Dbk Ventures Private Limited
About Dbk Ventures Private Limited
Data last updated: 23 July 2025
Dbk Ventures Private Limited was a private limited company based in Gurgaon, Haryana, 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 building construction, a part of the broader construction sector. Incorporated on 19 September 2012.
Registered with ROC Delhi under CIN U74110HR2012PTC047156.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as B M Projects & Developers Private Limited. It was led by directors Sushil Yadav and Naresh Yadav.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: S – 54/36 37 1St Floor Dlf Phase – Iii, Gurgaon, Haryana, India – 122002.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS – 54/36 37 1St Floor Dlf Phase – Iii, Gurgaon, Haryana, India – 122002
-
IndustryConstruction, Buildings
- 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
CIN History of Dbk Ventures Private Limited
Dbk Ventures Private Limited has one previous CIN (Corporate Identification Number): U45206HR2012PTC047156. The current CIN is U74110HR2012PTC047156, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110HR2012PTC047156 | Current |
| U45206HR2012PTC047156 | Previous |
Board of Directors of Dbk Ventures Private Limited
Dbk Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Yadav | Director | 19 Sep 2012 | 13 Years 10 Months | As last reported |
| Naresh Yadav | Director | 19 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Dbk Ventures Private Limited FY 2015 filings available
Ten-year financial statements for Dbk Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dbk Ventures Private Limited
Dbk Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dbk Ventures Private Limited
View historical data on people associated with Dbk Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dbk Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Dbk Ventures Private Limited
GST registrations and filing compliance for Dbk Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dbk Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Dbk Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dbk Ventures Private Limited
MSME payment history for Dbk Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dbk Ventures Private Limited
Corporate group structure for Dbk Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dbk Ventures Private Limited
MCA filings and documents for Dbk Ventures 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 Dbk Ventures Private Limited
Frequently Asked Questions about Dbk Ventures Private Limited
Dbk Ventures 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.
Dbk Ventures Private Limited is a struck-off private limited company in the construction sector based in Gurgaon, Haryana, India. It was incorporated on 19 September 2012 and is registered under CIN U74110HR2012PTC047156. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dbk Ventures Private Limited are:
- Sushil Yadav - Director
- Naresh Yadav - Director
The CIN (Corporate Identification Number) of Dbk Ventures Private Limited is U74110HR2012PTC047156. 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 Dbk Ventures Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at S – 5436 37 1St Floor Dlf Phase – Iii, Gurgaon, Haryana, India – 122002.