DNN PLASTICS PRIVATE LIMITED (CIN: U25209DL2004PTC126754) is a Private company incorporated on 02 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1196000.00.
DNN PLASTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DNN PLASTICS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of DNN PLASTICS PRIVATE LIMITED are NEENA BANSAL, and DINESH BANSAL.
DNN PLASTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209DL2004PTC126754 and its registration number is 126754. Users may contact DNN PLASTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DNN PLASTICS PRIVATE LIMITED is 411 GAGAN VIHAR , DELHI, Delhi, India - 110051.
Current status of DNN PLASTICS PRIVATE LIMITED is - Active.
| CIN | U25209DL2004PTC126754 |
| Name | DNN PLASTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 126754 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-06-02 |
| Age of Company | 20 years, 9 months, 11 days |
| Activity | NIC Code: 2520 NIC Description: Manufacture of plastic products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,200,000.00 |
| Paid-up Share Capital | ₹ 1,196,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DNN PLASTICS PRIVATE LIMITED |
| U25209DL2004PTC126754 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DNN PLASTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00911348 | NEENA BANSAL | Director | 2004-06-02 |
| 01205921 | DINESH BANSAL | Director | 2004-06-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHUJHAR ACOUSTIC LLP | ACF-4086 | Partner | 2024-02-08 | Ongoing |
| PKS EXPORT PRIVATE LIMITED | U74899DL2000PTC107526 | Director | - | 2009-06-20 |
| JHUJHAR ACOUSTIC LLP | ACF-4086 | Designated Partner | 2024-02-08 | Ongoing |
| JHUJHAR ACOUSTIC PRIVATE LIMITED | U32109DL2004PTC130503 | Additional Director | - | 2012-04-25 |
| JHUJHAR ACOUSTIC PRIVATE LIMITED | U32109DL2004PTC130503 | Director | 2019-05-29 | Ongoing |
| JHUJHAR ACOUSTIC PRIVATE LIMITED | U32109DL2004PTC130503 | Director | - | 2017-05-26 |
| R.G. BROS. PORTFOLIOS PRIVATE LIMITED | U67120DL1994PTC063277 | Director | - | 2008-06-25 |
| PKS EXPORT PRIVATE LIMITED | U74899DL2000PTC107526 | Director | - | 2019-06-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6580 | SAI SAMARTH ASSOCIATES LLP | 299, GAGAN VIHAR DELHI DELHI, Delhi, India - 110051 |
| AAZ-9184 | CANDIDLEX SERVICES LLP | HOUSE NO 19/2F GAGAN VIHAR, DELHI DELHI, Delhi, India - 110051 |
| AAQ-2372 | GLAZER CRAFT AUTOMATIONS LLP | Plot No 165, Shop No 25, G/F Gagan Apartments, Gagan Vihar Extn, Delhi, Delhi, India - 110051 |
| U15134DL2021PTC381807 | MORGIM WINES PRIVATE LIMITED | 72 SUKH VIHAR PARVANA ROAD SUKH VIHAR DELHI 110051 , DELHI, Delhi, India - 110051 |
| AAD-0914 | KW REALTY LLP | 233, Gagan Vihar Delhi, Delhi, India - 110051 |
| AAP-0621 | VANSHUL ELECTRICALS LLP | 232 GAGAN VIHAR DELHI, Delhi, India - 110051 |
| AAZ-0757 | BEANS & BARLEY LLP | 357 GAGAN VIHAR DELHI, Delhi, India - 110051 |
| U51502DL2003PTC121407 | G.K.MOTORS PRIVATE LIMITED | 82 GAGAN VIHAR , DELHI, Delhi, India - 110051 |
| U00000DL2000PTC103266 | THERAPEUTIC INDIA PRIVATE LIMITED | 12GAGAN VIHAR , DELHI, Delhi, India - 110051 |
| U05004DL1998PTC091673 | UNIVGRO FARMS PRIVATE LIMITED | 250 GAGAN VIHAR , DELHI, Delhi, India - 110051 |
| AAE-3653 | WHITE CROW CONSULTING LLP | 414, SF, GAGAN VIHAR DELHI, Delhi, India - 110051 |
| AAU-1741 | SARVASHIVA FASHION IMPEX LLP | 51, GAGAN VIHAR EXTENSION DELHI, Delhi, India - 110051 |
| U18209DL2001PTC112196 | KRIPARTH LEATHER PRIVATE LIMITED | 249, GAGAN VIHAR , DELHI, Delhi, India - 110051 |
| U17200DL2010PTC203512 | KEMP KORSET DEZIGNS PRIVATE LIMITED | 26, GAGAN VIHAR , DELHI, Delhi, India - 110051 |
| U18101DL2000PTC108069 | S R DESIGNERS PRIVATE LIMITED | 281 GAGAN VIHAR , DELHI, Delhi, India - 110051 |
| U18101DL2005PTC134287 | EQUINOX CREATIONS PRIVATE LIMITED | 141 GAGAN VIHAR , DELHI, Delhi, India - 110051 |
| U24239DL2013PTC250947 | ESENTHIAA BIOTECH PRIVATE LIMITED | 232 GAGAN VIHAR , DELHI, Delhi, India - 110051 |
| U31503DL2002PTC117954 | ANKIT LIGHTING PRIVATE LIMITED | 283 GAGAN VIHAR , DELHI, Delhi, India - 110051 |
| U74140DL2008PTC176505 | SDDS CONSULTANCY SERVICES PRIVATE LIMITED | 28, FF, GAGAN VIHAR , DELHI, Delhi, India - 110051 |
| U24222DL2002PTC116030 | MASHA TUFF COAT PRIVATE LIMITED | 124GAGAN VIHAR EXTN , DELHI, Delhi, India - 110051 |
| U24239DL2003PTC121701 | SAPTRISHI HERBALS PRIVATE LIMITED | 16 GAGAN VIHAR , NEW DELHI, Delhi, India - 110051 |
| AAG-5099 | EAST DE LUX CONSULTING LLP | 299, BASEMENT, GAGAN VIHAR NEW DELHI, Delhi, India - 110051 |
| U27209DL2021PTC379703 | IPR LUBES PRIVATE LIMITED | 269, S/F GAGAN VIHAR, , DELHI, Delhi, India - 110051 |
| U27310DL2008PTC172985 | KANSAS FASHIONS PRIVATE LIMITED | 407 GAGAN VIHAR , NEW DELHI, Delhi, India - 110051 |
| U18101DL2005PTC133584 | CHAHAT GARMENTS PRIVATE LIMITED | A-19, GAGAN VIHAR EXTN, , DELHI, Delhi, India - 110051 |
| U24233DL1999PTC100582 | YIMEI IMPEX PRIVATE LIMITED | 237, FIRST FLOOR GAGAN VIHAR , DELHI, Delhi, India - 110051 |
| AAB-8719 | TIJORI BAZAAR LLP | Flat No. 120, Ground floor Gagan Vihar Delhi, Delhi, India - 110051 |
| AAR-7129 | APK VALUE RETAIL LLP | 22, 3rd Floor, Gagan Vihar Extension Delhi, Delhi, India - 110051 |
| U15140DL2007PTC164117 | KAS SALES PRIVATE LIMITED | 87, FIRST FLOOR, GAGAN VIHAR EXTN, , DELHI, Delhi, India - 110051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100904975 | 2024-03-20 | - | - | 7,000,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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