DV IT Excellent Private Limited
About DV IT Excellent Private Limited
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DV IT Excellent Private Limited is a private limited company based in New, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC302155. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Niraj Kumar Gupta and Dhiraj Kumar Gupta.
The registered office is at Plot No. – 8 G/F Kh.No.208 Indra Park Extn. Uttam Nagar Vikash Puri New Delhi – 110059., Delhi, India – 110059.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No. – 8 G/F Kh.No.208 Indra Park Extn. Uttam Nagar Vikash Puri New Delhi – 110059., Delhi, India – 110059
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 DV IT Excellent Private Limited
Financial statements from FY 2017
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.
Board of Directors of DV IT Excellent Private Limited
DV IT Excellent has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Kumar Gupta | Director | 27 Jun 2016 | 10 Years 3 Months | Current |
| Dhiraj Kumar Gupta | Director | 27 Jun 2016 | 10 Years 3 Months | Current |
Charges & Borrowings of DV IT Excellent Private Limited
DV IT Excellent Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DV IT Excellent Private Limited
Employment history and EPFO contributions of people linked to DV IT Excellent.
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
Verified entity values are shown only after access is granted.
Recent Activity on DV IT Excellent Private Limited
DV IT Excellent Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Dhiraj Kumar Gupta was appointed as Director on 27 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for DV IT Excellent 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by DV IT Excellent 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DV IT Excellent 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
Verified entity values are shown only after access is granted.
GST Compliance of DV IT Excellent Private Limited
DV IT Excellent has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 DV IT Excellent 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 DV IT Excellent Private Limited
DV IT Excellent is an active private limited company based in New, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 27 June 2016 (10+ years old) and is registered under CIN U74999DL2016PTC302155.
DV IT Excellent has 2 current directors:
- Niraj Kumar Gupta - Director
- Dhiraj Kumar Gupta - Director
No. DV IT Excellent has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of DV IT Excellent is U74999DL2016PTC302155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DV IT Excellent was incorporated on 27 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Dhiraj Kumar Gupta was appointed as Director on 27 Jun 2016. Niraj Kumar Gupta was appointed as Director on 27 Jun 2016.
The registered office of DV IT Excellent is at Plot No. – 8 GF Kh.No.208 Indra Park Extn. Uttam Nagar Vikash Puri New Delhi – 110059., Delhi, India – 110059.
DV IT Excellent has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
DV IT Excellent operates in the business services industry, in the other services segment.
No. DV IT Excellent is not listed on any stock exchange. It is an unlisted company.