Dacero India Private Limited
About Dacero India Private Limited
Data last updated:
Dacero India Private Limited is a foreign private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 14 March 2012.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51420DL2012FTC232836.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Michele Aparna Viswanathan and Gaurav Garg.
Its last annual general meeting (AGM) was held on 23 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at C/O Viswanathan & Co. Advocates R – 16 2nd Floor Hauz Khas Enclave, New Delhi, Delhi, India – 110016.
Company details
Contact details
Dacero India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC/O Viswanathan & Co. Advocates R – 16 2nd Floor Hauz Khas Enclave, New Delhi, Delhi, India – 110016
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Dacero India Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dacero India Private Limited, buy the company report.
Board of directors of Dacero India Private Limited
Dacero India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michele Aparna Viswanathan | Director | 14 Mar 2012 | 14 Years 7 Months | Current |
| Gaurav Garg | Director | 08 Jul 2013 | 13 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Dacero India 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 Dacero 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 Dacero India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dacero India Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Gaurav Garg ceased to be Additional Director on 16 Aug 2013.
Frequently asked questions
Dacero India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dacero India is a company pending strike off, currently registered as a foreign private limited company based in New Delhi, Delhi, India. The company works in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 14 March 2012 and is registered under CIN U51420DL2012FTC232836. The company may be struck off soon - caution is advised.
Dacero India has 2 current directors:
- Michele Aparna Viswanathan - Director
- Gaurav Garg - Director
The CIN (Corporate Identification Number) of Dacero India is U51420DL2012FTC232836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dacero India was incorporated on 14 March 2012. It is registered with the Registrar of Companies, Delhi.
The registered office of Dacero India is at CO Viswanathan & Co. Advocates R – 16 2nd Floor Hauz Khas Enclave, New Delhi, Delhi, India – 110016.
The latest financial statements of Dacero India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 23 September 2015. Year-wise statements from 2015 are in the company report.
Dacero India operates in the recycling and waste management industry, in the non-agricultural intermediate products segment.
Gaurav Garg ceased to be Additional Director on 16 Aug 2013. Navneet Rajender Kumar ceased to be Director on 16 Jul 2013. Gaurav Garg was appointed as Director on 08 Jul 2013. Dacero India has 4 board changes on record in total.
Dacero India can be reached at its registered office: CO Viswanathan & Co. Advocates R – 16 2nd Floor Hauz Khas Enclave, New Delhi, Delhi, India – 110016.