DIPCON PROPERTIES PRIVATE LIMITED (CIN: U70101WB1997PTC084464) is a Private company incorporated on 29 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 794750.00.
DIPCON PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIPCON PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DIPCON PROPERTIES PRIVATE LIMITED are SNEH AGARWAL, and NILESH AGARWAL.
DIPCON PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1997PTC084464 and its registration number is 84464. Users may contact DIPCON PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIPCON PROPERTIES PRIVATE LIMITED is 34A METCALFE STREET , KOLKATA, West Bengal, India - 700013.
Current status of DIPCON PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70101WB1997PTC084464 |
| Name | DIPCON PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 84464 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-05-29 |
| Age of Company | 27 years, 9 months, 14 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 794,750.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIPCON PROPERTIES PRIVATE LIMITED |
| U70101WB1997PTC084464 |
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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 DIPCON PROPERTIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07531377 | SNEH AGARWAL | Director | 2019-03-13 |
| 08615427 | NILESH AGARWAL | Director | 2019-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03060112 | PRACHI AGARWAL | Director | - | 2019-03-28 |
| 00138248 | SAROJ AGARWAL | Director | - | 2014-07-15 |
| 00563044 | PRAMOD KUMAR AGARWAL | Director | - | 2019-12-28 |
| 01900747 | HARIKISHAN UPPADHAYA | Director | - | 2019-04-18 |
| 00138506 | MAMTA AGARWAL | Director | - | 2014-07-01 |
| 01807133 | SHEENA AGARWAL | Director | - | 2014-07-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15143WB1995PTC067081 | PREMIER EXTRACTION PVT.LTD. | 34A METCALFE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U67120WB2000PTC092452 | PRERNA SHARES PRIVATE LIMITED | 34A METCALFE STREET , KOLKATA, West Bengal, India - 700013 |
| U01122WB1994PLC061969 | MULTI FLORA (FLORICULTURE) LIMITED | 34A METCALFE STREET , KOLKATA, West Bengal, India - 700013 |
| U15491WB1988PTC045621 | LOVELY AGRICULTURE PRODUCTS PVT. LTD. | 34A METCALFE STREET , KOLKATA, West Bengal, India - 700013 |
| U19129WB1991PLC052295 | NEWDEAL EXPORTS LTD. | 34A METCALFE STREET , KOLKATA, West Bengal, India - 700013 |
| U19129WB1991PLC052297 | HUSTON EXPORTS LTD | 34A METCALFE STREET , KOLKATA, West Bengal, India - 700013 |
| U27102WB2004PTC100034 | REGAL METAL PRIVATE LIMITED | 34A METCALFE STREET , KOLKATA, West Bengal, India - 700013 |
| U29253WB1981PTC034070 | SWASTIK AGRO INDUSTRIES PVT LTD | 34A METCALFE STREET , KOLKATA, West Bengal, India - 700013 |
| U26103WB1970PTC027826 | ASHOKE ENAMEL & GLASS WORKS PVT LTD | 34A METCALFE STREET1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| L51909WB1983PLC035853 | HERITAGE HOUSING FINANCE LTD | 34A METCALFE STREET, ROOM NO 6A, , KOLKATA, West Bengal, India - 700013 |
| U01409WB2005PTC102542 | BHUMYA TEA COMPANY PRIVATE LIMITED | 34A Metcalfe Street Jain centre 7th Floor , Kolkata, West Bengal, India - 700013 |
| U01400WB2009PTC134782 | AMBOOTIA TEA EXPORTS PRIVATE LIMITED | 34A Metcalfe Street Jain Centre, 7th Floor , Kolkata, West Bengal, India - 700013 |
| U15122WB2015PTC207284 | DARJEELING BEVERAGES PRIVATE LIMITED | 34A Metcalfe Street Jain Centre, 7th Floor , Kolkata, West Bengal, India - 700013 |
| AAI-1909 | FLORANCE ENGINEERING ENTERPRISES LLP | 34A METCALFE STREET, 2ND FLOOR, SUIT 2C/3 KOLKATA, West Bengal, India - 700013 |
| U15209WB1996PTC079023 | PEXET COMMODITIES PRIVATE LIMITED | JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013 |
| U27109WB2005PTC102874 | SHYAMJI SMELTER PRIVATE LIMITED | JAIN CENTER, 34A METCALFE STREET ROOM NO. 8D , KOLKATA, West Bengal, India - 700013 |
| U24299WB1981PTC033306 | B D J CHEMICALS PVT LTD | 34A METCALFE STREET3RD FLOOR FLAT-3F , KOLKATA, West Bengal, India - 700013 |
| U30009WB2000PTC091447 | ANDROMEDA SOFTWARE PRIVATE LIMITED | 34A METCALFE STREET4THFLOOR ROOM NO 4C , KOLKATA, West Bengal, India - 700013 |
| U31103WB1983PLC036213 | FLORANCE ENGINEERING ENTERPRISES LTD | 34A METCALFE STREET 2ND FLOOR,SUIT NO. 2C/3 , KOLKATA, West Bengal, India - 700013 |
| U31909WB1986PTC040910 | SUDARSAN ELECTRO-SYSTEM PVT. LTD. | 27A METCALFE STREET3RD FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700013 |
| AAD-5382 | INFRA EQUIPMENTS SOLUTION LLP | 42 METCALFE STREET KOLKATA-700013 KOLKATA, West Bengal, India - 700013 |
| U20296WB2015PTC205071 | ACCOTALE ADVISORY PRIVATE LIMITED | 56,METCALFE STREET, METCALFE TOWER,2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27104WB1995PTC075794 | VASUNDHARA METALWAYS PVT LTD | METCALFE TOWER 56 METCALFE STREET 4TH FLOOR, ROOM NO H , KOLKATA, West Bengal, India - 700013 |
| U27100WB2010PTC141889 | SANKATMOCHAN METALS PRIVATE LIMITED | 85, METCALFE STREET, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013 |
| AAI-6560 | SHREE SHYAM SPEEDWAYS LLP | SIDDHA WESTON, UNIT-433, 4TH FLOOR, FL-433 9 WESTON STREET, KOLKATA-700013, WEST BENGAL KOLKATA, West Bengal, India - 700013 |
| AAE-1597 | STARTREE SHOPPERS LLP | 58, Metcalfe Street, KOLKATA, West Bengal, India - 700013 |
| AAE-1978 | INDERNIL DEALERS LLP | 58, Metcalfe Street, KOLKATA, West Bengal, India - 700013 |
| AAE-1332 | ASHTEK COMMOSALES LLP | 58, METCALFE STREET KOLKATA, West Bengal, India - 700013 |
| AAE-7717 | SNOWBLUE COMMERCIAL LLP | 85, METCALFE STREET, KOLKATA, West Bengal, India - 700013 |
| AAP-0335 | PRIME COMMUNICATIONS LLP | 32 METCALFE STREET KOLKATA, West Bengal, India - 700013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10159139 | 2009-03-23 | 2009-12-14 | 2019-08-08 | 130,000,000.00 | AXIS BANK LIMITED | |
| 10515883 | 2014-07-30 | - | 2019-06-07 | 14,000,000.00 | Axis Bank Limited | |
| 100902281 | 2024-03-23 | - | - | 1,840,000,000.00 | State Bank of India |
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.
| Company Identifier | Name | Percentage of Shares Held |
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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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