DTL PROPCONS PVT LTD (CIN: U70200WB1996PTC079485) is a Private company incorporated on 24 Dec 1996. 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. 100000.00.
DTL PROPCONS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DTL PROPCONS PVT LTD's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of DTL PROPCONS PVT LTD are SANJOY KUMAR MOHANTY, and SUNIL KUMAR PATHAK.
DTL PROPCONS PVT LTD's Corporate Identification Number (CIN) is U70200WB1996PTC079485 and its registration number is 79485. Users may contact DTL PROPCONS PVT LTD on its Email address - [email protected]. Registered address of DTL PROPCONS PVT LTD is Acropolis, 13th Floor, 1858/1, Rajdanga Main Road Kasba , KOLKATA, West Bengal, India - 700107.
Current status of DTL PROPCONS PVT LTD is - Active.
| CIN | U70200WB1996PTC079485 |
| Name | DTL PROPCONS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 79485 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-04-24 |
| Age of Company | 30 years, 0 months, 23 days |
| Activity | NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DTL PROPCONS PVT LTD |
| U70200WB1996PTC079485 |
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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 DTL PROPCONS 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 |
|---|---|---|---|
| 08695724 | SANJOY KUMAR MOHANTY | Director | 2020-09-30 |
| 10041293 | SUNIL KUMAR PATHAK | Director | 2023-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00103300 | KAMAL KUMAR KHANDELWAL | Additional Director | - | 2015-09-30 |
| 00103300 | KAMAL KUMAR KHANDELWAL | Director | - | 2020-10-08 |
| 00518670 | ASHOK KUMAR GADODIA | Director | - | 2015-03-19 |
| 00527232 | PRAKASH CHURIWALA | Director | - | 2015-03-19 |
| 02330216 | SUMIT SEKSARIA | Additional Director | - | 2015-09-30 |
| 02330216 | SUMIT SEKSARIA | Director | - | 2020-10-08 |
| 08695724 | SANJOY KUMAR MOHANTY | Additional Director | - | 2020-09-30 |
| 08832875 | BIMALA PRASANNA SINGHROY | Additional Director | - | 2020-09-30 |
| 08832875 | BIMALA PRASANNA SINGHROY | Director | - | 2023-05-30 |
| 10041293 | SUNIL KUMAR PATHAK | Additional Director | - | 2023-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERFAST MAJESTIC LLP | AAV-8051 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST MANSION LLP | AAV-8130 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST MOONLINK LLP | AAV-8133 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST MODERN REALTY LLP | AAV-8136 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST NEST LLP | AAV-8138 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST NIKETAN LLP | AAV-8139 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST NIRMAN LLP | AAV-8142 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST NORTHWOOD LLP | AAV-8145 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST PARKVIEW LLP | AAV-8152 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST PLANNER LLP | AAV-8156 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST PRO-ESTATE LLP | AAV-8158 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST PROMOTERS LLP | AAV-8160 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST REALCON LLP | AAV-8162 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST REALESTATE LLP | AAV-8163 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST REGENCY LLP | AAV-8167 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST NIVAS LLP | AAV-8173 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST PARADISE LLP | AAV-8421 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST PROJECTS LLP | AAV-8423 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST RESIDENCY LLP | AAV-8432 | Designated Partner | 2023-02-09 | Ongoing |
| SUPERFAST RESORT LLP | AAW-0440 | Designated Partner | 2023-02-09 | Ongoing |
| DTL PROPERTIES PVT LTD | U51909WB1996PTC079590 | Additional Director | - | 2023-09-29 |
| DTL PROPERTIES PVT LTD | U51909WB1996PTC079590 | Director | 2023-07-12 | Ongoing |
| DTL ASIANA PVT LTD | U51909WB1996PTC079594 | Additional Director | - | 2023-09-29 |
| DTL ASIANA PVT LTD | U51909WB1996PTC079594 | Director | 2023-07-13 | Ongoing |
| CRI DEVELOPERS PVT LTD | U65921WB1996PTC079602 | Additional Director | - | 2023-09-29 |
| CRI DEVELOPERS PVT LTD | U65921WB1996PTC079602 | Director | 2023-07-12 | Ongoing |
| DTL RESOURCES PVT LTD | U65923WB1996PTC079472 | Additional Director | - | 2023-09-29 |
| DTL RESOURCES PVT LTD | U65923WB1996PTC079472 | Director | 2023-07-12 | Ongoing |
| DTL PLAZA PVT LTD | U70101WB1996PTC079482 | Additional Director | - | 2023-09-29 |
| DTL PLAZA PVT LTD | U70101WB1996PTC079482 | Director | 2023-07-12 | Ongoing |
| DTL HOUSING PVT LTD | U70101WB1996PTC079484 | Additional Director | - | 2023-09-29 |
| DTL HOUSING PVT LTD | U70101WB1996PTC079484 | Director | 2023-07-12 | Ongoing |
| DTL NIKETAN PVT LTD | U70101WB1996PTC079487 | Additional Director | - | 2023-09-29 |
| DTL NIKETAN PVT LTD | U70101WB1996PTC079487 | Director | 2023-07-12 | Ongoing |
| DTL SKYHIGH PVT LTD | U70101WB1996PTC079488 | Additional Director | - | 2023-09-29 |
| DTL SKYHIGH PVT LTD | U70101WB1996PTC079488 | Director | 2023-07-12 | Ongoing |
| CRI ENCLAVE PVT LTD | U70101WB1996PTC079583 | Additional Director | - | 2023-09-29 |
| CRI ENCLAVE PVT LTD | U70101WB1996PTC079583 | Director | 2023-07-12 | Ongoing |
| CRI ESTATE PVT LTD | U70101WB1996PTC079584 | Additional Director | - | 2023-09-29 |
| CRI ESTATE PVT LTD | U70101WB1996PTC079584 | Director | 2023-07-12 | Ongoing |
| DTL ESTATE PVT LTD | U70101WB1996PTC079588 | Additional Director | - | 2023-09-29 |
| DTL ESTATE PVT LTD | U70101WB1996PTC079588 | Director | 2023-07-12 | Ongoing |
| DTL HOME PVT LTD | U70101WB1996PTC079589 | Additional Director | - | 2023-09-29 |
| DTL HOME PVT LTD | U70101WB1996PTC079589 | Director | 2023-07-12 | Ongoing |
| CRI HOME PVT LTD | U70101WB1996PTC079591 | Additional Director | - | 2023-09-29 |
| CRI HOME PVT LTD | U70101WB1996PTC079591 | Director | 2023-07-12 | Ongoing |
| DTL ENCLAVE PVT LTD | U70103WB1996PTC079473 | Additional Director | - | 2023-09-29 |
| DTL ENCLAVE PVT LTD | U70103WB1996PTC079473 | Director | 2023-07-12 | Ongoing |
| DTL RESORTS PVT LTD | U70200WB1996PTC079481 | Additional Director | - | 2023-09-29 |
| DTL RESORTS PVT LTD | U70200WB1996PTC079481 | Director | 2023-07-12 | Ongoing |
| DTL PLANNERS PVT LTD | U70200WB1996PTC079483 | Additional Director | - | 2023-09-29 |
| DTL PLANNERS PVT LTD | U70200WB1996PTC079483 | Director | 2023-07-12 | Ongoing |
| DTL DEVELOPERS PVT LTD | U70200WB1996PTC079486 | Additional Director | - | 2023-09-29 |
| DTL DEVELOPERS PVT LTD | U70200WB1996PTC079486 | Director | 2023-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-7962 | SUPERFAST HOUSING LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAS-7286 | FASTGROW RESIDENTIAL LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAM-6311 | VIEWLINE PROPERTIES LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3744 | FAST HOME DIMENSIONS LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAV-8519 | SUPERGROW PARADISE LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAA-1439 | SUPERVALUE NIRMAN LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata, West Bengal, India - 700107 |
| AAA-3823 | SANJEEVANI VYAPAAR LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata, West Bengal, India - 700107 |
| AAS-6115 | PRIME LAKEVIEW LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3767 | FASTGROW ICONIC LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3796 | FASTGROW LUXE LIVING LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3820 | FAST HOME GALAXY LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3757 | FASTGROW DREAM HOME LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3764 | FASTGROW EMPIRE LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3826 | HOME CITYLIGHTS LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3782 | FASTGROW SWEET LIVING LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3787 | FASTGROW VOYAGE REALTY LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3825 | FASTGROW CITYLIGHTS LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3770 | FASTGROW LEGACY LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3595 | FAST HOME AMENITIES LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3739 | FAST HOME DESIGNS LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3752 | FAST HOME PARADISE LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3754 | FASTGROW BRICKS LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3784 | FASTGROW TOWNSHIP LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3750 | FAST HOME NIKETAN LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3819 | FAST HOME ENCLAVE LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3715 | FAST HOME ATMOSPHERE LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3778 | FASTGROW NORTHWOOD LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3760 | FASTGROW ELITE PROPERTY LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3771 | FASTGROW LIGHTHOUSE LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| AAT-3761 | FASTGROW DWELLING LLP | Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba Kolkata, West Bengal, India - 700107 |
| 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 |
|---|---|---|---|---|---|---|
| 10196324 | 2009-12-31 | 2011-12-29 | 2012-06-25 | 820,000,000.00 | SICOM LIMITED | |
| 10368606 | 2012-07-30 | - | 2018-10-08 | 270,000,000.00 | L & T FINANCE LIMITED | |
| 10368607 | 2012-07-30 | - | 2018-10-08 | 550,000,000.00 | L & T FINANCE LIMITED | |
| 10487743 | 2014-04-09 | - | 2018-12-11 | 300,000,000.00 | L & T FINANCE LIMITED | |
| 10487808 | 2014-04-09 | - | 2018-10-09 | 100,000,000.00 | L&T Housing Finance Limited | |
| 100017719 | 2016-03-17 | - | 2018-09-19 | 500,000,000.00 | FAMILY CREDIT LIMITED | |
| 100018152 | 2016-03-09 | - | 2018-09-19 | 500,000,000.00 | L&T FINCORP LIMITED | |
| 100267644 | 2019-05-17 | - | 2023-01-04 | 1,300,000,000.00 | AXIS FINANCE LIMITED | |
| 100604871 | 2022-07-12 | 2023-08-25 | - | 1,900,000,000.00 | AXIS FINANCE LIMITED |
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 |
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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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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 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 |
|---|---|---|---|---|---|
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