Dnipro Ah Opc Private Limited
About Dnipro Ah Opc Private Limited
Data last updated: 26 July 2025
Dnipro Ah Opc Private Limited was a struck off entity 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 demolition and construction services, a part of the broader construction sector. Incorporated on 23 November 2015.
Registered with ROC Delhi under CIN U74140DL2015OPC287665.
Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It was led by directors Rakesh Kamboj Kumar and Rahul Chaneja.
Financial statements filed for year ended 31 March 2018. Office: Plot No 143/841 Extended Lal Dora Of Village Kanjhawala, Delhi, Delhi, India – 110081.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.59 Cr, a growth of 84% 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 143/841 Extended Lal Dora Of Village Kanjhawala, Delhi, Delhi, India – 110081
-
IndustryConstruction, Demolition & Construction Services, Electrical Services, Plumbing Services & Construction Specialties
- 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 Dnipro Ah Opc Private Limited
Dnipro Ah Opc Private Limited is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Dnipro Ah Opc Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dnipro Ah Opc Private Limited
Dnipro Ah Opc Private Limited is audited by VIJAY KUMAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY KUMAR | Locked | Locked | Locked |
Complete auditor history for Dnipro Ah Opc Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dnipro Ah Opc Private Limited
Dnipro Ah Opc Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kamboj Kumar | Nominee | 23 Nov 2015 | 10 Years 9 Months | As last reported |
|
Rahul Chaneja
Also directs:
Dnipro Industries Private Limited
|
Director | 23 Nov 2015 | 10 Years 9 Months | As last reported |
Financials of Dnipro Ah Opc Private Limited FY 2018 filings available
Dnipro Ah Opc Private Limited reported revenue of ₹1.59 Cr (up 84.00% YoY) for FY 2018.
Ten-year financial statements for Dnipro Ah Opc Private 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.
Ownership and Shareholding of Dnipro Ah Opc Private Limited
Shareholding and ownership data for Dnipro Ah Opc Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dnipro Ah Opc Private Limited
Dnipro Ah Opc Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dnipro Ah Opc Private Limited
Dnipro Ah Opc Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Dnipro Ah Opc Private 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 Dnipro Ah Opc Private Limited
GST registrations and filing compliance for Dnipro Ah Opc Private 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 Dnipro Ah Opc Private Limited
Credit ratings, litigation, and regulatory alerts for Dnipro Ah Opc Private 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 Dnipro Ah Opc Private Limited
MSME payment history for Dnipro Ah Opc Private 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 Dnipro Ah Opc Private Limited
Corporate group structure for Dnipro Ah Opc Private 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 Dnipro Ah Opc Private Limited
MCA filings and documents for Dnipro Ah Opc Private 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 Dnipro Ah Opc Private Limited
Frequently Asked Questions about Dnipro Ah Opc Private Limited
Dnipro Ah Opc 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.
Dnipro Ah Opc Private Limited is a struck-off enterprise in the construction sector based in Delhi, Delhi, India. It was incorporated on 23 November 2015 and is registered under CIN U74140DL2015OPC287665. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dnipro Ah Opc Private Limited are:
- Rakesh Kamboj Kumar - Nominee
- Rahul Chaneja - Director
The CIN (Corporate Identification Number) of Dnipro Ah Opc Private Limited is U74140DL2015OPC287665. 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 Dnipro Ah Opc Private Limited is construction. The company specifically operates in demolition and construction services. The company was active in this sector before being struck off.
The company has its registered office at Plot No 143841 Extended Lal Dora Of Village Kanjhawala, Delhi, Delhi, India – 110081.