Dioptric Traders Private Limited - Company overview

Dioptric Traders Private Limited is shown as "Strike Off" in MCA records.

2018-05-29 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-05-29
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dioptric Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dioptric Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dioptric Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 29 May 2018 as a private limited company. Its registered office is at J-242 Pocket-J, Sarita Vihar, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

Its two current directors - Vibha Singh and Ashwani Kumar Singh - were all appointed on 20 August 2019. The board changed around August 2019, when Anoop Sharma and Satya Vir Singh stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Emicate Traders Private Limited and Adya Drinks LLP.

Paid-up capital stands at ₹10,000 out of ₹1 lakh authorised. The last AGM on record was on 29 September 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Food And Beverages •••••••• •••••••• ••••••••
  • Location J-242 Pocket-J, Sarita Vihar, New Delhi, Delhi - 110076
Legal NameDioptric Traders Private Limited
CIN / LLPINU52200DL2018PTC334596
Company No.334596
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-05-29
Date of AGM2021-09-29
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Dioptric Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vibha Singh
Director | Since 2019-08-20 | DIN: 08541050
A
Ashwani Kumar Singh
Director | Since 2019-08-20 | DIN: 00114662

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Dioptric Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Emicate Traders Private Limited 2 Shared Directors
Adya Drinks Llp 1 Shared Director
Tirupati Drinks Private Limited 1 Shared Director
Vkkn Traders Private Limited 1 Shared Director

MSME Payment Delays by Dioptric Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dioptric Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dioptric Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dioptric Traders Private Limited?
MCA does not publish an "owner" field. Dioptric Traders Private Limited is run by its directors, Vibha Singh and Ashwani Kumar Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dioptric Traders Private Limited?
Dioptric Traders Private Limited has two current directors: Vibha Singh (since August 2019) and Ashwani Kumar Singh (since August 2019).
What is CIN of Dioptric Traders Private Limited?
The CIN of Dioptric Traders Private Limited is U52200DL2018PTC334596. Reading it left to right: U means it is not listed, 52200 is the industry code it registered under, DL is Delhi, 2018 is the year it was registered, PTC is the company type and 334596 is its registration number.
When was Dioptric Traders Private Limited incorporated?
Dioptric Traders Private Limited was incorporated on 29 May 2018 with ROC Delhi. That makes it about 8 years old.
What is the registered address of Dioptric Traders Private Limited?
The registered office on MCA records is J-242 Pocket-J, Sarita Vihar, New Delhi, Delhi - 110076.
What is the current status of Dioptric Traders Private Limited?
MCA shows Dioptric Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dioptric Traders Private Limited?
You can post to its registered office at J-242 Pocket-J, Sarita Vihar, New Delhi, Delhi - 110076.
What industry or business activity is Dioptric Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Dioptric Traders Private Limited?
Paid-up capital is ₹10,000 and authorised capital is ₹1 lakh, so about 10% of the authorised amount has been issued.
When did Dioptric Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Dioptric Traders Private Limited?
MCA shows no charges registered against Dioptric Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dioptric Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Anoop Sharma (August 2019) and Satya Vir Singh (August 2019).
Which companies share directors with Dioptric Traders Private Limited?
4 companies share directors with Dioptric Traders Private Limited. Among them are Emicate Traders Private Limited, Adya Drinks LLP, Tirupati Drinks Private Limited and 1 more.
How can I get the financial details of Dioptric Traders Private Limited?
No financial statements for Dioptric Traders Private Limited are on record with us yet.
Dioptric Traders Private Limited - is it listed or unlisted?
Dioptric Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dioptric Traders Private Limited?
Dioptric Traders Private Limited is registered with ROC Delhi.
What is the company classification of Dioptric Traders Private Limited?
MCA classifies Dioptric Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.