Dilawar Syndicate Private Limited
About Dilawar Syndicate Private Limited
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Dilawar Syndicate Private Limited is a private limited company based in Madhya Pradesh, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the textile spinning and weaving segment of the textiles sector. It was incorporated on 21 December 1951.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U17119MP1951PTC000068.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at J.P. Rewa Cement J.P. Nagar, Madhya Pradesh, India – 486450.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
CIN history
Dilawar Syndicate has one previous CIN (Corporate Identification Number): U99999MP1951PTC000068. The current CIN is U17119MP1951PTC000068, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17119MP1951PTC000068 | Current |
| U99999MP1951PTC000068 | Previous |
Contact details
Dilawar Syndicate Private Limited's registered office is in Madhya Pradesh.
- Registered AddressJ.P. Rewa Cement J.P. Nagar, Madhya Pradesh, India – 486450
- IndustryTextile, Spinning & Weaving, Textile Weaving, Jute Weaving
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dilawar Syndicate Private Limited
Year-wise financial statements and ratios of Dilawar Syndicate Private Limited are in the company report Buy the company report.
Board of directors of Dilawar Syndicate Private Limited
No directors are listed for Dilawar Syndicate in the MCA records available to us.
Legal cases
Dilawar Syndicate Private Limited has 3 court cases on record: 1 filed by Dilawar Syndicate, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed against the company by State of Gujarat | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Appeal | Filed by the company against individuals | Disposed |
To see the full case history of Dilawar Syndicate Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dilawar Syndicate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dilawar Syndicate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Dilawar Syndicate is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Dilawar Syndicate is an inactive private limited company based in Madhya Pradesh, India. The company works in spinning and weaving, within the textile industry. It was incorporated on 21 December 1951 and is registered under CIN U17119MP1951PTC000068. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Dilawar Syndicate is U17119MP1951PTC000068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dilawar Syndicate was incorporated on 21 December 1951. It is registered with the Registrar of Companies, Gwalior.
The registered office of Dilawar Syndicate is at J.P. Rewa Cement J.P. Nagar, Madhya Pradesh, India – 486450.
Dilawar Syndicate operates in the textile industry, in the spinning and weaving segment.
Dilawar Syndicate has 3 court cases on record: 1 filed by the company and 2 filed against it.
Dilawar Syndicate can be reached at its registered office: J.P. Rewa Cement J.P. Nagar, Madhya Pradesh, India – 486450.
Dilawar Syndicate is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.