About Dhingra Plastic India Private Limited
Data last updated:
Dhingra Plastic India Private Limited was a private 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 specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 December 2011.
Registered with ROC Delhi under CIN U24100DL2011PTC228237.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devam Dhingra and Rajesh Dhingra.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: T – 17 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2018, the company reported a revenue of ₹12,290, reflecting significant growth compared to the previous year.
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. The last known website on record is dhingraplastic.com.
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- Website
- Social Media
- Registered AddressT – 17 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Dhingra Plastic India
The main business activity of Dhingra Plastic India is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dhingra Plastic India Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhingra Plastic India
Dhingra Plastic India Private Limited is audited by S BAJAJ & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S BAJAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhingra Plastic India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhingra Plastic India Private Limited
Dhingra Plastic India 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 |
|---|---|---|---|---|
| Devam Dhingra | Director | 02 Dec 2011 | 14 Years 10 Months | As last reported |
| Rajesh Dhingra Also directs: Dhingra Plastic and Plasticisers PVT LTD | Person Incharge | 04 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Dhingra Plastic India Private Limited FY 2018 filings available
Dhingra Plastic India Private Limited reported revenue of ₹12,290 (up 924.00% YoY) for FY 2018.
Ten-year financial statements for Dhingra Plastic India 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.
Ownership and Shareholding of Dhingra Plastic India
Shareholding and ownership data for Dhingra Plastic India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhingra Plastic India
Dhingra Plastic India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhingra Plastic India
Employment history and EPFO contributions of people linked to Dhingra Plastic India.
Employee and EPFO history for Dhingra Plastic India 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 Dhingra Plastic India
GST registrations and filing compliance for Dhingra Plastic India 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 Dhingra Plastic India
Credit ratings, litigation, and regulatory alerts for Dhingra Plastic India 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 Dhingra Plastic India
MSME payment history for Dhingra Plastic India 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 Dhingra Plastic India
Corporate group structure for Dhingra Plastic India 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 Dhingra Plastic India
MCA filings and documents for Dhingra Plastic India 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 Dhingra Plastic India
Frequently Asked Questions about Dhingra Plastic India Private Limited
Dhingra Plastic India 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.
Dhingra Plastic India is a struck-off private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 02 December 2011 and is registered under CIN U24100DL2011PTC228237. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhingra Plastic India are:
- Devam Dhingra - Director
- Rajesh Dhingra - Person Incharge
The CIN (Corporate Identification Number) of Dhingra Plastic India is U24100DL2011PTC228237. 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 Dhingra Plastic India is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at T – 17 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.