Dzine Array Private Limited - Company overview

Dzine Array Private Limited is shown as "Strike Off" in MCA records.

2012-02-23 Bhilwara, Rajasthan Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
1
45.00 Lakh
PAID-UP CAPITAL
8.00 Lakh
AUTHORISED CAPITAL
8.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
1
-

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

Health scores for Dzine Array 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (65), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Dzine Array Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dzine Array Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 23 February 2012 as a private limited company. Its registered office is at 51, Nagori Garden, Bhilwara, Rajasthan.

Its filings describe the main line of business as wholesale Trading, which made up 100.00000000% of turnover.

It has two directors: Neha Tapadia and Ankit Tapadia. The longest-serving is Ankit Tapadia, on the board since 2012; the most recent to join is Neha Tapadia, appointed in December 2013. One former director, Deepak Maheshwari, left in December 2013.

Authorised and paid-up capital are both ₹8 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. The one charge registered against it has been satisfied, so no secured loan is open.

Trading •••••••• ••••••••
  • Location 51, Nagori Garden, Bhilwara, Rajasthan - 311001
Legal NameDzine Array Private Limited
CIN / LLPINU17290RJ2012PTC038018
Company No.038018
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-23
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dzine Array Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Neha Tapadia
Director | Since 2013-12-04 | DIN: 06579858
A
Ankit Tapadia
Director | Since 2012-02-23 | DIN: 05208926

Financial Performance of Dzine Array Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Dzine Array Private Limited Open and satisfied charges registered against the company with MCA.

Lakshmi Vilas Bank Limited : 45.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 45.00 Lakh
Satisfied 0
LenderAmountStatus
Lakshmi Vilas Bank Limited
Creation Date: 06 Jan 2014
 45.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Financial Ratios of Dzine Array Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dzine Array Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Dzine Array Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Dzine Array 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

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MCA Filings & Documents of Dzine Array 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.

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Frequently Asked Questions about Dzine Array Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dzine Array Private Limited?
MCA does not publish an "owner" field. Dzine Array Private Limited is run by its directors, Neha Tapadia and Ankit Tapadia. 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 Dzine Array Private Limited?
Dzine Array Private Limited has two current directors: Neha Tapadia (since December 2013) and Ankit Tapadia (since February 2012).
What is CIN of Dzine Array Private Limited?
The CIN of Dzine Array Private Limited is U17290RJ2012PTC038018. Reading it left to right: U means it is not listed, 17290 is the industry code it registered under, RJ is Rajasthan, 2012 is the year it was registered, PTC is the company type and 038018 is its registration number.
When was Dzine Array Private Limited incorporated?
Dzine Array Private Limited was incorporated on 23 February 2012 with ROC Jaipur. That makes it about 14 years old.
What is the registered address of Dzine Array Private Limited?
The registered office on MCA records is 51, Nagori Garden, Bhilwara, Rajasthan - 311001.
What is the current status of Dzine Array Private Limited?
MCA shows Dzine Array 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 Dzine Array Private Limited?
You can post to its registered office at 51, Nagori Garden, Bhilwara, Rajasthan - 311001.
What industry or business activity is Dzine Array Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Dzine Array Private Limited?
Both authorised and paid-up capital are ₹8 lakh.
When did Dzine Array Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Dzine Array Private Limited?
No charge is open. The one charge registered against Dzine Array Private Limited has been satisfied. Lenders named in the filings include Lakshmi Vilas Bank Limited.
Have any directors left Dzine Array Private Limited?
Yes, one former director is on record. Deepak Maheshwari (December 2013) left.
What is the turnover or revenue of Dzine Array Private Limited?
Based on filed financial statements, the revenue of Dzine Array Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dzine Array Private Limited?
For FY 2017, the net worth of Dzine Array Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Dzine Array Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dzine Array Private Limited - is it listed or unlisted?
Dzine Array 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 Dzine Array Private Limited?
Dzine Array Private Limited is registered with ROC Jaipur.
What is the company classification of Dzine Array Private Limited?
MCA classifies Dzine Array 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.