DNV Espace Private Limited
About DNV Espace Private Limited
Data last updated:
DNV Espace 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 09 October 2015.
Registered with ROC Delhi under CIN U74900DL2015PTC286276.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Dhruvan Barar and Neha Indoria.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 24 (Basement) Manak Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹850, a decline of 99.85% 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 Address24 (Basement) Manak Vihar, New Delhi, Delhi, India – 110092
- IndustryTrading, Retailers, Retail Trading
- 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 DNV Espace
DNV Espace operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for DNV Espace 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 DNV Espace
DNV Espace Private Limited is audited by S.KALRA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.KALRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for DNV Espace 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 DNV Espace Private Limited
DNV Espace has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruvan Barar Also directs: Boingg Kids Private Limited | Director | 09 Oct 2015 | 10 Years 11 Months | As last reported |
| Neha Indoria | Director | 09 Oct 2015 | 10 Years 11 Months | As last reported |
Financials of DNV Espace Private Limited FY 2018 filings available
DNV Espace Private Limited reported revenue of ₹850 (down 99.85% YoY) for FY 2017.
Ten-year financial statements for DNV Espace 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 DNV Espace
Shareholding and ownership data for DNV Espace 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 DNV Espace
DNV Espace Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DNV Espace
Employment history and EPFO contributions of people linked to DNV Espace.
Employee and EPFO history for DNV Espace 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 DNV Espace
GST registrations and filing compliance for DNV Espace 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 DNV Espace
Credit ratings, litigation, and regulatory alerts for DNV Espace 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 DNV Espace
MSME payment history for DNV Espace 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 DNV Espace
Corporate group structure for DNV Espace 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 DNV Espace
MCA filings and documents for DNV Espace 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 DNV Espace
Frequently Asked Questions about DNV Espace Private Limited
DNV Espace 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.
DNV Espace is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 09 October 2015 and is registered under CIN U74900DL2015PTC286276. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DNV Espace are:
- Dhruvan Barar - Director
- Neha Indoria - Director
The CIN (Corporate Identification Number) of DNV Espace is U74900DL2015PTC286276. 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 DNV Espace is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 24 Basement Manak Vihar, New Delhi, Delhi, India – 110092.