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
DK DEVELOPERS PVT LTD
CIN: U70101WB1995PTC075323
DK DEVELOPERS PVT LTD (CIN: U70101WB1995PTC075323) is a Private company incorporated on 14 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 957000.00.
DK DEVELOPERS PVT LTD'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.DK DEVELOPERS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DK DEVELOPERS PVT LTD are SHASHI KOTHARI, and LALIT KUMAR KOTHARI.
DK DEVELOPERS PVT LTD's Corporate Identification Number (CIN) is U70101WB1995PTC075323 and its registration number is 75323. Users may contact DK DEVELOPERS PVT LTD on its Email address - [email protected]. Registered address of DK DEVELOPERS PVT LTD is 4B/33 ALIPORE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700027.
Current status of DK DEVELOPERS PVT LTD 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 DK DEVELOPERS 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.
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Purchase full report of DK DEVELOPERS
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 DK DEVELOPERS 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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Current Directors & Key Managerial Personnel of DK DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01611288 | SHASHI KOTHARI | Director | 2014-12-10 |
| 01692396 | LALIT KUMAR KOTHARI | Director | 1999-04-01 |
Past Directors & Key Managerial Personnel of DK DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01463349 | MATHURA DAS KOTHARI | Director | - | 2014-12-10 |
Other Directorships of MATHURA DAS KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECTO ELECTRICALS PRIVATE LIMITED | U31501WB2009PTC134550 | Director | - | 2015-05-01 |
| AVIRAL SECURITIES PVT LTD | U65999WB1995PTC075187 | Director | - | 2014-12-10 |
Other Directorships of SHASHI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECTO ELECTRICALS PRIVATE LIMITED | U31501WB2009PTC134550 | Director | 2009-04-13 | Ongoing |
| MD ELECTRO MECH PVT LTD | U31909WB1992PTC057257 | Additional Director | - | 2009-09-30 |
| MD ELECTRO MECH PVT LTD | U31909WB1992PTC057257 | Director | 2009-09-30 | Ongoing |
| AVIRAL SECURITIES PVT LTD | U65999WB1995PTC075187 | Director | 2014-12-10 | Ongoing |
| EXCHANGE HOLDINGS PVT LTD | U67120WB1986PTC041692 | Director | 2006-06-16 | Ongoing |
Other Directorships of LALIT KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.G.TRONICS PERFECTO INDIA PRIVATE LIMITED | U29253KA2012PTC066165 | Director | 2012-10-05 | Ongoing |
| PERFECTO ELECTRICALS PRIVATE LIMITED | U31501WB2009PTC134550 | Director | 2014-12-10 | Ongoing |
| MD ELECTRO MECH PVT LTD | U31909WB1992PTC057257 | Director | 1992-12-24 | Ongoing |
| AVIRAL SECURITIES PVT LTD | U65999WB1995PTC075187 | Director | 1999-04-01 | Ongoing |
| EXCHANGE HOLDINGS PVT LTD | U67120WB1986PTC041692 | Director | 2006-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51311WB1985PTC039927 | SHREYAS AGRO-INDUSTRIES PVT LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT- 4B , KOLKATA, West Bengal, India - 700027 |
| U67120WB1996PTC079465 | STC INVESTMENT PVT LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT- 4B , KOLKATA, West Bengal, India - 700027 |
| U15492WB1917PLC002770 | SILONIBARI TEA CO LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A & 4B , KOLKATA, West Bengal, India - 700027 |
| U65999WB1995PTC075187 | AVIRAL SECURITIES PVT LTD | SATYAM TOWERS 4TH FLOOR3 ALIPORE ROAD FLAT NO 4B/3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U52110WB2022PTC254028 | SUMOSAVE RETAIL VENTURES PRIVATE LIMITED | FL-4A, 4th Floor 26B, Alipore Road,Kolkata,Kolkata,West Bengal,700027-India |
| ACO-6056 | SHRI VARAD PRESTIGE LLP | Flat-4A, 4th Floor, 5B,Alipore Park Road,Kolkata,Kolkata,West Bengal,India-700027 |
| U73200WB2024PTC269412 | MIGEETA MARKETING PRIVATE LIMITED | 4TH FLOOR FLAT-D/4, 4TH FLOOR, VYAS,APARTMENT, 6/B GOBINDO AUDDY ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U67120WB1994PLC063167 | PARAMOUNT STOCK & SHARE BROKING SERVICES LTD. | 12 RAJA SANTOSH ROAD, ALIPORE TERRACE, 3RD FLOOR, ALIPORE, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U45201WB2005PTC105222 | TINSUKIA ESTATE PRIVATE LIMITED | 8C, ALIPORE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700027 |
| U67120WB1988PTC045098 | ELAPARA INVESTMENT PVT LTD | 8C, ALIPORE ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700027 |
| U14220WB2013PTC193705 | PI MINERALS PRIVATE LIMITED | Prasad Residency, 8/10 Alipore Park Road 4th Floor , Kolkata, West Bengal, India - 700027 |
| U45203WB1987PTC042033 | INDUS PROPERTIES AND INVESTMENTS PVT LTD | 3C, NEW ROAD 4TH FLOOR, FLAT NO- 4B , KOLKATA, West Bengal, India - 700027 |
| U70101WB1995PTC073277 | NEW-AGE PLAZA PRIVATE LIMITED | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A , KOLKATA, West Bengal, India - 700027 |
| U70101WB1995PTC073288 | NEW AGE TOWERS PVT LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A , KOLKATA, West Bengal, India - 700027 |
| U70109WB1996PTC081438 | ATHENA ESTATE PRIVATE LIMITED | 8/4, ALIPORE ROAD FLAT - A7, 4TH FLOOR , KOLKATA, West Bengal, India - 700027 |
| U22190WB2011PTC163723 | MANDARIN PUBLICATIONS PRIVATE LIMITED | 1A, D. L. KHAN ROAD, JAJU BHAVAN, 4TH FLOOR, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51909WB1997PTC085206 | CYBERWOOD MERCHANDISE PRIVATE LIMITED | 5B, Alipore Park Road 4th Floor, Flat No. 4A , Kolkata, West Bengal, India - 700027 |
| U74999WB2011PTC170813 | PARAMJYOTI INFRASTRUCTURE PRIVATE LIMITED | 3/1A, ALIPORE PARK ROAD 4TH FLOOR, SUIT 4A , KOLKATA, West Bengal, India - 700027 |
| U15100WB2009PTC137945 | BLUEBERRY ENCLAVE PRIVATE LIMITED | 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U15120WB1995PLC075079 | BENGAL NESTOR'S INDUSTRIES LTD. | 17/1E, ALIPORE ROAD, GROUND FLOOR KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U15400WB1993PLC060397 | VISION FINANCIAL SERVICES LTD | 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U51909WB2003PTC096552 | ROSE BERRY AGENCIES PRIVATE LIMITED | 17/1F ALIPORE ROAD2ND FLOOR ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U93000WB2007PTC115316 | RIGHT DECISION CONSULTANCY PRIVATE LIMITED | 8B, ALIPORE ROAD, ALIPORE PARK TOWER 7TH FLOOR , KOLKATA, West Bengal, India - 700027 |
| U36991WB1984PTC037641 | LINC WRITING AIDS PVT LTD | SATYAN TOWERS 3 ALIPORE ROAD1ST FLOOR P S ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51109WB1994PTC066576 | GOODLUCK FABTRADE PVT.LTD. | ANURAG 4TH FLOOR3/1A ALIPORE PARK RD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| AAK-6682 | ABHYAGAMA HOSPITALITY LLP | FLAT NO-BL-31, 7TH FLOOR, ALIPORE ESTATE8/6/1, ALIPORE ROAD Kolkata, West Bengal, India - 700027 |
| U70102WB2010PTC152572 | AMAN ALIPORE RESIDENCES PRIVATE LIMITED | 37B, Alipore Road Alipore Exotica, Flat - 2B, 2nd Floor , Kolkata, West Bengal, India - 700027 |
| AAP-5279 | CURRY CULLTURE LLP | 5B, JUDGES COURT ROAD, ALIPORE HEIGHTS, FLAT NO. 9CD,9TH FLOOR,ALIPORE KOLKATA, West Bengal, India - 700027 |
| U52100WB2010PTC145661 | ZEST DEALTRADE PRIVATE LIMITED | DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE , KOLKATA, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10063106 | 2007-06-25 | 2020-05-30 | 2024-06-21 | 174,000,000.00 | State Bank of India | |
| 100799363 | 2023-09-28 | - | - | 290,000,000.00 | State Bank of India |
- 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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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.