Dilmark (Opc) Private Limited
About Dilmark (Opc) Private Limited
Data last updated: 25 July 2025
Dilmark (Opc) Private Limited was a struck off entity based in Old Mustafabad 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 March 2017.
Registered with ROC Delhi under CIN U74999DL2017OPC314600.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rizwana and Mohd Dilshad.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 177 Street No 20 Maan Singh Nagar, Old Mustafabad Delhi, Delhi, India – 110094.
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 – 177 Street No 20 Maan Singh Nagar, Old Mustafabad Delhi, Delhi, India – 110094
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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
Business Activity of Dilmark (Opc) Private Limited
Dilmark (Opc) Private Limited operates primarily in the manufacturing and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Wood and wood products, furniture, paper and paper products | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dilmark (Opc) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dilmark (Opc) Private Limited
Dilmark (Opc) Private Limited is audited by K NITIN & ASSOCIATES 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 |
|---|---|---|---|
| K NITIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dilmark (Opc) 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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- Auditor changes
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Board of Directors of Dilmark (Opc) Private Limited
Dilmark (Opc) 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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Rizwana
Also directs:
Bag Craft India Private Limited
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Nominee | 17 Mar 2017 | 9 Years 4 Months | As last reported |
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Mohd Dilshad
Also directs:
Bag Craft India Private Limited
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Director | 17 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Dilmark (Opc) Private Limited FY 2018 filings available
Ten-year financial statements for Dilmark (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dilmark (Opc) Private Limited
Shareholding and ownership data for Dilmark (Opc) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dilmark (Opc) Private Limited
Dilmark (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dilmark (Opc) Private Limited
View historical data on people associated with Dilmark (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dilmark (Opc) 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 Dilmark (Opc) Private Limited
GST registrations and filing compliance for Dilmark (Opc) 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dilmark (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Dilmark (Opc) 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 Dilmark (Opc) Private Limited
MSME payment history for Dilmark (Opc) 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dilmark (Opc) Private Limited
Corporate group structure for Dilmark (Opc) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dilmark (Opc) Private Limited
MCA filings and documents for Dilmark (Opc) 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
Verified entity values are shown only after access is granted.
Recent Activity on Dilmark (Opc) Private Limited
Frequently Asked Questions about Dilmark (Opc) Private Limited
Dilmark (Opc) 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.
Dilmark (Opc) Private Limited is a struck-off enterprise in the trading sector based in Old Mustafabad Delhi, Delhi, India. It was incorporated on 17 March 2017 and is registered under CIN U74999DL2017OPC314600. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dilmark (Opc) Private Limited are:
- Rizwana - Nominee
- Mohd Dilshad - Director
The CIN (Corporate Identification Number) of Dilmark (Opc) Private Limited is U74999DL2017OPC314600. 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 Dilmark (Opc) Private Limited 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 B – 177 Street No 20 Maan Singh Nagar, Old Mustafabad Delhi, Delhi, India – 110094.