Dzi Silver Private Limited
About Dzi Silver Private Limited
Data last updated: 22 July 2025
Dzi Silver 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 service-based operations, a part of the broader business services sector. Incorporated on 06 March 2017.
Registered with ROC Delhi under CIN U74999DL2017PTC313976.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harvinder Singh and Gurpreet Kaur.
Last AGM: 11 September 2017. Financial statements filed for year ended 31 March 2017. Office: 11/386 S/F Sunder Vihar Paschim Vihar, New Delhi, Delhi, India – 110087.
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 Address11/386 S/F Sunder Vihar Paschim Vihar, New Delhi, Delhi, India – 110087
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dzi Silver Private Limited
Dzi Silver Private Limited is audited by 809, 8TH FLOOR, VISHAL TOWER for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| 809, 8TH FLOOR, VISHAL TOWER | Locked | Locked | Locked |
Complete auditor history for Dzi Silver Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dzi Silver Private Limited
Dzi Silver Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harvinder Singh | Director | 06 Mar 2017 | 9 Years 5 Months | As last reported |
| Gurpreet Kaur | Director | 06 Mar 2017 | 9 Years 5 Months | As last reported |
Financials of Dzi Silver Private Limited FY 2017 filings available
Ten-year financial statements for Dzi Silver Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dzi Silver Private Limited
Shareholding and ownership data for Dzi Silver Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dzi Silver Private Limited
Dzi Silver Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dzi Silver Private Limited
View historical data on people associated with Dzi Silver Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dzi Silver Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dzi Silver Private Limited
GST registrations and filing compliance for Dzi Silver Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dzi Silver Private Limited
Credit ratings, litigation, and regulatory alerts for Dzi Silver Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dzi Silver Private Limited
MSME payment history for Dzi Silver Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dzi Silver Private Limited
Corporate group structure for Dzi Silver Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dzi Silver Private Limited
MCA filings and documents for Dzi Silver Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dzi Silver Private Limited
Frequently Asked Questions about Dzi Silver Private Limited
Dzi Silver Private Limited 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.
Dzi Silver Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 06 March 2017 and is registered under CIN U74999DL2017PTC313976. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dzi Silver Private Limited are:
- Harvinder Singh - Director
- Gurpreet Kaur - Director
The CIN (Corporate Identification Number) of Dzi Silver Private Limited is U74999DL2017PTC313976. 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 Dzi Silver Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 11386 SF Sunder Vihar Paschim Vihar, New Delhi, Delhi, India – 110087.