DFC Exotics Private Limited
About DFC Exotics Private Limited
Data last updated:
DFC Exotics Private Limited was a private limited company based in Bangalore, Karnataka, 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 animal husbandry and livestock services, a part of the broader animal husbandry and livestock sector. Incorporated on 22 January 2016.
Registered with ROC Bangalore under CIN U01407KA2016PTC085504.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Avinash Mokate Shivram and Bipin Arwind Deo.
Office: C – 307 Sjr Luxuria Kothnur Cross Arekere, Bangalore, Karnataka, India – 560078.
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 – 307 Sjr Luxuria Kothnur Cross Arekere, Bangalore, Karnataka, India – 560078
- IndustryAnimal Husbandry, Animal Rearing Service, Animal Rearing
- 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 DFC Exotics Private Limited
DFC Exotics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Mokate Shivram | Director | 22 Jan 2016 | 10 Years 8 Months | As last reported |
| Bipin Arwind Deo Also directs: Freshline Floriculture Private Limited | Director | 22 Jan 2016 | 10 Years 8 Months | As last reported |
| Anshuman Subhedar Krishnakant | Director | 22 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of DFC Exotics Private Limited
Ten-year financial statements for DFC Exotics 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.
Charges & Borrowings of DFC Exotics
DFC Exotics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DFC Exotics
Employment history and EPFO contributions of people linked to DFC Exotics.
Employee and EPFO history for DFC Exotics 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 DFC Exotics
GST registrations and filing compliance for DFC Exotics 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 DFC Exotics
Credit ratings, litigation, and regulatory alerts for DFC Exotics 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 DFC Exotics
MSME payment history for DFC Exotics 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 DFC Exotics
Corporate group structure for DFC Exotics 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 DFC Exotics
MCA filings and documents for DFC Exotics 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 DFC Exotics
Frequently Asked Questions about DFC Exotics Private Limited
DFC Exotics 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.
DFC Exotics is a struck-off private limited company in the animal husbandry sector based in Bangalore, Karnataka, India. It was incorporated on 22 January 2016 and is registered under CIN U01407KA2016PTC085504. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DFC Exotics are:
- Avinash Mokate Shivram - Director
- Bipin Arwind Deo - Director
- Anshuman Subhedar Krishnakant - Director
The CIN (Corporate Identification Number) of DFC Exotics is U01407KA2016PTC085504. 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 DFC Exotics is animal husbandry. The company specifically operates in animal rearing service. The company was active in this sector before being struck off.
The company has its registered office at C – 307 Sjr Luxuria Kothnur Cross Arekere, Bangalore, Karnataka, India – 560078.