Dee Vee Impex PVT LTD
About Dee Vee Impex PVT LTD
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Dee Vee Impex PVT LTD was a private limited company based in Indore, Madhya Pradesh, 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. Incorporated on 24 September 1993.
Registered with ROC Gwalior under CIN U02423MP1993PTC007889.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.01 Lakh.
Office: 402 – Apollo Tower 2 M.G. Road, Indore, Madhya Pradesh, 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 Address402 – Apollo Tower 2 M.G. Road, Indore, Madhya Pradesh, India
- 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 Dee Vee Impex PVT LTD
No directors are listed for Dee Vee Impex in the MCA records available to us.
Financials of Dee Vee Impex PVT LTD
Ten-year financial statements for Dee Vee Impex PVT LTD
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 Dee Vee Impex
Dee Vee Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dee Vee Impex
Employment history and EPFO contributions of people linked to Dee Vee Impex.
Employee and EPFO history for Dee Vee Impex PVT LTD
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 Dee Vee Impex
GST registrations and filing compliance for Dee Vee Impex PVT LTD
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 Dee Vee Impex
Credit ratings, litigation, and regulatory alerts for Dee Vee Impex PVT LTD
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 Dee Vee Impex
MSME payment history for Dee Vee Impex PVT LTD
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 Dee Vee Impex
Corporate group structure for Dee Vee Impex PVT LTD
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 Dee Vee Impex
MCA filings and documents for Dee Vee Impex PVT LTD
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 Dee Vee Impex
Frequently Asked Questions about Dee Vee Impex PVT LTD
Dee Vee Impex 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 Vee Impex is a struck-off private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 24 September 1993 and is registered under CIN U02423MP1993PTC007889. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dee Vee Impex is U02423MP1993PTC007889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 402 – Apollo Tower 2 M.G. Road, Indore, Madhya Pradesh, India.
Dee Vee Impex can be reached at the registered office: 402 – Apollo Tower 2 M.G. Road, Indore, Madhya Pradesh, India.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.01 Lakh.