DLS Rise Private Limited
About DLS Rise Private Limited
Data last updated:
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
- IndustryTrading, Retailers, Retail Trading
- 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 DLS Rise
DLS Rise operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for DLS Rise 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 DLS Rise
DLS Rise Private Limited is audited by RAJ JHA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ JHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for DLS Rise 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 DLS Rise Private Limited
DLS Rise has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar | Director | 19 Jun 2019 | 7 Years 3 Months | As last reported |
| Sandeep Tyagi | Director | 10 May 2019 | 7 Years 4 Months | As last reported |
Financials of DLS Rise Private Limited FY 2018 filings available
Ten-year financial statements for DLS Rise 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 DLS Rise
Shareholding and ownership data for DLS Rise 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 DLS Rise
DLS Rise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DLS Rise
Employment history and EPFO contributions of people linked to DLS Rise.
Employee and EPFO history for DLS Rise 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 DLS Rise
GST registrations and filing compliance for DLS Rise 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 DLS Rise
Credit ratings, litigation, and regulatory alerts for DLS Rise 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 DLS Rise
MSME payment history for DLS Rise 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 DLS Rise
Corporate group structure for DLS Rise 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 DLS Rise
MCA filings and documents for DLS Rise 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 DLS Rise
Frequently Asked Questions about DLS Rise Private Limited
DLS Rise 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 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 are:
- Rajeev Kumar - Director
- Sandeep Tyagi - Director
The CIN (Corporate Identification Number) of DLS Rise 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 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.