Dnepro Pharma Private Limited.
About Dnepro Pharma Private Limited.
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Dnepro Pharma 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 household goods, a part of the broader home appliances and consumer durables sector. Incorporated on 05 February 2004.
Registered with ROC Delhi under CIN U51397DL2004PTC124477.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 90/76 – B Ist Floormalviya Nagar, New Delhi, Delhi, India – 110017.
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 Address90/76 – B Ist Floormalviya Nagar, New Delhi, Delhi, India – 110017
- IndustryHome Appliances, Household Goods, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dnepro Pharma Private Limited.
No directors are listed for Dnepro Pharma Private Limited in the MCA records available to us.
Financials of Dnepro Pharma Private Limited.
Ten-year financial statements for Dnepro Pharma Private Limited.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dnepro Pharma Private Limited
Dnepro Pharma Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dnepro Pharma Private Limited
Employment history and EPFO contributions of people linked to Dnepro Pharma Private Limited.
Employee and EPFO history for Dnepro Pharma 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 Dnepro Pharma Private Limited
GST registrations and filing compliance for Dnepro Pharma 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 Dnepro Pharma Private Limited
Credit ratings, litigation, and regulatory alerts for Dnepro Pharma 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 Dnepro Pharma Private Limited
MSME payment history for Dnepro Pharma 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
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Subsidiaries & Group Companies of Dnepro Pharma Private Limited
Corporate group structure for Dnepro Pharma 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 Dnepro Pharma Private Limited
MCA filings and documents for Dnepro Pharma 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 Dnepro Pharma Private Limited
Frequently Asked Questions about Dnepro Pharma Private Limited.
Dnepro Pharma 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.
Dnepro Pharma Private Limited is a struck-off private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 05 February 2004 and is registered under CIN U51397DL2004PTC124477. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dnepro Pharma Private Limited is U51397DL2004PTC124477. 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 Dnepro Pharma Private Limited is home appliances. The company specifically operates in household goods. The company was active in this sector before being struck off.
The company has its registered office at 9076 – B Ist Floormalviya Nagar, New Delhi, Delhi, India – 110017.
Dnepro Pharma Private Limited can be reached at the registered office: 9076 – B Ist Floormalviya Nagar, New Delhi, Delhi, India – 110017.