Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DANKIWALA MACHINERIES INDUSTRY LIMITED
CIN: U29242CT2015PLC002038 As on: 2024-06-23
DANKIWALA MACHINERIES INDUSTRY LIMITED (CIN: U29242CT2015PLC002038) is a Public company incorporated on 30 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DANKIWALA MACHINERIES INDUSTRY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DANKIWALA MACHINERIES INDUSTRY LIMITED's NIC code is 2924 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for mining, quarrying and construction.
Directors of DANKIWALA MACHINERIES INDUSTRY LIMITED are BIMLENDU KUMAR CHOUDHARY, SHARMA AJAY KUMAR, DARPAN HITESH PARMAR, and HEMANT KUMAR PARMAR.
DANKIWALA MACHINERIES INDUSTRY LIMITED's Corporate Identification Number (CIN) is U29242CT2015PLC002038 and its registration number is 2038. Users may contact DANKIWALA MACHINERIES INDUSTRY LIMITED on its Email address - [email protected]. Registered address of DANKIWALA MACHINERIES INDUSTRY LIMITED is SHOP NO.18, JEEVAN PLAZA AVANTI BAI CHOWK, LODHIPARA , RAIPUR, Chattisgarh, India - 492001.
Current status of DANKIWALA MACHINERIES INDUSTRY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DANKIWALA MACHINERIES INDUSTRY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DANKIWALA MACHINERIES INDUSTRY
Purchase full report of DANKIWALA MACHINERIES INDUSTRY
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 DANKIWALA MACHINERIES INDUSTRY 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.
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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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DANKIWALA MACHINERIES INDUSTRY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06792882 | BIMLENDU KUMAR CHOUDHARY | Director | 2018-03-15 |
| 08095183 | SHARMA AJAY KUMAR | Director | 2018-03-26 |
| 03313246 | DARPAN HITESH PARMAR | Director | 2021-02-03 |
| 03313284 | HEMANT KUMAR PARMAR | Director | 2021-02-10 |
Past Directors & Key Managerial Personnel of DANKIWALA MACHINERIES INDUSTRY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03313298 | HITESH KUMAR PARMAR | Director | - | 2018-03-17 |
| 05216917 | KIRAN PARMAR | Director | - | 2018-03-27 |
| 07209918 | DEEPAK SHARMA | Director | - | 2021-02-10 |
| 03313246 | DARPAN HITESH PARMAR | Director | - | 2018-03-17 |
| 03313284 | HEMANT KUMAR PARMAR | Director | - | 2018-03-17 |
Other Directorships of HITESH KUMAR PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOWOOD DECORE (INDIA) PRIVATE LIMITED | U36100CT2011PTC022558 | Director | - | 2013-02-07 |
| MSQUARE FURNITECH PRIVATE LIMITED | U36912CT2012PTC000506 | Director | 2012-09-06 | Ongoing |
| AMOGH ALUMINA PRIVATE LIMITED | U51909CT2012PTC000196 | Director | - | 2014-01-30 |
Other Directorships of KIRAN PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOWOOD DECORE (INDIA) PRIVATE LIMITED | U36100CT2011PTC022558 | Director | - | 2013-02-07 |
| MSQUARE FURNITECH PRIVATE LIMITED | U36912CT2012PTC000506 | Director | 2012-09-06 | Ongoing |
Other Directorships of BIMLENDU KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMI BUILDWELL PRIVATE LIMITED | U45200CT2011PTC022253 | Director | - | 2020-12-01 |
| SUPELLEX INTERIO PRIVATE LIMITED | U74220CT2014PTC001286 | Director | 2014-02-18 | Ongoing |
Other Directorships of DEEPAK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AANODAYA CONSULTANTS PRIVATE LIMITED | U74900CT2008PTC008201 | Director | - | 2016-08-17 |
Other Directorships of SHARMA AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARPAN HITESH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOWOOD DECORE (INDIA) PRIVATE LIMITED | U36100CT2011PTC022558 | Director | 2011-07-01 | Ongoing |
| SALASAR BALAJI SEATING SYSTEMS PRIVATE LIMITED | U36931CT2011PTC000011 | Director | 2011-11-21 | Ongoing |
Other Directorships of HEMANT KUMAR PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOWOOD DECORE (INDIA) PRIVATE LIMITED | U36100CT2011PTC022558 | Director | 2012-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101CT2010PTC021971 | G.T.REALITY PRIVATE LIMITED | SHOP NO. 23, G.T. SHOPPING PLAZA AVANTI BAI CHOWK, LODHI PARA , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2015OPC001851 | SOFTMAX INFOTECH (OPC) PRIVATE LIMITED | Shop No - 4 , GT Shopping Plaza Lodhipara Chowk , Near Mowa Over Bridge , Raipur, Chattisgarh, India - 492001 |
| U93020CT2019PTC009627 | NIMSHA INDUSTRIES PRIVATE LIMITED | SHOP NO. H-1/2, FIRST FLOOR, GT SHOPPING PLAZA NEAR MOVA OVERBRIDGE, LODHIPARA CHOWK , Raipur, Chattisgarh, India - 492001 |
| U72900CT2022PTC012747 | RAMHI PRIVATE LIMITED | NO. 25, 1ST FLOOR, AVANTI COMPLEX AVANTI BAI CHOWK, KAPA LODHI PARA , RAIPUR, Chattisgarh, India - 492001 |
| U90000CT2015PTC001657 | SONI WASTE MANAGEMENT PRIVATE LIMITED | 2ND FLOOR, AVANTI BAI CHOWK, NEAR SHARMA WORK SHOP, PANDRI, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U31900CT2020PTC010889 | DIVELECTRO PRIVATE LIMITED | Flat No 504, Shivaji Apartment Avanti Bai Chowk , Raipur, Chattisgarh, India - 492001 |
| U52335CT2008PTC013842 | CASYON MULTI ELECTRONICS PRIVATE LIMITED | SHOP NO. 21-23 FIRST FLOOR JEEVAN PLAZA COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| U15549CT1992PTC006948 | VEEAR MERCANTILE PVT LTD | SHOP NO. 4 & 5, GOLCHHA PLAZA, NALGHAR CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U50401CT2019PTC009650 | MY BIKE SERVICES PRIVATE LIMITED | Balaji Complex, Near Avanti Bai Chowk Sharma Maruti Work Shop , RAIPUR, Chattisgarh, India - 492001 |
| U72501CT2014PTC001550 | PCD COMPUSOFT PRIVATE LIMITED | Shop No. A-7, Ground Floor, Anuvarat Plaza, Phool Chowk, , Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008356 | TOHFA INTERNET SOLUTIONS PRIVATE LIMITED | MEHBOOB PLAZA COMPLEX, SHOP.NO.5, NR-EVERGREEN CHOWK,SHASTRI BAZAR, , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT1995PTC009165 | SHILPHY STEELS PVT LTD | ROOM NO. 7, GROUND FLOOR JEEVAN PLAZA, NEAR LODHI PARA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2011PTC022378 | RAJAT INFRAVENTURES PRIVATE LIMITED | SHOP NO. 408, A-BLOCK, 4TH FLOOR, CRYSTAL ARCADE NEAR LODHIPARA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2009PTC021016 | MEDICINUM HEALTHCARE PRIVATE LIMITED | SHOP NO. 1, KHAN COMPLEX, OPPOSITE MUSLIM HALL, BEHIND MOTIBAGH, NR EVERGREEN CHOWK, BAI JNATHPARA , Raipur, Chattisgarh, India - 492001 |
| U25209CT2020PTC010838 | MAIRAA POLYPLAST PRIVATE LIMITED | OFFICE NO.-18, SPARK PLAZA RING ROAD NO-1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2013PTC000891 | QUBEX TECHNETS PRIVATE LIMITED | Shop No. 302, M.M Silver Plaza, Ring Road No. 1 , Raipur, Chattisgarh, India - 492001 |
| AAX-2497 | INTO EXIM LLP | SHOP NO. 03, SECTOR 2, FIRST BUNGLOW, WARD NO. 32, VIJAY NAGAR CHOWK, RAIPUR, Chattisgarh, India - 492001 |
| U50500CT2019PTC009408 | STARSBEAM PRIVATE LIMITED | SHOP NO. 1,GODRIWALA DHAM COMPLEX RING ROAD NO.1, NEW RAJENDRA NAGAR CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2019PTC009067 | G.D. AGRAWAL COLD STORAGE PRIVATE LIMITED | SHOP NO.01, PLOT NO. 119, NAGAR NIGAM COLONY,NR DESHBANDHU PRESS,AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U78100CT2015PTC001986 | HANS RIDES PRIVATE LIMITED | SHOP NO.4, NEAR UDYOG BHAWAN, OPP. MM SILVER PLAZA,RING ROAD NO.1, , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2013PTC000806 | NORTHERN INFRACON INDIA PRIVATE LIMITED | Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001 |
| ABZ-8822 | MESO CONSTRUCTIVIST LLP | SHOP NO 43, GURUKUL COMPLEXKALIBADI CHOWK, RAIPUR,CHHATTISGARH Raipur, Chattisgarh, India - 492001 |
| U72900CT2020PTC010894 | BBIH SERVICES PRIVATE LIMITED | M/S KRISHNA COMPLEX, SHOP NO-316 KUTCHERY CHOWK,RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U45209CT2012PTC000322 | SAI PRERNA INFRATECH INDIA PRIVATE LIMITED | SHOP NO-17, GHASIDAS PLAZA, AMAPARA, , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT2020PTC010030 | BLACKFIELD HOSPITALITY PRIVATE LIMITED | SHOP NO.-1, ISHWARI PLAZA, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| AAX-0910 | D. FUTURE MARKETERS LLP | RIO COMPLEX, LALPUR CHOWK, SHOP NO. 39, RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2007PTC020281 | KOUSHALYA REAL ESTATE PRIVATE LIMITED | AARSON PLAZA LODHIPARA CHOWK, VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2023PTC014122 | S.R. ENERGY AND MINERALS PRIVATE LIMITED | Shop No. 215, 216 Spark Plaza, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U52609CT2019PTC009204 | ADRIJ PUMPS PRIVATE LIMITED | FLAT NO. 206, ROYAL BHAVAN LODHIPARA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.