Dsa Resources India Private Limited
About Dsa Resources India Private Limited
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Dsa Resources India Private Limited is a foreign private limited company based in New Delhi, Delhi, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 06 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74994DL2018FTC336227.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Vikram Partap Gupta and Antonio Jose Boluda Sanchez.
The registered office is at Office No – 308 DLF Prime Tower Okhla Indl. Area Phase – 1, New Delhi, Delhi, India – 110020.
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- Registered AddressOffice No – 308 DLF Prime Tower Okhla Indl. Area Phase – 1, New Delhi, Delhi, India – 110020
- IndustryMetals and Minerals, Other Metals & Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Dsa Resources India Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Dsa Resources India Private Limited
Dsa Resources India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Partap Gupta | Director | 06 Jul 2018 | 8 Years 3 Months | Current |
| Antonio Jose Boluda Sanchez | Director | 06 Jul 2018 | 8 Years 3 Months | Current |
Charges & Borrowings of Dsa Resources India Private Limited
Dsa Resources India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dsa Resources India Private Limited
Employment history and EPFO contributions of people linked to Dsa Resources India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Dsa Resources India Private Limited
Dsa Resources India Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Antonio Jose Boluda Sanchez was appointed as Director on 06 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Dsa Resources India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dsa Resources India Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Dsa Resources India Private Limited
Corporate group structure
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
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GST Compliance of Dsa Resources India Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dsa Resources India Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dsa Resources India Private Limited
Dsa Resources India is an active foreign private limited company based in New Delhi, Delhi, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 06 July 2018 (8+ years old) and is registered under CIN U74994DL2018FTC336227.
Dsa Resources India has 2 current directors:
- Vikram Partap Gupta - Director
- Antonio Jose Boluda Sanchez - Director
The CIN (Corporate Identification Number) of Dsa Resources India is U74994DL2018FTC336227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dsa Resources India was incorporated on 06 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Antonio Jose Boluda Sanchez was appointed as Director on 06 Jul 2018. Vikram Partap Gupta was appointed as Director on 06 Jul 2018.
The registered office of Dsa Resources India is at Office No – 308 DLF Prime Tower Okhla Indl. Area Phase – 1, New Delhi, Delhi, India – 110020.
Dsa Resources India has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh.
Dsa Resources India operates in the metals and minerals industry, in the other metals and minerals segment.
No. Dsa Resources India is not listed on any stock exchange. It is an unlisted company.
Dsa Resources India can be reached at its registered office: Office No – 308 DLF Prime Tower Okhla Indl. Area Phase – 1, New Delhi, Delhi, India – 110020.