DCM Transworld Private Limited
About DCM Transworld Private Limited
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DCM Transworld Private Limited was a private limited company based in Delhi, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 09 October 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL1991PTC045967.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹11,000.
The registered office was at Kanchenjunga Building 18 Barakhamba Road New Delhi, Delhi, India.
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- Registered AddressKanchenjunga Building 18 Barakhamba Road New Delhi, Delhi, India
- IndustryBusiness Services, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal, Contractual Work
- 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
Board of Directors of DCM Transworld Private Limited
No directors are listed for DCM Transworld in the MCA records available to us.
Financials of DCM Transworld Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of DCM Transworld Private Limited
DCM Transworld Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DCM Transworld Private Limited
Employment history and EPFO contributions of people linked to DCM Transworld.
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
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GST Compliance of DCM Transworld 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
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Credit Ratings, Litigation & Regulatory Alerts for DCM Transworld 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
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MSME Payment Delays by DCM Transworld 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
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Subsidiaries & Group Companies of DCM Transworld 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
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MCA Filings & Documents of DCM Transworld 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
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Recent Activity on DCM Transworld Private Limited
Frequently Asked Questions about DCM Transworld Private Limited
DCM Transworld 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.
DCM Transworld was a private limited company based in Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 09 October 1991 and is registered under CIN U51101DL1991PTC045967. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of DCM Transworld is U51101DL1991PTC045967. 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 DCM Transworld is at Kanchenjunga Building 18 Barakhamba Road New Delhi, Delhi, India.
DCM Transworld was incorporated on 09 October 1991. It is registered with the Registrar of Companies, Delhi.
DCM Transworld has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹11,000.
DCM Transworld operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. DCM Transworld is not listed on any stock exchange. It is an unlisted company.
DCM Transworld can be reached at its registered office: Kanchenjunga Building 18 Barakhamba Road New Delhi, Delhi, India.