH No. 792/627&421 Kailash Puri Palam Co lony , New DElhi, Delhi, India - 110045 |
| U51909DL2019PTC344507 | HEDONISTIC GLOBAL SERVICES PRIVATE LIMITED | RZ-B-87 Old No.85,86 KH.No11/1,1st Floor Gali No.5,Dashrath Puri,Dabri Palam Road , NEW DELHI, Delhi, India - 110045 |
| AAT-4567 | DREAMS POINT SERVICE AND SOLUTIONS LLP | H NO. RZ 427 G, GALI NO 11 A, KAILASH PURI EXTN PALAM, NEW DELHI, PIN 110045 Delhi, Delhi, India - 110045 |
| U74999DL2016PTC305042 | VERSUS SAFEGUARD PRIVATE LIMITED | F/FLOOR NEW NO 37/7 OLD PLOT NO 26 B KH NO 531 GALI NO 37, SADH NAGAR PALAM C OLONY , new delhi, Delhi, India - 110045 |
| U51909DL2017PTC319539 | RNY TRADING PRIVATE LIMITED | RZ-11 B, IIND FLOOR, BLOCK-B STREET NO-1 KAILASH PURI PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U93090DL2016PTC305831 | NRS LOGISTIC SERVICES PRIVATE LIMITED | RZ-10B/2 Upper G/F, Kh No. 616, Gali No 3/A Kailash Puri Extn, Palam Colony,Sabji Ma ndi , NEW DELHI, Delhi, India - 110045 |
| U01100DL2022PTC397387 | URBAN DEHAT PRIVATE LIMITED | NEW PLOT NO RZ B 39 OLD NO C 39 KH NO 12/7 FF GALI NO 3 VIJAY ENC 1,DELHI,New Delhi,Delhi,110045-India |
| U72300DL2015PTC283014 | RAC LOGIX PRIVATE LIMITED | Flat No. C, II Floor, RZ-162 C-1 Gali No.1 F/P,L/S Sadh Nagar, Palam Colony Near Braham Kum ari Mandir , New Delhi, Delhi, India - 110045 |
| U70109DL2020OPC360247 | BISWASH AND BISWASH INFRASTRUCTURE (OPC) PRIVATE LIMITED | SWAROOP SINGH, OLD NO13, 4TH FLR, NEW NO RZ-B-1/13 KH NO.16/11, PANKHA RD, BLCK B-1,RAGHU N GR PALAM , NEAR DAIRY WALI GALI NEW DELHI, Delhi, India - 110045 |
| U88900DL2023NPL413054 | JEEV GHAR ASHRAM FOUNDATION | F/F OLD NO. RZ -A-1,NEW NO RZ-1 KH NO. -619 GALI NO -8 KAILASH PURI PALAM,New Delhi,South West Delhi,Delhi,110045-India |
| U72900DL2019PTC354583 | WEBECOM MEDIA PRIVATE LIMITED | Rz-461-A, Second Floor,Gali No-13, Kailash Puri Extn,Palam Colony , NEW DELHI, Delhi, India - 110045 |
| U45200DL2007PTC242530 | JAMUNA ENCLAVE PRIVATE LIMITED | RZ-54B, 1ST FLOOR, GALI NO. 6, NEAR MCD SCHOOL KAILASH PURI, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U62099DL2024PTC432931 | TABERNACKLE HOMES PRIVATE LIMITED | C/O SARJOO PRADHAN RZ-34b,GALI NO 3 1ST FLOOR,New Delhi,South West Delhi,Delhi,110045-India |
| U74140DL2015NPL275615 | ADROIT EXPLORER INNOVATION CHAMBER | RZ-39B, B-BLOCK, STREET NO-6, KAILASH PURI PALAM, NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| U46909DL2023PTC421332 | WETINGS TRADE INDIA PRIVATE LIMITED | RZ-77 C GT SHOP GALI NO. 2 KILLA NO. 16 MAIN DABRI PALAM,VAISHALI COLONY DABRI NEAR MTNL OFFICE NEW DELHI,New Delhi,South West Delhi,Delhi,110045-India |
| U31900DL2021PTC382281 | E4U TECH PRIVATE LIMITED | House No.RZ/100 First Floor Gali No -5 Mahavir Enclave New Delhi South West Delhi 110045 , New Delhi, Delhi, India - 110045 |
| U78300DL2024PTC433952 | SUKHBIRI RESOURCE SERVICES PRIVATE LIMITED | C/oChanderRZ136W,GaliNo1C,Shiv Puri, West Sagar Pur,New Delhi,South West Delhi,Delhi,110045-India |
| AAG-0228 | MACFIN MULTI SERVICES LLP | RZ 11- B SF B BLOCK GALI NO.1 KAILASH PURI NEW DELHI, Delhi, India - 110045 |
| AAG-0970 | MACFIN SERVICES LLP | RZ 11- B SF B BLOCK GALI NO.1 KAILASH PURI NEW DELHI, Delhi, India - 110045 |
| U82920DL2024PTC427988 | KALPALOGY PRIVATE LIMITED | TF OLD PLOT NO RZ 90 A,NEW NO C 2/270 B KH NO 11,New Delhi,South West Delhi,Delhi,110045-India |
| ACA-8336 | MNA TRADING SOLUTIONS LLP | C/o Manoj kumar agarwal, plot 220,221, Flat mo. 206, S/F,Old no. 16,17,18, KH no. 70, Gali no.7, Mahavir Enclave, Palam ND Near, Delhi New Delhi, Delhi, India - 110045 |
| U36999DL2020PTC363641 | KUSHAI TOOLS (INDIA) PRIVATE LIMITED | E-226, T/FLOOR, B/SIDE, KH NO- 95/16, GALI NO- 18C SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U45204DL2012PTC237336 | SHRADDHA BUILDPRO PRIVATE LIMITED | C-124, GALI NO-6, DASHRATH PURI, DABRI PALAM COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| U62099DL2023PTC417344 | CONNINTER MARTECH ENTERPRISES PRIVATE LIMITED | RZ-836-A/1 FIRST FLOOR, GALI NO-17A SADH NAGAR, PALAM COLONY, SOUTH WEST DELHI, DELHI , New Delhi, Delhi, India - 110045 |
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- Email ID
- Website
- Address
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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.