Dollar Pumps Private Limited
About Dollar Pumps Private Limited
Data last updated:
Dollar Pumps Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 December 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U29100MP2012PTC029782.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sukheja Anju and Harish Kumar Rijhwani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 5th Floor Shop No. 517 – B New Siyaganj, Indore, Madhya Pradesh, India – 452001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5th Floor Shop No. 517 – B New Siyaganj, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Wholesale, Other Wholesale
- 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 Dollar Pumps Private Limited
Dollar Pumps has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukheja Anju | Director | 07 Jan 2013 | 13 Years 8 Months | As last reported |
| Harish Kumar Rijhwani Also directs: Maa Sharda Metfab LLP, Shivaay Strategy Hub LLP, Shradha Recreation Private Limited and 2 more | Director | 24 Dec 2012 | 13 Years 9 Months | As last reported |
| Subhash Sukheja | Director | 24 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Dollar Pumps Private Limited FY 2015 filings available
Ten-year financial statements for Dollar Pumps 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.
Charges & Borrowings of Dollar Pumps
Dollar Pumps Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dollar Pumps
Employment history and EPFO contributions of people linked to Dollar Pumps.
Employee and EPFO history for Dollar Pumps 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 Dollar Pumps
GST registrations and filing compliance for Dollar Pumps 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 Dollar Pumps
Credit ratings, litigation, and regulatory alerts for Dollar Pumps 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 Dollar Pumps
MSME payment history for Dollar Pumps 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 Dollar Pumps
Corporate group structure for Dollar Pumps 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 Dollar Pumps
MCA filings and documents for Dollar Pumps 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 Dollar Pumps
Frequently Asked Questions about Dollar Pumps Private Limited
Dollar Pumps 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.
Dollar Pumps was a private limited company based in Indore, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 December 2012 and is registered under CIN U29100MP2012PTC029782. The company has been struck off by the Registrar of Companies and is no longer operational.
Dollar Pumps had 3 directors:
- Sukheja Anju - Director
- Harish Kumar Rijhwani - Director
- Subhash Sukheja - Director
The CIN (Corporate Identification Number) of Dollar Pumps is U29100MP2012PTC029782. 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 Dollar Pumps is at 5th Floor Shop No. 517 – B New Siyaganj, Indore, Madhya Pradesh, India – 452001.
Dollar Pumps was incorporated on 24 December 2012. It is registered with the Registrar of Companies, Gwalior.
Dollar Pumps has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Dollar Pumps operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Dollar Pumps is not listed on any stock exchange. It is an unlisted company.