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  • Outstanding Payments (MSME)
  • Complaints
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DDS PETROCHEM PRIVATE LIMITED

CIN: U23209DL2002PTC115396 As on: 2026-07-13

DDS PETROCHEM PRIVATE LIMITED (CIN: U23209DL2002PTC115396) is a Private company incorporated on 16 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 265000.00.

DDS PETROCHEM 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.DDS PETROCHEM PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

Directors of DDS PETROCHEM PRIVATE LIMITED are DINESH CHANDER GUPTA, RAJNI GUPTA, and KARTIK GUPTA.

DDS PETROCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209DL2002PTC115396 and its registration number is 115396. Users may contact DDS PETROCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DDS PETROCHEM PRIVATE LIMITED is 301, 3rd floor, Uday Plaza, 16-,A, Uday Park , New Delhi, Delhi, India - 110049.

Current status of DDS PETROCHEM 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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Previous Names

Previous CINs

ZaubaCorp's company report for DDS PETROCHEM 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 DDS PETROCHEM 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DDS PETROCHEM
DIN Director Name Designation Appointment Date
00101850 DINESH CHANDER GUPTA Director 2004-10-11
00545195 RAJNI GUPTA Director 2005-04-01
08773401 KARTIK GUPTA Director 2020-06-27
Past Directors & Key Managerial Personnel of DDS PETROCHEM
DIN Director Name Designation Appointment Date Cessation
00509716 DINESH KUMAR Director - 2016-03-25
00545134 SANGEETA AGGRAWAL Director - 2016-03-25
Other Directorships of DINESH CHANDER GUPTA
Company Name CIN Designation Appointment Date Cessation
CREATIVE NUTRITION PRIVATE LIMITED U15400HR2021PTC094769 Director - 2022-09-20
BABA MEDICARE PRIVATE LIMITED U24232DL2010PTC211796 Director 2010-12-28 Ongoing
GENETIC REALTORS PRIVATE LIMITED U45200DL2006PTC153463 Director - 2011-12-20
SURYA AMUSEMENT PARK PRIVATE LIMITED U45201DL2006PTC145065 Director - 2011-04-01
KARTIK MEDICAL CENTRE PRIVATE LIMITED U45201DL2006PTC145125 Director 2006-01-19 Ongoing
KARTIK REAL ESTATES PRIVATE LIMITED U45201DL2006PTC145647 Director 2006-01-31 Ongoing
SRM BUILDWELL PRIVATE LIMITED U45201DL2006PTC146522 Director 2006-02-20 Ongoing
TAPASAYA SHOPPING MART PRIVATE LIMITED U51101DL2007PTC160232 Director 2007-03-07 Ongoing
OCEANIC DESIGNS PRIVATE LIMITED U51399DL1998PTC097134 Director 2005-04-16 Ongoing
ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Director - 2009-01-22
GENETIC FINVEST LIMITED U65190DL2007PLC169878 Director 2007-10-25 Ongoing
GENETIC CONSTRUCTIONS LIMITED U70101DL1996PLC076958 Director 2006-07-18 Ongoing
I D CREATIONS PRIVATE LIMITED U70101HR2005PTC035917 Director - 2011-08-20
KKR BUILDCON PRIVATE LIMITED U70200DL2009PTC191911 Director - 2018-04-19
INTECH SOFTSYST PRIVATE LIMITED U72200DL2001PTC113574 Director 2005-12-10 Ongoing
INTECH PERIPHERAL PRIVATE LIMITED U72900DL2001PTC113113 Additional Director - 2018-09-29
INTECH PERIPHERAL PRIVATE LIMITED U72900DL2001PTC113113 Director 2018-09-29 Ongoing
TAPASAYA TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC160330 Director 2007-03-09 Ongoing
FUTURENEXT INDUSTRIES PRIVATE LIMITED U74999DL2006PTC152241 Director 2006-08-19 Ongoing
BABA HEALTHCARE PRIVATE LIMITED U85190HR2009PTC056585 Director - 2013-05-06
Other Directorships of DINESH KUMAR
Company Name CIN Designation Appointment Date Cessation
BABA MEDICARE PRIVATE LIMITED U24232DL2010PTC211796 Director 2010-12-28 Ongoing
GREENMECH PETRODYNE PRIVATE LIMITED U24290HR2021PTC099248 Director 2021-11-16 Ongoing
BANSAL DIAMONDS PRIVATE LIMITED U27205DL2007PTC167931 Director - 2007-10-15
JMA BUILDCON LIMITED U45201DL2006PLC146434 Additional Director - 2018-09-03
KKR BUILDCON PRIVATE LIMITED U70200DL2009PTC191911 Additional Director - 2010-12-31
KKR BUILDCON PRIVATE LIMITED U70200DL2009PTC191911 Director - 2016-09-27
ALLEY BUILDTECH PRIVATE LIMITED U70200HR2012PTC045373 Director - 2013-06-14
BABA HEALTHCARE PRIVATE LIMITED U85190HR2009PTC056585 Director 2009-06-09 Ongoing
Other Directorships of SANGEETA AGGRAWAL
Company Name CIN Designation Appointment Date Cessation
KKR BUILDCON PRIVATE LIMITED U70200DL2009PTC191911 Additional Director - 2010-12-31
KKR BUILDCON PRIVATE LIMITED U70200DL2009PTC191911 Director - 2016-09-27
BABA HEALTHCARE PRIVATE LIMITED U85190HR2009PTC056585 Director - 2023-04-01
Other Directorships of RAJNI GUPTA
Company Name CIN Designation Appointment Date Cessation
KARTIK MEDICAL CENTRE PRIVATE LIMITED U45201DL2006PTC145125 Director 2011-03-04 Ongoing
KARTIK REAL ESTATES PRIVATE LIMITED U45201DL2006PTC145647 Director 2011-03-05 Ongoing
GENETIC CONSTRUCTIONS LIMITED U70101DL1996PLC076958 Director - 2011-01-12
Other Directorships of KARTIK GUPTA
Company Name CIN Designation Appointment Date Cessation
CREATIVE NUTRITION PRIVATE LIMITED U15400HR2021PTC094769 Additional Director - 2021-08-12
CREATIVE NUTRITION PRIVATE LIMITED U15400HR2021PTC094769 Director 2022-09-20 Ongoing

CIN Company Name Company Address
U45200DL2006PTC156083 VSERV BUILDERS AND DEVELOPERS PRIVATE LIMITED 301, 3RD FLOOR, UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U51399DL1998PTC097134 OCEANIC DESIGNS PRIVATE LIMITED 301, 3RD FLOOR UDAY PLAZA,16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U45201DL2006PTC145639 SSS DEVELOPERS AND PROMOTERS PRIVATE LIMITED 301, 3RD FLOOR, UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U45201DL2006PTC145065 SURYA AMUSEMENT PARK PRIVATE LIMITED 301, 3RD FLOOR, UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U45201DL2006PTC146291 SHIVAM SHOPPING PLAZA PRIVATE LIMITED 301, 3RD FLOOR, UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U74999DL2018PTC339513 VEE AAR TRINITY PRIVATE LIMITED 301, 3RD FLOOR, UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U74110DL2009PTC188923 APS BUILDWELL PRIVATE LIMITED 301, 3RD FLOOR, UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U74110DL2009PTC188924 SRN BUILDWELL PRIVATE LIMITED 301, 3RD FLOOR, UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U45200DL2007PTC159365 BATRA REALTORS PRIVATE LIMITED 301, THIRD FLOOR, UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U74110DL2007PTC158281 PASHUPATI SHOPPING MART PRIVATE LIMITED 301, THIRD FLOOR, UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U70109DL2006PTC155261 ATI SUNDER BUILDCON PRIVATE LIMITED 302, 3RD FLOOR, UDAY PLAZA 16A, UDAY PARK , NEW DELHI, Delhi, India - 110049
ABZ-9476 TRIVOYAGER SOLUTIONS LLP 3rd Floor, Unit No. 306, 16A, Uday Plaza,, Opposite Uday Park, Masjid Moth New Delhi, Delhi, India - 110049
U67120DL1996PLC077751 APRAJITA FINVEST LIMITED 301 3RD FLOOR 16-A UDAY PARK , NEW DELHI, Delhi, India - 110049
ACH-3966 MOTION MARTECH SOLUTIONS LLP 108, First Floor, Uday Plaza, 16-A,Uday Park,New Delhi,South Delhi,Delhi,India-110049
U45200DL2008PTC177292 KUSHAL REALTORS PRIVATE LIMITED 209, SECOND FLOOR 16-A, UDAY PARK, UDAY PLAZA , NEW DELHI, Delhi, India - 110049
U45200DL2008PTC178335 KUSHAL TOWNSHIPS PRIVATE LIMITED 209, SECOND FLOOR 16-A, UDAY PARK, UDAY PLAZA , NEW DELHI, Delhi, India - 110049
U45400DL2008PTC178334 KUSHAL BUILDWELL PRIVATE LIMITED 209, SECOND FLOOR 16-A, UDAY PARK, UDAY PLAZA , NEW DELHI, Delhi, India - 110049
U45400DL2008PTC178377 KUSHAL HOMES PRIVATE LIMITED 209, SECOND FLOOR 16-A, UDAY PARK, UDAY PLAZA , NEW DELHI, Delhi, India - 110049
U45400DL2008PTC182207 KUSHAL PARKS PRIVATE LIMITED 209, SECOND FLOOR, UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U45400DL2010PTC202011 RKM INDUSTRIES PRIVATE LIMITED 203, SECOND FLOOR, UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U52100DL2011PTC228334 I-GAP RESEARCH ACTION LAB PRIVATE LIMITED 302, Third Floor, 16-A Uday Plaza, Uday Park , NEW DELHI, Delhi, India - 110049
U70102DL2008PTC182205 KUSHAL COLONISERS PRIVATE LIMITED 209, SECOND FLOOR, UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U70102DL2008PTC182206 KUSHAL CONDOMINIUMS PRIVATE LIMITED 209, SECOND FLOOR, UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U70109DL2012PLC245261 MARSAS AGROVET LIMITED LOWER GROUND FLOOR 16-A UDAY PLAZA UDAY PARK , NEW DELHI, Delhi, India - 110049
U70109DL2012PTC240036 RESICOM BUILDCON PRIVATE LIMITED 306, THIRD FLOOR, UDAY PLAZA, 16-A UDAY PARK, , NEW DELHI, Delhi, India - 110049
U70101DL2009PTC188971 SHIVAM PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED 301, THIRD FLOOR, UDAY PLAZ 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U27109DL1998PTC097185 PRUDENTIAL FITTINGS (P) LTD. 203, 2ND FLOOR, UDAY PLAZA, 16-A, UDAY PARK, , NEW DELHI, Delhi, India - 110049
U45200DL2008PTC181840 ESTRO CONSTRUCTIONS PRIVATE LIMITED 203, 2ND FLOOR UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049
U51101DL2007PTC160232 TAPASAYA SHOPPING MART PRIVATE LIMITED 203, 2ND FLOOR, UDAY PLAZA 16-A, UDAY PARK , NEW DELHI, Delhi, India - 110049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90037547 2002-09-21 - - 1,500,000.00 STATE BANK OF PATIALA
100352403 2020-07-24 2022-12-28 - 14,500,000.00 Punjab & Sind Bank
100374652 2020-07-22 - - 740,000.00 PUNJAB AND SIND BANK

  • Email ID
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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