DBM PROPERTY BAY PRIVATE LIMITED (CIN: U45201DL2003PTC120100) is a Private company incorporated on 29 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DBM PROPERTY BAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DBM PROPERTY BAY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DBM PROPERTY BAY PRIVATE LIMITED are SAURABH ANAND, and NIDHI JAIN.
DBM PROPERTY BAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2003PTC120100 and its registration number is 120100. Users may contact DBM PROPERTY BAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DBM PROPERTY BAY PRIVATE LIMITED is C-155 LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024.
Current status of DBM PROPERTY BAY PRIVATE LIMITED is - Active.
| CIN | U45201DL2003PTC120100 |
| Name | DBM PROPERTY BAY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 120100 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-04-29 |
| Age of Company | 21 years, 10 months, 14 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-02 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DBM PROPERTY BAY PRIVATE LIMITED |
| TJ PROPERTIES PRIVATE LIMITED |
| U45201DL2003PTC120100 |
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.
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Get a list of all litigations DBM PROPERTY BAY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DBM PROPERTY BAY. This report helps you understand the risk associated in dealing with DBM PROPERTY BAY and its Directors better.
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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 DBM PROPERTY BAY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00875613 | SAURABH ANAND | Director | 2011-05-18 |
| 06685255 | NIDHI JAIN | Director | 2016-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00786273 | DEEPAK JAIN | Director | - | 2009-01-09 |
| 01083952 | NORAT MAL JAIN | Director | - | 2009-01-09 |
| 02257296 | SAGAR ANAND | Director | - | 2016-01-18 |
| 01083721 | PRAKASH BARMECHA JAIN | Director | - | 2009-01-09 |
| 00304488 | AVI SINGH | Director | - | 2011-05-30 |
| 00437584 | ANITA SINGH | Director | - | 2011-05-30 |
| 00993783 | PARMJEET MANN | Director | - | 2010-04-09 |
| 01083134 | AMRITPAL SINGH MANN | Director | - | 2010-04-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U17200DL2011PTC221514 | SIDHAA GARMENTS PRIVATE LIMITED | C-II/76-77, IIND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| AAH-7739 | GLOWMORE INFRA LLP | K-91, LAJPAT NAGAR-II, NEW DELHI DL 110024 New Delhi, Delhi, India - 110024 |
| AAN-3522 | HEALING PATH COUNSELING SERVICES LLP | C IV-25 S/F AMAR COLONY LAJPAT NAGAR IV NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U24100DL2013PTC251198 | SAIRA MED INDIA PRIVATE LIMITED | HOUSE NO.-O-40 (BASEMENT) LAJPAT NAGAR-II NEW DELHI - 110024 , NEW DELHI, Delhi, India - 110024 |
| U01403DL1985PTC020215 | ADINATH CHIT FUND PRIVATE LIMITED | C-77LAJPAT NAGAR PART-II , NEW DELHI, Delhi, India - 110024 |
| AAT-2164 | HOMEDESK SOLUTIONS LLP | C 58, First Floor, Lajpat Nagar II New Delhi, Delhi, India - 110024 |
| AAV-6362 | GROWING BYTES TECHNOLOGIES LLP | C 69 GROUND FLOOR LAJPAT NAGAR II NEW DELHI, Delhi, India - 110024 |
| U27310DL2009PTC190602 | PKJ STEEL CORPORATION PRIVATE LIMITED | C-73, LGF LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U19201DL2005PTC136096 | TANISHA FOOTWEAR PRIVATE LIMITED | C-80, Basement Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U18101DL1998PTC092768 | NAMITA TEXTILES PRIVATE LIMITED | C-108 (BASMENT) LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024 |
| U18101DL2005PTC136098 | TANISHA GARMENTS PRIVATE LIMITED | C-80, Basement Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U22209DL2023PTC417198 | KGM EXPORTS PRIVATE LIMITED | C-73, LGF,LAJPAT NAGAR-II , New Delhi, Delhi, India - 110024 |
| U29307DL1997PTC084945 | SEEMAC PHOTOVOLTAIC PVT.LTD. | C-107 Basement Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U70109DL2006PTC153763 | AVITECH DEVELOPERS PRIVATE LIMITED | C-88, SECOND FLOOR, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| AAO-7378 | VKB CONSULTANCY SERVICES LLP | C-97, LOWER GROUND FLOOR, LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| AAK-6532 | SRK FINCON LLP | C/95-96, SECOND FLOOR LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| U17121DL2007PTC160851 | PRATHA FABRICS PRIVATE LIMITED | C-97,Ground Floor Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U18101DL2006PTC145433 | ASJ GARMENTS PRIVATE LIMITED | C- 77 GROUND FLOOR LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024 |
| U24100DL2007PTC159573 | VINZEN CHEMICALS AND FERTILIZERS PRIVATE LIMITED | C-88, Ground Floor Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U31300DL2005PTC139085 | SHASHWAT CABLES PRIVATE LIMITED | C-58, Ground Floor, Lajpat Nagar -II , New Delhi, Delhi, India - 110024 |
| U01113DL2009PTC187765 | RITMAN FARM PRIVATE LIMITED | C - 88, GOUND FLOOR, LAJPAT NAGAR -II , NEW DELHI, Delhi, India - 110024 |
| L74140DL1990PLC042505 | J.K. L'ATELIER LIMITED | C-119, 1ST FLOOR, LAJPAT NAGAR - II, , NEW DELHI, Delhi, India - 110024 |
| U17121DL1995PTC185977 | VIJA EXPORTS AND HANDICRAFT PVT LTLD | II - C / 16 LAJPAT NAGAR CENTRAL MARKET , NEW DELHI, Delhi, India - 110024 |
| AAT-2827 | CENTRE FOR APPLIED ARTS AND DESIGN LLP | A 15 LAJPAT NAGAR II LAJPAT NAGAR NEW DELHI, Delhi, India - 110024 |
| AAH-7616 | TRADE CENTRE HOSPITALITY LLP | K-91, Lajpat Nagar-II, New Delhi New Delhi, Delhi, India - 110024 |
| AAJ-1198 | ODYSSEY SPECIALITY FOODS INDIA LLP | 131 VINOBA PURI,LAJPAT NAGAR-II NEW DELHI NEW DELHI, Delhi, India - 110024 |
| U15491DL2000PTC108656 | ECLAT MARKETING COMPANY PRIVATE LIMITED. | M-63 LAJPAT NAGAR II NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U25209DL2019PTC359426 | PALS TSUN TAT INDIA PRIVATE LIMITED | H-11, LAJPAT NAGAR-II NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U24100DL2014PTC271064 | SUPERTECH PAINTS PRIVATE LIMITED | C-74, LAJPAT NAGAR, PART-I NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10174707 | 2009-08-26 | - | 2011-05-03 | 17,500,000.00 | PUNJAB & SIN BANK |
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.
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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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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.
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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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