Dheenee Laminates Private Limited
About Dheenee Laminates Private Limited
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Dheenee Laminates Private Limited is a private limited company based in Shahdara, Delhi, India. It specialises in manufacturing, a part of the broader food and beverages sector. Incorporated on 08 November 2023.
Registered with ROC Delhi under CIN U24310DL2023PTC422482.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jyoti Kumar and Dhiraj Kumar.
Office: H/O – Sri Piyush Jain 10/12, G/F Shankar Gali, Shahdara, Delhi, India – 110032.
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- Registered AddressH/O – Sri Piyush Jain 10/12, G/F Shankar Gali, Shahdara, Delhi, India – 110032
- IndustryFood And Beverages, Manufacturing, Artificial Fibres
- 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 Dheenee Laminates Private Limited
Dheenee Laminates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Kumar Also directs: Sssdj Constructions Private Limited | Director | 08 Nov 2023 | 2 Years 10 Months | Current |
| Dhiraj Kumar Also directs: Sssdj Constructions Private Limited | Director | 08 Nov 2023 | 2 Years 10 Months | Current |
Financials of Dheenee Laminates Private Limited
Ten-year financial statements for Dheenee Laminates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dheenee Laminates
Dheenee Laminates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dheenee Laminates
Employment history and EPFO contributions of people linked to Dheenee Laminates.
Employee and EPFO history for Dheenee Laminates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dheenee Laminates
GST registrations and filing compliance for Dheenee Laminates 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
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Credit Ratings, Litigation & Regulatory Alerts for Dheenee Laminates
Credit ratings, litigation, and regulatory alerts for Dheenee Laminates 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
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MSME Payment Delays by Dheenee Laminates
MSME payment history for Dheenee Laminates 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
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Subsidiaries & Group Companies of Dheenee Laminates
Corporate group structure for Dheenee Laminates 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
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MCA Filings & Documents of Dheenee Laminates
MCA filings and documents for Dheenee Laminates 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
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Recent Activity on Dheenee Laminates
Frequently Asked Questions about Dheenee Laminates Private Limited
Dheenee Laminates is an active private limited company in the food and beverages sector based in Shahdara, Delhi, India. It was incorporated on 08 November 2023 (3+ years old) and is registered under CIN U24310DL2023PTC422482.
The current directors of Dheenee Laminates are:
- Jyoti Kumar - Director
- Dhiraj Kumar - Director
The primary industry of Dheenee Laminates is food and beverages. The company specifically operates in manufacturing. The company is currently active in this sector.
Dheenee Laminates can be reached at the registered office: HO – Sri Piyush Jain 1012, GF Shankar Gali, Shahdara, Delhi, India – 110032.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at HO – Sri Piyush Jain 1012, GF Shankar Gali, Shahdara, Delhi, India – 110032.