Dalwai It Solutions Private Limited
About Dalwai It Solutions Private Limited
Data last updated: 21 July 2025
Dalwai It Solutions 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 specialised in collection agencies, a part of the broader business services sector. Incorporated on 04 October 2013.
Registered with ROC Mumbai under CIN U72300MH2013PTC248864.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Owais Dalwai Umar and Mustafa Ahmad Khan Dalwai.
Last AGM: 30 June 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No. 1102 1Th Floor Ayesha Tower S.V.Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
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 AddressFlat No. 1102 1Th Floor Ayesha Tower S.V.Road Jogeshwari West, Mumbai, Maharashtra, India – 400102
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IndustryBusiness Services, Collection Agencies, Office Administration, Call Centers, Packaging Activities, Organising Conventions
- 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
Business Activity of Dalwai It Solutions Private Limited
Dalwai It Solutions Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Detailed business activity records for Dalwai It Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Dalwai It Solutions Private Limited
Dalwai It Solutions Private Limited is audited by MOHD MAZHARBASHIRSHAIKH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHD MAZHARBASHIRSHAIKH | Locked | Locked | Locked |
Complete auditor history for Dalwai It Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dalwai It Solutions Private Limited
Dalwai It Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Owais Dalwai Umar | Director | 04 Oct 2013 | 12 Years 10 Months | As last reported |
| Mustafa Ahmad Khan Dalwai | Director | 04 Oct 2013 | 12 Years 10 Months | As last reported |
Financials of Dalwai It Solutions Private Limited FY 2017 filings available
Ten-year financial statements for Dalwai It Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dalwai It Solutions Private Limited
Shareholding and ownership data for Dalwai It Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Dalwai It Solutions Private Limited
Dalwai It Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dalwai It Solutions Private Limited
View historical data on people associated with Dalwai It Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dalwai It Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dalwai It Solutions Private Limited
GST registrations and filing compliance for Dalwai It Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dalwai It Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Dalwai It Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dalwai It Solutions Private Limited
MSME payment history for Dalwai It Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dalwai It Solutions Private Limited
Corporate group structure for Dalwai It Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dalwai It Solutions Private Limited
MCA filings and documents for Dalwai It Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dalwai It Solutions Private Limited
Frequently Asked Questions about Dalwai It Solutions Private Limited
Dalwai It Solutions Private Limited 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.
Dalwai It Solutions Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 2013 and is registered under CIN U72300MH2013PTC248864. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dalwai It Solutions Private Limited are:
- Owais Dalwai Umar - Director
- Mustafa Ahmad Khan Dalwai - Director
The CIN (Corporate Identification Number) of Dalwai It Solutions Private Limited is U72300MH2013PTC248864. 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 Dalwai It Solutions Private Limited is business services. The company specifically operates in collection agencies. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 1102 1Th Floor Ayesha Tower S.V.Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.