Dorupo Verifications Private Limited
About Dorupo Verifications Private Limited
Data last updated:
Dorupo Verifications Private Limited was a private limited company based in Mumbai, Maharashtra, 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 07 July 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC297032.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Montu Dilip Kapadia and Dilip Punjaram Thakare.
Its last annual general meeting (AGM) was held on 27 April 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Gala No 6 Gr Flr Andheri Sainath Chs. Mahakali Caves Rd Shreenath Indl Estate, Mumbai, Maharashtra, India – 400093.
Company details
Contact details
Dorupo Verifications Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressGala No 6 Gr Flr Andheri Sainath Chs. Mahakali Caves Rd Shreenath Indl Estate, Mumbai, Maharashtra, India – 400093
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Dorupo Verifications 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
Financials of Dorupo Verifications Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dorupo Verifications Private Limited, buy the company report.
Board of directors of Dorupo Verifications Private Limited
Dorupo Verifications has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Montu Dilip Kapadia Also directs: Dorupo Financial Services Private Limited | Director | 07 Jul 2017 | 9 Years 3 Months | As last reported |
| Dilip Punjaram Thakare Also directs: Thakare & Thakare Credit Services Private Limited | Director | 07 Jul 2017 | 9 Years 3 Months | As last reported |
Auditor
Dorupo Verifications Private Limited is audited by M L LAHOTI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M L LAHOTI & CO | FY 2020 | 306148E |
Shareholding
The shareholding of Dorupo Verifications Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dorupo Verifications Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dorupo Verifications 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 Dorupo Verifications 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 Dorupo Verifications Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dorupo Verifications Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Dilip Punjaram Thakare was appointed as Director on 07 Jul 2017.
Frequently asked questions
Dorupo Verifications 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.
Dorupo Verifications was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 07 July 2017 and is registered under CIN U74999MH2017PTC297032. The company has been struck off by the Registrar of Companies and is no longer operational.
Dorupo Verifications had 2 directors:
- Montu Dilip Kapadia - Director
- Dilip Punjaram Thakare - Director
The CIN (Corporate Identification Number) of Dorupo Verifications is U74999MH2017PTC297032. 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 Dorupo Verifications is at Gala No 6 Gr Flr Andheri Sainath Chs. Mahakali Caves Rd Shreenath Indl Estate, Mumbai, Maharashtra, India – 400093.
Dorupo Verifications was incorporated on 07 July 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dorupo Verifications on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 27 April 2020. Year-wise statements from FY 2018 are in the company report.
Dorupo Verifications operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Dilip Punjaram Thakare was appointed as Director on 07 Jul 2017. Montu Dilip Kapadia was appointed as Director on 07 Jul 2017.
The compliance status of Dorupo Verifications is compliant as of 14 August 2026.