Dilli Lamps Private Limited
About Dilli Lamps Private Limited
Data last updated: 23 July 2025
Dilli Lamps Private Limited was a private limited company based in Moradabad, Uttar Pradesh, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 17 September 2013.
Registered with ROC Kanpur under CIN U74120UP2013PTC059609.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Veenam Shankhdhar and Anoop Kumar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – 66 Tdi City, Moradabad, Uttar Pradesh, India – 244001.
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 AddressB – 66 Tdi City, Moradabad, Uttar Pradesh, India – 244001
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dilli Lamps Private Limited
Dilli Lamps Private Limited is audited by BHASKAR BANERJEE for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHASKAR BANERJEE | Locked | Locked | Locked |
Complete auditor history for Dilli Lamps 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 Dilli Lamps Private Limited
Dilli Lamps Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Veenam Shankhdhar
Also directs:
Dba Export India Private Limited, Moradabad Corrugation Centre Private Limited, Rampur Cutlery Centre Private Limited and 3 more
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Director | 17 Sep 2013 | 12 Years 10 Months | As last reported |
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Anoop Kumar
Also directs:
Dba Export India Private Limited, Moradabad Corrugation Centre Private Limited, Rampur Cutlery Centre Private Limited and 4 more
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Director | 17 Sep 2013 | 12 Years 10 Months | As last reported |
Financials of Dilli Lamps Private Limited FY 2016 filings available
Ten-year financial statements for Dilli Lamps Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dilli Lamps Private Limited
Shareholding and ownership data for Dilli Lamps Private Limited
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Charges & Borrowings Dilli Lamps Private Limited
Dilli Lamps Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dilli Lamps Private Limited
View historical data on people associated with Dilli Lamps Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dilli Lamps 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 Dilli Lamps Private Limited
GST registrations and filing compliance for Dilli Lamps 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
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Credit Ratings, Litigation & Regulatory Alerts for Dilli Lamps Private Limited
Credit ratings, litigation, and regulatory alerts for Dilli Lamps Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dilli Lamps Private Limited
MSME payment history for Dilli Lamps 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 Dilli Lamps Private Limited
Corporate group structure for Dilli Lamps Private Limited
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MCA Filings & Documents of Dilli Lamps Private Limited
MCA filings and documents for Dilli Lamps Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dilli Lamps Private Limited
Frequently Asked Questions about Dilli Lamps Private Limited
Dilli Lamps 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.
Dilli Lamps Private Limited is a struck-off private limited company in the professional services sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 17 September 2013 and is registered under CIN U74120UP2013PTC059609. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dilli Lamps Private Limited are:
- Veenam Shankhdhar - Director
- Anoop Kumar - Director
The CIN (Corporate Identification Number) of Dilli Lamps Private Limited is U74120UP2013PTC059609. 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 Dilli Lamps Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at B – 66 Tdi City, Moradabad, Uttar Pradesh, India – 244001.