Dmax Facilities Private Limited
About Dmax Facilities Private Limited
Data last updated:
Dmax Facilities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 13 May 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U74999DL2019PTC349997.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumit Kumar and Manish Kumar Karn.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Kh.No. 7/18 2Nd Floor Street No 3 Block C Kamal Vihar Burari, New Delhi, Delhi, India – 110084.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.48 Lakh, a decline of 81% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKh.No. 7/18 2Nd Floor Street No 3 Block C Kamal Vihar Burari, New Delhi, Delhi, India – 110084
- IndustryBusiness Services, Other 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
Business Activity of Dmax Facilities
The main business activity of Dmax Facilities is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dmax Facilities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Dmax Facilities Private Limited
Dmax Facilities 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 |
|---|---|---|---|---|
| Sumit Kumar Also directs: Aminesh Foundation, New Sabrang Financial Advisors Private Limited | Director | 25 Mar 2022 | 4 Years 6 Months | Current |
| Manish Kumar Karn Also directs: Aminesh Foundation | Director | 13 May 2019 | 7 Years 4 Months | Current |
Financials of Dmax Facilities Private Limited FY 2022 filings available
Dmax Facilities Private Limited reported revenue of ₹1.48 Lakh (down 81.00% YoY) for FY 2022.
Ten-year financial statements for Dmax Facilities 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 Dmax Facilities
Shareholding and ownership data for Dmax Facilities 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 Dmax Facilities
Dmax Facilities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dmax Facilities
Employment history and EPFO contributions of people linked to Dmax Facilities.
Employee and EPFO history for Dmax Facilities 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 Dmax Facilities
GST registrations and filing compliance for Dmax Facilities 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 Dmax Facilities
Credit ratings, litigation, and regulatory alerts for Dmax Facilities 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 Dmax Facilities
MSME payment history for Dmax Facilities 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 Dmax Facilities
Corporate group structure for Dmax Facilities 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 Dmax Facilities
MCA filings and documents for Dmax Facilities 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 Dmax Facilities
Frequently Asked Questions about Dmax Facilities Private Limited
Dmax Facilities is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 13 May 2019 (7+ years old) and is registered under CIN U74999DL2019PTC349997.
Dmax Facilities reported revenue of ₹1.48 Lakh for FY 2022 (down 81.00% YoY).
The current directors of Dmax Facilities are:
- Sumit Kumar - Director
- Manish Kumar Karn - Director
The primary industry of Dmax Facilities is business services. The company specifically operates in other services. The company is currently active in this sector.
Dmax Facilities can be reached at the registered office: Kh.No. 718 2Nd Floor Street No 3 Block C Kamal Vihar Burari, New Delhi, Delhi, India – 110084.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.