DN Sanitations India Private Limited
About DN Sanitations India Private Limited
Data last updated:
DN Sanitations India Private Limited was a private limited company based in 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 metalworking segment of the metals and mining sector. It was incorporated on 31 December 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U28910DL2007PTC172057.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naveen Kumar and Seema Gupta.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 60A Dilshad Garden Industrial Area Shahadra, Delhi, India – 110095.
Company details
Contact details
DN Sanitations India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address60A Dilshad Garden Industrial Area Shahadra, Delhi, India – 110095
- IndustryMetal & Minerals, Metalworking
To see the full contact details of DN Sanitations India 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
Business activity
The main business activities of DN Sanitations India are manufacturing and trade. In detail, this covers metal and metal products and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | |
| G | Trade | G1 | Wholesale Trading |
Financials of DN Sanitations India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DN Sanitations India Private Limited, buy the company report.
Board of directors of DN Sanitations India Private Limited
DN Sanitations 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 |
|---|---|---|---|---|
| Naveen Kumar | Director | 31 Dec 2007 | 18 Years 10 Months | As last reported |
| Seema Gupta | Director | 31 Dec 2007 | 18 Years 10 Months | As last reported |
Auditor
DN Sanitations India Private Limited is audited by RAMESH KUMAR RATHI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESH KUMAR RATHI | FY 2017 | 086189 |
Shareholding
The shareholding of DN Sanitations India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of DN Sanitations India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving DN Sanitations 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 DN Sanitations 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 DN Sanitations India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DN Sanitations India Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Ashok Kumar Rastogi ceased to be Director on 03 Jan 2014.
Frequently asked questions
DN Sanitations 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.
DN Sanitations India was a private limited company based in Delhi, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 31 December 2007 and is registered under CIN U28910DL2007PTC172057. The company has been struck off by the Registrar of Companies and is no longer operational.
DN Sanitations India had 2 directors:
- Naveen Kumar - Director
- Seema Gupta - Director
The CIN (Corporate Identification Number) of DN Sanitations India is U28910DL2007PTC172057. 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 DN Sanitations India is at 60A Dilshad Garden Industrial Area Shahadra, Delhi, India – 110095.
DN Sanitations India was incorporated on 31 December 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of DN Sanitations India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
DN Sanitations India operated in the metal and minerals industry, in the metalworking segment. It worked in this industry before it was struck off.
Ashok Kumar Rastogi ceased to be Director on 03 Jan 2014. Nanda Rastogi ceased to be Director on 03 Jan 2014. Naveen Kumar was appointed as Director on 31 Dec 2007. DN Sanitations India has 4 board changes on record in total.
DN Sanitations India can be reached at its registered office: 60A Dilshad Garden Industrial Area Shahadra, Delhi, India – 110095.
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