DBS Enterprises Private Limited
About DBS Enterprises Private Limited
Data last updated:
DBS Enterprises Private Limited was a private limited company based in Noida, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 12 April 2017.
Registered with ROC Kanpur under CIN U52100UP2017PTC092159.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Bhushan Dhingra and Simran Dhingra.
Last AGM: 21 September 2018. Financial statements filed for year ended 31 March 2018. Office: Elite Homz F – 1602 Sector 77, Noida, Uttar Pradesh, India – 201303.
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 AddressElite Homz F – 1602 Sector 77, Noida, Uttar Pradesh, India – 201303
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 DBS Enterprises
DBS Enterprises has one previous CIN (Corporate Identification Number): U74999UP2017PTC092159. The current CIN is U52100UP2017PTC092159, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100UP2017PTC092159 | Current |
| U74999UP2017PTC092159 | Previous |
Board of Directors of DBS Enterprises Private Limited
DBS Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhushan Dhingra | Director | 12 Apr 2017 | 9 Years 5 Months | As last reported |
| Simran Dhingra | Director | 12 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of DBS Enterprises Private Limited FY 2018 filings available
Ten-year financial statements for DBS Enterprises Private Limited
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.
Charges & Borrowings of DBS Enterprises
DBS Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DBS Enterprises
Employment history and EPFO contributions of people linked to DBS Enterprises.
Employee and EPFO history for DBS Enterprises Private Limited
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.
GST Compliance of DBS Enterprises
GST registrations and filing compliance for DBS Enterprises Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for DBS Enterprises
Credit ratings, litigation, and regulatory alerts for DBS Enterprises Private Limited
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 DBS Enterprises
MSME payment history for DBS Enterprises Private Limited
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 DBS Enterprises
Corporate group structure for DBS Enterprises Private Limited
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.
MCA Filings & Documents of DBS Enterprises
MCA filings and documents for DBS Enterprises Private Limited
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.
Recent Activity on DBS Enterprises
Frequently Asked Questions about DBS Enterprises Private Limited
DBS Enterprises 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.
DBS Enterprises is a struck-off private limited company in the home appliances sector based in Noida, Uttar Pradesh, India. It was incorporated on 12 April 2017 and is registered under CIN U52100UP2017PTC092159. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DBS Enterprises are:
- Bhushan Dhingra - Director
- Simran Dhingra - Director
The CIN (Corporate Identification Number) of DBS Enterprises is U52100UP2017PTC092159. 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 DBS Enterprises is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Elite Homz F – 1602 Sector 77, Noida, Uttar Pradesh, India – 201303.