DK Unitech Filtration Private Limited
About DK Unitech Filtration Private Limited
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DK Unitech Filtration Private Limited was a private limited company based in Samboli, 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 operated in the water collection and management segment of the water treatment and management sector. It was incorporated on 20 April 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U41000DL2011PTC217852.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmendra Kumar Bhati and Mahender Jain Kumar.
The registered office was at 224 Village Saboli Gali No. 8 Vil Samboli, Delhi, India – 110093.
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- Registered Address224 Village Saboli Gali No. 8 Vil Samboli, Delhi, India – 110093
- IndustryWater Treatment, Water Collection, Purification & Distribution
- 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
- One PDF report, delivered after checkout
Financials of DK Unitech Filtration Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of DK Unitech Filtration Private Limited
DK Unitech Filtration has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Kumar Bhati | Director | 20 Apr 2011 | 15 Years 5 Months | As last reported |
| Mahender Jain Kumar Also directs: VS Kisan Producer Company Limited | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
Charges & Borrowings of DK Unitech Filtration Private Limited
DK Unitech Filtration Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DK Unitech Filtration Private Limited
Employment history and EPFO contributions of people linked to DK Unitech Filtration.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on DK Unitech Filtration Private Limited
DK Unitech Filtration Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Sukh Pal Singh ceased to be Director on 15 Nov 2012.
Credit Ratings, Litigation & Regulatory Alerts for DK Unitech Filtration Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by DK Unitech Filtration Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of DK Unitech Filtration Private Limited
Corporate group structure
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
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GST Compliance of DK Unitech Filtration Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of DK Unitech Filtration Private Limited
MCA filings and documents
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.
Frequently Asked Questions about DK Unitech Filtration Private Limited
DK Unitech Filtration 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.
DK Unitech Filtration was a private limited company based in Samboli, Delhi, India. The company worked in water collection, within the water treatment industry. It was incorporated on 20 April 2011 and is registered under CIN U41000DL2011PTC217852. The company has been struck off by the Registrar of Companies and is no longer operational.
DK Unitech Filtration had 2 directors:
- Dharmendra Kumar Bhati - Director
- Mahender Jain Kumar - Director
The CIN (Corporate Identification Number) of DK Unitech Filtration is U41000DL2011PTC217852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DK Unitech Filtration is at 224 Village Saboli Gali No. 8 Vil Samboli, Delhi, India – 110093.
DK Unitech Filtration was incorporated on 20 April 2011. It is registered with the Registrar of Companies, Delhi.
DK Unitech Filtration has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
DK Unitech Filtration operated in the water treatment industry, in the water collection segment. It worked in this industry before it was struck off.
No. DK Unitech Filtration is not listed on any stock exchange. It is an unlisted company.
Sukh Pal Singh ceased to be Director on 15 Nov 2012. Mahender Jain Kumar was appointed as Director on 01 Nov 2012. Dharmendra Kumar Bhati was appointed as Director on 20 Apr 2011.