Dabas Capitals Private Limited
About Dabas Capitals Private Limited
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Dabas Capitals 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 financial auxiliary services segment of the financial services sector. It was incorporated on 05 July 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2013PTC254944.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dalbir Singh Dabas and Suman Devi.
The registered office was at 118 Village Rani Khera Nangloi, Delhi, India – 110081.
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- Registered Address118 Village Rani Khera Nangloi, Delhi, India – 110081
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Dabas Capitals Private Limited
Financial statements from 2015
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.
Board of Directors of Dabas Capitals Private Limited
Dabas Capitals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalbir Singh Dabas | Director | 05 Jul 2013 | 13 Years 3 Months | As last reported |
| Suman Devi | Director | 05 Jul 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Dabas Capitals Private Limited
Dabas Capitals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dabas Capitals Private Limited
Employment history and EPFO contributions of people linked to Dabas Capitals.
Employee and EPFO history
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.
Recent Activity on Dabas Capitals Private Limited
Dabas Capitals Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Dalbir Singh Dabas was appointed as Director on 05 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Dabas Capitals Private Limited
Credit ratings, litigation, and regulatory alerts
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 Dabas Capitals Private Limited
MSME payment history
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 Dabas Capitals Private Limited
Corporate group structure
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.
GST Compliance of Dabas Capitals Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dabas Capitals Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dabas Capitals Private Limited
Dabas Capitals 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.
Dabas Capitals was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 July 2013 and is registered under CIN U67190DL2013PTC254944. The company has been struck off by the Registrar of Companies and is no longer operational.
Dabas Capitals had 2 directors:
- Dalbir Singh Dabas - Director
- Suman Devi - Director
The CIN (Corporate Identification Number) of Dabas Capitals is U67190DL2013PTC254944. 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 Dabas Capitals is at 118 Village Rani Khera Nangloi, Delhi, India – 110081.
Dabas Capitals was incorporated on 05 July 2013. It is registered with the Registrar of Companies, Delhi.
Dabas Capitals has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dabas Capitals operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Dabas Capitals is not listed on any stock exchange. It is an unlisted company.
Dalbir Singh Dabas was appointed as Director on 05 Jul 2013. Suman Devi was appointed as Director on 05 Jul 2013.