DSI CONSTRUCTORS INC. is a foreign company incorporated on 25 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03079.Its country of incorporation is USA.DSI CONSTRUCTORS INC. can be contacted at its Email address: [email protected] or its registered address: POWERGAS HOUSE, I THINK TECHNO CAMPUS VILLAGE KANJUR, TALUKA KURLA, KANJURMARG , MUMBAI, Maharashtra, India - 400042.
| Foreign Company Registration Number | F03079 |
| Name | DSI CONSTRUCTORS INC. |
| Company Status | Active |
| Country of Incorporation | 2007-07-25 |
| Type of Office | Project office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-07-25 |
| Age of Company | 17 years, 7 months, 18 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DSI CONSTRUCTORS INC. |
| F03079 |
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 DSI CONSTRUCTORS INC. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DSI CONSTRUCTORS INC.. This report helps you understand the risk associated in dealing with DSI CONSTRUCTORS INC. 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 DSI CONSTRUCTORS INC. 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00077817 | SHASHI MENON | Authorised Representative | - | 2010-05-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Aker Solutions Limited | F03038 | Authorised Representative | - | 2010-05-10 |
| ITTC KANJUR PRIVATE LIMITED | U70102MH2012PTC230123 | Additional Director | - | 2014-09-26 |
| ITTC KANJUR PRIVATE LIMITED | U70102MH2012PTC230123 | Director | - | 2017-09-01 |
| AKER POWERGAS PRIVATE LIMITED | U74210MH1973PTC016253 | Company Secretary | - | 2010-05-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F03038 | Aker Solutions Limited | POWERGAS HOUSE, I-THINK TECHNO CAMPUS, VILLAGE KANJUR, TALUKA KURLA, KANJURMARG (EAST) , MUMBAI, Maharashtra, India - 400042 |
| U74990MH2010PTC210736 | AKER POWERGAS SUBSEA PRIVATE LIMITED | POWERGAS HOUSE, I-THINK TECHNO CAMPUS, VILLAGE KANJUR, TALUKA KURLA, KANJURMARG (EAST) MUMBAI MH 400042 IN |
| F03870 | AKER SOLUTIONS INDIA SDN.BHD | C/O. AKER POWERGAS PVT LTD POWERGAS HOUSE I-THINK TECHNO CAMPUS, KA , MUMBAI, Maharashtra, India - 400042 |
| U74210MH1973PTC016253 | AKER POWERGAS PRIVATE LIMITED | POWERGAS HOUSE, I-THINK TEHNO CAMPUS, VILLAGE KANJUR, TALUKA KURLA, KANJURMARG (EAST) MUMBAI MH 400042 IN |
| U05005MH2018FTC315325 | AKER BIOMARINE INDIA PRIVATE LIMITED | 4th Floor, Power Gas House I-Think Techno Campus Kanjurmarg East , Mumbai, Maharashtra, India - 400042 |
| U72300MH2005PTC417429 | FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED | 501 JOLLYBOARD TOWER-1, I THINK TECHNO CAMPUS KANJURMARG (EAST) , Mumbai, Maharashtra, India - 400042 |
| ABZ-7481 | REGAL INSTADVISE LLP | 703, 7th floor, Lodha Supremus I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| ACA-4348 | PNX ENTERPRISES LLP | 901, 9TH FLOOR, LODHA SUPREMUS,I-THINK TECHNO CAMPUS, KANJURMARG EAST, Mumbai, Maharashtra, India - 400042 |
| AAX-2052 | QUANTSOFT SOLUTIONS LLP | 703, 7th floor, Lodha Supremus, I Think Techno Campus, Kanjurmarg East Mumbai, Maharashtra, India - 400042 |
| L52100MH2011PLC212866 | PRAXIS HOME RETAIL LIMITED | iThink Techno Campus, Jolly Board Tower D, Ground Floor, Kanjurmarg (East), , Mumbai, Maharashtra, India - 400042 |
| AAS-1675 | GREENBACK CONSULTANTS AND ADVISORS LLP | 703, 7th Floor, Lodha Supremus I Think Techno Campus, Kanjurmarg ( East) Mumbai, Maharashtra, India - 400042 |
| AAN-5729 | MIRROR SIGHT TRADING LLP | I THINK TECHNO CAMPUS, ALPHA BLDG, GR. FLOOR B-WING, KANJUR STATION ROAD, KANJURMARGEAST MUMBAI, Maharashtra, India - 400042 |
| AAJ-2024 | ACUCERT LABS LLP | WING A, GROUND FLOOR, BETA BUILDING, UNIT NO. 3 I THINK TECHNO CAMPUS, KANJURMARG EAST MUMBAI, Maharashtra, India - 400042 |
| U27310MH2008PTC325530 | NVENT THERMAL INDIA PRIVATE LIMITED | 6th Floor,Jolly Board Tower,D-Wing,I-Think Techno Campus, Kanjurmarg (East) , Mumbai, Maharashtra, India - 400042 |
| U29100MH1986PTC040844 | 3D TECHNOPACK PRIVATE LIMITED | 809, 8th Floor, Lodha Supremus, I Think Techno Campus, Supremus III, Kanjurmarg (East), , Mumbai, Maharashtra, India - 400042 |
| AAY-0772 | TALENT COACH PEOPLE CONSULTING LLP | 402, Floor No 4, Belvedere Aurum Grande CHSL Kanjur Village Road, Near Lodha I ThinkKanjurmarg Mumbai, Maharashtra, India - 400042 |
| U31509MH2022FTC374470 | NVENT POWER & DATA INFRASTRUCTURE INDIA PRIVATE LIMITED | 6th Floor, Jolly Board Tower, D Wing, i Think Techno Campus, Kanjur Ma rg East, , Mumbai, Maharashtra, India - 400042 |
| U31908MH2007FTC166937 | PROGILITY TECHNOLOGIES PRIVATE LIMITED | UNIT NO 3 & 4, 5TH FLOOR, LODHA SUPREMUS WING-E, I THINK TECHNO CAMPUS, KANJURMARG (EAST) , Mumbai, Maharashtra, India - 400042 |
| U74999MH2005PLC155683 | ACUITE RATINGS & RESEARCH LIMITED | 708, Lodha Supremus Lodha iThink Techno Campus, KanjurMarg E ast NA Mumbai Mumbai City MH 400042 IN |
| AAX-2771 | SEP VENTURES LLP | CTS 1293, Grandis 1001, Kanjur Village Kanjurmarg, Mumbai, Maharashtra, India - 400042 |
| AAC-0099 | VIRAJ CREATIONS LLP | J. M. BHOIR HOUSE, M. D. KENI MARG, OPP. R. B. I. COLONY, BHANDUP VILLAGE, BHANDUP-(E) MUMBAI, Maharashtra, India - 400042 |
| U52324MH2010PTC207018 | MIRROR SIGHT TRADING PRIVATE LIMITED | GROUND FLOOR, ALPHA BLDG, B-WING,I-THINK TECHNO CAMPUS, KANJUR STATION ROAD, KANJURMARG EAST MUMBAI Mumbai City MH 400042 IN |
| L28113MH2010PLC312871 | RHI MAGNESITA INDIA LIMITED | Unit No. 705, 7th Floor, Lodha Supremus, Kanjurmarg Village Road, Kanjurmarg (Eas t) , Mumbai, Maharashtra, India - 400042 |
| AAG-5057 | TWENTY SIX TRADING LLP | Flat No. 103/104, 1st Floor Ebony, Arkade Earth,Kanjur Village Road, Kanjur Marg East Mumbai, Maharashtra, India - 400042 |
| AAZ-0132 | ECHJAY REALTY LLP | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E), Mumbai, Maharashtra, India - 400042 |
| U29307MH2010PTC203766 | APEX CONSUMER APPLIANCES PRIVATE LIMITED | Plot No. 29-P, Off Kanjur Village Road, Opp. Crescent Industrial Estate, Kanjur Marg East, , Mumbai, Maharashtra, India - 400042 |
| U70100MH2005PTC155047 | ECHJAY FORGING INDUSTRIES PRIVATE LIMITED | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E), , Mumbai, Maharashtra, India - 400042 |
| U01120MH1994PTC076251 | DEEPLANCE PLANTATIONS AND RESORTS P LTD | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E), , Mumbai, Maharashtra, India - 400042 |
| U27209MH2007PTC168640 | SPIRE INDUSTRIES PRIVATE LIMITED | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth Kanjur Village Road, Kanjur Marg (E) , Mumbai, Maharashtra, India - 400042 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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