D K B Machine Private Limited
About D K B Machine Private Limited
Data last updated:
D K B Machine Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in process machinery and industrial equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 21 December 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U29253DL2006PTC156883.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Poonam Bansal and Dinesh Bansal.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: B – 1 1St Floor Shopping Complex Tagore Garden, New Delhi, Delhi, India – 110027.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressB – 1 1St Floor Shopping Complex Tagore Garden, New Delhi, Delhi, India – 110027
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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 D K B Machine Private Limited
D K B Machine has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Bansal Also directs: B Plus Marketing Consultants Private Limited | Director | 22 Dec 2006 | 19 Years 9 Months | Current |
| Dinesh Bansal Also directs: B Plus Marketing Consultants Private Limited | Director | 22 Dec 2006 | 19 Years 9 Months | Current |
Financials of D K B Machine Private Limited FY 2013 filings available
Ten-year financial statements for D K B Machine 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 D K B Machine
D K B Machine Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D K B Machine
Employment history and EPFO contributions of people linked to D K B Machine.
Employee and EPFO history for D K B Machine 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 D K B Machine
GST registrations and filing compliance for D K B Machine 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 D K B Machine
Credit ratings, litigation, and regulatory alerts for D K B Machine 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 D K B Machine
MSME payment history for D K B Machine 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 D K B Machine
Corporate group structure for D K B Machine 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 D K B Machine
MCA filings and documents for D K B Machine 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 D K B Machine
Frequently Asked Questions about D K B Machine Private Limited
D K B Machine is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
D K B Machine is a company pending strike off, currently registered as a private limited company in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 21 December 2006 and is registered under CIN U29253DL2006PTC156883. The company may be struck off soon - caution is advised.
The current directors of D K B Machine are:
- Poonam Bansal - Director
- Dinesh Bansal - Director
The CIN (Corporate Identification Number) of D K B Machine is U29253DL2006PTC156883. 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 D K B Machine is machinery and equipment. The company specifically operates in process machinery and industrial equipment.
D K B Machine can be reached at the registered office: B – 1 1St Floor Shopping Complex Tagore Garden, New Delhi, Delhi, India – 110027.