DVM Builders Private Limited
About DVM Builders Private Limited
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DVM Builders Private Limited was a private limited company based in Ludhiana, Punjab, 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 building construction, a part of the broader construction sector. Incorporated on 08 August 2012.
Registered with ROC Chandigarh under CIN U45209PB2012PTC036531.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Mahna and Naveen Kumar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 99 – C Rajguru Nagar Ferozepur Road, Ludhiana, Punjab, India – 141012.
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 Address99 – C Rajguru Nagar Ferozepur Road, Ludhiana, Punjab, India – 141012
- IndustryConstruction, Buildings
- 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 DVM Builders
DVM Builders Private Limited is audited by P.N. BHAKOO & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.N. BHAKOO & CO. | Locked | Locked | Locked |
Complete auditor history for DVM Builders 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 DVM Builders Private Limited
DVM Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Mahna | Director | 08 Aug 2012 | 14 Years 1 Months | As last reported |
| Naveen Kumar | Director | 08 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of DVM Builders Private Limited FY 2023 filings available
Ten-year financial statements for DVM Builders 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 DVM Builders
Shareholding and ownership data for DVM Builders 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 DVM Builders
DVM Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DVM Builders
Employment history and EPFO contributions of people linked to DVM Builders.
Employee and EPFO history for DVM Builders 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 DVM Builders
GST registrations and filing compliance for DVM Builders 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 DVM Builders
Credit ratings, litigation, and regulatory alerts for DVM Builders 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 DVM Builders
MSME payment history for DVM Builders 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 DVM Builders
Corporate group structure for DVM Builders 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 DVM Builders
MCA filings and documents for DVM Builders 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 DVM Builders
Frequently Asked Questions about DVM Builders Private Limited
DVM Builders 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.
DVM Builders is a struck-off private limited company in the construction sector based in Ludhiana, Punjab, India. It was incorporated on 08 August 2012 and is registered under CIN U45209PB2012PTC036531. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DVM Builders are:
- Manish Mahna - Director
- Naveen Kumar - Director
The CIN (Corporate Identification Number) of DVM Builders is U45209PB2012PTC036531. 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 DVM Builders is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 99 – C Rajguru Nagar Ferozepur Road, Ludhiana, Punjab, India – 141012.