Dhola Maa Commodities Private Limited
About Dhola Maa Commodities Private Limited
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Dhola Maa Commodities 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 March 2014.
Registered with ROC Delhi under CIN U67190DL2014PTC265730.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohit Arora and Gaurav Kapoor.
Office: Office No 205A 2Nd Floor Plot No – 3 Jaina Tower – I Distt. Centre, Janakpuri, New Delhi, Delhi, India – 110058.
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 AddressOffice No 205A 2Nd Floor Plot No – 3 Jaina Tower – I Distt. Centre, Janakpuri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dhola Maa Commodities Private Limited
Dhola Maa Commodities 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 |
|---|---|---|---|---|
| Mohit Arora | Director | 03 Mar 2014 | 12 Years 6 Months | As last reported |
| Gaurav Kapoor | Additional Director | 29 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Dhola Maa Commodities Private Limited
Ten-year financial statements for Dhola Maa Commodities 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 Dhola Maa Commodities
Dhola Maa Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhola Maa Commodities
Employment history and EPFO contributions of people linked to Dhola Maa Commodities.
Employee and EPFO history for Dhola Maa Commodities 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 Dhola Maa Commodities
GST registrations and filing compliance for Dhola Maa Commodities 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 Dhola Maa Commodities
Credit ratings, litigation, and regulatory alerts for Dhola Maa Commodities 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 Dhola Maa Commodities
MSME payment history for Dhola Maa Commodities 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 Dhola Maa Commodities
Corporate group structure for Dhola Maa Commodities 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 Dhola Maa Commodities
MCA filings and documents for Dhola Maa Commodities 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 Dhola Maa Commodities
Frequently Asked Questions about Dhola Maa Commodities Private Limited
Dhola Maa Commodities 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.
Dhola Maa Commodities is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 March 2014 and is registered under CIN U67190DL2014PTC265730. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhola Maa Commodities are:
- Mohit Arora - Director
- Gaurav Kapoor - Additional Director
The CIN (Corporate Identification Number) of Dhola Maa Commodities is U67190DL2014PTC265730. 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 Dhola Maa Commodities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Office No 205A 2Nd Floor Plot No – 3 Jaina Tower – I Distt. Centre, Janakpuri, New Delhi, Delhi, India – 110058.