About DLF Commercial Complexes Limited
Data last updated:
DLF Commercial Complexes Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 13 September 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PLC168120.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ajay Khanna (Managing Director) and Vinod Kumar Sharma.
Its last annual general meeting (AGM) was held on 29 December 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Ie Jhandewalan Extension Naaz Cinema Complex, Delhi, India – 110055.
Court records list 41 cases involving the company, including 1 filed by the company and 40 filed against it; 1 case is pending.
The last known website on record is dlf.in.
Company details
Contact details
DLF Commercial Complexes Limited's registered office is in Delhi, Delhi.
- Registered AddressIe Jhandewalan Extension Naaz Cinema Complex, Delhi, India – 110055
- IndustryConstruction, Building Construction
- 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 DLF Commercial Complexes Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DLF Commercial Complexes Limited, buy the company report.
Board of directors of DLF Commercial Complexes Limited
DLF Commercial Complexes has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Khanna | Managing Director | 13 Sep 2007 | 19 Years 1 Months | As last reported |
| Vinod Kumar Sharma | Director | 01 Jun 2008 | 18 Years 4 Months | As last reported |
| Alok Chandra Kuchhal | Director | 13 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
DLF Commercial Complexes Limited has 41 court cases on record: 1 filed by DLF Commercial Complexes, 40 filed against it. 1 case is pending and 40 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 32 | 31 | 0 |
| District courts | 7 | 7 | 1 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Arbitration matter | Filed against the company by Dhanuka Agritech Ltd | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by Eximcorp India Pvt. Ltd. | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by M/S Sarna International Pvt Ltd | Disposed |
| High Court of Delhi | Court case (FAO(OS)) | Filed against the company by M/S Sarna International Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S Eximcorp India Pvt Ltd | Disposed |
To see the full case history of DLF Commercial Complexes 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 DLF Commercial Complexes 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 DLF Commercial Complexes Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DLF Commercial Complexes Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Vinod Kumar Sharma ceased to be Additional Director on 26 Sep 2008.
News
Frequently asked questions
DLF Commercial Complexes has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
DLF Commercial Complexes was a public limited company based in Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 13 September 2007 and is registered under CIN U45400DL2007PLC168120. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
DLF Commercial Complexes was incorporated on 13 September 2007. It is registered with the Registrar of Companies, Delhi.
DLF Commercial Complexes had 3 directors:
- Ajay Khanna - Managing Director
- Vinod Kumar Sharma - Director
- Alok Chandra Kuchhal - Director
The CIN (Corporate Identification Number) of DLF Commercial Complexes is U45400DL2007PLC168120. 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 DLF Commercial Complexes is at Ie Jhandewalan Extension Naaz Cinema Complex, Delhi, India – 110055.
DLF Commercial Complexes can be reached through the website dlf.in. Its registered office is in Delhi, India.
The latest financial statements of DLF Commercial Complexes on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 December 2009. Year-wise statements from 2015 are in the company report.
DLF Commercial Complexes operated in the construction industry, in the building construction segment.
DLF Commercial Complexes has 41 court cases on record: 1 filed by the company and 40 filed against it. 1 is pending. Most are in the high courts.