Dmitriy And Son Private Limited
About Dmitriy And Son Private Limited
Data last updated: 22 July 2025
Dmitriy And Son Private Limited was a private limited company based in Mandrem, Goa, 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. The company operated in the hospitality and wellness sector. Incorporated on 22 November 2016.
Registered with ROC Goa under CIN U55101GA2016PTC013050.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Remy Robert Dsouza and Dmitriy Shpes.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 556 Juneswada, Mandrem, Goa, India – 403524.
As per the financials filed for FY 2018, the company reported a revenue of ₹19.82 Lakh, a growth of 134% compared to the previous year.
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 Address556 Juneswada, Mandrem, Goa, India – 403524
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IndustryHospitality & Wellness, Restaurants, Food And Beverage Services By Hotels, Caterers
- 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 Dmitriy And Son Private Limited
Dmitriy And Son Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Dmitriy And Son Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dmitriy And Son Private Limited
Dmitriy And Son Private Limited is audited by PRANJALI L. SARAF 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 |
|---|---|---|---|
| PRANJALI L. SARAF | Locked | Locked | Locked |
Complete auditor history for Dmitriy And Son Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dmitriy And Son Private Limited
Dmitriy And Son Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Remy Robert Dsouza | Director | 22 Nov 2016 | 9 Years 8 Months | As last reported |
| Dmitriy Shpes | Director | 22 Nov 2016 | 9 Years 8 Months | As last reported |
| Yekaterina Shpes | Director | 22 Nov 2016 | 9 Years 8 Months | As last reported |
Financials of Dmitriy And Son Private Limited FY 2018 filings available
Dmitriy And Son Private Limited reported revenue of ₹19.82 Lakh (up 134.00% YoY) for FY 2018.
Ten-year financial statements for Dmitriy And Son Private Limited
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Ownership and Shareholding of Dmitriy And Son Private Limited
Shareholding and ownership data for Dmitriy And Son Private Limited
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Charges & Borrowings Dmitriy And Son Private Limited
Dmitriy And Son Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dmitriy And Son Private Limited
View historical data on people associated with Dmitriy And Son Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dmitriy And Son Private Limited
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GST Compliance of Dmitriy And Son Private Limited
GST registrations and filing compliance for Dmitriy And Son Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dmitriy And Son Private Limited
Credit ratings, litigation, and regulatory alerts for Dmitriy And Son Private Limited
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MSME Payment Delays by Dmitriy And Son Private Limited
MSME payment history for Dmitriy And Son Private Limited
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Subsidiaries & Group Companies of Dmitriy And Son Private Limited
Corporate group structure for Dmitriy And Son Private Limited
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MCA Filings & Documents of Dmitriy And Son Private Limited
MCA filings and documents for Dmitriy And Son Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dmitriy And Son Private Limited
Frequently Asked Questions about Dmitriy And Son Private Limited
Dmitriy And Son 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.
Dmitriy And Son Private Limited is a struck-off private limited company in the hospitality and wellness sector based in Mandrem, Goa, India. It was incorporated on 22 November 2016 and is registered under CIN U55101GA2016PTC013050. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dmitriy And Son Private Limited are:
- Remy Robert Dsouza - Director
- Dmitriy Shpes - Director
- Yekaterina Shpes - Director
The CIN (Corporate Identification Number) of Dmitriy And Son Private Limited is U55101GA2016PTC013050. 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 Dmitriy And Son Private Limited is hospitality and wellness. The company was active in this sector before being struck off.
The company has its registered office at 556 Juneswada, Mandrem, Goa, India – 403524.