Dream Vacations Excursion Private Limited
About Dream Vacations Excursion Private Limited
Data last updated:
Dream Vacations Excursion 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 06 October 2008.
Registered with ROC Delhi under CIN U63040DL2008PTC184001.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Monica Malhotra and Amit Jagota.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: H – 5/6 Krishna Nagar, New Delhi, Delhi, India – 110051.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.55 Lakh, a decline of 75% 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 AddressH – 5/6 Krishna Nagar, New Delhi, Delhi, India – 110051
- 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 Dream Vacations Excursion
The main business activity of Dream Vacations Excursion is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dream Vacations Excursion Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dream Vacations Excursion
Dream Vacations Excursion Private Limited is audited by ARVIND RATTAN AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARVIND RATTAN AND CO | Locked | Locked | Locked |
Complete auditor history for Dream Vacations Excursion 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 Dream Vacations Excursion Private Limited
Dream Vacations Excursion has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monica Malhotra | Director | 06 Oct 2008 | 17 Years 11 Months | As last reported |
| Amit Jagota | Director | 06 Oct 2008 | 17 Years 11 Months | As last reported |
Financials of Dream Vacations Excursion Private Limited FY 2018 filings available
Dream Vacations Excursion Private Limited reported revenue of ₹3.55 Lakh (down 75.00% YoY) for FY 2018.
Ten-year financial statements for Dream Vacations Excursion 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 Dream Vacations Excursion
Shareholding and ownership data for Dream Vacations Excursion 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 Dream Vacations Excursion
Dream Vacations Excursion Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dream Vacations Excursion
Employment history and EPFO contributions of people linked to Dream Vacations Excursion.
Employee and EPFO history for Dream Vacations Excursion 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 Dream Vacations Excursion
GST registrations and filing compliance for Dream Vacations Excursion 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 Dream Vacations Excursion
Credit ratings, litigation, and regulatory alerts for Dream Vacations Excursion 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 Dream Vacations Excursion
MSME payment history for Dream Vacations Excursion 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 Dream Vacations Excursion
Corporate group structure for Dream Vacations Excursion 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 Dream Vacations Excursion
MCA filings and documents for Dream Vacations Excursion 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 Dream Vacations Excursion
Frequently Asked Questions about Dream Vacations Excursion Private Limited
Dream Vacations Excursion 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.
Dream Vacations Excursion is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 06 October 2008 and is registered under CIN U63040DL2008PTC184001. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dream Vacations Excursion are:
- Monica Malhotra - Director
- Amit Jagota - Director
The CIN (Corporate Identification Number) of Dream Vacations Excursion is U63040DL2008PTC184001. 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 Dream Vacations Excursion 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 H – 56 Krishna Nagar, New Delhi, Delhi, India – 110051.