DTB PROPERTIES AND INVESTMENTS PRIVATE LIMITED (CIN: U70102KA2012PTC065749) is a Private company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DTB PROPERTIES AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DTB PROPERTIES AND INVESTMENTS PRIVATE LIMITED'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 DTB PROPERTIES AND INVESTMENTS PRIVATE LIMITED are ANISHA BHANDARY, LATHA BHANDARY, and RADHIKA BHANDARY.
DTB PROPERTIES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102KA2012PTC065749 and its registration number is 65749. Users may contact DTB PROPERTIES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DTB PROPERTIES AND INVESTMENTS PRIVATE LIMITED is No.11, Jeevan Building 2nd Floor, Kumara Park East , Bangalore, Karnataka, India - 560001.
Current status of DTB PROPERTIES AND INVESTMENTS PRIVATE LIMITED is - Strike Off.
| CIN | U70102KA2012PTC065749 |
| Name | DTB PROPERTIES AND INVESTMENTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Bangalore |
| Registration Number | 65749 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-09-04 |
| Age of Company | 12 years, 6 months, 9 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DTB PROPERTIES AND INVESTMENTS PRIVATE LIMITED |
| DTB PROPERTIES AND INVESTMENTS PRIVATELIMITED |
| U70102KA2012PTC065749 |
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Get a list of all litigations DTB PROPERTIES AND INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DTB PROPERTIES AND INVESTMENTS. This report helps you understand the risk associated in dealing with DTB PROPERTIES AND INVESTMENTS and its Directors better.
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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 DTB PROPERTIES AND INVESTMENTS 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 |
|---|---|---|---|
| 01182944 | ANISHA BHANDARY | Director | 2012-09-04 |
| 01183001 | LATHA BHANDARY | Director | 2012-09-04 |
| 02630309 | RADHIKA BHANDARY | Director | 2012-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHANDARY METALS AND ALLOYS LLP | AAF-3279 | Designated Partner | 2015-12-14 | Ongoing |
| BHANDARY METALS AND ALLOYS PRIVATE LIMITED | U85110KA1984PTC006109 | Whole-time director | 1992-12-28 | Ongoing |
| BHANDARY METALS AND ALLOYS LLP | AAF-3279 | Designated Partner | 2015-12-14 | Ongoing |
| ARKGEN ENTERPRISES PRIVATE LIMITED | U73100KA2005PTC037593 | Director | - | 2014-02-10 |
| BHANDARY METALS AND ALLOYS PRIVATE LIMITED | U85110KA1984PTC006109 | Whole-time director | 1985-07-15 | Ongoing |
| BHANDARY METALS AND ALLOYS LLP | AAF-3279 | Designated Partner | 2015-12-14 | Ongoing |
| BHANDARY METALS AND ALLOYS PRIVATE LIMITED | U85110KA1984PTC006109 | Director | 2009-06-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3279 | BHANDARY METALS AND ALLOYS LLP | 2ND FLOOR, NO 11 JEEVAN BULDING KUMARA PARK EAST BANGALORE, Karnataka, India - 560001 |
| F02147 | MOLINS PUBLIC LIMITED COMPANY | NO.1, JEEVAN BUILDING ANNEX WEST PARK ROAD, KUMARA PARK EAST , BANGALORE, Karnataka, India - 560001 |
| U85110KA1984PTC006109 | BHANDARY METALS AND ALLOYS PRIVATE LIMITED | 2ND FLOOR, NO 11 JEEVAN BUILDING KUMARA PARK EAST, BANGALORE Bangalore KA 560001 IN |
| ABZ-7064 | Theas Spaces LLP | No. 1, JEEVAN BUILDINGWEST PARK ROAD, KUMARA PARK EAST Bangalore North, Karnataka, India - 560001 |
| AAY-0557 | INDO PACIFIC SOURCING PARTNERS LLP | No 11 South End StreetBehind Shivananda Stores, Kumara Park East Bangalore North, Karnataka, India - 560001 |
| AAQ-6819 | WARRIORS OF ROYAL SENATE LLP | No.22, Second Floor, Sri Nilaya, Crescent Road Cross, High Grounds,Kumara Park East Bangalore, Karnataka, India - 560001 |
| U13201KA2009PTC051608 | UNIQUE SERVICES MINMETALS PRIVATE LIMITED | No. 1, Steerwell Chambers, 101, 1st Floor, Railway Parallel Road, Kumara Park (East ), , Bangalore, Karnataka, India - 560001 |
| AAF-9817 | CRAZY FROG MEDIA LLP | No. 111 Embassy Centre,11 Crescent road, Kumara Park East, Karnataka, India - 560001 |
| U15549KA2019PTC129351 | HIREGOUDAR AGRO INDUSTRIES PRIVATE LIMITED | No. 2, Laxmi Nivas, First Floor, West Park Road, Kumar Park East, , Bangalore, Karnataka, India - 560001 |
| AAF-8120 | MOC MEDIA LLP | Municipal No 9, PID No. 77-91-9 Railway Parallel Road, Kumara Park (East) Bangalore, Karnataka, India - 560001 |
| AAG-5243 | AARADHNA ENTERPRISES LLP | No.2 Old No.19/1, 2nd Floor Doddamane Building, Vittal Mallya Road Bangalore, Karnataka, India - 560001 |
| U00892KA2000PTC026893 | INFINITE DIMENSIONS INDIA PRIVATE LIMITE D | EDEN PARK, FLAT NO.401,4TH FLOOR, BUILDING NO.20, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| AAU-9735 | VALUEMART GOLD & JEWELS LLP | No 2, 2nd floor, R R Chambers, 11th Main RoadNo 2, Vasanthnagar, Bangalore, Karnataka, India - 560001 |
| U65929KA2021FTC147565 | PERIDOT FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | Unit No.1111, 11th Floor, East Wing, Raheja Towers No.26/27, M.G. Road, , Bangalore, Karnataka, India - 560001 |
| U72200KA2008PTC067478 | REGALIX INDIA PRIVATE LIMITED | Raheja Towers, No 26,27, Door No 507/08/09/10/11/ 12/14, 5th Floor, East Wing, M G Road , Bangalore, Karnataka, India - 560001 |
| AAZ-7974 | PEARL MEADOWS LLP | No.7, Cresent Road, High Grounds, Above SST India, Next to Gokul Eye Care, Kumara Park East, Bangalore, Karnataka, India - 560001 |
| U45201KA1990PTC011276 | MEADOWS BUILDERS PRIVATE LIMITED | JEEVAN BUILDING,NO.11, KUMARA PARK EAST BANGALORE BANGALORE Bangalore KA 560001 IN |
| ABA-5214 | DIYARA MEDIA HOUSE LLP | NO.13 RAILWAY PARALLEL ROAD KUMARA PARK EAST BANGALORE, Karnataka, India - 560001 |
| AAI-8534 | ONE KUMARA PARK PROPERTIES LLP | NO.1, SOUTH END ROAD, KUMARA PARK EAST BANGALORE, Karnataka, India - 560001 |
| AAP-8795 | REGALE MANAGEMENT CONSULTANTS LLP | No. 5, Crescent Road Kumara Park East, High Grounds Bangalore, Karnataka, India - 560001 |
| U15311KA2007PTC042095 | SREE SIVANANDA FLOUR & SPICES PRIVATE LIMITED | No.6, Sivananda Circle, Hare Krishna Road Kumara Park East , Bangalore, Karnataka, India - 560001 |
| U15490KA2021PTC155469 | VS MANI PRIVATE LIMITED | 6/1, 2nd Floor North Park Road, Kumara Park East , Bengaluru, Karnataka, India - 560001 |
| F01210 | LONG ISLAND UNIVERSITY | NO.10/1, SOUTH END STREET, BEHIND SHIVANANDA STORE KUMARA PARK (EAST), , BANGALORE, Karnataka, India - 560001 |
| U24118KA1981PTC004148 | PALRECHA INFRASTRUCTURES PRIVATE LIMITED | # 203, 2ND FLOOR, BATAVIA CHAMBERS No 8 KUMARA KRUPA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U29309KA2020PTC136890 | SEACAVE TECHNOLOGIES PRIVATE LIMITED | No. 2, 2nd Floor, R R Chambers 11th Main Road, Vasanth Nagar , Bangalore, Karnataka, India - 560001 |
| U29248KA2013PTC071338 | SPURTHI INDUSTRIES PRIVATE LIMITED | 202, 2ND FLOOR STEERWELL CHAMBERS, KUMARAPARK EAST NO. 1, RAILWAY BRIDGE ROAD, SAMPANGI RAM NAGAR , BANGALORE, Karnataka, India - 560001 |
| AAZ-2399 | REED INDIA CONSULTING LLP | No. 40, 2nd Floor, Vittal Mallya Road Bangalore Karnataka 560001 Bangalore, Karnataka, India - 560001 |
| U72900KA2017PTC104285 | ENIGMA SYSTEMS PRIVATE LIMITED | NO.11, T-3, Jeevan Building, Kumara Park East, Bangalore Bangalore KA 560001 IN |
| U14101KA1982PTC004837 | ALPS GRANITES PRIVATE LIMITED | No. 318, 3rd Floor, Building No 12 Museum Road, Bangalore , Bangalore North, Karnataka, India - 560001 |
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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 |
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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.
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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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