DMS International Private Limited
About DMS International Private Limited
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DMS International Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 operated in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 04 September 2019.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U45200OR2019PTC031620.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹90,000. It was led by directors including Santosh Kumar Rath and Dinesh Kumar Jain.
The registered office was at Plot No 21 Keshari Villa Pokhariput, Bhubaneswar, Odisha, India – 751020.
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- Registered AddressPlot No 21 Keshari Villa Pokhariput, Bhubaneswar, Odisha, India – 751020
- IndustryConstruction, Civil Engineering, Complete Constructions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of DMS International Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of DMS International Private Limited
DMS International has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Rath Also directs: Avvion Bio Energy Private Limited, Avvion Estate Private Limited, Mishra Creations Private Limited and 1 more | Director | 04 Sep 2019 | 7 Years 1 Months | As last reported |
| Dinesh Kumar Jain | Director | 04 Sep 2019 | 7 Years 1 Months | As last reported |
| Manas Kumar Nayak Also directs: Avvion Bio Energy Private Limited, Raido Lube Private Limited, N2n Resources Private Limited and 1 more | Director | 04 Sep 2019 | 7 Years 1 Months | As last reported |
Charges & Borrowings of DMS International Private Limited
DMS International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DMS International Private Limited
Employment history and EPFO contributions of people linked to DMS International.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on DMS International Private Limited
DMS International Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Dinesh Kumar Jain was appointed as Director on 04 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for DMS International Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by DMS International Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of DMS International Private Limited
Corporate group structure
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
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GST Compliance of DMS International Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of DMS International Private Limited
MCA filings and documents
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.
Frequently Asked Questions about DMS International Private Limited
DMS International 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.
DMS International was a private limited company based in Bhubaneswar, Odisha, India. The company worked in civil engineering, within the construction industry. It was incorporated on 04 September 2019 and is registered under CIN U45200OR2019PTC031620. The company has been struck off by the Registrar of Companies and is no longer operational.
DMS International had 3 directors:
- Santosh Kumar Rath - Director
- Dinesh Kumar Jain - Director
- Manas Kumar Nayak - Director
The CIN (Corporate Identification Number) of DMS International is U45200OR2019PTC031620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DMS International is at Plot No 21 Keshari Villa Pokhariput, Bhubaneswar, Odisha, India – 751020.
DMS International was incorporated on 04 September 2019. It is registered with the Registrar of Companies, Cuttack.
DMS International has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹90,000.
DMS International operated in the construction industry, in the civil engineering segment. It worked in this industry before it was struck off.
No. DMS International is not listed on any stock exchange. It is an unlisted company.
Dinesh Kumar Jain was appointed as Director on 04 Sep 2019. Manas Kumar Nayak was appointed as Director on 04 Sep 2019. Santosh Kumar Rath was appointed as Director on 04 Sep 2019.