Aar Dee Vee Spirits Private Limited
About Aar Dee Vee Spirits Private Limited
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Aar Dee Vee Spirits Private Limited was a 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 February 2020.
Registered with ROC Delhi under CIN U51909DL2020PTC361340.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vimlesh Kumar Ojha and Dheeraj Sharma.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: S/O Sh Balbir Singh Plot In K H No.686/1 Gali No. 15 G/F L – Block Mahipalpur Extn, New Delhi, Delhi, India – 110037.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressS/O Sh Balbir Singh Plot In K H No.686/1 Gali No. 15 G/F L – Block Mahipalpur Extn, New Delhi, Delhi, India – 110037
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aar Dee Vee Spirits Private Limited
Aar Dee Vee Spirits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimlesh Kumar Ojha | Director | 04 Feb 2020 | 6 Years 7 Months | As last reported |
| Dheeraj Sharma | Director | 04 Feb 2020 | 6 Years 7 Months | As last reported |
| Rakesh Chawla | Director | 04 Feb 2020 | 6 Years 7 Months | As last reported |
Financials of Aar Dee Vee Spirits Private Limited FY 2021 filings available
Ten-year financial statements for Aar Dee Vee Spirits Private Limited
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.
Charges & Borrowings of Aar Dee Vee Spirits
Aar Dee Vee Spirits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aar Dee Vee Spirits
Employment history and EPFO contributions of people linked to Aar Dee Vee Spirits.
Employee and EPFO history for Aar Dee Vee Spirits Private Limited
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.
GST Compliance of Aar Dee Vee Spirits
GST registrations and filing compliance for Aar Dee Vee Spirits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aar Dee Vee Spirits
Credit ratings, litigation, and regulatory alerts for Aar Dee Vee Spirits Private Limited
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 Aar Dee Vee Spirits
MSME payment history for Aar Dee Vee Spirits Private Limited
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 Aar Dee Vee Spirits
Corporate group structure for Aar Dee Vee Spirits Private Limited
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.
MCA Filings & Documents of Aar Dee Vee Spirits
MCA filings and documents for Aar Dee Vee Spirits Private Limited
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.
Recent Activity on Aar Dee Vee Spirits
Frequently Asked Questions about Aar Dee Vee Spirits Private Limited
Aar Dee Vee Spirits 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.
Aar Dee Vee Spirits is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 04 February 2020 and is registered under CIN U51909DL2020PTC361340. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aar Dee Vee Spirits are:
- Vimlesh Kumar Ojha - Director
- Dheeraj Sharma - Director
- Rakesh Chawla - Director
The CIN (Corporate Identification Number) of Aar Dee Vee Spirits is U51909DL2020PTC361340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aar Dee Vee Spirits is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at SO Sh Balbir Singh Plot In K H No.6861 Gali No. 15 GF L – Block Mahipalpur Extn, New Delhi, Delhi, India – 110037.