Dennysworld International Private Limited
About Dennysworld International Private Limited
Data last updated: 26 July 2025
Dennysworld International Private Limited was a private limited company based in Salcete, Goa, 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 17 August 2023.
Registered with ROC Goa under CIN U82300GA2023PTC016080.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Denny Thomas and Jomin Tomy.
Office: Salcete, Goa.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBldg C F No. Ug – 4, Sapana Oasis Borda, Salcete, Goa, India – 403601
- 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
Board of Directors of Dennysworld International Private Limited
Dennysworld International Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Denny Thomas | Director | 17 Aug 2023 | 2 Years 11 Months | As last reported |
| Jomin Tomy | Additional Director | 01 Nov 2023 | 2 Years 9 Months | As last reported |
| Anil Mathew Peruvumkal | Director | 17 Aug 2023 | 2 Years 11 Months | As last reported |
Financials of Dennysworld International Private Limited
Ten-year financial statements for Dennysworld International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dennysworld International Private Limited
Dennysworld International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dennysworld International Private Limited
View historical data on people associated with Dennysworld International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dennysworld International 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
Verified entity values are shown only after access is granted.
GST Compliance of Dennysworld International Private Limited
GST registrations and filing compliance for Dennysworld International 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dennysworld International Private Limited
Credit ratings, litigation, and regulatory alerts for Dennysworld International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dennysworld International Private Limited
MSME payment history for Dennysworld International 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dennysworld International Private Limited
Corporate group structure for Dennysworld International Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dennysworld International Private Limited
MCA filings and documents for Dennysworld International 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
Verified entity values are shown only after access is granted.
Recent Activity on Dennysworld International Private Limited
Frequently Asked Questions about Dennysworld International Private Limited
Dennysworld International 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.
Dennysworld International Private Limited is a struck-off private limited company based in Salcete, Goa, India. It was incorporated on 17 August 2023 and is registered under CIN U82300GA2023PTC016080. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dennysworld International Private Limited are:
- Denny Thomas - Director
- Jomin Tomy - Additional Director
- Anil Mathew Peruvumkal - Director
The CIN (Corporate Identification Number) of Dennysworld International Private Limited is U82300GA2023PTC016080. 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 Bldg C F No. Ug – 4, Sapana Oasis Borda, Salcete, Goa, India – 403601.
Dennysworld International Private Limited can be reached at the registered office: Bldg C F No. Ug – 4, Sapana Oasis Borda, Salcete, Goa, India – 403601.