DFCL Commercial Private Limited
About DFCL Commercial Private Limited
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DFCL Commercial Private Limited is a private limited company based in Osmanabad, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 08 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74999MH2019PTC322309.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Nikam and Anand Vijay Jain.
The registered office is at C/O Sandipan M. Nikam At Post Wadgaon Tal – Osmanabad, Maharashtra, India – 413501.
Company details
Contact details
DFCL Commercial Private Limited's registered office is in Osmanabad, Maharashtra.
- Registered AddressC/O Sandipan M. Nikam At Post Wadgaon Tal – Osmanabad, Maharashtra, India – 413501
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 DFCL Commercial Private Limited
Year-wise financial statements and ratios of DFCL Commercial Private Limited are in the company report Buy the company report.
Board of directors of DFCL Commercial Private Limited
DFCL Commercial has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Nikam | Director | 08 Mar 2019 | 7 Years 7 Months | Current |
| Anand Vijay Jain | Director | 15 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving DFCL Commercial Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DFCL Commercial Private 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 DFCL Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DFCL Commercial Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Swapnil Satish Thepade ceased to be Director on 18 Jun 2022.
Frequently asked questions
DFCL Commercial is an active private limited company based in Osmanabad, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 08 March 2019 (7+ years old) and is registered under CIN U74999MH2019PTC322309.
DFCL Commercial has 2 current directors:
- Sunil Nikam - Director
- Anand Vijay Jain - Director
The CIN (Corporate Identification Number) of DFCL Commercial is U74999MH2019PTC322309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DFCL Commercial was incorporated on 08 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.
Swapnil Satish Thepade ceased to be Director on 18 Jun 2022. Anand Vijay Jain was appointed as Director on 15 Jun 2022. Sunil Nikam was appointed as Director on 08 Mar 2019.
The registered office of DFCL Commercial is at CO Sandipan M. Nikam At Post Wadgaon Tal – Osmanabad, Maharashtra, India – 413501.
DFCL Commercial operates in the business services industry, in the other services segment.
DFCL Commercial can be reached at its registered office: CO Sandipan M. Nikam At Post Wadgaon Tal – Osmanabad, Maharashtra, India – 413501.
DFCL Commercial is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
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