Dhiminds Business Services Private Limited
About Dhiminds Business Services Private Limited
Data last updated: 11 October 2025
Dhiminds Business Services Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 February 2014, the company has been in operation for over 12 years.
Registered with ROC Bangalore under CIN U74900KA2014PTC073489.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dhiminds Systems Private Limited. It is led by directors Reddisilpa Narsineni and Sheethal Ramachandra Shetty.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 104 1St Floor Sri Nivas Apartment 2Nd B Main Near Bhuvanagiri Park, Bangalore, Karnataka.
As per the financials filed for FY 2017, the company reported a revenue of ₹1 Lakh.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo.104 1St Floor Sri Nivas Apartment 2Nd B Main Near Bhuvanagiri Park Ombr Layout Banasw, Adi, Bangalore, Karnataka, India – 560043
-
IndustryTrading, Wholesale, Other 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
Business Activity of Dhiminds Business Services Private Limited
Dhiminds Business Services Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dhiminds Business Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dhiminds Business Services Private Limited
Dhiminds Business Services Private Limited is audited by HVJ & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HVJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhiminds Business Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhiminds Business Services Private Limited
Dhiminds Business Services Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reddisilpa Narsineni | Director | 22 Sep 2021 | 4 Years 11 Months | Current |
| Sheethal Ramachandra Shetty | Director | 22 Sep 2021 | 4 Years 11 Months | Current |
Financials of Dhiminds Business Services Private Limited FY 2023 filings available
Dhiminds Business Services Private Limited reported revenue of ₹1 Lakh for FY 2017.
Ten-year financial statements for Dhiminds Business Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhiminds Business Services Private Limited
Shareholding and ownership data for Dhiminds Business Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhiminds Business Services Private Limited
Dhiminds Business Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhiminds Business Services Private Limited
View historical data on people associated with Dhiminds Business Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhiminds Business Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhiminds Business Services Private Limited
GST registrations and filing compliance for Dhiminds Business Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dhiminds Business Services Private Limited
Credit ratings, litigation, and regulatory alerts for Dhiminds Business Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dhiminds Business Services Private Limited
MSME payment history for Dhiminds Business Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dhiminds Business Services Private Limited
Corporate group structure for Dhiminds Business Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dhiminds Business Services Private Limited
MCA filings and documents for Dhiminds Business Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhiminds Business Services Private Limited
Frequently Asked Questions about Dhiminds Business Services Private Limited
Dhiminds Business Services Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dhiminds Business Services Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 07 February 2014 and is registered under CIN U74900KA2014PTC073489. The company may be struck off soon - caution is advised.
The compliance status of Dhiminds Business Services Private Limited is compliant as of 11 October 2025.
The current directors of Dhiminds Business Services Private Limited are:
- Reddisilpa Narsineni - Director
- Sheethal Ramachandra Shetty - Director
The CIN (Corporate Identification Number) of Dhiminds Business Services Private Limited is U74900KA2014PTC073489. 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 Dhiminds Business Services Private Limited is trading. The company specifically operates in wholesale.