Dee Pearls (India) Private Limited
About Dee Pearls (India) Private Limited
Data last updated:
Dee Pearls (India) Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the ceramics, sanitaryware and tile segment of the manufacturing sector. It was incorporated on 26 March 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51398DL1996PTC077566. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.13 Cr. It was led by directors Nand Lal Kothari and Anupama Kothari.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D 14D Rajouri Garden Ring Road, New Delhi, Delhi, India – 110027.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹20.86 Cr on record. Court records list 14 cases involving the company, including 5 filed by the company and 9 filed against it.
Company details
Contact details
Dee Pearls (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD 14D Rajouri Garden Ring Road, New Delhi, Delhi, India – 110027
- IndustryManufacturing, Ceramics, Sanitaryware & Tile
- 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
Financials of Dee Pearls (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dee Pearls (India) Private Limited, buy the company report.
Board of directors of Dee Pearls (India) Private Limited
Dee Pearls (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupama Kothari Also directs: Oro Ceramics LLP | Additional Director | 16 Aug 2011 | 15 Years 2 Months | As last reported |
| Nand Lal Kothari | Director | 26 Mar 1996 | 30 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2014 | 10524640 | Hdfc Bank Limited | ₹6 Cr | Satisfied | |
| 24 Jul 2014 | 10526018 | Hdfc Bank Limited | ₹4 Cr | Satisfied | |
| 31 May 2010 | 10229405 | Oriental Bank of Commerce Limited | ₹3 Cr | Satisfied | |
| 30 Mar 2007 | 10048658 | Oriental Bank of Commerce Ltd. | ₹37 Lakh | Satisfied | |
| 24 Feb 2005 | 90051338 | Oriental Bank of Commerce Ltd. | ₹3.09 Cr | Satisfied |
To see the full charge records of Dee Pearls (India) Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Dee Pearls (India) Private Limited has 14 court cases on record: 5 filed by Dee Pearls (India), 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 0 |
| District courts | 6 | 4 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed by the company against M/S Unitech Ltd. and 2 others | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed by the company against Unitech ( India ) Pvt Ltd Ors | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against M/S Unitech (India) Pvt Ltd & Ors | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Dee Pearls (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dee Pearls (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dee Pearls (India) has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dee Pearls (India) Private Limited, buy the company report.
Recent activity
Dee Pearls (India) Private Limited has 5 board changes on record since 1996: 2 appointments and 3 cessations. The latest: Akhilesh Nathulal Mantri ceased to be Additional Director on 26 Mar 2015.
25 earlier events are in the company report.
Frequently asked questions
Dee Pearls (India) has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dee Pearls (India) was a private limited company based in New Delhi, Delhi, India. The company worked in ceramics, sanitaryware and tile, within the manufacturing industry. It was incorporated on 26 March 1996 and is registered under CIN U51398DL1996PTC077566. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dee Pearls (India) is U51398DL1996PTC077566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dee Pearls (India) had 2 directors:
- Anupama Kothari - Additional Director
- Nand Lal Kothari - Director
Dee Pearls (India) was incorporated on 26 March 1996. It is registered with the Registrar of Companies, Delhi.
The registered office of Dee Pearls (India) is at D 14D Rajouri Garden Ring Road, New Delhi, Delhi, India – 110027.
The latest financial statements of Dee Pearls (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Dee Pearls (India) has 4 GST registrations on record and all of them are cancelled or inactive.
Dee Pearls (India) operated in the manufacturing industry, in the ceramics, sanitaryware and tile segment.
Dee Pearls (India) has 14 court cases on record: 5 filed by the company and 9 filed against it. Most are in the high courts.
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