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DALMIA SUGAR VENTURES LIMITED

CIN : U24233DL2007PLC166943
|
ROC : RoC-Delhi
Active
Last Updated On : 30-04-2023
CINU24233DL2007PLC166943
Company NameDALMIA SUGAR VENTURES LIMITED
ROC CodeRoC-Delhi
Registration Number166943
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-08-2007
Registered Address7F-7H, 7th Floor, Hansalaya Building, 15, Barakhamba Road New Delhi Central Delhi DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00012972ASHWANI KUMAR BHATIA25-01-2021
03575675LEENA RAWAL14-10-2021
08304397SHWETA CHADHA10-04-2019
DALMIA SUGAR VENTURES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-08-2007. Its Corporate Identification Number (CIN) is U24233DL2007PLC166943, and it carries the registration number 166943. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DALMIA SUGAR VENTURES LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 7F-7H, 7th Floor, Hansalaya Building, 15, Barakhamba Road New Delhi Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DALMIA SUGAR VENTURES LIMITED?
    7F-7H, 7th Floor, Hansalaya Building, 15, Barakhamba Road New Delhi Central Delhi DL 110001 IN
  • Who are the owners / directors of DALMIA SUGAR VENTURES LIMITED?
    • ASHWANI KUMAR BHATIA
    • LEENA RAWAL
    • SHWETA CHADHA
  • How can I contact DALMIA SUGAR VENTURES LIMITED?
    [email protected]
  • When was DALMIA SUGAR VENTURES LIMITED established?
    It was founded on 13-08-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.