Dawalshah Enterprises Private Limited
About Dawalshah Enterprises Private Limited
Data last updated: 30 June 2025
Dawalshah Enterprises Private Limited was a private limited company based in Nandurbar, 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 service-based operations, a part of the broader business services sector. Incorporated on 06 February 2020.
Registered with ROC Mumbai under CIN U74999MH2020PTC337316.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It was led by directors including Tausifoddin Nazimoddin Shaikh and Farid Ali Noor Ali Sayyad.
Office: C/O Muktar Sha Abbas Sha House No. N – 70 Ilahi Chowk Ekta Nagar Taluka Taloda, Nandurbar, Maharashtra, India – 425413.
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 AddressC/O Muktar Sha Abbas Sha House No. N – 70 Ilahi Chowk Ekta Nagar Taluka Taloda, Nandurbar, Maharashtra, India – 425413
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Dawalshah Enterprises Private Limited
Dawalshah Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tausifoddin Nazimoddin Shaikh | Director | 06 Feb 2020 | 6 Years 5 Months | As last reported |
| Farid Ali Noor Ali Sayyad | Director | 06 Feb 2020 | 6 Years 5 Months | As last reported |
| Mohammad Jabir Mukhtar Shah | Director | 06 Feb 2020 | 6 Years 5 Months | As last reported |
Financials of Dawalshah Enterprises Private Limited
Ten-year financial statements for Dawalshah Enterprises 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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Charges & Borrowings Dawalshah Enterprises Private Limited
Dawalshah Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dawalshah Enterprises Private Limited
View historical data on people associated with Dawalshah Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dawalshah Enterprises 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 Dawalshah Enterprises Private Limited
GST registrations and filing compliance for Dawalshah Enterprises 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 Dawalshah Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Dawalshah Enterprises 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 Dawalshah Enterprises Private Limited
MSME payment history for Dawalshah Enterprises 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 Dawalshah Enterprises Private Limited
Corporate group structure for Dawalshah Enterprises 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 Dawalshah Enterprises Private Limited
MCA filings and documents for Dawalshah Enterprises 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
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Recent Activity on Dawalshah Enterprises Private Limited
Frequently Asked Questions about Dawalshah Enterprises Private Limited
Dawalshah Enterprises 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.
Dawalshah Enterprises Private Limited is a struck-off private limited company in the business services sector based in Nandurbar, Maharashtra, India. It was incorporated on 06 February 2020 and is registered under CIN U74999MH2020PTC337316. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dawalshah Enterprises Private Limited are:
- Tausifoddin Nazimoddin Shaikh - Director
- Farid Ali Noor Ali Sayyad - Director
- Mohammad Jabir Mukhtar Shah - Director
The CIN (Corporate Identification Number) of Dawalshah Enterprises Private Limited is U74999MH2020PTC337316. 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 Dawalshah Enterprises Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at CO Muktar Sha Abbas Sha House No. N – 70 Ilahi Chowk Ekta Nagar Taluka Taloda, Nandurbar, Maharashtra, India – 425413.