• 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

      DBD INVESTMENTS LIMITED

      CIN: U65999WB2007PLC120974
      Purchase Report

      DBD INVESTMENTS LIMITED (CIN: U65999WB2007PLC120974) is a Public company incorporated on 11 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.

      DBD INVESTMENTS 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.DBD INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of DBD INVESTMENTS LIMITED are AMI DILIP DESAI, HARJINDER SINGH PATTI, MINAL DILIP DESAI, and RAINA DILIP DESAI.

      DBD INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65999WB2007PLC120974 and its registration number is 120974. Users may contact DBD INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of DBD INVESTMENTS LIMITED is CONSTANTIA7thFloor,SouthBlock11Dr.U.N.BRAHMACHARISTREET , KOLKATA, West Bengal, India - 700017.

      Current status of DBD INVESTMENTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DBD INVESTMENTS 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 Report

      All 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 DBD INVESTMENTS

      Purchase full report of DBD INVESTMENTS

      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 DBD INVESTMENTS 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 DBD INVESTMENTS
      DIN Director Name Designation Appointment Date
      06363254 AMI DILIP DESAI Director 2012-08-25
      07667878 HARJINDER SINGH PATTI Director 2020-12-31
      02294917 MINAL DILIP DESAI Director 2011-09-03
      05113035 RAINA DILIP DESAI Director 2012-08-25
      Past Directors & Key Managerial Personnel of DBD INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      07667878 HARJINDER SINGH PATTI Additional Director - 2020-12-31
      01788799 NEHA PAUL Director - 2011-08-17
      01845284 DILIP BHIKHALAL DESAI Director - 2011-08-17
      03532622 VIJAY SHAH Director - 2012-08-25
      00003695 SANJAY KUMAR SINGH Director - 2012-08-25
      01788831 MANISH SHETH Director - 2016-01-19
      02434684 BIKRAM DUTTA MISHRA Additional Director - 2017-11-01
      Other Directorships of AMI DILIP DESAI
      Company Name CIN Designation Appointment Date Cessation
      DHC ADVISORY LLP AAA-7508 Designated Partner 2021-08-13 Ongoing
      MINAL D. DESAI ADVISORY LLP AAV-0256 Designated Partner 2021-08-13 Ongoing
      CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Additional Director - 2020-12-31
      CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Director 2020-12-31 Ongoing
      DHC GLOBAL TECHNOLOGIES PRIVATE LIMITED U62099WB2023PTC266017 Director 2023-11-06 Ongoing
      ARIHANT REALCON PRIVATE LIMITED U70109WB2008PTC124929 Additional Director - 2020-12-31
      ARIHANT REALCON PRIVATE LIMITED U70109WB2008PTC124929 Director 2020-12-31 Ongoing
      DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Additional Director - 2020-12-31
      DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Director 2020-12-31 Ongoing
      DBD REALTY PRIVATE LIMITED U70109WB2008PTC124931 Additional Director - 2020-12-31
      DBD REALTY PRIVATE LIMITED U70109WB2008PTC124931 Director 2020-12-31 Ongoing
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2022-01-21
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director 2023-11-28 Ongoing
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2023-03-28
      Other Directorships of HARJINDER SINGH PATTI
      Company Name CIN Designation Appointment Date Cessation
      DHC ADVISORY LLP AAA-7508 Designated Partner 2019-02-01 Ongoing
      CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Additional Director - 2020-12-31
      CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Director 2020-12-31 Ongoing
      DHC GLOBAL CENTRE OF EXCELLENCE PRIVATE LIMITED U67120MH2016PTC280609 Additional Director - 2019-09-30
      DHC GLOBAL CENTRE OF EXCELLENCE PRIVATE LIMITED U67120MH2016PTC280609 Director 2019-09-30 Ongoing
      ARIHANT REALCON PRIVATE LIMITED U70109WB2008PTC124929 Additional Director - 2020-12-31
      ARIHANT REALCON PRIVATE LIMITED U70109WB2008PTC124929 Director 2020-12-31 Ongoing
      DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Additional Director - 2020-12-31
      DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Director 2020-12-31 Ongoing
      DBD REALTY PRIVATE LIMITED U70109WB2008PTC124931 Additional Director - 2020-12-31
      DBD REALTY PRIVATE LIMITED U70109WB2008PTC124931 Director 2020-12-31 Ongoing
      DHC INTERNATIONAL PRIVATE LIMITED U72900WB1996PTC081278 Additional Director - 2020-12-31
      DHC INTERNATIONAL PRIVATE LIMITED U72900WB1996PTC081278 Director 2020-12-31 Ongoing
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Additional Director - 2020-12-31
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Director 2020-12-31 Ongoing
      SPEARHEAD SERVICES PRIVATE LIMITED U74995WB1994PTC227544 Additional Director - 2019-09-30
      SPEARHEAD SERVICES PRIVATE LIMITED U74995WB1994PTC227544 Director 2019-09-30 Ongoing
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2019-09-30
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director 2019-09-30 Ongoing
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Additional Director - 2020-12-31
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director 2020-12-31 Ongoing
      Other Directorships of NEHA PAUL
      Company Name CIN Designation Appointment Date Cessation
      HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2016-03-31
      HARIBHAKTI & CO. LLP AAC-3768 Partner - 2017-03-29
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2011-10-01
      CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Director - 2011-08-17
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2011-08-17
      ARIHANT REALCON PRIVATE LIMITED U70109WB2008PTC124929 Director - 2011-08-17
      DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Director - 2011-08-17
      DBD REALTY PRIVATE LIMITED U70109WB2008PTC124931 Director - 2011-08-17
      DHC INTERNATIONAL PRIVATE LIMITED U72900WB1996PTC081278 Director - 2016-11-16
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2011-08-17
      DHR ADVISORS PRIVATE LIMITED U74120WB2008PTC126138 Director - 2011-08-17
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2011-08-17
      Other Directorships of DILIP BHIKHALAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2016-03-31
      MINAL D. DESAI ADVISORY LLP AAV-0256 Partner 2021-01-15 Ongoing
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2011-10-01
      CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Director - 2022-07-01
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2011-08-17
      ARIHANT REALCON PRIVATE LIMITED U70109WB2008PTC124929 Director - 2019-05-06
      DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Director - 2019-05-06
      DBD REALTY PRIVATE LIMITED U70109WB2008PTC124931 Director - 2019-05-06
      DHC INTERNATIONAL PRIVATE LIMITED U72900WB1996PTC081278 Director 1996-09-11 Ongoing
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2011-08-17
      DHR ADVISORS PRIVATE LIMITED U74120WB2008PTC126138 Additional Director 2019-01-16 Ongoing
      DHR ADVISORS PRIVATE LIMITED U74120WB2008PTC126138 Director - 2011-08-17
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2013-04-02
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director 2013-04-02 Ongoing
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2011-08-17
      Other Directorships of VIJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2023-08-01
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2021-05-12
      CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Director - 2012-08-20
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2012-08-22
      ARIHANT REALCON PRIVATE LIMITED U70109WB2008PTC124929 Director - 2012-08-20
      DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Director - 2012-08-20
      DBD REALTY PRIVATE LIMITED U70109WB2008PTC124931 Director - 2012-08-20
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2012-08-25
      DHR ADVISORS PRIVATE LIMITED U74120WB2008PTC126138 Director - 2012-08-20
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2012-08-25
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-17
      MADDHURYA VANIJYA LLP AAI-0687 Designated Partner 2016-12-21 Ongoing
      ALISHAN DEALTRADE LLP AAI-1621 Designated Partner 2017-01-03 Ongoing
      VANTAGE VANIJYA LLP AAI-9810 Designated Partner 2017-03-28 Ongoing
      FOURFOLD AGENTS LLP AAK-6356 Designated Partner 2017-09-20 Ongoing
      IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Director - 2018-07-02
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director - 2016-08-08
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2018-07-24
      ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Additional Director - 2016-09-26
      ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2018-02-09
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director - 2014-09-30
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director appointed in casual vacancy - 2013-09-20
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Additional Director - 2012-12-29
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director 2022-03-30 Ongoing
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director - 2022-03-30
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Nominee Director - 2024-05-17
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2011-09-29
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2011-09-29 Ongoing
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director 2011-07-29 Ongoing
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director appointed in casual vacancy - 2011-07-29
      COAL HANDLERS PVT LTD U51109WB1992PTC057002 Additional Director - 2008-09-26
      COAL HANDLERS PVT LTD U51109WB1992PTC057002 Director 2008-09-26 Ongoing
      MADDHURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC125480 Director - 2016-12-20
      VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2017-03-27
      FOURFOLD AGENTS PRIVATE LIMITED U51909WB2009PTC133868 Director - 2017-09-19
      ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2017-01-02
      ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Additional Director - 2017-08-02
      ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2014-06-12
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2022-06-16
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2012-08-25
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2011-09-29
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2011-09-29 Ongoing
      JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Director - 2021-03-24
      JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Individual Promoter - 2021-03-24
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2012-08-25
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2016-09-29
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Company Secretary - 2022-07-12
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2016-09-29 Ongoing
      MOOL CHAKRAM PRIVATE LIMITED U93090WB2020PTC236921 Director 2020-03-17 Ongoing
      Other Directorships of MANISH SHETH
      Company Name CIN Designation Appointment Date Cessation
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2016-01-14
      CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Director - 2016-01-19
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2013-03-06
      ARIHANT REALCON PRIVATE LIMITED U70109WB2008PTC124929 Director - 2016-01-19
      DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Director - 2016-01-19
      DBD REALTY PRIVATE LIMITED U70109WB2008PTC124931 Director - 2016-01-19
      DHC INTERNATIONAL PRIVATE LIMITED U72900WB1996PTC081278 Director - 2016-01-19
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2016-01-19
      DHR ADVISORS PRIVATE LIMITED U74120WB2008PTC126138 Director - 2014-09-09
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2013-04-02
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2016-01-20
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2016-01-19
      Other Directorships of MINAL DILIP DESAI
      Company Name CIN Designation Appointment Date Cessation
      MINAL D. DESAI ADVISORY LLP AAV-0256 Designated Partner 2020-12-09 Ongoing
      RYNISH PHARMACEUTICALS PRIVATE LIMITED U24290MH2021PTC367756 Additional Director - 2022-09-30
      RYNISH PHARMACEUTICALS PRIVATE LIMITED U24290MH2021PTC367756 Director 2022-03-14 Ongoing
      RRAYNEX PHARMACEUTICALS PRIVATE LIMITED U24299MH2021PTC371078 Additional Director 2023-09-08 Ongoing
      CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Director - 2022-07-01
      DHC GLOBAL TECHNOLOGIES PRIVATE LIMITED U62099WB2023PTC266017 Director 2023-11-06 Ongoing
      DHC GLOBAL CENTRE OF EXCELLENCE PRIVATE LIMITED U67120MH2016PTC280609 Additional Director - 2022-09-30
      DHC GLOBAL CENTRE OF EXCELLENCE PRIVATE LIMITED U67120MH2016PTC280609 Director 2022-03-14 Ongoing
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2013-01-01
      ARIHANT REALCON PRIVATE LIMITED U70109WB2008PTC124929 Director 2011-09-02 Ongoing
      DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Director 2011-09-02 Ongoing
      DBD REALTY PRIVATE LIMITED U70109WB2008PTC124931 Director 2011-09-02 Ongoing
      DHC INTERNATIONAL PRIVATE LIMITED U72900WB1996PTC081278 Director 2012-09-20 Ongoing
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2022-01-21
      DHR ADVISORS PRIVATE LIMITED U74120WB2008PTC126138 Additional Director 2019-01-16 Ongoing
      DHR ADVISORS PRIVATE LIMITED U74120WB2008PTC126138 Director - 2014-09-09
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2019-09-30
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director 2019-09-30 Ongoing
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2023-03-28
      Other Directorships of BIKRAM DUTTA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DHC ADVISORY LLP AAA-7508 Designated Partner - 2019-04-22
      ATLANTAA LIMITED L64200MH1984PLC031852 Company Secretary - 2010-04-30
      CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Additional Director - 2017-08-31
      MISHRA TRADERS & FINANCE COMPANY PVT LTD U51226WB1995PTC071920 Director 1995-06-02 Ongoing
      VEPISTHA SECURITIES PRIVATE LIMITED U65990MH2019PTC324481 Director 2019-04-24 Ongoing
      DHC GLOBAL CENTRE OF EXCELLENCE PRIVATE LIMITED U67120MH2016PTC280609 Additional Director - 2018-01-01
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Additional Director 2016-11-17 Ongoing
      ARIHANT REALCON PRIVATE LIMITED U70109WB2008PTC124929 Additional Director - 2017-11-01
      DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Additional Director - 2017-08-31
      DBD REALTY PRIVATE LIMITED U70109WB2008PTC124931 Additional Director - 2017-11-01
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Additional Director - 2017-11-01
      CLOUD INFOSOLUTIONS PRIVATE LIMITED U74140WB2011PTC158040 Additional Director - 2017-08-31
      SPEARHEAD SERVICES PRIVATE LIMITED U74995WB1994PTC227544 Additional Director - 2017-08-31
      FYNAMICS TRAINING SOLUTIONS PRIVATE LIMITED U74999KA2012PTC067126 Additional Director - 2017-03-15
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Additional Director - 2017-11-01
      Other Directorships of RAINA DILIP DESAI
      Company Name CIN Designation Appointment Date Cessation
      SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Additional Director - 2020-08-21
      SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Director - 2023-12-07
      RYNISH PHARMACEUTICALS PRIVATE LIMITED U24290MH2021PTC367756 Director 2021-09-20 Ongoing
      RRAYNEX PHARMACEUTICALS PRIVATE LIMITED U24299MH2021PTC371078 Director 2021-11-09 Ongoing
      CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Director 2012-08-20 Ongoing
      DHC GLOBAL TECHNOLOGIES PRIVATE LIMITED U62099WB2023PTC266017 Director 2023-11-06 Ongoing
      HB ADVISORY SERVICES PRIVATE LIMITED U67190MH2011PTC220534 Director - 2012-12-15
      ARIHANT REALCON PRIVATE LIMITED U70109WB2008PTC124929 Director 2012-08-20 Ongoing
      DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Director 2012-08-20 Ongoing
      DBD REALTY PRIVATE LIMITED U70109WB2008PTC124931 Director 2012-08-20 Ongoing
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2022-01-21
      DHR ADVISORS PRIVATE LIMITED U74120WB2008PTC126138 Director - 2014-09-09
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2023-03-28

      CIN Company Name Company Address
      U68100WB2024PTC272590 KUARDIH ESTATES PRIVATE LIMITED 11, Dr U.N. Brahmachari,Street, Wing-B 4th Floor,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2024PTC272594 KUARDIH DEVELOPERS PRIVATE LIMITED 11, Dr U.N. Brahmachari,Street, Wing-B, 4th Floor,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2024PTC272644 CHELOD DEVELOPERS PRIVATE LIMITED 11, Dr U.N. Brahmachari,Street, Wing-B, 4th Floor,Kolkata,Kolkata,West Bengal,700017-India
      U46909WB2026PTC287362 LAKSHMI MERCHANTS PRIVATE LIMITED 12, Dr. U.N. Brahmachari,Street, Flat 5F,5th floor,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2026PTC286868 JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED 12, Dr. U.N. Brahmachari,Street, Flat 5F,5th floor,Kolkata,Kolkata,West Bengal,700017-India
      U51909WB2003PTC096521 SAPTAPADI IMPORT EXPORT PRIVATE LIMITED 8/1/3DR U N BRAHMACHARISTREET , KOLKATA., West Bengal, India - 700017
      U74110WB2007PTC120976 DBD CONSULTING PRIVATE LIMITED CONSTANTIA7thFloor,SouthBlock11Dr.U.N.BRAHMACHARISTREET,KOLKATA,West Bengal,700017-India
      U45400WB2007PTC116299 CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED CONSTANTIA7thFloor,B-WING11Dr.U.N.BRAHMACHARISTREET , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC183985 SPRINGVILLE GREENS PRIVATE LIMITED 3/1 DR. U.N. BRAHMACHARI STREET KOLKATA-700017 , KOLKATA, West Bengal, India - 700017
      U87900WB2024NPL273467 STREET SEVEN LOUDON MANSION ASSOCIATION 7, Dr. U. N.,Bramachari Street,Kolkata,Kolkata,West Bengal,700017-India
      U94990WB2024NPL267393 NINETEEN LOUDON OWNERS ASSOCIATION 19 Dr.,U. N. Bramachari Street,Kolkata,Kolkata,West Bengal,700017-India
      U78300WB2023PTC262368 FUMIKO MANPOWER PRIVATE LIMITED 11 DR. U. N. BRAHMACHARI,CONSTANTIA BUILDING,Kolkata,Kolkata,West Bengal,700017-India
      U78300WB2023PTC262929 AIRI MANPOWER PRIVATE LIMITED 11 DR. U. N. BRAHMACHARI,CONSTANTIA BUILDING,Kolkata,Kolkata,West Bengal,700017-India
      U27320WB2022PTC252719 PRAYAN ODISHA METAALIKS PRIVATE LIMITED 8/1/2 Dr U N Brahmachari Street,,Kolkata,Kolkata,West Bengal,700017-India
      ACJ-0090 SDK PROPERTIES LLP 15, U N Brahmchari Street,,3rd Floor,Kolkata,Kolkata,West Bengal,India-700017
      U70200WB2022PTC251866 UCOL SERVICES PRIVATE LIMITED Constantia Building 11 Dr U N Brahmachari Street,Kolkata,Kolkata,West Bengal,700017-India
      ACG-4904 INIYA AESTHETICS & WELLNESS CLINIC LLP 12 DR U N BRAHMACHARI STREET,,GROUND FLOOR, MARUTI BUILDING,Kolkata,Kolkata,West Bengal,India-700017
      ACQ-1552 ANTARPATH IMPACT CONSULTING LLP 8/1/2, 4TH FLOOR,,DR U.N. BRAMHACHARI,Kolkata,Kolkata,West Bengal,India-700017
      U62099WB2023PTC266017 DHC GLOBAL TECHNOLOGIES PRIVATE LIMITED Constantia, Wing B 7th,Floor 11 U.N. Brahmachari,Kolkata,Kolkata,West Bengal,700017-India
      U26529WB2025OPC282731 TRIVIC WATCHES (OPC) PRIVATE LIMITED 8/1/2, DR U.N.BRAMHACHARI,STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      ACU-4672 SMPC NAVSETU LLP 8/1/2, 4th Floor, Dr. U N,Brahmachari Street,,Kolkata,Kolkata,West Bengal,India-700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      As on: 2026-07-13

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