D.L.R Group Private Limited
About D.L.R Group Private Limited
Data last updated:
D.L.R Group Private Limited was a private limited company based in Andheri West, Maharashtra, 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 financial brokerage, a part of the broader financial services sector. Incorporated on 14 September 2011.
Registered with ROC Mumbai under CIN U70102MH2011PTC221974.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Lakhmichand Rohira and Dimple Dinesh Rohira.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 2301 Dheeraj Gaurav Height – I New Link Road, Andheri West, Maharashtra, India – 400053.
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 Address2301 Dheeraj Gaurav Height – I New Link Road, Andheri West, Maharashtra, India – 400053
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 D.L.R Group
D.L.R Group operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for D.L.R Group Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of D.L.R Group
D.L.R Group Private Limited is audited by MUKTESH JAIN & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKTESH JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for D.L.R Group Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D.L.R Group Private Limited
D.L.R Group 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 |
|---|---|---|---|---|
| Dinesh Lakhmichand Rohira | Director | 14 Sep 2011 | 15 Years 0 Months | As last reported |
| Dimple Dinesh Rohira | Director | 14 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of D.L.R Group Private Limited FY 2020 filings available
Ten-year financial statements for D.L.R Group Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of D.L.R Group
Shareholding and ownership data for D.L.R Group Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of D.L.R Group
D.L.R Group Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.L.R Group
Employment history and EPFO contributions of people linked to D.L.R Group.
Employee and EPFO history for D.L.R Group Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D.L.R Group
GST registrations and filing compliance for D.L.R Group Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for D.L.R Group
Credit ratings, litigation, and regulatory alerts for D.L.R Group Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D.L.R Group
MSME payment history for D.L.R Group Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D.L.R Group
Corporate group structure for D.L.R Group Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D.L.R Group
MCA filings and documents for D.L.R Group Private Limited
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.
Recent Activity on D.L.R Group
Frequently Asked Questions about D.L.R Group Private Limited
D.L.R Group 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.
D.L.R Group is a struck-off private limited company in the financial services sector based in Andheri West, Maharashtra, India. It was incorporated on 14 September 2011 and is registered under CIN U70102MH2011PTC221974. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D.L.R Group are:
- Dinesh Lakhmichand Rohira - Director
- Dimple Dinesh Rohira - Director
The CIN (Corporate Identification Number) of D.L.R Group is U70102MH2011PTC221974. 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 D.L.R Group is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at 2301 Dheeraj Gaurav Height – I New Link Road, Andheri West, Maharashtra, India – 400053.