Dnieper Limited
About Dnieper Limited
Data last updated: 21 July 2025
Dnieper Limited was a public limited company based in 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 service-based operations, a part of the broader business services sector. Incorporated on 23 April 1996.
Registered with ROC Delhi under CIN U74999DL1996PLC078382.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹7,200.
Office: C/O Ram Sidhi Singh C – 13 Radheypuri Krishna Nagar, Delhi, Delhi, India – 110051.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Ram Sidhi Singh C – 13 Radheypuri Krishna Nagar, Delhi, Delhi, India – 110051
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Dnieper Limited
The Directors information for Dnieper Limited provides insights into the leadership structure and governance of the organization.
Financials of Dnieper Limited
Ten-year financial statements for Dnieper Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dnieper Limited
Dnieper Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dnieper Limited
View historical data on people associated with Dnieper Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dnieper Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dnieper Limited
GST registrations and filing compliance for Dnieper Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dnieper Limited
Credit ratings, litigation, and regulatory alerts for Dnieper Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Dnieper Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Dnieper Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dnieper Limited
MCA filings and documents for Dnieper Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dnieper Limited
Frequently Asked Questions about Dnieper Limited
Dnieper 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.
Dnieper Limited is a struck-off public limited company in the business services sector based in Delhi, Delhi, India. 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 Limited is U74999DL1996PLC078382. 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 Dnieper Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at CO Ram Sidhi Singh C – 13 Radheypuri Krishna Nagar, Delhi, Delhi, India – 110051.
Dnieper Limited can be reached at the registered office: CO Ram Sidhi Singh C – 13 Radheypuri Krishna Nagar, Delhi, Delhi, India – 110051.