D.Mat Enterprises Private Limited
About D.Mat Enterprises Private Limited
Data last updated:
D.Mat Enterprises Private Limited was a private limited company based in Kottayam, Kerala, 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 diversified business activities, a part of the broader business services sector. Incorporated on 28 March 2012.
Registered with ROC Ernakulam under CIN U74900KL2012PTC030898.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dals Raju and Raju.
Office: Ward – Iv 384 B2 B3 Pazhayaparambil Bldg Near Maveli Store Erattupetta, Kottayam, Kerala, India – 686121.
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 AddressWard – Iv 384 B2 B3 Pazhayaparambil Bldg Near Maveli Store Erattupetta, Kottayam, Kerala, India – 686121
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of D.Mat Enterprises Private Limited
D.Mat Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dals Raju | Director | 28 Mar 2012 | 14 Years 6 Months | As last reported |
| Raju | Director | 28 Mar 2012 | 14 Years 6 Months | As last reported |
| Pazhayaparambil Muhammed Shuaib | Director | 28 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of D.Mat Enterprises Private Limited
Ten-year financial statements for D.Mat Enterprises 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.
Charges & Borrowings of D.Mat Enterprises
D.Mat Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.Mat Enterprises
Employment history and EPFO contributions of people linked to D.Mat Enterprises.
Employee and EPFO history for D.Mat Enterprises 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.Mat Enterprises
GST registrations and filing compliance for D.Mat Enterprises 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.Mat Enterprises
Credit ratings, litigation, and regulatory alerts for D.Mat Enterprises 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.Mat Enterprises
MSME payment history for D.Mat Enterprises 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.Mat Enterprises
Corporate group structure for D.Mat Enterprises 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.Mat Enterprises
MCA filings and documents for D.Mat Enterprises 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.Mat Enterprises
Frequently Asked Questions about D.Mat Enterprises Private Limited
D.Mat Enterprises 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.Mat Enterprises is a struck-off private limited company in the business services sector based in Kottayam, Kerala, India. It was incorporated on 28 March 2012 and is registered under CIN U74900KL2012PTC030898. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D.Mat Enterprises are:
- Dals Raju - Director
- Raju - Director
- Pazhayaparambil Muhammed Shuaib - Director
The CIN (Corporate Identification Number) of D.Mat Enterprises is U74900KL2012PTC030898. 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.Mat Enterprises is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Ward – Iv 384 B2 B3 Pazhayaparambil Bldg Near Maveli Store Erattupetta, Kottayam, Kerala, India – 686121.