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Dee Mond Trading Private Limited

U17299DL2018PTC328561ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-16
50
Compliance Health · D · provisional
Score 50 / 100

Dee Mond Trading Private Limited is a Private Non-govt company company incorporated in 2018 and based in Delhi, India. It was founded by Deepak. Dee Mond Trading Private Limited operates in Manufacturing (NIC 17299) with authorized capital of ₹1.00 L and paid-up capital of ₹50.0K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹50.0K
50% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Delhi
Sector
Manufacturing
NIC 17299
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹50.0K
50% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
d*************(at)gmail.com
Registered Office
187 MUNDKA , ARVIND ENCLAVE, NANGLOI NEW DELHI West Delhi DL 110041 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
187 MUNDKA , ARVIND ENCLAVE, NANGLOI NEW DELHI West Delhi DL 110041 IN
NIC code
17299
Statutory auditor
In filing report
Registered email
d*************(at)gmail.com
Section
Manufacturing
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Jan 2018 · —

Registered office location

Mapped from the MCA registered address
187 MUNDKA , ARVIND ENCLAVE, NANGLOI NEW DELHI West Delhi DL 110041 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
D
Deepak
Director
8.6y · NEW DELHI · DIN 8034458

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Dee Mond Trading Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Dee Mond Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Dee Mond Trading Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Dee Mond Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Dee Mond Trading Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Dee Mond Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Dee Mond Trading Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Dee Mond Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Dee Mond Trading Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Dee Mond Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Dee Mond Trading Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Dee Mond Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Dee Mond Trading Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Dee Mond Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P7
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

2Filings, charges, board changes
16 Jan 2018
Company incorporated
Dee Mond Trading Private Limited registered with ROC - DELHI; year 2018
16 Jan 2018
Deepak appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dee Mond Trading Private Limited

When was Dee Mond Trading Private Limited incorporated?
Dee Mond Trading Private Limited was incorporated in 2018 (around 16 Jan 2018). Its CIN is U17299DL2018PTC328561 and it is registered with ROC - DELHI.
Where is Dee Mond Trading Private Limited located?
Dee Mond Trading Private Limited is headquartered in Delhi, at: 187 MUNDKA , ARVIND ENCLAVE, NANGLOI NEW DELHI West Delhi DL 110041 IN .
What sector does Dee Mond Trading Private Limited operate in?
Dee Mond Trading Private Limited operates in the Manufacturing sector (NIC code 17299), classified as Non-govt company.
Who are the directors of Dee Mond Trading Private Limited?
Dee Mond Trading Private Limited has 1 active director: Deepak (Director).
What is the paid-up capital of Dee Mond Trading Private Limited?
Dee Mond Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹50.0K.
Does Dee Mond Trading Private Limited have any open charges?
Dee Mond Trading Private Limited has no open MCA-registered charges on record.
What is Dee Mond Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dee Mond Trading Private Limited is 50/100 (grade D). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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