Dewan Enterprises Limited
About Dewan Enterprises Limited
Data last updated:
Dewan Enterprises Limited was a public 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 March 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1992PLC047925.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It was led by directors including Ajay Dewan and Vikas Dewan.
Its last annual general meeting (AGM) was held on 31 December 2007, and its latest financial statements are for the year ended 30 September 2007. The registered office was at E – 12 Kanchan Appartments Geeta Colony, New Delhi, Delhi, India – 110031.
As per MCA filings, the company had satisfied charges of ₹4.06 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Dewan Enterprises Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 12 Kanchan Appartments Geeta Colony, New Delhi, Delhi, India – 110031
- IndustryTrading, Wholesale, Specialty
- 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 Dewan Enterprises Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dewan Enterprises Limited, buy the company report.
Board of directors of Dewan Enterprises Limited
Dewan Enterprises has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Dewan | Director | 10 Nov 2004 | 21 Years 11 Months | As last reported |
| Vikas Dewan Also directs: Rkd-Ventures LLP | Additional Director | 08 May 2010 | 16 Years 5 Months | As last reported |
| Sachin Dewan | Additional Director | 08 May 2010 | 16 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 2009 | 10158382 | Fabrugs Global Private Limited | ₹2 Cr | Satisfied | |
| 08 May 1993 | 80014552 | Allahabad Bank | ₹2.06 Cr | Satisfied |
To see the full charge records of Dewan Enterprises Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dewan Enterprises Limited has 1 court case on record: 1 filed by Dewan Enterprises. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Deputy Labour Commissioner/Prescribed Authority and Others | Disposed |
To see the full case history of Dewan Enterprises 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 Dewan Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dewan Enterprises Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dewan Enterprises Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Sanjay Diwan ceased to be Director on 10 Jan 2011.
1 earlier event is in the company report.
Frequently asked questions
Dewan Enterprises 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.
Dewan Enterprises was a public limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 March 1992 and is registered under CIN U51909DL1992PLC047925. The company has been struck off by the Registrar of Companies and is no longer operational.
Dewan Enterprises had 3 directors:
- Ajay Dewan - Director
- Vikas Dewan - Additional Director
- Sachin Dewan - Additional Director
The CIN (Corporate Identification Number) of Dewan Enterprises is U51909DL1992PLC047925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dewan Enterprises is at E – 12 Kanchan Appartments Geeta Colony, New Delhi, Delhi, India – 110031.
Dewan Enterprises was incorporated on 09 March 1992. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dewan Enterprises on record with the MCA are for the year ended 30 September 2007. Its last annual general meeting was held on 31 December 2007. Year-wise statements from 2015 are in the company report.
Dewan Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dewan Enterprises has 1 court case on record: 1 filed by the company.
Sanjay Diwan ceased to be Director on 10 Jan 2011. Suresh Kumar ceased to be Director on 10 Jan 2011. Sachin Dewan was appointed as Additional Director on 08 May 2010. Dewan Enterprises has 5 board changes on record in total.