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
DALLAS FORMULATIONS PRIVATE LIMITED
CIN: U24233MP2000PTC014476
DALLAS FORMULATIONS PRIVATE LIMITED (CIN: U24233MP2000PTC014476) is a Private company incorporated on 24 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3908500.00.
DALLAS FORMULATIONS 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.DALLAS FORMULATIONS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of DALLAS FORMULATIONS PRIVATE LIMITED are RAJESH GUPTA, and MUKESH KUMAR.
DALLAS FORMULATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233MP2000PTC014476 and its registration number is 14476. Users may contact DALLAS FORMULATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALLAS FORMULATIONS PRIVATE LIMITED is 220,BLOCK-C, 2ND FLOOR MADHAV CLUB ROAD, DAWA BAZAR , UJJAIN, Madhya Pradesh, India - 456010.
Current status of DALLAS FORMULATIONS 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 CINs
ZaubaCorp's company report for DALLAS FORMULATIONS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DALLAS FORMULATIONS
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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 DALLAS FORMULATIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DALLAS FORMULATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01639898 | RAJESH GUPTA | Director | 2006-01-16 |
| 09679383 | MUKESH KUMAR | Whole-time director | 2022-07-21 |
Past Directors & Key Managerial Personnel of DALLAS FORMULATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019847 | JAMBUKUMAR JAIN | Director | - | 2015-07-25 |
| 00019893 | NANDKISHORE MAHESHWARI | Director | - | 2018-10-04 |
| 08222280 | ANIL KUMAR | Additional Director | - | 2019-09-30 |
| 08222280 | ANIL KUMAR | Director | - | 2022-07-22 |
Other Directorships of JAMBUKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAANSH AUTOMOBILES LLP | AAM-9267 | Designated Partner | 2018-07-05 | Ongoing |
| RONALD PHARMACEUTICALS PRIVATE LIMITED | U24110GJ1993PTC019347 | Director | - | 2012-07-23 |
| NOVAITAL PHARMACEUTICALS PRIVATE LIMITED | U24230GJ2011PTC067334 | Director | 2011-10-03 | Ongoing |
| MEDOZ PHARMACEUTICALS PRIVATE LIMITED | U24231GJ2000PTC037288 | Director | - | 2019-04-10 |
| BENNET PHARMACEUTICALS LIMITED | U24231GJ2003PLC043204 | Director | 2018-04-01 | Ongoing |
| BENNET PHARMACEUTICALS LIMITED | U24231GJ2003PLC043204 | Director | - | 2013-10-01 |
| BENNET PHARMACEUTICALS LIMITED | U24231GJ2003PLC043204 | Managing Director | - | 2018-04-01 |
| BENNET PHARMACEUTICALS LIMITED | U24231GJ2003PLC043204 | Whole-time director | - | 2024-04-21 |
| BENNET CYLINDERS PRIVATE LIMITED | U28999GJ2021PTC126145 | Director | 2021-10-05 | Ongoing |
| JKJ PHARMACEUTICALS PRIVATE LIMITED | U46497GJ2023PTC145312 | Director | 2023-10-11 | Ongoing |
Other Directorships of NANDKISHORE MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYPHER PHARMACEUTICALS LLP | AAC-7995 | Designated Partner | 2014-10-10 | Ongoing |
| RONALD PHARMACEUTICALS PRIVATE LIMITED | U24110GJ1993PTC019347 | Director | 2012-07-20 | Ongoing |
| MEDOZ PHARMACEUTICALS PRIVATE LIMITED | U24231GJ2000PTC037288 | Director | - | 2019-04-10 |
| BENNET PHARMACEUTICALS LIMITED | U24231GJ2003PLC043204 | Director | - | 2012-08-01 |
| SAVORITE PHARMACEUTICALS PRIVATE LIMITED | U33125GJ2019PTC105923 | Director | 2019-01-07 | Ongoing |
Other Directorships of RAJESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRAKSHA ENTERTAINMENT LLP | ACI-4598 | Designated Partner | 2024-07-20 | Ongoing |
| DALLAS DRUGS PRIVATE LIMITED | U15400CH2012PTC033748 | Director | 2018-09-29 | Ongoing |
| EMBARK LIFE SCIENCE PRIVATE LIMITED | U24230GJ2005PTC045825 | Director | - | 2009-06-10 |
| HIMACHAL PHARMA TESTING LAB LIMITED | U71200HP2023SGC010333 | Director | 2023-08-23 | Ongoing |
| GALEN INFRASTRUCTURE LIMITED | U74999HP2017PLC006558 | Director | 2017-04-17 | Ongoing |
| MAXWELL HEALTH CARE LIMITED | U85199CH1995PLC015533 | Director | - | 2012-05-17 |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALLAS DRUGS PRIVATE LIMITED | U15400CH2012PTC033748 | Director | 2018-09-29 | Ongoing |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299MP2021PTC054816 | UNARGI LABORATORIES PRIVATE LIMITED | C-35,GROUND FLOOR DAWA BAZAR MADHAV CLUB ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U68200MP2023PTC068884 | ALOKIK INFRA DEVELOPERS PRIVATE LIMITED | C 134 DAWA BAZAR, MADHAV,CLUB ROAD, VV MARG,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U70100MP2018PTC045305 | UNIASTHA DEVCON PRIVATE LIMITED | 118, 1ST FLOOR DAWA BAZAR MADHAV CLUB ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U21002MP1988PTC019205 | SUSHEN REMEDIES PRIVATE LIMITED | 125(PART), DAWA BAZAR MADHAV CLUB ROAD,,UJJAIN,Ujjain,Madhya Pradesh,456010-India |
| U86100MP2011PTC025870 | MAGUNI PRIVATE LIMITED | 126 (Part), Dawa Bazar,,Madhav Club Road,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U17024MP2025PTC075129 | SHRIVATS PAPER AND PAPER PRODUCTS PRIVATE LIMITED | SHOP NO. 125, DAWA BAZAR,,MADHAV CLUB ROAD,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U88900MP2025NPL077293 | SATKRIYA CHARITABLE FOUNDATION | EX-9 Madhav Club Road,IInd Floor Dawa Bajaar,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U23209MP2022PTC063465 | VYANKTESH BIOFUELS PRIVATE LIMITED | 126 DAWA BAZAR MADHAV CLUB ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U51909MP2004PTC031641 | NAVYUG VYAPAAR PRIVATE LIMITED | 126, DAWA BAZAR, MADHAV CLUB ROAD, , UJJAIN, Madhya Pradesh, India - 456010 |
| U24100MP2011PTC025870 | MAGUNI PRIVATE LIMITED | 126 (Part), Dawa Bazar, Madhav Club Road, , Ujjain, Madhya Pradesh, India - 456010 |
| U51109MP2007PTC031640 | FAMOUS VANIJYA PRIVATE LIMITED | Shop No.125, Dawa Bazar Madhav Club Road , Ujjain, Madhya Pradesh, India - 456010 |
| U64202MP2002PTC015141 | SILVER HOLDINGS (INDIA) PRIVATE LIMITED | 268 E Block, Dawa Bazar, Madhav Club Road , Ujjian, Madhya Pradesh, India - 456010 |
| U66190MP2024PTC071560 | HNC FINANCIAL SERVICES PRIVATE LIMITED | A-BLOCK 208, 2ND FLOOR, DIVINE VALLEY,DEWAS ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U24240MP2012PTC029025 | SHINING SOAP AND CHEMICAL INDUSTRIES PRIVATE LIMITED | 203, B-Block 2nd Floor Divine Valley,Dewas Road , Ujjain, Madhya Pradesh, India - 456010 |
| U66190MP2024PTC071632 | MYRINBAZAAR CONSULTANCY PRIVATE LIMITED | 404 4TH FLOOR C 21 RES-CO,NANAKHEDA INDORE ROAD,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U70200MP2011PLC026941 | SHINING STAR INFRASTATE LIMITED | B-3 B BLOCK FIRST FLOOR DIVINE VELLY DEWAS ROAD UJJAIN , UJJAIN, Madhya Pradesh, India - 456010 |
| U72501MP2015PTC033999 | SARVA SIDDHI INFONET INDIA PRIVATE LIMITED | 104,ASHIYANA APARTMENT MADHAV CLUB ROAD FREEGANJ , UJJAIN, Madhya Pradesh, India - 456010 |
| ACA-6077 | VEDANATURE GROW INDIA LLP | 2nd Floor, A-201, Dindayal Shopping Complex,Nanakheda, Indore Road, Ujjain, Madhya Pradesh, India - 456010 |
| U65920MP2012NPL029746 | OORECAL WELFARE FOUNDATION | 2ND FLOOR, A-217,218, DIVINE VELLY NEAR RISHI NAGAR, DEWAS ROAD , UJJAIN, Madhya Pradesh, India - 456010 |
| U74999MP2020PTC054068 | PAYZAK POWER PRIVATE LIMITED | SHOP NUMBER 152, C21, RESS. COMM, 1ST FLOOR, NANAKHEDA INDORE ROAD, , UJJAIN, Madhya Pradesh, India - 456010 |
| ACK-0343 | BHAVAH DESIGN LLP | 211, Second Floor, C-21 Mall,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| U62099MP2026PTC084147 | VRIP7 PRIVATE LIMITED | 2nd Floor, 26,Bakhtawar Marg,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U62013MP2024FTC073107 | ENVIRO STAR ENERGY SOLUTIONS PRIVATE LIMITED | C 4/48 GAYATRI ENCLAVE,,DEWAS ROAD,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U43222MP2024PTC071187 | VAASA GREEN ENTERPRISES PRIVATE LIMITED | Office no.221, 2nd Floor,,Siddhivinayak Tradecenter,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U55101MP2026PTC084274 | TRAVINITIES PRIVATE LIMITED | 107 C1 Harshdeep Business,Park First Floor,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U90009MP2024PTC069733 | MAHAKAL RADICAL GAMEING PRIVATE LIMITED | 13 Block 19 Raj Royal,Enclave Agar Road,,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| U93210MP2024PTC070106 | FLYING ROCKET ENTERPRISES PRIVATE LIMITED | 202, 2ND FLOOR KALP TRADE,CENTRE, FREEGANJ,Ujjain,Ujjain,Madhya Pradesh,456010-India |
| ACF-1481 | VDS REAL ESTATE LLP | SHOP NO 129 FIRST FLOOR,C-21,MALL NANAKHEDA,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| ACJ-6280 | VDS DWARKADHISH INFRA LLP | SHOP NO 129, IST FLOOR C-21 MALL NANAKHEDA,Ujjain,Ujjain,Madhya Pradesh,India-456010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016367 | 2006-04-29 | 2007-06-02 | 2013-07-04 | 22,000,000.00 | STATE BANK OF INDIA | |
| 10030257 | 2006-11-11 | 2023-05-15 | - | 26,600,000.00 | State Bank of India | |
| 10302287 | 2011-08-17 | - | - | 12,906,912.00 | DIR. OF INDUSTRIES WITH PARRI PASSU SBI BADDI | |
| 10466437 | 2013-11-28 | - | 2014-10-29 | 17,500,000.00 | ING VYSYA Bank Limited |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.