DHS Enterprises Private Limited
About DHS Enterprises Private Limited
Data last updated:
DHS Enterprises Private Limited was a private limited company based in Coimbatore, Tamil Nadu, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 June 2012.
Registered with ROC Coimbatore under CIN U52100TZ2012PTC018349.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Bhanumathy Srinivasan and Nagarajan Mohan Kumar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: No 1073 Subramaniam Layout Trichy Road Ramanathapuram, Coimbatore, Tamil Nadu, India – 641045.
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 AddressNo 1073 Subramaniam Layout Trichy Road Ramanathapuram, Coimbatore, Tamil Nadu, India – 641045
- 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
Board of Directors of DHS Enterprises Private Limited
DHS Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhanumathy Srinivasan Also directs: Redoven Distributors LLP, Redoven Realty India Private Limited | Director | 12 Jun 2012 | 14 Years 3 Months | As last reported |
| Nagarajan Mohan Kumar Also directs: Maxitech Engineering Private Limited | Director | 12 Jun 2012 | 14 Years 3 Months | As last reported |
| Nagarajan Srinivasan Also directs: Redoven Distributors LLP, Redoven Realty India Private Limited | Director | 12 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of DHS Enterprises Private Limited FY 2016 filings available
Ten-year financial statements for DHS Enterprises 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 DHS Enterprises
DHS Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DHS Enterprises
Employment history and EPFO contributions of people linked to DHS Enterprises.
Employee and EPFO history for DHS Enterprises 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 DHS Enterprises
GST registrations and filing compliance for DHS Enterprises 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 DHS Enterprises
Credit ratings, litigation, and regulatory alerts for DHS Enterprises 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 DHS Enterprises
MSME payment history for DHS Enterprises 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 DHS Enterprises
Corporate group structure for DHS Enterprises 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 DHS Enterprises
MCA filings and documents for DHS Enterprises 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 DHS Enterprises
Frequently Asked Questions about DHS Enterprises Private Limited
DHS Enterprises 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.
DHS Enterprises is a struck-off private limited company in the trading sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 12 June 2012 and is registered under CIN U52100TZ2012PTC018349. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DHS Enterprises are:
- Bhanumathy Srinivasan - Director
- Nagarajan Mohan Kumar - Director
- Nagarajan Srinivasan - Director
The CIN (Corporate Identification Number) of DHS Enterprises is U52100TZ2012PTC018349. 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 DHS Enterprises is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at No 1073 Subramaniam Layout Trichy Road Ramanathapuram, Coimbatore, Tamil Nadu, India – 641045.