Dee Export Services Private Limited
About Dee Export Services Private Limited
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Dee Export Services Private Limited was a private limited company based in New Delhi, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 20 March 1992.
Registered with ROC Delhi under CIN U74899DL1992PTC048109.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sameer Sethi and Shaurya Sethi Dussa.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 12/16 Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,513, reflecting significant growth compared to the previous year.
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 Address12/16 Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTransportation, Transportation Services
- 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
Business Activity of Dee Export Services
The main business activity of Dee Export Services is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Dee Export Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dee Export Services
Dee Export Services Private Limited is audited by Rakesh Gupta & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rakesh Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Dee Export Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dee Export Services Private Limited
Dee Export Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Sethi | Director | 20 Mar 1992 | 34 Years 6 Months | As last reported |
| Shaurya Sethi Dussa | Director | 16 Sep 2016 | 10 Years 0 Months | As last reported |
| Uma Dussa | Director | 28 Nov 2015 | 10 Years 10 Months | As last reported |
Financials of Dee Export Services Private Limited FY 2017 filings available
Dee Export Services Private Limited reported revenue of ₹17,513 (up 567.00% YoY) for FY 2017.
Ten-year financial statements for Dee Export Services 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.
Ownership and Shareholding of Dee Export Services
Shareholding and ownership data for Dee Export Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dee Export Services
Dee Export Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dee Export Services
Employment history and EPFO contributions of people linked to Dee Export Services.
Employee and EPFO history for Dee Export Services 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 Dee Export Services
GST registrations and filing compliance for Dee Export Services 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 Dee Export Services
Credit ratings, litigation, and regulatory alerts for Dee Export Services 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 Dee Export Services
MSME payment history for Dee Export Services 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 Dee Export Services
Corporate group structure for Dee Export Services 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 Dee Export Services
MCA filings and documents for Dee Export Services 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 Dee Export Services
Frequently Asked Questions about Dee Export Services Private Limited
Dee Export Services 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.
Dee Export Services is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 20 March 1992 and is registered under CIN U74899DL1992PTC048109. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dee Export Services are:
- Sameer Sethi - Director
- Shaurya Sethi Dussa - Director
- Uma Dussa - Director
The CIN (Corporate Identification Number) of Dee Export Services is U74899DL1992PTC048109. 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 Dee Export Services is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 1216 Arya Samaj Road Karol Bagh, New Delhi, Delhi, India – 110005.