DFS INDIA PRIVATE LIMITED ( CIN No: U51410MH2007FTC176802 ) Company Information

DFS INDIA PRIVATE LIMITED is a Private Company that was incorporated on 15 December 2007 with the Corporate Identification Number (CIN) U51410MH2007FTC176802. It has been in operation for 17 Years , 11 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. DFS INDIA PRIVATE LIMITED is classified as a Subsidiary of Foreign Company and is engaged in the business of Wholesale of non-agricultural intermediate products waste and scrap. At the time of registration, the company had an authorized share capital of Rs. 1000000000 and a paid-up capital of Rs. 1000000000. The main activity of DFS INDIA PRIVATE LIMITED is in the Wholesale of non-agricultural intermediate products waste and scrap.

The registration number of this company is 176802 .Its Email address is [email protected] and its registered address is where Company is actual registered : Chhatrapati, Shivaji, International, Airport, New, Terminal, 2, Sahar, Road, Andheri, (E), Mumbai, Mumbai City MH IN 400099. For any Query You can reach this company by email address or Postal address.

DFS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of DFS INDIA PRIVATE LIMITED : Ayyaswamy Choodamani
Current status of DFS INDIA PRIVATE LIMITED is - Active.

Company Details of DFS INDIA PRIVATE LIMITED

  • Company Name :

    DFS INDIA PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    176802

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Subsidiary of Foreign Company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    17 Years , 11 Days

  • Business Activity Code :

    514

  • Main Business Activity Detail :

    Wholesale of non-agricultural intermediate products waste and scrap

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000000

  • Paid up capital :

    ₹ 1000000000

  • Number of Employees in DFS INDIA PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of DFS INDIA PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DFS INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of DFS INDIA PRIVATE LIMITED


Financial Report of DFS INDIA PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DFS INDIA PRIVATE LIMITED MH 400099 Chhatrapati, Shivaji, International, Airport, New, Terminal, 2, Sahar, Road, Andheri, (E), Mumbai, Mumbai