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
DOLCHAND KALLAJI (INDIA) PRIVATE LIMITED
CIN: U45201MH2001PTC130800
DOLCHAND KALLAJI (INDIA) PRIVATE LIMITED (CIN: U45201MH2001PTC130800) is a Private company incorporated on 19 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2256000.00.
DOLCHAND KALLAJI (INDIA) PRIVATE 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.DOLCHAND KALLAJI (INDIA) 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 DOLCHAND KALLAJI (INDIA) PRIVATE LIMITED are SHAMIK HARESH HIRANI, and DIVYA SANDEEP HIRANI.
DOLCHAND KALLAJI (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2001PTC130800 and its registration number is 130800. Users may contact DOLCHAND KALLAJI (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLCHAND KALLAJI (INDIA) PRIVATE LIMITED is Plot:-14740, Flat:201, Floor:-2, Hirani Villa, Nehru Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057.
Current status of DOLCHAND KALLAJI (INDIA) PRIVATE 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 DOLCHAND KALLAJI (INDIA) 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 DOLCHAND KALLAJI (INDIA)
Purchase full report of DOLCHAND KALLAJI (INDIA)
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 DOLCHAND KALLAJI (INDIA) 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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DOLCHAND KALLAJI (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03522092 | SHAMIK HARESH HIRANI | Director | 2023-08-04 |
| 10051321 | DIVYA SANDEEP HIRANI | Director | 2023-08-04 |
Past Directors & Key Managerial Personnel of DOLCHAND KALLAJI (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00325005 | HARESH SANKALCHAND HIRANI | Director | - | 2023-03-25 |
| 00325037 | SANDEEP SANKALCHAND HIRANI | Director | - | 2023-03-25 |
| 03522092 | SHAMIK HARESH HIRANI | Additional Director | - | 2023-09-29 |
| 10051321 | DIVYA SANDEEP HIRANI | Additional Director | - | 2023-09-29 |
| 10079543 | SHAMSUDDIN NIZAMI | Additional Director | - | 2023-08-02 |
| 10079544 | AMIN UDDIN NIZAMI | Additional Director | - | 2023-08-02 |
| 00328873 | KANTABEN SANKALCHAND HIRANI | Director | - | 2020-04-20 |
| 02538689 | NEETA HARESH HIRANI | Director | - | 2023-03-25 |
Other Directorships of HARESH SANKALCHAND HIRANI
Other Directorships of SANDEEP SANKALCHAND HIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALORE JASWANTPURA TOLL PROJECT LLP | AAA-7669 | Designated Partner | 2012-01-19 | Ongoing |
| DK ENVIRO ENGG LLP | AAA-8034 | Designated Partner | 2012-02-17 | Ongoing |
| AYS PROPERTY MANAGEMENT LLP | AAC-2573 | Designated Partner | - | 2017-01-10 |
| SHAMIK REAL ESTATE LLP | AAM-4125 | Designated Partner | - | 2020-12-10 |
| OHMS ENERGY PRIVATE LIMITED | U40101MH2010PTC203982 | Director | - | 2014-12-03 |
| TIRUMALA CONSTRUCTION PRIVATE LIMITED | U45200MH2006PTC161512 | Director | 2006-05-01 | Ongoing |
| DK SOLID WASTE MANAGEMENT SERVICES PRIVATE LIMITED | U45201MH2001PTC130947 | Director | - | 2023-02-21 |
| SHAMIK ENTERPRISES PRIVATE LIMITED | U45201MH2001PTC130952 | Director | 2001-02-22 | Ongoing |
| DK INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC178804 | Director | - | 2021-09-18 |
| JALORE JASWANTPURA BOT PROJECT PRIVATE LIMITED | U45203MH2012PTC236047 | Director | - | 2017-08-01 |
| DK ENVIROPROJECTS PRIVATE LIMITED | U74999MH2014PTC257955 | Director | 2014-09-10 | Ongoing |
Other Directorships of SHAMIK HARESH HIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMIK & SANGHVI DEVELOPERS LLP | AAJ-8112 | - | 2023-05-02 | |
| SHAMIK REAL ESTATE LLP | AAM-4125 | Designated Partner | - | 2022-05-09 |
| METROBERRY HOSPITALITY LLP | AAZ-7755 | Designated Partner | 2021-12-07 | Ongoing |
| DK SOLID WASTE MANAGEMENT SERVICES PRIVATE LIMITED | U45201MH2001PTC130947 | Additional Director | - | 2023-09-29 |
| DK SOLID WASTE MANAGEMENT SERVICES PRIVATE LIMITED | U45201MH2001PTC130947 | Director | 2023-05-04 | Ongoing |
| SHAMIK ENTERPRISES PRIVATE LIMITED | U45201MH2001PTC130952 | Additional Director | - | 2019-09-14 |
| DK INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC178804 | Additional Director | - | 2020-12-31 |
| DK INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC178804 | Director | 2020-12-31 | Ongoing |
Other Directorships of DIVYA SANDEEP HIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DK SOLID WASTE MANAGEMENT SERVICES PRIVATE LIMITED | U45201MH2001PTC130947 | Additional Director | - | 2023-09-29 |
| DK SOLID WASTE MANAGEMENT SERVICES PRIVATE LIMITED | U45201MH2001PTC130947 | Director | 2023-05-04 | Ongoing |
| DK INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC178804 | Additional Director | 2023-02-22 | Ongoing |
Other Directorships of SHAMSUDDIN NIZAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARISHA INTERNATIONAL PRIVATE LIMITED | U49120CT2023PTC015181 | Director | 2023-09-14 | Ongoing |
| NORTH SUPERFAST SERVICE LIMITED | U51201CT2023PLC014354 | Director | 2023-03-19 | Ongoing |
Other Directorships of AMIN UDDIN NIZAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH SUPERFAST SERVICE LIMITED | U51201CT2023PLC014354 | Director | 2023-03-19 | Ongoing |
Other Directorships of KANTABEN SANKALCHAND HIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DK INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC178804 | Director | - | 2012-06-22 |
Other Directorships of NEETA HARESH HIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2006PTC161512 | TIRUMALA CONSTRUCTION PRIVATE LIMITED | Plot:-14740, Flat:201, Floor:-2, Hirani Villa, Nehru Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| ABC-4400 | Hydrous Ventures LLP | Flat no 2 Ground Floor,Chandra Villa Nehru Road Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400057 |
| U51909MH2022PTC385703 | ARCTIC PLASTICS PRIVATE LIMITED | Flat No. 2, Plot No. 311, Third Floor, Parle Tejas CHS,Dixit Road,Vile Parle(E) , Mumbai, Maharashtra, India - 400057 |
| U80903MH2021PTC355351 | INDO IPS EDUTECH PRIVATE LIMITED | 201, 2nd Floor, Kastur Kunj CHS Ltd. Nariman Road, Plot No. 152 Vile Parle(E) , Mumbai, Maharashtra, India - 400057 |
| U86909MH2023PTC398703 | TRK DENTAL PRIVATE LIMITED | Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| AAF-4366 | POPATO DESIGNS LLP | FLAT NO. 101, 1ST FLOOR, SAMRUDHI BLDG, PLAY GROUND ROAD,OFF NEHRU ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| ABB-2997 | SYM VENTURES LLP | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057 |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U45200MH2004PTC148089 | MATRIX INFRASTRUCTURES PRIVATE LIMITED | 202 HIRANI VILLA 45NEHRU ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74210MH2004PTC145624 | ERIC STRUCTURE AND INFRASTRUCTURE CONSULTANT PRIVATE LIMITED | 202 HIRANI VILLA45 NEHRU ROAD VILE PARLE(E) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2004PTC146425 | PALAK FOREX PRIVATE LIMITED | 201 2ND FLOOR PRATIK AVENUENEHRU ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U70102MH2008PTC177541 | SRUSHTHI SAGAR TOWNSHIP PRIVATE LIMITED | KRISHNA BHAVAN, 2ND FLOOR 67 NEHRU ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| ABA-6304 | STUDIO MH02 LLP | 201 2ND Floor Plot No. 55, Prathamesh Apartment Mahant Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAM-4280 | AR HOSPITAL ORTHOPAEDIC AND ICU LLP | Flat # 2, Plot No. 334, Nand Kutir CHS, Shraddhanand Road, Vile Parle E, Mumbai, Maharashtra, India - 400057 |
| U45400MH2008PTC177580 | RASAJAY REALTORS PRIVATE LIMITED | DEEPA CHS, FLAT NO. 2, PLOT NO. 20 GROUND FLOOR, MALVIYA ROAD, VILE PARLE , MUMBAI, Maharashtra, India - 400057 |
| U70100MH1988PTC049920 | WIN CONSTRUCTION PRIVATE LIMITED | Flat No. 1, Ground Floor, Phatak Building Plot No. 52, Nehru Road, Vile Parle (Eas t) , Mumbai, Maharashtra, India - 400057 |
| U70102MH2012PTC228897 | SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U92114MH2001PTC130395 | ABHINAY ENTERTAINMENT PRIVATE LIMITED | SAMKIT BUILDING, FLAT NO. 207, B - WING, 2ND FLOOR SANT JANABAI MARG,OFF HANUMAN ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U52334MH2005PTC151844 | SILICON COMPONENTS PRIVATE LIMITED | PLOT 252/15 FLAT NO.1 FLOOR NO.1 UDAYANJALI CHSL ANJALI LAYOUT SAHAJI RAJE ROAD NEAR PRABHODAN THACKREY SWIMMING POOL VILE PARLE (E) , Mumbai, Maharashtra, India - 400057 |
| U45200MH2008PTC187035 | VASUPUJYA DEVELOPERS AND FARMS PRIVATE LIMITED | Shop No. 2, Ground Floor, Kamal Vile Parle CHS Ltd, Azad Road, Vil e Parle E , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC306266 | FORTEMAGNA ADVISORS PRIVATE LIMITED | Plot B Flat 12 Floor II Wing B, Om Vijayshree Chsl, Sant Janabai Road, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| ACC-8754 | APPLE PLUS SOFTWARE LLP | FLAT NO 202, SMRUTI CO-OP HSG. SOCY LTD, LANE NO2, PANDLOSKAR ROAD, HANUMAN ROAD, VILE PARL,E EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U72900MH2008PTC181342 | REINOZ IT SOLUTIONS PRIVATE LIMITED | Arun Villa, Block No- 4, 2nd Floor, Subhash Road-B Vile Parle (East), Mumbai- 400057 , MUMBAI, Maharashtra, India - 400057 |
| AAM-4081 | CAPGROW CAPITAL ADVISORS LLP | 2nd Floor, M/s Pragati Hotel, Nehru Road, Gitranjali Arcade, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| ACB-8356 | STARGATE VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road,Vile, Parle E Mumbai, Maharashtra, India - 400057 |
| ACB-8624 | SOLUS VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road, Vile Parle E Mumbai, Maharashtra, India - 400057 |
| U45400MH2012PTC238862 | HERITAGE INFRAREAL INDIA PRIVATE LIMITED | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.