Dfass India Private Limited
About Dfass India Private Limited
Data last updated:
Dfass India Private Limited was a foreign private limited company based in New Delhi, Delhi, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 12 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2011FTC223684.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Rakesh Gupta and Mukesh Singhal.
Its last annual general meeting (AGM) was held on 25 April 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at First Floor The Great Eastern Centre 70 Nehru Place Behind Ifci Tower, New Delhi, Delhi, India – 110019.
Company details
Contact details
Dfass India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFirst Floor The Great Eastern Centre 70 Nehru Place Behind Ifci Tower, New Delhi, Delhi, India – 110019
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Dfass India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dfass India Private Limited, buy the company report.
Board of directors of Dfass India Private Limited
Dfass India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Gupta | Director | 12 Aug 2011 | 15 Years 3 Months | As last reported |
| Mukesh Singhal Also directs: KNM Corporate Consultants Private Limited | Director | 12 Aug 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Dfass 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 Dfass 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 Dfass India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dfass India Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mukesh Singhal was appointed as Director on 12 Aug 2011.
Frequently asked questions
Dfass 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.
Dfass India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 12 August 2011 and is registered under CIN U52100DL2011FTC223684. The company has been struck off by the Registrar of Companies and is no longer operational.
Dfass India had 2 directors:
- Rakesh Gupta - Director
- Mukesh Singhal - Director
The CIN (Corporate Identification Number) of Dfass India is U52100DL2011FTC223684. 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 Dfass India is at First Floor The Great Eastern Centre 70 Nehru Place Behind Ifci Tower, New Delhi, Delhi, India – 110019.
Dfass India was incorporated on 12 August 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dfass India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 April 2013. Year-wise statements from 2015 are in the company report.
Dfass India operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Mukesh Singhal was appointed as Director on 12 Aug 2011. Rakesh Gupta was appointed as Director on 12 Aug 2011.
Dfass India can be reached at its registered office: First Floor The Great Eastern Centre 70 Nehru Place Behind Ifci Tower, New Delhi, Delhi, India – 110019.
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