Dnieper Limited
About Dnieper Limited
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Dnieper Limited was a public limited company based in 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 operated in the service-based operations segment of the business services sector. It was incorporated on 23 April 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1996PLC078382.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹7,200.
The registered office was at C/O Ram Sidhi Singh C – 13 Radheypuri Krishna Nagar, Delhi, India – 110051.
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- Registered AddressC/O Ram Sidhi Singh C – 13 Radheypuri Krishna Nagar, Delhi, India – 110051
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Dnieper Limited
Financial statements from 2015
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.
Board of Directors of Dnieper Limited
No directors are listed for Dnieper in the MCA records available to us.
Charges & Borrowings of Dnieper Limited
Dnieper Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dnieper Limited
Employment history and EPFO contributions of people linked to Dnieper.
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
Verified entity values are shown only after access is granted.
Recent Activity on Dnieper Limited
Credit Ratings, Litigation & Regulatory Alerts for Dnieper 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dnieper 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dnieper 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
Verified entity values are shown only after access is granted.
GST Compliance of Dnieper 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 Dnieper 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 Dnieper Limited
Dnieper 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.
Dnieper was a public limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 23 April 1996 and is registered under CIN U74999DL1996PLC078382. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dnieper is U74999DL1996PLC078382. 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 Dnieper is at CO Ram Sidhi Singh C – 13 Radheypuri Krishna Nagar, Delhi, India – 110051.
Dnieper was incorporated on 23 April 1996. It is registered with the Registrar of Companies, Delhi.
Dnieper has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹7,200.
Dnieper operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Dnieper is not listed on any stock exchange. It is an unlisted company.
Dnieper can be reached at its registered office: CO Ram Sidhi Singh C – 13 Radheypuri Krishna Nagar, Delhi, India – 110051.