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BAKER TILLY DHC PRIVATE LIMITED




Baker Tilly Dhc Private Limited is a Private incorporated on 13 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 125,000,000 and its paid up capital is Rs. 21,523,400. It is inolved in Business activities n.e.c.

Baker Tilly Dhc Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Baker Tilly Dhc Private Limited are Dilip Bhikhalal Desai, Minal Dilip Desai, Bhupendra Devsingh Bangari, Harjinder Singh Patti and Sandeep Rustagi.

Baker Tilly Dhc Private Limited's Corporate Identification Number is (CIN) U74999WB2000PTC233741 and its registration number is 233741.Its Email address is [email protected] and its registered address is "Devarati" 8, Dr. Rajendra Road, Kolkata Kolkata WB 700020 IN.

Current status of Baker Tilly Dhc Private Limited is - Active.

Company Details

CIN

U74999WB2000PTC233741

Company Name

BAKER TILLY DHC PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

233741

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 March 2000

Age of Company

24 years, 1 month, 12 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹125,000,000

Paid up capital

₹21,523,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BAKER TILLY DHC PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

"Devarati" 8, Dr. Rajendra Road, Kolkata Kolkata WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

01845284

DILIP BHIKHALAL DESAI

Director

02 April 2013

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Other Companies Associated with

Company Designation Appointment Date

MINAL D. DESAI ADVISORY LLP

Individual Partner

15 January 2021

DHC INTERNATIONAL PRIVATE LIMITED

Director

11 September 1996

DHR ADVISORS PRIVATE LIMITED

Additional Director

27 May 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02294917

MINAL DILIP DESAI

Director

26 March 2019

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Other Companies Associated with

Company Designation Appointment Date

MINAL D. DESAI ADVISORY LLP

Designated Partner

09 December 2020

RYNISH PHARMACEUTICALS PRIVATE LIMITED

Director

14 March 2022

RRAYNEX PHARMACEUTICALS PRIVATE LIMITED

Additional Director

11 August 2023

DBD INVESTMENTS LIMITED

Director

03 September 2011

DHC GLOBAL CENTRE OF EXCELLENCE PRIVATELIMITED

Director

14 March 2022

ARIHANT REALCON PRIVATE LIMITED

Director

02 September 2011

DESAI INFRACON PRIVATE LIMITED

Director

02 September 2011

DBD REALTY PRIVATE LIMITED

Director

02 September 2011

DHC INTERNATIONAL PRIVATE LIMITED

Director

20 September 2012

DHR ADVISORS PRIVATE LIMITED

Additional Director

02 September 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06517884

BHUPENDRA DEVSINGH BANGARI

Director

09 September 2016

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Other Companies Associated with

Company Designation Appointment Date

DHC GLOBAL CENTRE OF EXCELLENCE PRIVATELIMITED

Managing Director

03 May 2016

HB ADVISORY SERVICES PRIVATE LIMITED

Director

05 March 2013

SPEARHEAD SERVICES PRIVATE LIMITED

Director

08 September 2016

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Company Designation Appointment Date Cessation Date

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07667878

HARJINDER SINGH PATTI

Director

26 March 2019

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Other Companies Associated with

Company Designation Appointment Date

BAKER TILLY DHC ADVISORY LLP

Designated Partner

01 February 2019

CONSTANTIA CORPORATE SHARED SERVICESPRIVATE LIMITED

Director

12 December 2016

RAA FINLEASE LIMITED

Director

12 December 2016

DBD INVESTMENTS LIMITED

Director

12 December 2016

DHC GLOBAL CENTRE OF EXCELLENCE PRIVATELIMITED

Director

06 May 2019

ARIHANT REALCON PRIVATE LIMITED

Director

12 December 2016

DESAI INFRACON PRIVATE LIMITED

Director

12 December 2016

DBD REALTY PRIVATE LIMITED

Director

12 December 2016

DHC INTERNATIONAL PRIVATE LIMITED

Director

01 October 2020

DBD FINANCE LIMITED

Director

12 December 2016

SPEARHEAD SERVICES PRIVATE LIMITED

Director

15 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08143793

SANDEEP RUSTAGI

Director

26 March 2019

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Other Companies Associated with

Company Designation Appointment Date

DHC INTERNATIONAL PRIVATE LIMITED

Director

01 June 2018

DBD FINANCE LIMITED

Director

20 January 2022

DHR ADVISORS PRIVATE LIMITED

Additional Director

07 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74995WB1994PTC227544
SPEARHEAD SERVICES PRIVATE LIMITED "Devarati" No.8, Dr. Rajendra Road Kolakata Kolkata WB 700020 IN
U51109WB1996PTC078475
POLYNOVA COMMERCE PVT LTD Debarati Apartment, 8, Dr, Rajendra Road, KOLKATA Kolkata WB 700020 IN
U18202WB2018PTC225727
BBS GLOBAL PRIVATE LIMITED 3, DR. RAJENDRA ROAD, FLAT NO - 1A, 1ST FLOOR, KOLKATA - 700020 KOLKATA Kolkata WB 700020 IN
U74900WB2014NPL202801
FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION Devravati Garden 8 Dr. Rajendra Road, 6th Floor, Bhawanipore KOLKATA Kolkata WB 700020 IN
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U91200WB1928NPL005310
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U74999WB2021FTC250319
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U51909WB1995PTC068196
JIGYASA TRADERS PVT LTD 8 DR RAJENDRA ROAD5TH FLOOR KOLKATA WB 700020 IN
U72900WB1996PTC081278
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10068846

2007-09-06

2009-06-30

2010-10-26

167,500,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10110668

2008-02-28

-

-

2,017,000

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

10115461

2008-06-12

2015-07-31

-

90,000,000

Axis Bank Limited

10158368

2009-05-27

-

-

2,720,000

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

10162460

2009-06-19

-

-

707,430

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

10169606

2009-08-11

-

-

1,009,000

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

10174763

2009-09-07

-

-

30,000,000

L & T FINANCE LIMITED

10200729

2010-02-08

-

-

10,000,000

L & T FINANCE LIMITED

10302849

2011-07-06

2012-03-01

2015-08-24

50,000,000

Axis Bank Limited

10592984

2015-09-10

-

-

30,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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