Dolce Foods Private Limited
About Dolce Foods Private Limited
Data last updated:
Dolce Foods Private Limited is a private limited company based in Delhi, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 15 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15410DL2011PTC225100. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.42 Cr. It is led by directors Naveen Kumar and Vineet Kumar.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at G – 80 Second Floor Gupta Complex Room No.206 Laxmi Nagar, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹2.35 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dolce Foods Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 80 Second Floor Gupta Complex Room No.206 Laxmi Nagar, Delhi, India – 110092
- IndustryAgriculture, Agri Support Services
To see the full contact details of Dolce Foods Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dolce Foods is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Dolce Foods Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dolce Foods Private Limited, buy the company report.
Board of directors of Dolce Foods Private Limited
Dolce Foods has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar | Director | 14 Jun 2013 | 13 Years 4 Months | Current |
| Vineet Kumar | Director | 15 Sep 2011 | 15 Years 1 Months | Current |
Auditor
Dolce Foods Private Limited is audited by SANJEEV S GUPTA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV S GUPTA & ASSOCIATES | FY 2018 | 012466C |
Shareholding
The shareholding of Dolce Foods Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dolce Foods Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2012 | 10380715 | Punjab National Bank | ₹35 Lakh | Open | |
| 28 Aug 2012 | 10380722 | Punjab National Bank | ₹2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Dolce Foods Private Limited has 3 court cases on record: 2 filed by Dolce Foods, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Pending |
| High Court, UTTARAKHAND | Court case (WPMS) | Filed by the company against individuals | Disposed |
| High Court, UTTARAKHAND | Court case (WPMS) | Filed by the company against Punjab National Bank Dehradun and Another | Disposed |
To see the full case history of Dolce Foods Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dolce Foods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dolce Foods has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dolce Foods Private Limited, buy the company report.
Recent activity
Dolce Foods Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Naveen Kumar ceased to be Director on 20 Jun 2019.
Frequently asked questions
Dolce Foods is an active private limited company based in Delhi, India. The company works in agri support services, within the agriculture industry. It was incorporated on 15 September 2011 (15+ years old) and is registered under CIN U15410DL2011PTC225100.
Dolce Foods has 2 current directors:
- Naveen Kumar - Director
- Vineet Kumar - Director
The latest financial statements of Dolce Foods on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Dolce Foods has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dolce Foods is U15410DL2011PTC225100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolce Foods has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Dolce Foods was incorporated on 15 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Naveen Kumar ceased to be Director on 20 Jun 2019. Mohammad Shoaib ceased to be Director on 17 Jun 2013. Naveen Kumar was appointed as Director on 14 Jun 2013. Dolce Foods has 4 board changes on record in total.
The registered office of Dolce Foods is at G – 80 Second Floor Gupta Complex Room No.206 Laxmi Nagar, Delhi, India – 110092.
Dolce Foods operates in the agriculture industry, in the agri support services segment.
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