Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DUTCH LINES INDIA PRIVATE LIMITED
CIN: U61200DL2021PTC382857 As on: 2026-07-13
DUTCH LINES INDIA PRIVATE LIMITED (CIN: U61200DL2021PTC382857) is a Private company incorporated on 28 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.
DUTCH LINES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DUTCH LINES INDIA PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of DUTCH LINES INDIA PRIVATE LIMITED are ASHI KHATOON, and MOHD SHAFI MIR.
DUTCH LINES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200DL2021PTC382857 and its registration number is 382857. Users may contact DUTCH LINES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUTCH LINES INDIA PRIVATE LIMITED is House No. 2131 SF KATRA GOKAL SHAH, SITA RAM BAZAR NEAR SITA RAM BAZAR , DELHI, Delhi, India - 110006.
Current status of DUTCH LINES INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DUTCH LINES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 DUTCH LINES INDIA 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DUTCH LINES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09218883 | ASHI KHATOON | Director | 2021-06-28 |
| 09218884 | MOHD SHAFI MIR | Director | 2021-06-28 |
Past Directors & Key Managerial Personnel of DUTCH LINES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHI KHATOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD SHAFI MIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46909DC2026PTC470976 | MERIDIES AGRO EXPORTS PRIVATE LIMITED | H.NO 2131 SF KATRA GOKAL,SHAH,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U45200DL2008PTC184117 | S G REALTORS PRIVATE LIMITED | H NO-2078, KATRA GOKAL SHAH BAZAR SITA RAM HAUZ QUAZI , DELHI, Delhi, India - 110006 |
| U72200DL2017PTC314081 | EMIRACLE FUTURISTIC PRIVATE LIMITED | H.NO.-2800 S/F, Flat No. 5, Gali Arya Samaj, Sita Ram Bazar, Delhi , DELHI, Delhi, India - 110006 |
| U70109DL2012PTC231387 | PERCEPT BUILDCON PRIVATE LIMITED | HOUSE NO 550 KUCHA PATI RAM BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U74999DL2015NPL275766 | SEWA BHARTI JANKALYAN FOUNDATION | Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro S tation , Delhi, Delhi, India - 110006 |
| U74140DL2011PTC300791 | RIPPING TRADEX PRIVATE LIMITED | Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro S tation , Delhi, Delhi, India - 110006 |
| U93093DL2016PTC298373 | UNIVERSE HOSPITALITY PRIVATE LIMITED | FLAT NO . C-5/6 G/F BAZAR SITA RAM, KALI MASJID SITA RAM BAZ AR , DELHI, Delhi, India - 110006 |
| U51211DL2023PTC410165 | AARJS GRAMEEN GRAINS PRIVATE LIMITED | H.NO.996, GF, SITA RAM BAZAR, NEAR MARKET, DELHI , DELHI, Delhi, India - 110006 |
| U51503DL2000PTC105912 | SIO VASUNDDHARA INTERNATIONAL PRIVATE LIMITED | 410, IST FLOOR,SITA RAM BAZAR, HAUZ QUAZI CHOWK SITA RAM BAZAR , NEW DELHI, Delhi, India - 110006 |
| U25995DL2025PTC444367 | RUBY HARDWARE AND SANITARY PRIVATE LIMITED | H No-2143 F/F Katra,,Gokal Shah Sita Ram Baza,Delhi,North Delhi,Delhi,110006-India |
| U63030DL2019PTC351304 | PASSENGER VISA SERVICES INDIA PRIVATE LIMITED | 17/18, BLOCK H DDA FLAT, MASJID BAZAR SITA RAM KALI MASJID SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U10302DL2023PTC412570 | PERRICONE FARMS PRIVATE LIMITED | 3319-3321, GROUND FLOOR PVT. No.GF-20,KUCHA KASHGIRI BAZAR, SITA RAM, NEAR HAUZ QAZI,Delhi,North Delhi,Delhi,110006-India |
| U72100DL2020PTC363329 | SAI RAJ INFOSYSTEMS PRIVATE LIMITED | BLOCK H-18 SECOND FLOOR,DDA FLATS,NEAR RAVI DASS MA NDIR , BAZAR SITA RAM, Delhi, India - 110006 |
| U27106DL2006PTC145741 | M.KAY IRON AND STEEL PRIVATE LIMITED | 2076, KATRA GOKUL SHAH SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U74999DL1995PTC068520 | M.KAY ASSOCIATES PRIVATE LIMITED | 2076, KATRA GOKUL SHAH SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U74999DL2000PTC103571 | RAMESH CHAND DHULIMAL FERRO - ALLOYS PVT LTD | HOUSE NO 3168LAL DARWAJA SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1954PTC002373 | AHUJA (REFRIGERATION) PRIVATE LTD | House No. 1976, Gali Neela Wali, Bazar Sita Ram , Delhi, Delhi, India - 110006 |
| U22219DL2019PTC350009 | MSPROUT TAX AND LAW ADVISORS PRIVATE LIMITED | 2076, G/F, KATRA GABAL SHAH STREET BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U28910DL2007PTC164491 | NKS FABRICATORS PRIVATE LIMITED | HOUSE NO. 911 FIRST FLOOR, GALI INDERWALI SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U28910DL2011PTC214515 | KARSHNI METALS PRIVATE LIMITED | HOUSE NO. 1930 GALI LEHSWAN KUCHA PATIRAM BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U72200DL2016PTC301197 | LUCKY CONQUER GROUP PRIVATE LIMITED | H-NO-3226 S/F LAL DARWAJA SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U74999DL2016PTC303010 | RASOIWARE PRIVATE LIMITED | H.NO.3226, S/F LAL DARWAJA, SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U52609DL2021PTC389346 | DIGI BARGAIN INDIA PRIVATE LIMITED | 1380 S/F, CHOWK SHAH MUBARAK, SITA RAM BAZAR, AJMERI GATE , DELHI, Delhi, India - 110006 |
| U55209DL2020PTC364395 | TRU VOYA HOSPITALITY PRIVATE LIMITED | 1370, SF, Bagichi Tansukh Rai, Sita Ram Bazar, Near Ajmeri Gate, , Delhi, Delhi, India - 110006 |
| U74999DL2017PTC324197 | FENNO WALKER PRIVATE LIMITED | HOUSE NO. 2014,GALI RAJA UGGARSEN SITA RAM BAZAR, OPP LAL DARWAZA , DELHI, Delhi, India - 110006 |
| U74999DL2017PTC323068 | MAYMA CREATIONS PRIVATE LIMITED | 3335 G/F SHOP NO. 29 KUCHA KASHGIRI SITA RAM BAZAR NEAR GALI BAJRANJ BALI , NEW DELHI, Delhi, India - 110006 |
| U51909DL2022PTC398715 | QUABEC GENERAL TRADING PRIVATE LIMITED | Shop No. 1051 GF Pvt No. 4 Bazar Sita Ram,Delhi,Central Delhi,Delhi,110006-India |
| U18202DL2021PTC375686 | URBAN STRIDE PRIVATE LIMITED | 2980, S/F Kali Masjid Sita Ram Bazar Ram , DELHI, Delhi, India - 110006 |
| AAK-6489 | NEW WAYS SANITARY STORE LLP | 3480, Gali Bajrang Bali, Sita Ram Bazar near Chawri Bazar Metro Station Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.