Dcbi Private Limited
About Dcbi Private Limited
Data last updated: 12 February 2026
Dcbi Private Limited is a private limited company based in Maicha, Uttar Pradesh, India. Incorporated on 24 July 2023.
Registered with ROC Kanpur under CIN U42102UP2023PTC186129.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rajeev Bhatia and Sahil Bhatia.
Last AGM: 28 September 2025. Financial statements filed for year ended 31 March 2025. Office: Maicha, Uttar Pradesh.
As per MCA filings, the company has open charges of ₹4.5 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 29 First Floor Omaxe India, Trade Centre Alpha – Ii, Maicha, Uttar Pradesh, India – 201310
- 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 Dcbi Private Limited
Dcbi Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajeev Bhatia
Also directs:
Sunita R Enterprises Llp
|
Director | 24 Jul 2023 | 3 Years 0 Months | Current |
| Sahil Bhatia | Director | 24 Jul 2023 | 3 Years 0 Months | Current |
Financials of Dcbi Private Limited FY 2025 filings available
Ten-year financial statements for Dcbi 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 of Dcbi Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2025 | Indian Bank | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dcbi Private Limited
View historical data on people associated with Dcbi Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dcbi 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 Dcbi Private Limited
GST registrations and filing compliance for Dcbi 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 Dcbi Private Limited
Credit ratings, litigation, and regulatory alerts for Dcbi 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 Dcbi Private Limited
MSME payment history for Dcbi 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 Dcbi Private Limited
Corporate group structure for Dcbi 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 Dcbi Private Limited
MCA filings and documents for Dcbi 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 Dcbi Private Limited
Frequently Asked Questions about Dcbi Private Limited
Dcbi Private Limited is an active private limited company based in Maicha, Uttar Pradesh, India. It was incorporated on 24 July 2023 (3+ years old) and is registered under CIN U42102UP2023PTC186129.
The current directors of Dcbi Private Limited are:
- Rajeev Bhatia - Director
- Sahil Bhatia - Director
Dcbi Private Limited can be reached at the registered office: B – 29 First Floor Omaxe India, Trade Centre Alpha – Ii, Maicha, Uttar Pradesh, India – 201310.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at B – 29 First Floor Omaxe India, Trade Centre Alpha – Ii, Maicha, Uttar Pradesh, India – 201310.
Dcbi Private Limited was incorporated on 24 July 2023, making it 3+ years old. Registered with ROC Kanpur.