DND Developers Private Limited
About DND Developers Private Limited
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DND Developers Private Limited was a private limited company based in New Delhi, Delhi, 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 building construction, a part of the broader construction sector. Incorporated on 25 July 2008.
Registered with ROC Delhi under CIN U45400DL2008PTC181338.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shweta Dwivedi and Deepak Dwivedi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 29 E/C Flat No. 4 Lakshya Appartments Desu Road Mehrauli, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.1 Lakh, reflecting significant growth 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 Address29 E/C Flat No. 4 Lakshya Appartments Desu Road Mehrauli, New Delhi, Delhi, India – 110030
- IndustryConstruction, Buildings
- 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 DND Developers
DND Developers operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for DND Developers 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 DND Developers
DND Developers Private Limited is audited by AJAY INDERLAL AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY INDERLAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for DND Developers 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 DND Developers Private Limited
DND Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Dwivedi Also directs: Shweta Buildcon Private Limited | Director | 03 Oct 2018 | 7 Years 11 Months | As last reported |
| Deepak Dwivedi Also directs: Shweta Buildcon Private Limited | Director | 25 Jul 2008 | 18 Years 2 Months | As last reported |
Financials of DND Developers Private Limited FY 2023 filings available
DND Developers Private Limited reported revenue of ₹19.1 Lakh (up 405.29% YoY) for FY 2017.
Ten-year financial statements for DND Developers 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 DND Developers
Shareholding and ownership data for DND Developers 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 DND Developers
DND Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DND Developers
Employment history and EPFO contributions of people linked to DND Developers.
Employee and EPFO history for DND Developers 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 DND Developers
GST registrations and filing compliance for DND Developers 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 DND Developers
Credit ratings, litigation, and regulatory alerts for DND Developers 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 DND Developers
MSME payment history for DND Developers 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 DND Developers
Corporate group structure for DND Developers 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 DND Developers
MCA filings and documents for DND Developers 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 DND Developers
Frequently Asked Questions about DND Developers Private Limited
DND Developers 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.
DND Developers is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 25 July 2008 and is registered under CIN U45400DL2008PTC181338. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DND Developers are:
- Shweta Dwivedi - Director
- Deepak Dwivedi - Director
The CIN (Corporate Identification Number) of DND Developers is U45400DL2008PTC181338. 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 DND Developers is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 29 EC Flat No. 4 Lakshya Appartments Desu Road Mehrauli, New Delhi, Delhi, India – 110030.