Dcm Transworld Private Limited
About Dcm Transworld Private Limited
Data last updated: 24 July 2025
Dcm Transworld Private Limited was a private limited company based in Na, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 October 1991.
Registered with ROC Delhi under CIN U51101DL1991PTC045967.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹11,000.
Office: Kanchenjunga Building 18Barakhamba Road New Delhi, Na, Delhi, India.
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 AddressKanchenjunga Building 18Barakhamba Road New Delhi, Na, Delhi, India
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IndustryBusiness Services, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dcm Transworld Private Limited
The Directors information for Dcm Transworld Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Dcm Transworld Private Limited
Ten-year financial statements for Dcm Transworld Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings 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
View historical data on people associated with Dcm Transworld Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dcm Transworld 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
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GST Compliance of Dcm Transworld Private Limited
GST registrations and filing compliance for Dcm Transworld 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
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Credit Ratings, Litigation & Regulatory Alerts for Dcm Transworld Private Limited
Credit ratings, litigation, and regulatory alerts for Dcm Transworld Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dcm Transworld Private Limited
MSME payment history for Dcm Transworld 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
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Subsidiaries & Group Companies of Dcm Transworld Private Limited
Corporate group structure for Dcm Transworld Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Dcm Transworld Private Limited
MCA filings and documents for Dcm Transworld 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
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Recent Activity on Dcm Transworld Private Limited
Frequently Asked Questions about Dcm Transworld Private Limited
Dcm Transworld 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.
Dcm Transworld Private Limited is a struck-off private limited company in the business services sector based in Na, Delhi, India. 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 Private Limited is U51101DL1991PTC045967. 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 Dcm Transworld Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Kanchenjunga Building 18Barakhamba Road New Delhi, Na, Delhi, India.
Dcm Transworld Private Limited can be reached at the registered office: Kanchenjunga Building 18Barakhamba Road New Delhi, Na, Delhi, India.