About DLB Group India Limited
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DLB Group India Limited was a public limited company based in Jaipur, Rajasthan, 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 diversified business activities segment of the business services sector. It was incorporated on 11 September 2015.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U74900RJ2015PLC048239. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹4 Lakh. It was led by directors including Sandeep Kumar Choudhary and Sikandar Khan.
The registered office was at 87 Tegore Nagar Ajmer Road, Jaipur, Rajasthan, India – 302019.
Court records list 19 cases involving the company, including 19 filed against it; 4 cases are pending.
The last known website on record is dlbgroupindia.com.
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- Registered Address87 Tegore Nagar Ajmer Road, Jaipur, Rajasthan, India – 302019
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of DLB Group India Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of DLB Group India Limited
DLB Group India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Choudhary Also directs: Dreams Ladder Builders Limited, DLB Affordable Housing Private Limited, DLB Organics Private Limited and 1 more | Director | 11 Sep 2015 | 11 Years 1 Months | As last reported |
| Sikandar Khan Also directs: DLB Organics Private Limited | Director | 11 Sep 2015 | 11 Years 1 Months | As last reported |
| Prem Singh Also directs: DLB Organics Private Limited | Director | 11 Sep 2015 | 11 Years 1 Months | As last reported |
Charges & Borrowings of DLB Group India Limited
DLB Group India Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of DLB Group India Limited
DLB Group India Limited has 19 court cases on record: 19 filed against it. 4 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 4 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by an individual | Pending |
| District court, Hisar, Haryana | Court case (N ACT) | Filed against the company by an individual | Pending |
| District court, Jaipur Metro I, Rajasthan | Court case (N I Act) | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Rewari, Haryana | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
Full case history
All 19 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at DLB Group India Limited
Employment history and EPFO contributions of people linked to DLB Group India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on DLB Group India Limited
DLB Group India Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Shiju Joy ceased to be Director on 18 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for DLB Group India Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DLB Group India Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DLB Group India Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of DLB Group India Limited
DLB Group India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DLB Group India Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about DLB Group India Limited
DLB Group 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.
DLB Group India was a public limited company based in Jaipur, Rajasthan, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 11 September 2015 and is registered under CIN U74900RJ2015PLC048239. The company has been struck off by the Registrar of Companies and is no longer operational.
DLB Group India had 3 directors:
- Sandeep Kumar Choudhary - Director
- Sikandar Khan - Director
- Prem Singh - Director
The CIN (Corporate Identification Number) of DLB Group India is U74900RJ2015PLC048239. 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 DLB Group India is at 87 Tegore Nagar Ajmer Road, Jaipur, Rajasthan, India – 302019.
DLB Group India was incorporated on 11 September 2015. It is registered with the Registrar of Companies, Jaipur.
DLB Group India can be reached through the website dlbgroupindia.com. Its registered office is in Jaipur, Rajasthan, India.
DLB Group India has an authorised share capital of ₹1 Cr and a paid-up capital of ₹4 Lakh.
No. DLB Group India has 1 GST registration on record and it is cancelled or inactive.
DLB Group India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.