D. Raj Industries India Private Limited
About D. Raj Industries India Private Limited
Data last updated:
D. Raj Industries India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the food and beverages sector. It was incorporated on 11 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15549MH2010PTC200739.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as D. Raj Foods & Beverages Private Limited. It was led by directors Chirag Girish Mehta and Vicky Girish Mehta.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
D. Raj Industries India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No 401 Fourth Floor Prabhat Kunj 24th Road Near Khar Telephone Exchange Khar (West, ), Mumbai, Maharashtra, India – 400052
- IndustryFood and Beverages, Manufacturing, Non Alcoholic Beverage, Beverage, Soft Drink, Mineral Waters
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of D. Raj Industries India Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D. Raj Industries India Private Limited, buy the company report.
Board of directors of D. Raj Industries India Private Limited
D. Raj Industries India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Girish Mehta | Director | 11 Oct 2013 | 13 Years 0 Months | As last reported |
| Vicky Girish Mehta | Director | 11 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
D. Raj Industries India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangli, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Sangli, Maharashtra | Civil suit | Filed against the company by Govardhan Marda Prop.Ms.Marda Trading Company | Disposed |
To see the full case history of D. Raj Industries India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D. Raj Industries India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for D. Raj Industries India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D. Raj Industries India Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Nikunj Jethalal Patel ceased to be Director on 12 Oct 2013.
Frequently asked questions
D. Raj Industries India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
D. Raj Industries India was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the food and beverages industry. It was incorporated on 11 March 2010 and is registered under CIN U15549MH2010PTC200739. The company has been struck off by the Registrar of Companies and is no longer operational.
D. Raj Industries India had 2 directors:
- Chirag Girish Mehta - Director
- Vicky Girish Mehta - Director
The CIN (Corporate Identification Number) of D. Raj Industries India is U15549MH2010PTC200739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of D. Raj Industries India is at Unit No 401 Fourth Floor Prabhat Kunj 24th Road Near Khar Telephone Exchange Khar West, , Mumbai, Maharashtra, India – 400052.
D. Raj Industries India was incorporated on 11 March 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of D. Raj Industries India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
D. Raj Industries India operated in the food and beverages industry, in the manufacturing segment. It worked in this industry before it was struck off.
D. Raj Industries India has 2 court cases on record: 2 filed against it.
Nikunj Jethalal Patel ceased to be Director on 12 Oct 2013. Vikas Dev Bansal ceased to be Director on 12 Oct 2013. Chirag Girish Mehta was appointed as Director on 11 Oct 2013. D. Raj Industries India has 9 board changes on record in total.
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