Dhawalgiri Devcon Private Limited
About Dhawalgiri Devcon Private Limited
Data last updated:
Dhawalgiri Devcon Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 13 May 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70101MP2011PTC025994.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avneet Singh Bhatia and Sumeet Singh Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 15 Pratap Nagar, Indore, Madhya Pradesh, India – 452007.
Company details
Contact details
Dhawalgiri Devcon Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address15 Pratap Nagar, Indore, Madhya Pradesh, India – 452007
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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 Dhawalgiri Devcon Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhawalgiri Devcon Private Limited, buy the company report.
Board of directors of Dhawalgiri Devcon Private Limited
Dhawalgiri Devcon 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 |
|---|---|---|---|---|
| Sumeet Singh Bhatia Also directs: Simran Foods Private Limited, Simran Agrovet Limited, Boviso Animal Health Private Limited and 5 more | Additional Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
| Avneet Singh Bhatia Also directs: Simran Agrovet Limited, Simran Finechem Private Limited | Director | 13 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhawalgiri Devcon 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 Dhawalgiri Devcon 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 Dhawalgiri Devcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhawalgiri Devcon Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Ashok Kumar Kasliwal ceased to be Director on 06 Apr 2013.
Frequently asked questions
Dhawalgiri Devcon 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.
Dhawalgiri Devcon was a private limited company based in Indore, Madhya Pradesh, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 13 May 2011 and is registered under CIN U70101MP2011PTC025994. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhawalgiri Devcon had 2 directors:
- Sumeet Singh Bhatia - Additional Director
- Avneet Singh Bhatia - Director
The CIN (Corporate Identification Number) of Dhawalgiri Devcon is U70101MP2011PTC025994. 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 Dhawalgiri Devcon is at 15 Pratap Nagar, Indore, Madhya Pradesh, India – 452007.
Dhawalgiri Devcon was incorporated on 13 May 2011. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Dhawalgiri Devcon on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Dhawalgiri Devcon operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Ashok Kumar Kasliwal ceased to be Director on 06 Apr 2013. Sumeet Singh Bhatia was appointed as Additional Director on 01 Mar 2013. Avneet Singh Bhatia was appointed as Director on 13 May 2011.
Dhawalgiri Devcon can be reached at its registered office: 15 Pratap Nagar, Indore, Madhya Pradesh, India – 452007.