Dot Com Holdings Private Limited
About Dot Com Holdings Private Limited
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Dot Com Holdings 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 25 August 2000.
Registered with ROC Delhi under CIN U67120DL2000PTC107433.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Brajesh Chandra Jain and Kishore Gogar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: A – 60 Naraina Industrial Area Phase – 1 New Delhi, Delhi, India – 110028.
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 AddressA – 60 Naraina Industrial Area Phase – 1 New Delhi, Delhi, India – 110028
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dot Com Holdings Private Limited
Dot Com Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brajesh Chandra Jain | Director | 31 Aug 2012 | 14 Years 1 Months | As last reported |
| Kishore Gogar Also directs: Abbey Infraprojects Private Limited, Udit Invofin Trade Private Limited, Akashganga Projects Private Limited and 1 more | Director | 24 May 2010 | 16 Years 4 Months | As last reported |
Financials of Dot Com Holdings Private Limited FY 2013 filings available
Ten-year financial statements for Dot Com Holdings 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 Dot Com Holdings
Dot Com Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dot Com Holdings
Employment history and EPFO contributions of people linked to Dot Com Holdings.
Employee and EPFO history for Dot Com Holdings 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 Dot Com Holdings
GST registrations and filing compliance for Dot Com Holdings 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 Dot Com Holdings
Credit ratings, litigation, and regulatory alerts for Dot Com Holdings 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 Dot Com Holdings
MSME payment history for Dot Com Holdings 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 Dot Com Holdings
Corporate group structure for Dot Com Holdings 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 Dot Com Holdings
MCA filings and documents for Dot Com Holdings 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 Dot Com Holdings
Frequently Asked Questions about Dot Com Holdings Private Limited
Dot Com Holdings 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.
Dot Com Holdings is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 August 2000 and is registered under CIN U67120DL2000PTC107433. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dot Com Holdings are:
- Brajesh Chandra Jain - Director
- Kishore Gogar - Director
The CIN (Corporate Identification Number) of Dot Com Holdings is U67120DL2000PTC107433. 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 Dot Com Holdings is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at A – 60 Naraina Industrial Area Phase – 1 New Delhi, Delhi, India – 110028.