Da Gems India Private Limited
About Da Gems India Private Limited
Data last updated:
Da Gems 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 diversified operations segment of the manufacturing sector. It was incorporated on 20 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2012PTC230320.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Bharat Bhusan and Manoj Kumar.
The registered office was at 113 East Moti Bagh, Delhi, India – 110007.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Da Gems India Private Limited's registered office is in Delhi, Delhi.
- Registered Address113 East Moti Bagh, Delhi, India – 110007
- IndustryManufacturing, Other, Manufacturing
- 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 Da Gems India Private Limited
Year-wise financial statements and ratios of Da Gems India Private Limited are in the company report Buy the company report.
Board of directors of Da Gems India Private Limited
Da Gems India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Bhusan | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
| Manoj Kumar | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
| Dharam Veer Saini | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
| Rajinder Kumar Saini | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
Da Gems India Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Da Gems India Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Da Gems 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 Da Gems India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Da Gems India Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Bharat Bhusan was appointed as Director on 20 Jan 2012.
Frequently asked questions
Da Gems 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.
Da Gems India was a private limited company based in Delhi, India. The company worked in other, within the manufacturing industry. It was incorporated on 20 January 2012 and is registered under CIN U36911DL2012PTC230320. The company has been struck off by the Registrar of Companies and is no longer operational.
Da Gems India had 4 directors:
- Bharat Bhusan - Director
- Manoj Kumar - Director
- Dharam Veer Saini - Director
- Rajinder Kumar Saini - Director
The CIN (Corporate Identification Number) of Da Gems India is U36911DL2012PTC230320. 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 Da Gems India is at 113 East Moti Bagh, Delhi, India – 110007.
Da Gems India was incorporated on 20 January 2012. It is registered with the Registrar of Companies, Delhi.
Da Gems India operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Da Gems India has 1 court case on record: 1 filed against it. 1 is pending.
Bharat Bhusan was appointed as Director on 20 Jan 2012. Dharam Veer Saini was appointed as Director on 20 Jan 2012. Manoj Kumar was appointed as Director on 20 Jan 2012. Da Gems India has 4 board changes on record in total.
Da Gems India can be reached at its registered office: 113 East Moti Bagh, Delhi, India – 110007.