Dalwin Automation Private Limited - Company overview

Dalwin Automation Private Limited is shown as "Strike Off" in MCA records.

2008-03-14 Navi Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 7 Months
since 2008-03-14
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dalwin Automation Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANJEEVA RAJU RAYAVARAPU has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dalwin Automation Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dalwin Automation Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 March 2008 as a private limited company. The registered office is at A 508 Shiv Chamber Plot No 21 Sector 11 C B D Belapur, Navi Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Parimita Prangya Pattnaik, Satyabrata Pattnaik and Sanjeeva Raju Rayavarapu are its three directors, all appointed when the company was incorporated. One former director, Sukumaran Jarathil Padi, left in May 2008. Between them, the directors also sit on the boards of 11 other companies, including Anagha Minerals Private Limited and Dalgem Marine Engineering Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location A 508 Shiv Chamber Plot No 21 Sector 11 C B D Belapur, Navi Mumbai, Maharashtra - 400614
Legal NameDalwin Automation Private Limited
CIN / LLPINU74900MH2008PTC180144
Company No.180144
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-14
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Dalwin Automation Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Parimita Prangya Pattnaik
Director | Since 2008-03-14 | DIN: 02030216
S
Satyabrata Pattnaik
Director | Since 2008-03-14 | DIN: 01736368
S
Sanjeeva Raju Rayavarapu
Director | Since 2008-03-14 | DIN: 02015052

Companies With Common Directors Of Dalwin Automation Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anagha Minerals Private Limited 1 Shared Director
Dalgem Marine Engineering Private Limited 1 Shared Director
Dalwin Marine And Power Services Llp 1 Shared Director
Dalwin Marine And Power Services Private Limited 1 Shared Director
Dalwin Marine Engineering (Opc) Private Limited 1 Shared Director
Dalwin Marine Foundation 1 Shared Director
Dalwin Marine Technoengg Private Limited 1 Shared Director
Dalwin Marine Turbo Engg Private Limited 1 Shared Director
Dalwin-Welt Ship Repair And Engg Service S Private Limited 1 Shared Director
Kchv Mines & Minerals Private Limited 1 Shared Director
Thrishul Business Enterprises India Private Limited 1 Shared Director

MSME Payment Delays by Dalwin Automation Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dalwin Automation Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dalwin Automation Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dalwin Automation Private Limited?
MCA does not publish an "owner" field. Dalwin Automation Private Limited is run by its directors, Parimita Prangya Pattnaik, Satyabrata Pattnaik and Sanjeeva Raju Rayavarapu. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dalwin Automation Private Limited?
Dalwin Automation Private Limited has three current directors: Parimita Prangya Pattnaik (since March 2008), Satyabrata Pattnaik (since March 2008) and Sanjeeva Raju Rayavarapu (since March 2008).
What is CIN of Dalwin Automation Private Limited?
The CIN of Dalwin Automation Private Limited is U74900MH2008PTC180144. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 180144 is its registration number.
When was Dalwin Automation Private Limited incorporated?
Dalwin Automation Private Limited was incorporated on 14 March 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Dalwin Automation Private Limited?
The registered office on MCA records is A 508 Shiv Chamber Plot No 21 Sector 11 C B D Belapur, Navi Mumbai, Maharashtra - 400614.
What is the current status of Dalwin Automation Private Limited?
MCA shows Dalwin Automation Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dalwin Automation Private Limited?
You can post to its registered office at A 508 Shiv Chamber Plot No 21 Sector 11 C B D Belapur, Navi Mumbai, Maharashtra - 400614.
What industry or business activity is Dalwin Automation Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Dalwin Automation Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dalwin Automation Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Dalwin Automation Private Limited?
MCA shows no charges registered against Dalwin Automation Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dalwin Automation Private Limited?
Yes, one former director is on record. Sukumaran Jarathil Padi (May 2008) left.
Which companies share directors with Dalwin Automation Private Limited?
11 companies share directors with Dalwin Automation Private Limited. Among them are Anagha Minerals Private Limited, Dalgem Marine Engineering Private Limited, Dalwin Marine And Power Services LLP and 8 more.
How can I get the financial details of Dalwin Automation Private Limited?
No financial statements for Dalwin Automation Private Limited are on record with us yet.
Dalwin Automation Private Limited - is it listed or unlisted?
Dalwin Automation Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dalwin Automation Private Limited?
Dalwin Automation Private Limited is registered with ROC Mumbai.
What is the company classification of Dalwin Automation Private Limited?
MCA classifies Dalwin Automation Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.