Dls Rise Private Limited
About Dls Rise Private Limited
Data last updated: 23 July 2025
Dls Rise Private Limited was a private limited company based in Modinagar, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 20 July 2015.
Registered with ROC Kanpur under CIN U51101UP2015PTC072102.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajeev Kumar and Sandeep Tyagi.
Last AGM: 09 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 171 Devender Puri, Modinagar, Uttar Pradesh, India – 201204.
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 AddressC – 171 Devender Puri, Modinagar, Uttar Pradesh, India – 201204
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dls Rise Private Limited
Dls Rise Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Dls Rise 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 Dls Rise Private Limited
Dls Rise Private Limited is audited by RAJ JHA & 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 |
|---|---|---|---|
| RAJ JHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dls Rise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dls Rise Private Limited
Dls Rise Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar | Director | 19 Jun 2019 | 7 Years 1 Months | As last reported |
| Sandeep Tyagi | Director | 10 May 2019 | 7 Years 2 Months | As last reported |
Financials of Dls Rise Private Limited FY 2018 filings available
Ten-year financial statements for Dls Rise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dls Rise Private Limited
Shareholding and ownership data for Dls Rise 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 Dls Rise Private Limited
Dls Rise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dls Rise Private Limited
View historical data on people associated with Dls Rise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dls Rise 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 Dls Rise Private Limited
GST registrations and filing compliance for Dls Rise 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 Dls Rise Private Limited
Credit ratings, litigation, and regulatory alerts for Dls Rise 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 Dls Rise Private Limited
MSME payment history for Dls Rise 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 Dls Rise Private Limited
Corporate group structure for Dls Rise 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 Dls Rise Private Limited
MCA filings and documents for Dls Rise 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
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Recent Activity on Dls Rise Private Limited
Frequently Asked Questions about Dls Rise Private Limited
Dls Rise 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.
Dls Rise Private Limited is a struck-off private limited company in the trading sector based in Modinagar, Uttar Pradesh, India. It was incorporated on 20 July 2015 and is registered under CIN U51101UP2015PTC072102. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dls Rise Private Limited are:
- Rajeev Kumar - Director
- Sandeep Tyagi - Director
The CIN (Corporate Identification Number) of Dls Rise Private Limited is U51101UP2015PTC072102. 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 Dls Rise Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at C – 171 Devender Puri, Modinagar, Uttar Pradesh, India – 201204.