DILEEP INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200MH2011PTC367641) is a Private company incorporated on 23 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
DILEEP INFRASTRUCTURE PRIVATE LIMITED'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.DILEEP INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DILEEP INFRASTRUCTURE PRIVATE LIMITED are DILEEP KUMAR GUPTA, and KONARK GUPTA.
DILEEP INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2011PTC367641 and its registration number is 367641. Users may contact DILEEP INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILEEP INFRASTRUCTURE PRIVATE LIMITED is B-403,RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of DILEEP INFRASTRUCTURE PRIVATE LIMITED is - Active.
| CIN | U45200MH2011PTC367641 |
| Name | DILEEP INFRASTRUCTURE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 367641 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-05-23 |
| Age of Company | 13 years, 9 months, 20 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| 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 | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 7,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DILEEP INFRASTRUCTURE PRIVATE LIMITED |
| U45200MH2011PTC367641 |
| U45200MP2011PTC026045 |
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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 DILEEP INFRASTRUCTURE 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 |
|---|---|---|---|
| 03340397 | DILEEP KUMAR GUPTA | Director | 2011-05-23 |
| 08696782 | KONARK GUPTA | Director | 2022-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06998507 | HEMLATA MEENA | Additional Director | - | 2016-06-17 |
| 01763558 | AJIT KUMAR | Additional Director | - | 2018-05-12 |
| 03473697 | REETA GUPTA | Additional Director | - | 2022-03-15 |
| 03473697 | REETA GUPTA | Director | - | 2018-03-14 |
| 03495070 | VINIT JAIN | Additional Director | - | 2018-11-20 |
| 03495070 | VINIT JAIN | Director | - | 2022-01-15 |
| 05311941 | MUNESH KUMAR MEENA | Additional Director | - | 2018-11-20 |
| 05311941 | MUNESH KUMAR MEENA | Director | - | 2022-01-15 |
| 06782070 | CHANDRAKANT SHRIVASTAVA | Additional Director | - | 2016-06-17 |
| 02257832 | ROHIT SINGH CHOUHAN | Additional Director | - | 2018-11-20 |
| 08696782 | KONARK GUPTA | Additional Director | - | 2022-03-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14294MH2022PTC393695 | KAMADGIRI MINERALS PRIVATE LIMITED | B-403, RUSTOMJEE CENTRAL PARK, ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U13203MH2015PTC374640 | DG STONES PRIVATE LIMITED | B-403,RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAS-5040 | ALLIED MARKET RESEARCH & ADVISORY SERVIC ES LLP | 4TH FLOOR, B 403, RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD,NEAR SOLITARE PARK, ANDHERI MUMBAI, Maharashtra, India - 400069 |
| U26933MH2021PTC353155 | SHAPE REFRACTORY PRIVATE LIMITED | B-201, RUSTOMJEE CENTRAL PARK CHAKALA, ANDHERI-KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U26921MH1996PLC096012 | REFRACTORY SHAPES LIMITED | B 201, RUSTOMJEE CENTRAL PARK CHAKALA, ANDHERI-KURLA ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069 |
| U26920MH1986PLC039412 | WINDSOR REFRACTORIES LTD | B 201, RUSTOMJEE CENTRAL PARK CHAKALA, ANDHERI-KURLA ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069 |
| U31909MH1992PTC163477 | EXCEL MICRON (POONA) PVT LTD | B 201, RUSTOMJEE CENTRAL PARK CHAKALA, ANDHERI-KURLA ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069 |
| U29100MH2021FTC373898 | PNP INDUSTRIES INDIA PRIVATE LIMITED | 1ST FLOOR, B 104, RUSTOMJEE CENTRAL PARK, BCTS 484 CHAKALA,ANDHERI-KURLA ROAD,NEAR SOLITARE ,ANDHERI-E , Mumbai, Maharashtra, India - 400069 |
| AAO-3933 | TRADEPLUS TECHNOLOGIES LLP | B 102,RUSTOMJEE CENTRAL PARK CTS 484 CHAKALA, ANDHERI KURLA ROAD,NEAR SOLITARE PARK Mumbai, Maharashtra, India - 400069 |
| AAO-7917 | BLUO SOFTWARE INDIA LLP | 806, B-WING, RUSTOMJEE CENTRAL PARK, CTS NO-484CHAKALA ANDHERI KURLA ROAD Mumbai, Maharashtra, India - 400069 |
| AAL-1197 | KITCHEN ARTISAN DESIGN LLP | 1st Floor, B-103, Rustomjee Central ParkCTS 484, Chakala, Andheri Kurla Road Mumbai, Maharashtra, India - 400069 |
| F02662 | HANWA CO LIMITED | UNIT 208, 2ND FLOOR,B WING,DYNASTY BUSINESS PARK 58,ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2017PTC375122 | DG MARBLES INDIA PRIVATE LIMITED | B-403,RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| AAL-1009 | RIGHT FOOT DIGITAL LLP | FLAT NO. B3 / 13, SCINDIA EMPLY'S CHS KURLA ANDHERI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74999MH2011PLC211910 | TRIMAX MANAGED SERVICES LIMITED | Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U30000MH1995PLC091944 | EBIXCASH MOBILITY SOFTWARE INDIA LIMITED | Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U72200MH1995PTC089333 | TPLUS BACKOFFICE PRIVATE LIMITED | B102 1st FL, RUSTOMJEE CENTRAL PARK CHAKALA JN ANDHERI KURLA ROAD, ANDHERI EAST Mumbai Mumbai City MH 400069 IN |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| F01207 | CATALONIA COMMERCIAL PROMOTION CONSORTIU M | 503, Dynasty Business Park Andheri Kurla Road , Andheri East, Maharashtra, India - 400069 |
| AAF-1295 | ASPRIYA BEVERAGES (INDIA) LLP | 504-Express Chambers, Andheri Prem CHS Ltd., Andheri kurla road,Opp Natraj Studio,Andheri(East) Mumbai, Maharashtra, India - 400069 |
| U29306MH2017PTC294209 | PYRAMID TECHNOVATE PRIVATE LIMITED | Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| ACC-1157 | RAJVEER TRADING LLP | 301,3RD FLOOR,VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA,AZAD ROAD,ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| AAH-4482 | INCENSE TRADING LLP | 4, Chandan Niwas (Old), 1st Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAM-0373 | WISDOM LAW CHAMBERS LLP | FLAT NO 403, B 1 WING KALPITA ENCLAVE B 1, ANDHERI EAST, SAHAR PIPILINE ANDHERI EAST, Maharashtra, India - 400069 |
| U74999MH2022PTC374350 | KOZMIC TECH SOLUTIONZ PRIVATE LIMITED | A-308 Rustomjee Central Park CTS 484 near Solitare Park,Chakala, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400069 IN |
| AAY-7413 | FILANDERING FORKERS MEDIA LLP | 29, Gundavli, Off Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U15135MH2006PTC161622 | MOHTA SALTS AND FOODS PRIVATE LIMITED | 61 RADHIKA NIVAS ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAJ-5724 | FINREX TREASURY ADVISORS LLP | 1st Floor, Empress Nucleus, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| 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.
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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 |
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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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