DPC Overseas Private Limited
About DPC Overseas Private Limited
Data last updated:
DPC Overseas 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 food, a part of the broader food and beverages sector. Incorporated on 06 January 2014.
Registered with ROC Delhi under CIN U70102DL2014PTC263094.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Bhatia and Mamta Bhatia.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: M – 98 Greater Kailash Part – 1, New Delhi, Delhi, India – 110048.
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 AddressM – 98 Greater Kailash Part – 1, New Delhi, Delhi, India – 110048
- IndustryFood and Beverages, Food, Tobacco Products, Beverage
- 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
Auditor Details of DPC Overseas
DPC Overseas Private Limited is audited by ANIL MAHABIR & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL MAHABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for DPC Overseas 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 DPC Overseas Private Limited
DPC Overseas 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 |
|---|---|---|---|---|
| Arun Bhatia Also directs: Arms Advisory Services PVT LTD, Institute for Global Development | Director | 27 Aug 2016 | 10 Years 1 Months | As last reported |
| Mamta Bhatia Also directs: Arms Advisory Services PVT LTD | Director | 27 Aug 2016 | 10 Years 1 Months | As last reported |
Financials of DPC Overseas Private Limited FY 2016 filings available
Ten-year financial statements for DPC Overseas 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 DPC Overseas
Shareholding and ownership data for DPC Overseas 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 DPC Overseas
DPC Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DPC Overseas
Employment history and EPFO contributions of people linked to DPC Overseas.
Employee and EPFO history for DPC Overseas 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 DPC Overseas
GST registrations and filing compliance for DPC Overseas 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 DPC Overseas
Credit ratings, litigation, and regulatory alerts for DPC Overseas 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 DPC Overseas
MSME payment history for DPC Overseas 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 DPC Overseas
Corporate group structure for DPC Overseas 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 DPC Overseas
MCA filings and documents for DPC Overseas 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 DPC Overseas
Frequently Asked Questions about DPC Overseas Private Limited
DPC Overseas 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.
DPC Overseas is a struck-off private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 06 January 2014 and is registered under CIN U70102DL2014PTC263094. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DPC Overseas are:
- Arun Bhatia - Director
- Mamta Bhatia - Director
The CIN (Corporate Identification Number) of DPC Overseas is U70102DL2014PTC263094. 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 DPC Overseas is food and beverages. The company specifically operates in food. The company was active in this sector before being struck off.
The company has its registered office at M – 98 Greater Kailash Part – 1, New Delhi, Delhi, India – 110048.