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DK INFRASTRUCTURE PRIVATE LIMITED




Dk Infrastructure Private Limited is a Private incorporated on 12 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 14,890,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Dk Infrastructure Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Dk Infrastructure Private Limited are Suresh Pratapchand Hirani, Roopchand Valchand Madhani, Haresh Sankalchand Hirani, Mitesh Jayvant Jadhav, Niren Roopchand Madhani, Chetan Sureshkumar Shah, Sandeep Sankalchand Hirani, Kevin Roopchand Madhani and .

Dk Infrastructure Private Limited's Corporate Identification Number is (CIN) U45203MH2008PTC178804 and its registration number is 178804.Its Email address is pushpakant@dkinfra.com and its registered address is Flat No 202 Shyam Kamal B, 27 Tejpal Road, Vile Parle East Mumbai Mumbai City MH 400057 IN , - , .

Current status of Dk Infrastructure Private Limited is - Active.

Company Details

CIN

U45203MH2008PTC178804

Company Name

DK INFRASTRUCTURE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

178804

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 February 2008

Age of Company

13 years, 4 month, 4 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹14,890,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: pushpakant@dkinfra.com

Website: Click here to add.

Address:

Flat No 202 Shyam Kamal B, 27 Tejpal Road, Vile Parle East Mumbai Mumbai City MH 400057 IN

Director Details

DIN Director Name Designation Appointment Date

00325114

SURESH PRATAPCHAND HIRANI

Managing Director

12 February 2008

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Other Companies Associated with

Company Designation Appointment Date

DK SOLID WASTE MANAGEMENT SERVICESPRIVATE LIMITED

Director

27 January 2004

SHAMIK ENTERPRISES PRIVATE LIMITED

Director

01 January 2008

JALORE JASWANTPURA TOLL PROJECT LLP

Designated Partner

19 January 2012

DK ENVIRO ENGG LLP

Designated Partner

17 February 2012

SHAMIK REAL ESTATE LLP

Individual Partner

11 April 2018

TIRUMALA CONSTRUCTION PRIVATE LIMITED

Director

01 May 2006

DK ENVIROPROJECTS PRIVATE LIMITED

Director

10 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08284412

ROOPCHAND VALCHAND MADHANI

Additional Director

09 October 2018

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Company Designation Appointment Date

Currently Roopchand Valchand Madhani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00325005

HARESH SANKALCHAND HIRANI

Director

12 February 2008

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Other Companies Associated with

Company Designation Appointment Date

DK ENVIRO ENGG LLP

Designated Partner

17 February 2012

SHAMIK ENTERPRISES PRIVATE LIMITED

Director

22 February 2001

SHAMIK REAL ESTATE LLP

Designated Partner

11 April 2018

PINETREE SOFTWARE AND TECHNOLOGIESPRIVATE LIMITED

Director

01 October 2006

JALORE JASWANTPURA TOLL PROJECT LLP

Body Corporate DP Nominee

19 January 2012

SHAMIK - AMI CONSTRUCTIONS LLP

Body Corporate DP Nominee

31 July 2018

TIRUMALA CONSTRUCTION PRIVATE LIMITED

Director

01 May 2006

DOLCHAND KALLAJI (INDIA) PRIVATE LIMITED

Director

19 February 2001

DK SOLID WASTE MANAGEMENT SERVICESPRIVATE LIMITED

Director

22 February 2001

DK ENVIROPROJECTS PRIVATE LIMITED

Director

10 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02856876

MITESH JAYVANT JADHAV

Additional Director

29 January 2019

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Other Companies Associated with

Company Designation Appointment Date

AXIOM HOSPITALITY PRIVATE LIMITED

Director

21 February 2012

SHIVRAJ HOTELS AND RESORTS PRIVATELIMITED

Director

23 December 2009

AXIOM REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

16 March 2015

AXIOM REALTY PRIVATE LIMITED

Director

18 July 2012

SEAA HOSPITALITY AND BEVERAGES PRIVATELIMITED

Director

17 March 2017

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Company Designation Appointment Date Cessation Date

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08281987

NIREN ROOPCHAND MADHANI

Additional Director

09 October 2018

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Company Designation Appointment Date

Currently Niren Roopchand Madhani is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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06617982

CHETAN SURESHKUMAR SHAH

Additional Director

29 January 2019

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Other Companies Associated with

Company Designation Appointment Date

SADGURU REALCON PRIVATE LIMITED

Director

12 March 2015

SADGURU HEIGHTS PRIVATE LIMITED

Director

12 March 2015

JKD ENGINEERS & INFRASTRUCTURE PRIVATELIMITED

Director

15 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00325037

SANDEEP SANKALCHAND HIRANI

Director

12 February 2008

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Other Companies Associated with

Company Designation Appointment Date

SHAMIK REAL ESTATE LLP

Designated Partner

17 August 2018

DK ENVIRO ENGG LLP

Designated Partner

17 February 2012

TIRUMALA CONSTRUCTION PRIVATE LIMITED

Director

01 May 2006

SHAMIK ENTERPRISES PRIVATE LIMITED

Director

22 February 2001

JALORE JASWANTPURA TOLL PROJECT LLP

Designated Partner

19 January 2012

DOLCHAND KALLAJI (INDIA) PRIVATE LIMITED

Director

19 February 2001

DK SOLID WASTE MANAGEMENT SERVICESPRIVATE LIMITED

Director

22 February 2001

DK ENVIROPROJECTS PRIVATE LIMITED

Director

10 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08281993

KEVIN ROOPCHAND MADHANI

Additional Director

09 October 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Kevin Roopchand Madhani is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

10266322

2010-11-24

-

-

Movable property (not being pledge)

3,440,000

TATA CAPITAL LIMITED

10269445

2010-12-31

-

-

Movable property (not being pledge)

7,210,750

BAJAJ FINANCE LIMITED

10326267

2011-11-18

-

-

Movable property (not being pledge)

7,009,000

HDFC BANK LIMITED

10196560

2010-01-12

-

-

Movable property (not being pledge)

3,886,390

SREI Equipment Finance Private Limited

10258894

2010-11-30

-

2012-07-17

Movable property (not being pledge)

3,665,000

BAJAJ FINANCE LIMITED

10259119

2010-11-24

-

-

Movable property (not being pledge)

1,885,000

TATA CAPITAL LIMITED

10155400

2009-04-16

-

-

Book debts; Movable property (not being pledge)

92,000,000

VIJAYA BANK

10186643

2009-11-13

2014-12-12

-

310,000,000

3i Infotech Trusteeship Services Limited

10194406

2009-12-19

2011-04-15

-

250,000,000

Axis Bank Limited

10361057

2012-04-25

-

-

5,890,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

DK INFRASTRUCTURE P LTD

JAIPUR

302019

PLOT NO. 36/37 CGOVIND PURI, RAM NAGAR, SODALAJAIPUR203RJ

*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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