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
DEEM CONSTRUCTION COMPANY PRIVATE LIMITED
CIN: U45201RJ2007PTC024757
DEEM CONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U45201RJ2007PTC024757) is a Private company incorporated on 19 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 170000000.00.
DEEM CONSTRUCTION COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DEEM CONSTRUCTION COMPANY 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 DEEM CONSTRUCTION COMPANY PRIVATE LIMITED are SANDEEP KUMAR JAIN, NASIM QURESHI, SALAMUDEEN QURESHI, ARIF KURESHI, SAJIDA QURESHI, and RUKHSANA QURESHI.
DEEM CONSTRUCTION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201RJ2007PTC024757 and its registration number is 24757. Users may contact DEEM CONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEM CONSTRUCTION COMPANY PRIVATE LIMITED is G1-262-263,EPIP, RIICO,SITAPURA , JAIPUR, Rajasthan, India - 302029.
Current status of DEEM CONSTRUCTION COMPANY 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 DEEM CONSTRUCTION COMPANY 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 DEEM CONSTRUCTION COMPANY
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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 DEEM CONSTRUCTION COMPANY 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 DEEM CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01116047 | SANDEEP KUMAR JAIN | IRP/RP/Liquidator | 2023-05-02 |
| 01633095 | NASIM QURESHI | Director | 2007-07-19 |
| 01667020 | SALAMUDEEN QURESHI | Director | 2011-06-27 |
| 02652554 | ARIF KURESHI | Director | 2011-06-27 |
| 03571059 | SAJIDA QURESHI | Director | 2011-06-27 |
| 02084283 | RUKHSANA QURESHI | Director | 2008-02-19 |
Past Directors & Key Managerial Personnel of DEEM CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01667020 | SALAMUDEEN QURESHI | Additional Director | - | 2011-06-27 |
| 02652554 | ARIF KURESHI | Additional Director | - | 2011-06-27 |
| 03571066 | NAVEEN POONIA | Director | - | 2014-02-26 |
| 06504906 | AMIT SHARMA | Company Secretary | - | 2015-12-31 |
| 02358433 | ASHOK KUMAR CHOUDHARY | Director | - | 2013-06-30 |
Other Directorships of SANDEEP KUMAR JAIN
Other Directorships of NASIM QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINKCITY TRADECOM PRIVATE LIMITED | U52190RJ2007PTC024488 | Director | 2019-10-15 | Ongoing |
| PINKCITY TRADECOM PRIVATE LIMITED | U52190RJ2007PTC024488 | Director | - | 2016-03-17 |
| S.D. DYNAMICS PRIVATE LIMITED | U52605RJ2009PTC028276 | Additional Director | - | 2010-04-29 |
| S.D. DYNAMICS PRIVATE LIMITED | U52605RJ2009PTC028276 | Director | - | 2013-12-04 |
| GG SUNTRONIX PRIVATE LIMITED | U72200RJ2006PTC023390 | Director | 2019-10-15 | Ongoing |
| GG SUNTRONIX PRIVATE LIMITED | U72200RJ2006PTC023390 | Director | - | 2016-03-19 |
Other Directorships of SALAMUDEEN QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINKCITY TRADECOM PRIVATE LIMITED | U52190RJ2007PTC024488 | Director | - | 2016-03-17 |
| S.D. DYNAMICS PRIVATE LIMITED | U52605RJ2009PTC028276 | Director | - | 2009-03-19 |
| SALAMUDEEN FINANCIAL SERVICES PRIVATE LIMITED | U67120RJ1995PTC010538 | Additional Director | - | 2016-03-14 |
| SALAMUDEEN FINANCIAL SERVICES PRIVATE LIMITED | U67120RJ1995PTC010538 | Director | 2016-03-14 | Ongoing |
Other Directorships of ARIF KURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURASHISH RETAIL PRIVATE LIMITED | U18101RJ2016PTC049151 | Additional Director | 2016-09-02 | Ongoing |
| GURASHISH RETAIL PRIVATE LIMITED | U18101RJ2016PTC049151 | Additional Director | - | 2020-02-15 |
| REVOLVING CORPORATIONS PRIVATE LIMITED | U26933RJ2013PTC041935 | Director | - | 2016-03-28 |
| PINKCITY TRADECOM PRIVATE LIMITED | U52190RJ2007PTC024488 | Director | 2009-07-02 | Ongoing |
| S.D. DYNAMICS PRIVATE LIMITED | U52605RJ2009PTC028276 | Director | - | 2018-08-10 |
| SALAMUDEEN FINANCIAL SERVICES PRIVATE LIMITED | U67120RJ1995PTC010538 | Additional Director | - | 2016-03-14 |
| SALAMUDEEN FINANCIAL SERVICES PRIVATE LIMITED | U67120RJ1995PTC010538 | Director | 2016-03-14 | Ongoing |
| SALAMUDEEN CONSULTANCY SERVICES PRIVATE LIMITED | U72100RJ2013PTC041937 | Director | - | 2017-03-23 |
Other Directorships of SAJIDA QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN POONIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACK BONE INFRA DEVELOPERS PRIVATE LIMITED | U70101RJ2015PTC046864 | Director | - | 2017-02-08 |
Other Directorships of AMIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLR FOODS PRIVATE LIMITED | U15122AP2011PTC117399 | Company Secretary | - | 2020-05-24 |
| NELSUN PAPER MILL PRIVATE LIMITED | U21093TN1995PTC030112 | Company Secretary | - | 2023-06-30 |
| SOHIL INFRA DEVELOPERS PRIVATE LIMITED | U45100RJ2013PTC041932 | Director | - | 2013-12-12 |
| AASHIL CONSTRUCTIONS PRIVATE LIMITED | U45201RJ2013PTC043212 | Director | 2013-07-12 | Ongoing |
| ARG TOWNSHIP DEVELOPERS PRIVATE LIMITED | U70101RJ2005PTC021367 | Company Secretary | - | 2019-08-01 |
Other Directorships of RUKHSANA QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.D. DYNAMICS PRIVATE LIMITED | U52605RJ2009PTC028276 | Director | - | 2013-12-04 |
| GG SUNTRONIX PRIVATE LIMITED | U72200RJ2006PTC023390 | Director | - | 2016-03-19 |
Other Directorships of ASHOK KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEKHAWATI LANDCON PVT LTD | U45201RJ2005PTC021821 | Director | 2009-04-01 | Ongoing |
| MILESTONE BUILDESTATES PRIVATE LIMITED | U45201RJ2010PTC030892 | Director | 2010-02-03 | Ongoing |
| A B INFRASOLUTIONS PRIVATE LIMITED | U74910RJ2015PTC048565 | Director | 2015-11-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190RJ2007PTC024488 | PINKCITY TRADECOM PRIVATE LIMITED | G1-262-263, EPIP RIICO,SITAPURA , JAIPUR, Rajasthan, India - 302029 |
| U72200RJ2006PTC023390 | GG SUNTRONIX PRIVATE LIMITED | G1-262-263,EPIP, RIICO,SITAPURA , JAIPUR, Rajasthan, India - 302029 |
| U18209RJ2022PTC080384 | JKJS SALES PRIVATE LIMITED | J-310 RIICO INDUSTRIAL AREA,SITAPURA,Jaipur,Rajasthan,302029-India |
| U17299RJ2021PTC077415 | ART AVENUE PRIVATE LIMITED | G1-932 RIICO SITAPURA SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U74999RJ2020PTC067648 | PEPPY PRINTS PRIVATE LIMITED | G-170, RIICO SITAPURA INDUSTRIAL AREA, TONK ROAD , JAIPUR, Rajasthan, India - 302029 |
| U52190RJ2008PTC026856 | ABHISHEK TRADEMART PRIVATE LIMITED | J-441-442-443, RIICO, SITAPURA INDUSTRIAL AREA, SANGANER, , JAIPUR, Rajasthan, India - 302029 |
| U52190RJ2012PTC037840 | SHIV INDVISION PRIVATE LIMITED | F-369, RIICO INDUSTRIAL AREA SITAPURA TONK ROAD, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U74999RJ2020PTC072090 | SEASTONE SHIPPING SERVICES PRIVATE LIMITED | PLOT NO RG-26, REJIDENCY COLONY, RIICO SITAPURA, RAMCHANDPURA, , JAIPUR, Rajasthan, India - 302029 |
| ACD-7765 | RANGILO RUFFLES LLP | H 102-B RIICO MANSAROVAR,JAIPUR,Sanganer,Jaipur,Rajasthan,India-302029 |
| U70101RJ2014PTC046713 | SHRI DEEN DAYAL COLONIZERS PRIVATE LIMITED | PLOT NO. 5, GOVIND VIHAR-A SITAPURA, TEH. SANGANER, JAIPUR , JAIPUR, Rajasthan, India - 302029 |
| U72909RJ2019PTC063656 | DGMN IT SERVICES PRIVATE LIMITED | SHOP NO.-5, PLOT NO. 38-39, SHATABDI NAGAR, INDIA GATE, SITAPURA , JAIPUR, Rajasthan, India - 302029 |
| U13930RJ2025PTC106560 | DILIGENT WEAVETEX PRIVATE LIMITED | G-128,,RIICO Industrial Area,,Sanganer,Jaipur,Rajasthan,302029-India |
| ACP-0197 | ATHKRISH RETAIL LLP | G-131-E,RIICO,PRAHLADPURA,Sanganer,Jaipur,Rajasthan,India-302029 |
| U56102RJ2025PTC105582 | VRATEEZ FOODS PRIVATE LIMITED | 2541, SACHIVALYA NAGAR, SITAPURA, SANGANER,Sanganer,Jaipur,Rajasthan,302029-India |
| U51909RJ2021PTC073754 | SURYANSH MEDICOS PRIVATE LIMITED | 263/902 RHB, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U01611RJ2023PTC088128 | AGRI TWIST PRIVATE LIMITED | Plot No 722,Sachiwalay Nagar Sitapura,Sanganer,Jaipur,Rajasthan,302029-India |
| ACE-1607 | AGRASENPRIME ASSOCIATES LLP | H1-59-60,RIICO INDUSTRIAL AREA,Sanganer,Jaipur,Rajasthan,India-302029 |
| U51101RJ1992PTC006706 | CORAL HOMEFURNISHINGS PRIVATE LIMITED | G-128, RIICO Industrial Area, Sanganer, Mansarover, , Jaipur, Rajasthan, India - 302029 |
| U20299RJ2007PTC024806 | UMAS CRAFTS PRIVATE LIMITED | E-141, RIICO IND AREA, PHASE-II, BAGRU , JAIPUR, Rajasthan, India - 302029 |
| U40106RJ2013PTC043513 | ZEE SOLAR SYSTEM PRIVATE LIMITED | SH. NO. 07, RICCO SHOPPING CENTER SITAPURA, TONK ROAD, SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U17299RJ2021PTC073930 | WESTERN TEXTILES PRIVATE LIMITED | H-2-48 2nd Floor, Mansarovar RIICO Industrial Area Mansarovar , Jaipur, Rajasthan, India - 302029 |
| U70101RJ2014PTC044920 | SHRIGANPATI LAND DEVELOPERS PRIVATE LIMITED | SHOP NO.15 , SHATABDI NAGAR ,TOLL TAX, SITAPURA, TONK ROAD,SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U80903RJ2021PTC074091 | AJC TECHNOLOGIES PRIVATE LIMITED | C/O SHIV CHARAN SINGH 263/748 RHB PRATAP NAGAR , SANGANER , JAIPUR, Rajasthan, India - 302029 |
| U15139RJ2008PTC027366 | RAHUL INTERNATIONAL PRIVATE LIMITED | PLOT NO E-185 TO 187 & E-189 to 191 RIICO INDUSTRIAL AREA MANDA , JAIPUR, Rajasthan, India - 302029 |
| U72900RJ2021OPC075129 | CRAACT TECHNOLOGIES (OPC) PRIVATE LIMITED | 236 RAGHUNATH PURI 2 SANGANER JAIPUR 302029, RAJASTHAN , JAIPUR, Rajasthan, India - 302029 |
| U74999RJ2018PTC061663 | SYPNOSIS TELESOLUTIONS PRIVATE LIMITED | 141 TARUCHAYA NAGAR GHATI SURAJPURA SANGANER, JAIPUR RAJASTHAN 302029 , JAIPUR, Rajasthan, India - 302029 |
| U64200RJ2021PTC074933 | SYOLOGIC TELECOM PRIVATE LIMITED | B 65 Shivpuri Budh Singh Purra Sanganer-302029 Jaipur, Rajasthan , JAIPUR, Rajasthan, India - 302029 |
| U18209RJ2018PTC060045 | NGD APPARELS PRIVATE LIMITED | 5/111, RADHA BALLABH MARG, BOHRA JI KI HAWELI, SANGANER JAIPUR Jaipur RJ 302029 , JAIPUR, Rajasthan, India - 302029 |
| U46695RJ2025PTC099172 | ADITI FAB INDIA PRIVATE LIMITED | 18 NAMDEV NAGAR, SANGANER,JAIPUR, RAJASTHAN,Sanganer,Jaipur,Rajasthan,302029-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10245804 | 2010-10-14 | - | 2014-08-26 | 500,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10271298 | 2011-03-01 | - | 2013-11-18 | 600,000.00 | Sterling Urban Co-operative Bank Limited | |
| 10280184 | 2011-02-21 | 2016-09-30 | - | 440,000,000.00 | State Bank Of Bikaner And Jaipur | |
| 10384000 | 2012-10-11 | - | - | 595,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10472721 | 2013-12-18 | - | - | 1,084,500.00 | Axis Bank Limited | |
| 10534035 | 2014-11-27 | - | 2015-07-17 | 25,500,000.00 | Small Industries Development Bank of India (SIDBI) | |
| 10580649 | 2015-07-20 | - | - | 130,000,000.00 | HDFC BANK LIMITED | |
| 10581025 | 2015-06-29 | - | - | 130,000,000.00 | HDFC BANK LIMITED | |
| 100032549 | 2016-05-28 | - | - | 19,323,094.00 | PNB HOUSING FINANCE LIMITED | |
| 100037066 | 2016-04-22 | - | - | 565,000.00 | HDFC BANK LIMITED | |
| 100037068 | 2016-04-22 | - | - | 565,000.00 | HDFC BANK LIMITED |
- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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.