Dholiya Sales Private Limited
About Dholiya Sales Private Limited
Data last updated: 26 July 2025
Dholiya Sales Private Limited was a private limited company based in 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 designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 24 August 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC240788.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Om Prakash Dholiya and Rohit Dholiya.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 35 Shanti Vihar Moti Bagh – I, Delhi, Delhi, India – 110021.
As per the financials filed for FY 2017, the company reported a revenue of ₹27.41 Lakh, 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.
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Registered Address35 Shanti Vihar Moti Bagh – I, Delhi, Delhi, India – 110021
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IndustryFashion and Textile, Designer & Branded Fashion
- 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 Dholiya Sales Private Limited
Dholiya Sales Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Dholiya Sales Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dholiya Sales Private Limited
Dholiya Sales Private Limited is audited by SUNIL KOTHARI & CO 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 |
|---|---|---|---|
| SUNIL KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Dholiya Sales Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dholiya Sales Private Limited
Dholiya Sales Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Om Prakash Dholiya | Director | 24 Aug 2012 | 13 Years 11 Months | As last reported |
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Rohit Dholiya
Also directs:
Dholiya Gourmets Private Limited
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Director | 14 May 2019 | 7 Years 3 Months | As last reported |
Financials of Dholiya Sales Private Limited FY 2017 filings available
Dholiya Sales Private Limited reported revenue of ₹27.41 Lakh (up 184.00% YoY) for FY 2017.
Ten-year financial statements for Dholiya Sales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dholiya Sales Private Limited
Shareholding and ownership data for Dholiya Sales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Dholiya Sales Private Limited
Dholiya Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dholiya Sales Private Limited
View historical data on people associated with Dholiya Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dholiya Sales 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
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GST Compliance of Dholiya Sales Private Limited
GST registrations and filing compliance for Dholiya Sales 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
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Credit Ratings, Litigation & Regulatory Alerts for Dholiya Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Dholiya Sales 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
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MSME Payment Delays by Dholiya Sales Private Limited
MSME payment history for Dholiya Sales 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
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Subsidiaries & Group Companies of Dholiya Sales Private Limited
Corporate group structure for Dholiya Sales Private Limited
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MCA Filings & Documents of Dholiya Sales Private Limited
MCA filings and documents for Dholiya Sales 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
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Recent Activity on Dholiya Sales Private Limited
Frequently Asked Questions about Dholiya Sales Private Limited
Dholiya Sales Private Limited 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.
Dholiya Sales Private Limited is a struck-off private limited company in the fashion and textile sector based in Delhi, Delhi, India. It was incorporated on 24 August 2012 and is registered under CIN U51909DL2012PTC240788. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dholiya Sales Private Limited are:
- Om Prakash Dholiya - Director
- Rohit Dholiya - Director
The CIN (Corporate Identification Number) of Dholiya Sales Private Limited is U51909DL2012PTC240788. 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 Dholiya Sales Private Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company was active in this sector before being struck off.
The company has its registered office at 35 Shanti Vihar Moti Bagh – I, Delhi, Delhi, India – 110021.