Double Active Traders & Services Private Limited - Company overview

Double Active Traders & Services Private Limited is shown as "Strike Off" in MCA records.

2017-03-17 Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-17
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-23 02:41:37
SATISFIED CHARGES
-
-

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

Health scores for Double Active Traders & Services 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 High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHD NAZIR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Double Active Traders & Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Double Active Traders & Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 17 March 2017 as a private limited company. The registered office is in Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Mohd Nazir and Mohd Mobin. The longest-serving is Mohd Nazir, on the board since 2017; the most recent to join is Mohd Mobin, appointed in January 2018. Two former directors are on record; the most recent to leave was Harcharan Singh in August 2018. The same directors also sit on the board of Hmm Impex Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location H. No. 68, 4Th Floor, Front & Back Side Kh. No. 1/138,Shyam Gali No. 1, Maujpur, Delhi, Delhi - 110053
Legal NameDouble Active Traders & Services Private Limited
CIN / LLPINU74999DL2017PTC314669
Company No.314669
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-03-17
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Mohd Nazir
Director | Since 2017-03-17 | DIN: 07735270
M
Mohd Mobin
Additional Director | Since 2018-01-30 | DIN: 02834356

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Hmm Impex Private Limited 1 Shared Director

MSME Payment Delays by Double Active Traders & Services 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.

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MCA Filings & Documents of Double Active Traders & Services 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.

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Frequently Asked Questions about Double Active Traders & Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Double Active Traders & Services Private Limited?
MCA does not publish an "owner" field. Double Active Traders & Services Private Limited is run by its directors, Mohd Nazir and Mohd Mobin. 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 Double Active Traders & Services Private Limited?
Double Active Traders & Services Private Limited has two current directors: Mohd Nazir (since March 2017) and Mohd Mobin (since January 2018).
What is CIN of Double Active Traders & Services Private Limited?
The CIN of Double Active Traders & Services Private Limited is U74999DL2017PTC314669. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PTC is the company type and 314669 is its registration number.
When was Double Active Traders & Services Private Limited incorporated?
Double Active Traders & Services Private Limited was incorporated on 17 March 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Double Active Traders & Services Private Limited?
The registered office on MCA records is H. No. 68, 4Th Floor, Front & Back Side Kh. No. 1/138, Shyam Gali No. 1, Maujpur, Delhi - 110053.
What is the current status of Double Active Traders & Services Private Limited?
MCA shows Double Active Traders & Services 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 Double Active Traders & Services Private Limited?
You can post to its registered office at H. No. 68, 4Th Floor, Front & Back Side Kh. No. 1/138, Shyam Gali No. 1, Maujpur, Delhi, Delhi - 110053.
What industry or business activity is Double Active Traders & Services 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 Double Active Traders & Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Double Active Traders & Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Double Active Traders & Services Private Limited?
MCA shows no charges registered against Double Active Traders & Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Double Active Traders & Services Private Limited?
Yes, two former directors are on record. The most recent to leave were Harcharan Singh (August 2018) and Naushad Akhtar (February 2018).
Which companies share directors with Double Active Traders & Services Private Limited?
Hmm Impex Private Limited shares at least one director with Double Active Traders & Services Private Limited.
How can I get the financial details of Double Active Traders & Services Private Limited?
No financial statements for Double Active Traders & Services Private Limited are on record with us yet.
Double Active Traders & Services Private Limited - is it listed or unlisted?
Double Active Traders & Services 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 Double Active Traders & Services Private Limited?
Double Active Traders & Services Private Limited is registered with ROC Delhi.
What is the company classification of Double Active Traders & Services Private Limited?
MCA classifies Double Active Traders & Services 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.