DLOCAL INDIA PRIVATE LIMITED ( CIN No: U67190DL2021FTC391840 ) Company Information

DLOCAL INDIA PRIVATE LIMITED is a Private Company that was incorporated on 30 December 2021 with the Corporate Identification Number (CIN) U67190DL2021FTC391840. It has been in operation for 2 Years , 11 Months , 28 Days as of today. The company is registered at the Registrar of Companies in RoC-Delhi. DLOCAL INDIA PRIVATE LIMITED is classified as a Subsidiary of Foreign Company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 1500000 and a paid-up capital of Rs. 1500000. The main activity of DLOCAL INDIA PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 391840 .Its Email address is [email protected] and its registered address is where Company is actual registered : Plot, No., 16, 2nd, Floor, BLK-D, Prashant, Vihar, Rohini, New Delhi DL IN 110085. For any Query You can reach this company by email address or Postal address.

DLOCAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of DLOCAL INDIA PRIVATE LIMITED : Jyoti Lekhi
Current status of DLOCAL INDIA PRIVATE LIMITED is - Active.

Company Details of DLOCAL INDIA PRIVATE LIMITED

  • Company Name :

    DLOCAL INDIA PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    391840

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Subsidiary of Foreign Company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    2 Years , 11 Months , 28 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    Click Here to see other companies involved in same activity.

  • 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 :

    ₹ 1500000

  • Paid up capital :

    ₹ 1500000

  • Number of Employees in DLOCAL INDIA PRIVATE LIMITED :

    Login to Get information related to Number of employees in DLOCAL INDIA PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

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

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

Login to view past directors.

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


Financial Report of DLOCAL INDIA PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U86905DL2023PTC412095 22ND CENTURY MEDICAL SOLUTIONS PRIVATE LIMITED G-21, G, 22, PLOT, NO, 3, GROUND, FLOOR, COMMUNITY, CENTRE, AGGARWAL, PLAZA, PRASHANT, VIHAR, SECTOR, 14, ROHINI, PRASHANT, VIHAR, DELHI, NORTH, WEST
U46493DL2023PTC411993 SANITA PRODUCTS PRIVATE LIMITED G-192, GROUND, FLOOR, PRASHANT, VIHAR, SCECTOR-14, ROHINI, PRASHANT, VIHAR, DELHI, NORTH, WEST
U72900DL2021OPC382474 FALCONORO (OPC) PRIVATE LIMITED BLOCK, A,, PROP, NO., 51, PRASHANT, VIHAR, (ROHINI, SECTOR-14), Prashant, Vihar, Delhi, North, West
U69202DL2023PTC418340 FININTROSPECT ASSOCIATES PRIVATE LIMITED E-45, LGF, PRASHANT, VIHAR, ROHINI, SECTOR, 14, PRASHANT, VIHAR, DELHI, NORTH, WEST
U74999DL2017PTC318868 CONVOLUTION ARTIFICIAL INTELLIGENCE TECHNOLOGIES PRIVATE LIMITED PLOT, NO, 11, 2ND, FLOOR, BLK, D, PRASHANT, VIHAR, ROHINI, DELHI, North
U93090DL2020PTC363475 3D SPACE INTERIORS SERVICES PRIVATE LIMITED Plot, No.-315,, Ground, Floor,, BLK-B, Prashant, Vihar,, Rohini,, Landmark, Near, PVR, Delhi, North
U74999DL2020PTC368246 CYBERSEC SERVICES ADVISOR PRIVATELIMITED PLOT, NO.29, 1ST, FLOOR, BLK-F, PRASHANT, VIHAR,, ROHINI, CITY, DELHI, North
U65999DL2022PTC407874 HRM FINANCING PRIVATE LIMITED Plot, No., 11,, 1st, Floor,, BLK-D, Prashant, Vihar,, Rohini, Delhi, North
U92419DL2020NPL371067 WORLD FEDERATION OF INDIAN STYLE WRESTLING House, No., 330, Upper, Ground, Floor, BLK-B, Prashant, Vihar,, Rohini, Delhi, New
U68100DL2023PTC412120 VAR REALINFRA PRIVATE LIMITED SHOP, NO., 2, PLOT, NO., 5, BASEMENT, BLK-D, LSC, PRASHANT, VIHAR, ROHINI
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
DLOCAL INDIA PRIVATE LIMITED DL 110085 Plot, No., 16, 2nd, Floor, BLK-D, Prashant, Vihar, Rohini, New