DBN Sugar Private Limited
About DBN Sugar Private Limited
Data last updated:
DBN Sugar Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 sugar processing segment of the agriculture sector. It was incorporated on 07 March 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U15400UP2017PTC091098.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Shridhar Singh Chauhan and Swami Divya Nand.
The registered office was at V 39B Panki Bhav, Kanpur, Uttar Pradesh, India – 208020.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressV 39B Panki Bhav, Kanpur, Uttar Pradesh, India – 208020
- IndustryAgriculture, Sugar Processing
- 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 DBN Sugar Private Limited
Financial statements from FY 2017
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 DBN Sugar Private Limited
DBN Sugar has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shridhar Singh Chauhan Also directs: MBRS Automobile Private Limited | Director | 07 Mar 2017 | 9 Years 7 Months | As last reported |
| Swami Divya Nand | Director | 07 Mar 2017 | 9 Years 7 Months | As last reported |
| Preetam Singh | Director | 07 Mar 2017 | 9 Years 7 Months | As last reported |
Charges & Borrowings of DBN Sugar Private Limited
DBN Sugar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DBN Sugar Private Limited
Employment history and EPFO contributions of people linked to DBN Sugar.
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 DBN Sugar Private Limited
DBN Sugar Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Preetam Singh was appointed as Director on 07 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for DBN Sugar 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 DBN Sugar 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 DBN Sugar 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 DBN Sugar 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 DBN Sugar 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 DBN Sugar Private Limited
DBN Sugar 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.
DBN Sugar was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in sugar processing, within the agriculture industry. It was incorporated on 07 March 2017 and is registered under CIN U15400UP2017PTC091098. The company has been struck off by the Registrar of Companies and is no longer operational.
DBN Sugar had 3 directors:
- Shridhar Singh Chauhan - Director
- Swami Divya Nand - Director
- Preetam Singh - Director
The CIN (Corporate Identification Number) of DBN Sugar is U15400UP2017PTC091098. 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 DBN Sugar is at V 39B Panki Bhav, Kanpur, Uttar Pradesh, India – 208020.
DBN Sugar was incorporated on 07 March 2017. It is registered with the Registrar of Companies, Kanpur.
DBN Sugar has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
DBN Sugar operated in the agriculture industry, in the sugar processing segment. It worked in this industry before it was struck off.
No. DBN Sugar is not listed on any stock exchange. It is an unlisted company.
Preetam Singh was appointed as Director on 07 Mar 2017. Shridhar Singh Chauhan was appointed as Director on 07 Mar 2017. Swami Divya Nand was appointed as Director on 07 Mar 2017.