D V Enterprises Private Limited
About D V Enterprises Private Limited
Data last updated:
D V Enterprises Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC066850.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Panna Lal Jain and Sarla Jain.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 5 – A Court Roadcourt Lane Civil Lines, Delhi, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
D V Enterprises Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 – A Court Roadcourt Lane Civil Lines, Delhi, India
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of D V Enterprises Private Limited, buy the company report.
- 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 V Enterprises Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D V Enterprises Private Limited, buy the company report.
Board of directors of D V Enterprises Private Limited
D V Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panna Lal Jain Also directs: Benara Bearings and Pistons Limited, Securitrans Trading Private Limited, Benara Solar Private Limited and 1 more | Director | 28 Mar 1995 | 31 Years 6 Months | Current |
| Sarla Jain | Director | 07 Feb 2013 | 13 Years 8 Months | Current |
Auditor
D V Enterprises Private Limited is audited by JAINDHINGRA&ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAINDHINGRA&ASSOCIATES | FY 2021 | 000987C |
Shareholding
The shareholding of D V Enterprises Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of D V Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving D V Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D V Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
D V Enterprises Private Limited has 2 active EPFO establishments as of Apr 08, 2024.
GST
No GST registration is on our record for D V Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D V Enterprises Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Sarla Jain was appointed as Director on 07 Feb 2013.
Frequently asked questions
D V Enterprises is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 28 March 1995 (31+ years old) and is registered under CIN U74899DL1995PTC066850.
D V Enterprises has 2 current directors:
- Panna Lal Jain - Director
- Sarla Jain - Director
The latest financial statements of D V Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of D V Enterprises is U74899DL1995PTC066850. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D V Enterprises was incorporated on 28 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Sarla Jain was appointed as Director on 07 Feb 2013. Divoy Benara ceased to be Director on 31 Jan 2013. Panna Lal Jain was appointed as Director on 28 Mar 1995.
The registered office of D V Enterprises is at 5 – A Court Roadcourt Lane Civil Lines, Delhi, India.
D V Enterprises operates in the trading industry, in the wholesale segment.
The compliance status of D V Enterprises is active non-compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
D V Enterprises can be reached at its registered office: 5 – A Court Roadcourt Lane Civil Lines, Delhi, India.