Dev Di Hatti Private Limited
About Dev Di Hatti Private Limited
Data last updated:
Dev Di Hatti Private Limited was a private limited company based in Batala, Punjab, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 05 September 2018.
Registered with ROC Chandigarh under CIN U51909PB2018PTC048316.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Khosla and Rakesh Khosla.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C/O. Rakesh Khosla Shop No.21 City Road, Batala, Punjab, India – 143505.
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 AddressC/O. Rakesh Khosla Shop No.21 City Road, Batala, Punjab, India – 143505
- IndustryTrading, Specialty, Wholesale
- 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 Dev Di Hatti Private Limited
Dev Di Hatti has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Khosla | Director | 05 Sep 2018 | 8 Years 0 Months | As last reported |
| Rakesh Khosla | Director | 05 Sep 2018 | 8 Years 0 Months | As last reported |
Financials of Dev Di Hatti Private Limited FY 2023 filings available
Ten-year financial statements for Dev Di Hatti 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 Dev Di Hatti
Shareholding and ownership data for Dev Di Hatti 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 Dev Di Hatti
Dev Di Hatti Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev Di Hatti
Employment history and EPFO contributions of people linked to Dev Di Hatti.
Employee and EPFO history for Dev Di Hatti 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 Dev Di Hatti
GST registrations and filing compliance for Dev Di Hatti 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 Dev Di Hatti
Credit ratings, litigation, and regulatory alerts for Dev Di Hatti 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 Dev Di Hatti
MSME payment history for Dev Di Hatti 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 Dev Di Hatti
Corporate group structure for Dev Di Hatti 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 Dev Di Hatti
MCA filings and documents for Dev Di Hatti 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 Dev Di Hatti
Frequently Asked Questions about Dev Di Hatti Private Limited
Dev Di Hatti 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.
Dev Di Hatti is a struck-off private limited company in the trading sector based in Batala, Punjab, India. It was incorporated on 05 September 2018 and is registered under CIN U51909PB2018PTC048316. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dev Di Hatti are:
- Rajesh Khosla - Director
- Rakesh Khosla - Director
The CIN (Corporate Identification Number) of Dev Di Hatti is U51909PB2018PTC048316. 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 Dev Di Hatti is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at CO. Rakesh Khosla Shop No.21 City Road, Batala, Punjab, India – 143505.