Dzine Array Private Limited
About Dzine Array Private Limited
Data last updated:
Dzine Array Private Limited was a private limited company based in Bhilwara, Rajasthan, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 February 2012.
Registered with ROC Jaipur under CIN U17290RJ2012PTC038018.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Neha Tapadia and Ankit Tapadia.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 51 Nagori Garden, Bhilwara, Rajasthan, India – 311001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.55 Cr.
As per MCA filings, the company had satisfied charges of ₹45 Lakh on record.
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 Address51 Nagori Garden, Bhilwara, Rajasthan, India – 311001
- IndustryTrading, Wholesale, Other Wholesale
- 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 Dzine Array
Dzine Array operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Dzine Array Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dzine Array
Dzine Array Private Limited is audited by Sunil Somani & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sunil Somani & Associates | Locked | Locked | Locked |
Complete auditor history for Dzine Array 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 Dzine Array Private Limited
Dzine Array has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Tapadia | Director | 04 Dec 2013 | 12 Years 9 Months | As last reported |
| Ankit Tapadia | Director | 23 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Dzine Array Private Limited FY 2023 filings available
Dzine Array Private Limited reported revenue of ₹2.55 Cr for FY 2017.
Ten-year financial statements for Dzine Array 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 Dzine Array
Shareholding and ownership data for Dzine Array 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 Dzine Array
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2014 | Lakshmi Vilas Bank Limited | ₹45 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dzine Array
Employment history and EPFO contributions of people linked to Dzine Array.
Employee and EPFO history for Dzine Array 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 Dzine Array
GST registrations and filing compliance for Dzine Array 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 Dzine Array
Credit ratings, litigation, and regulatory alerts for Dzine Array 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 Dzine Array
MSME payment history for Dzine Array 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 Dzine Array
Corporate group structure for Dzine Array 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 Dzine Array
MCA filings and documents for Dzine Array 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 Dzine Array
Frequently Asked Questions about Dzine Array Private Limited
Dzine Array 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.
Dzine Array is a struck-off private limited company in the trading sector based in Bhilwara, Rajasthan, India. It was incorporated on 23 February 2012 and is registered under CIN U17290RJ2012PTC038018. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dzine Array are:
- Neha Tapadia - Director
- Ankit Tapadia - Director
The CIN (Corporate Identification Number) of Dzine Array is U17290RJ2012PTC038018. 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 Dzine Array is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 51 Nagori Garden, Bhilwara, Rajasthan, India – 311001.