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DHAUMYA PROJECTS LIMITED

As on: 2024-06-28

DHAUMYA PROJECTS LIMITED (CIN: U45400WB2014PLC201014) is a Public company incorporated on 13 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

DHAUMYA PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DHAUMYA PROJECTS LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of DHAUMYA PROJECTS LIMITED are BISWAJIT BISWAS, SURAJIT DAS, and RAKESH BAJAJ.

DHAUMYA PROJECTS LIMITED's Corporate Identification Number (CIN) is U45400WB2014PLC201014 and its registration number is 201014. Users may contact DHAUMYA PROJECTS LIMITED on its Email address - [email protected]. Registered address of DHAUMYA PROJECTS LIMITED is SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001.

Current status of DHAUMYA PROJECTS LIMITED is - Strike Off.

Basic Information

CIN U45400WB2014PLC201014
Name DHAUMYA PROJECTS LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 201014
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2014-03-13
Age of Company 11 years, 0 months, 0 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-21
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DHAUMYA PROJECTS LIMITED

Previous CINs

U45400WB2014PLC201014

Regulatory Filings of DHAUMYA PROJECTS

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Litigation Search Report of DHAUMYA PROJECTS

Get a list of all litigations DHAUMYA PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHAUMYA PROJECTS. This report helps you understand the risk associated in dealing with DHAUMYA PROJECTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 DHAUMYA PROJECTS 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

Investor Complaints & Serious Complaints About DHAUMYA PROJECTS

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

Directors & Key Managerial Personnel of DHAUMYA PROJECTS

Current Directors & Key Managerial Personnel of DHAUMYA PROJECTS
DIN Director Name Designation Appointment Date
07843230 BISWAJIT BISWAS Director 2017-07-06
07853990 SURAJIT DAS Director 2017-07-06
01867134 RAKESH BAJAJ Director 2017-01-09
Past Directors & Key Managerial Personnel of DHAUMYA PROJECTS
DIN Director Name Designation Appointment Date Cessation
02754282 SANJIB DAS Director - 2017-07-07
05176539 RAJESH PRAJAPATI Director - 2016-07-14
05176543 RABI SHAW Director - 2017-07-07
00067249 AVIJIT DEY Director - 2017-01-09
Other Directorships of SANJIB DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH PRAJAPATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RABI SHAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISWAJIT BISWAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURAJIT DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
GOODSHINE MERCHANTS PRIVATE LIMITED U52100WB2012PTC177931 Director - 2012-03-28
KRISHNADARSHAN SALES PRIVATE LIMITED U52100WB2012PTC177949 Director - 2012-05-15
UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-03-29
KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177958 Director - 2012-05-15
SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2012-03-27
GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2012-03-27
TIMELINK RETAILS PRIVATE LIMITED U52190WB2012PTC177971 Director - 2012-05-15
UNITIMESTAR VYAPAAR PRIVATE LIMITED U52190WB2012PTC177978 Director - 2012-05-15
WINWOOD MARKETING PRIVATE LIMITED U52190WB2012PTC177984 Director - 2012-05-15
GREEN & SHINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178256 Director - 2012-05-15
GREEN & SHINE TRADING PRIVATE LIMITED U52190WB2012PTC178261 Director - 2012-05-15
ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-06-11
ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director - 2012-06-11
SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-03-29
SURFACE COMMODITIES PRIVATE LIMITED U52190WB2012PTC178696 Director - 2013-03-01
TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-03-29
SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2012-03-29
TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2012-06-11
TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-03-29
TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2012-03-30
TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-03-29
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-03-29
WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-03-29
WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2012-04-30
WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-03-29
WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-03-29
WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-03-30
WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-03-30
UNICORN MERCHANTS PRIVATE LIMITED U52300WB2012PTC178795 Director 2012-03-29 Ongoing
DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-04-03
UNISKYSTAR MARKETING PRIVATE LIMITED U52390WB2012PTC178120 Director - 2012-05-15
GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2012-03-27
GREEN & SHINE VYAPAAR PRIVATE LIMITED U52590WB2012PTC177944 Director - 2012-05-15
KRISHNADARSHAN VYAPAAR PRIVATE LIMITED U52590WB2012PTC177957 Director - 2012-05-15
GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2012-03-27
GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2012-03-27
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DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director - 2017-07-06
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VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2017-07-06
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KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2012-03-27
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DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2012-03-27
DIAMONDRAY PROJECTS PRIVATE LIMITED U45400WB2012PTC177888 Director - 2012-03-27
GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director - 2012-03-27
KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director - 2012-03-27
GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2017-07-06
UNNADHARA ENCLAVE LIMITED U45400WB2014PLC200877 Director - 2017-05-24
DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2017-07-06
DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2017-07-06
GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2017-07-07
ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2016-03-29
MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2016-03-27
ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
GOODSHINE MERCHANTS PRIVATE LIMITED U52100WB2012PTC177931 Director - 2012-03-28
KRISHNADARSHAN SALES PRIVATE LIMITED U52100WB2012PTC177949 Director - 2012-05-15
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KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177958 Director - 2012-05-15
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TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2012-03-30
TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-03-29
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WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-03-29
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WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-03-29
WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-03-29
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KRISHNADARSHAN VYAPAAR PRIVATE LIMITED U52590WB2012PTC177957 Director - 2012-05-15
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GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director - 2017-07-06
CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2017-07-07
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ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director 2017-07-06 Ongoing
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GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2020-11-24
NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director 2018-09-07 Ongoing
JATASHIV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174513 Director 2017-07-25 Ongoing
KAMALDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC174514 Director 2017-07-25 Ongoing
NIRVAANAM SALES PRIVATE LIMITED U52100WB2010PTC149631 Director 2017-07-03 Ongoing
ROHITAH SALES PRIVATE LIMITED U52100WB2010PTC149733 Director 2017-07-03 Ongoing
MRITUNJAYA TRACOM PRIVATE LIMITED U52100WB2010PTC149859 Director 2017-07-03 Ongoing
MUKTAKESHA VANIJYA PRIVATE LIMITED U52100WB2010PTC149860 Director 2017-07-03 Ongoing
GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director 2017-07-06 Ongoing
CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director 2017-07-06 Ongoing
MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director 2017-07-06 Ongoing
DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director 2017-07-06 Ongoing
MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director 2017-07-06 Ongoing
GAJAVAKTRA LOGISTICS PRIVATE LIMITED U17291WB2012PTC176736 Director 2017-07-10 Ongoing
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DUCK REALCON PRIVATE LIMITED U45300WB2012PTC176476 Director 2017-07-10 Ongoing
FEATHER CELOSIA REALCON PRIVATE LIMITED U45400WB2012PTC176481 Director 2017-07-25 Ongoing
ALAMPATA CONBUILD PRIVATE LIMITED U45400WB2012PTC176591 Director - 2018-11-03
FLAMINGOS REALCON PRIVATE LIMITED U45400WB2012PTC176636 Director 2017-07-10 Ongoing
APRICOT INFRATECH PRIVATE LIMITED U45400WB2012PTC177074 Director 2017-07-10 Ongoing
GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director 2017-07-06 Ongoing
DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director 2017-07-06 Ongoing
ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director 2018-09-08 Ongoing
COCKCOMB VYAPAAR PRIVATE LIMITED U51909WB2012PTC176542 Director 2017-07-10 Ongoing
CORIANDUR ADVISORS PRIVATE LIMITED U51909WB2012PTC176589 Director 2017-07-10 Ongoing
FANTAILS VYAPAAR PRIVATE LIMITED U51909WB2012PTC176719 Director 2017-07-10 Ongoing
WHIMBREL DEALERS PRIVATE LIMITED U51909WB2012PTC176809 Director - 2018-02-05
KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director 2017-07-06 Ongoing
GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director 2017-07-06 Ongoing
GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director 2017-07-06 Ongoing
Other Directorships of AVIJIT DEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH BAJAJ
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of DHAUMYA PROJECTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DHAUMYA PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DHAUMYA PROJECTS

Email ID: [email protected] Website: Not Available Address: SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001

Principal Products & Services of DHAUMYA PROJECTS

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

Balance Sheet of DHAUMYA PROJECTS

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
Download Audited Financials
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

Profit & Loss Statement of DHAUMYA PROJECTS

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
Download Audited Financials
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

Fund Raising Activity of DHAUMYA PROJECTS

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

Subsidiaries, Associate Companies & Join Ventures of DHAUMYA PROJECTS

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

Board Meetings of DHAUMYA PROJECTS

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

Auditors of DHAUMYA PROJECTS

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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