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
DULICHAND MOTORS PVT. LTD.
CIN: U72200WB2000PTC091248
DULICHAND MOTORS PVT. LTD. (CIN: U72200WB2000PTC091248) is a Private company incorporated on 01 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 19890200.00.
DULICHAND MOTORS 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.DULICHAND MOTORS PVT. LTD.'s NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of DULICHAND MOTORS PVT. LTD. are RAVI SANEI, NIDHI SANEI, and NITIN KHANDELIA.
DULICHAND MOTORS PVT. LTD.'s Corporate Identification Number (CIN) is U72200WB2000PTC091248 and its registration number is 91248. Users may contact DULICHAND MOTORS PVT. LTD. on its Email address - [email protected]. Registered address of DULICHAND MOTORS PVT. LTD. is 88, Park Street , kolkata, West Bengal, India - 700017.
Current status of DULICHAND MOTORS 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 DULICHAND MOTORS . 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 DULICHAND MOTORS .
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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 DULICHAND MOTORS . 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 DULICHAND MOTORS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087552 | RAVI SANEI | Director | 2005-12-12 |
| 08064067 | NIDHI SANEI | Director | 2023-03-02 |
| 10269753 | NITIN KHANDELIA | Director | 2023-09-07 |
Past Directors & Key Managerial Personnel of DULICHAND MOTORS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087510 | RAJESH SANEI | Director | - | 2013-04-01 |
| 08064067 | NIDHI SANEI | Additional Director | - | 2023-08-29 |
| 00087474 | BHAWRI LAL SANEI | Director | - | 2023-02-20 |
Other Directorships of RAJESH SANEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIRIT PROJECTS PVT. LTD. | U36997WB1995PTC075800 | Director | - | 2018-08-20 |
| DULICHAND AUTO SALES PRIVATE LIMITED | U50200WB2013PTC193048 | Director | 2013-05-08 | Ongoing |
| JANKI SECURITIES LTD. | U51909WB1981PLC033762 | Additional Director | - | 2013-09-30 |
| JANKI SECURITIES LTD. | U51909WB1981PLC033762 | Director | 2017-07-10 | Ongoing |
| JANKI SECURITIES LTD. | U51909WB1981PLC033762 | Director | - | 2015-03-25 |
| JANKI SECURITIES LTD. | U51909WB1981PLC033762 | Managing Director | - | 2016-01-16 |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Director | 2017-07-10 | Ongoing |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Director | - | 2016-01-16 |
| JAISHREE CREDIT PVT LTD | U65921WB1995PTC068562 | Director | - | 2013-06-04 |
| FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI | U74140DL2004NPL130324 | Director | - | 2011-09-08 |
Other Directorships of RAVI SANEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANKI SECURITIES LTD. | U51909WB1981PLC033762 | Director | - | 2013-04-01 |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Director | - | 2013-04-01 |
| JAISHREE CREDIT PVT LTD | U65921WB1995PTC068562 | Director | 2001-04-25 | Ongoing |
| SEVEN POINT MOTORS PRIVATE LIMITED | U74900WB2012PTC187848 | Director | 2012-11-02 | Ongoing |
Other Directorships of NIDHI SANEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CD EXIM PRIVATE LIMITED | U51909WB1998PTC088291 | Additional Director | - | 2018-09-29 |
| CD EXIM PRIVATE LIMITED | U51909WB1998PTC088291 | Director | - | 2019-08-13 |
| JAISHREE CREDIT PVT LTD | U65921WB1995PTC068562 | Additional Director | - | 2023-09-29 |
| JAISHREE CREDIT PVT LTD | U65921WB1995PTC068562 | Director | 2023-03-01 | Ongoing |
| CD FINVEST PRIVATE LIMITED | U65999WB2009PTC139462 | Additional Director | - | 2018-09-29 |
| CD FINVEST PRIVATE LIMITED | U65999WB2009PTC139462 | Director | - | 2019-08-13 |
| CD NIRMAN PRIVATE LIMITED | U70101WB1995PTC067540 | Additional Director | - | 2018-09-29 |
| CD NIRMAN PRIVATE LIMITED | U70101WB1995PTC067540 | Director | - | 2019-08-13 |
| SEVEN POINT MOTORS PRIVATE LIMITED | U74900WB2012PTC187848 | Additional Director | - | 2023-09-29 |
| SEVEN POINT MOTORS PRIVATE LIMITED | U74900WB2012PTC187848 | Director | 2023-03-01 | Ongoing |
Other Directorships of NITIN KHANDELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN POINT MOTORS PRIVATE LIMITED | U74900WB2012PTC187848 | Director | 2024-04-01 | Ongoing |
Other Directorships of BHAWRI LAL SANEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANKI SECURITIES LTD. | U51909WB1981PLC033762 | Managing Director | - | 2013-04-01 |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Director | - | 2013-04-01 |
| DULICHAND FINANCE & LEASING LTD | U65910WB1987PLC042541 | Managing Director | - | 2013-04-01 |
| JAISHREE CREDIT PVT LTD | U65921WB1995PTC068562 | Director | - | 2023-01-10 |
| SEVEN POINT MOTORS PRIVATE LIMITED | U74900WB2012PTC187848 | Director | - | 2023-01-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100WB2017PTC223582 | MADHUPUR AGRICULTURAL AND LIVESTOCK BREADING PRIVATE LIMITED | 88, PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| AAN-6046 | CHANDRAPUR POULTRY FARMS LLP | 88 PARK STREET KOLKATA, West Bengal, India - 700017 |
| U65921WB1995PTC068562 | JAISHREE CREDIT PVT LTD | 88, Park Street , kolkata, West Bengal, India - 700017 |
| U45201WB2020PTC239227 | SENGUPTA & SANWARWALA DEVCON PRIVATE LIMITED | 88 Park Street, Circus Avenue , Kolkata, West Bengal, India - 700017 |
| U15122WB2015PTC207466 | ABUL KALAM & SONS INDUSTRIES PRIVATE LIMITED | 88 PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U15209WB2009PLC135812 | JANGIPUR BENGAL MEGA FOOD PARK LIMITED | 88 PARK STREET 04TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U15490WB2016PTC216969 | GEEDEE AGRO FOODS PRIVATE LIMITED | 88, PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51900WB2007PTC119321 | R K J EXIM PRIVATE LIMITED | 88 PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB2007PTC120236 | UBS EXPORTS INTERNATIONAL PRIVATE LIMITED | 88 PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U74999WB2016PTC216124 | QUICKHEAL HI-TECH PRIVATE LIMITED | 199 NEW PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51109WB1996PTC078474 | CLARION COMMERCE PVT LTD | 97 PARK STREET5TH FLOOR PS-PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51909WB1995PTC075734 | WINDSOR TRACOM PVT LTD | 97 PARK STREET 5TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51109WB1995PTC073352 | ABHINANDAN FINTEX PVT.LTD. | 113 PARK STREET, NORTH BLOCK, 4TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U70109WB2012PTC185416 | CHISHTIA REALCON PRIVATE LIMITED | 127 B, Park Street, 1st Floor, P.S. Park Street , Kolkata, West Bengal, India - 700017 |
| U20290WB2023PTC261606 | KRISHAQ AGRO TECHNOLOGIES PRIVATE LIMITED | 213B, PARK STREET,,KOLKATA,Park Circus,Kolkata,West Bengal,700017-India |
| U49223WB2025PTC278287 | ADIR PARIVAHAN PRIVATE LIMITED | Ground Floor, 12 Loudon,Street, Park Street,Kolkata,Kolkata,West Bengal,700017-India |
| U19100WB2008PTC127165 | KESHAV MADHAV MINERALS PRIVATE LIMITED | 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India |
| U19100WB2008PTC127211 | DHANPATI FUELS PRIVATE LIMITED | 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India |
| U19100WB2009PTC131859 | KALAWATI MINERALS PRIVATE LIMITED | 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India |
| U19100WB2011PTC157040 | STARMARK VINIMAY PRIVATE LIMITED | 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India |
| U46610WB2008PTC128905 | CHUNAR DEVI MAA MULTITRADE PRIVATE LIMITED | 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India |
| U46201WB2009PTC135518 | GITA VINIMAY PRIVATE LIMITED | 1A, RADIANT PARK, 201, NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India |
| U24104WB2018PTC228948 | WESTWELL CONSULTANTS PRIVATE LIMITED | 213B, PARK STREET NEAR PARK CIRCUS 4 NO. BRIDGE,KOLKATA,Kolkata,West Bengal,700017-India |
| U23109WB1994PTC063043 | KASHI FUEL PRODUCTS PVT. LTD. | FLAT NO.1A RADIANT PARK,201 NEW PARK STREET, KOLKATA , KOLKATA, West Bengal, India - 700017 |
| U51909WB2011PTC157282 | PEARL COMMOTRADE PRIVATE LIMITED | FLAT NO.1A RADIANT PARK,201 NEW PARK STREET, KOLKATA , KOLKATA, West Bengal, India - 700017 |
| ACF-4523 | MALU ENTERPRISES LLP | 82 PARK STREET,Park Circus,Kolkata,West Bengal,India-700017 |
| U46306WB2024OPC273642 | BRONA EXPORTS (OPC) PRIVATE LIMITED | 173,PARK STREET,Park Circus,Kolkata,West Bengal,700017-India |
| U11019WB2009PTC273296 | PURE SPIRITSS BREWERY PRIVATE LIMITED | 213 B,,Park Street,Park Circus,Kolkata,West Bengal,700017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10119217 | 2008-08-01 | 2014-08-27 | 2022-06-27 | 70,000,000.00 | ICICI BANK LIMITED | |
| 10484591 | 2014-03-04 | - | 2017-03-07 | 1,300,000.00 | ICICI BANK LIMITED | |
| 10484594 | 2014-03-04 | - | 2017-03-06 | 1,275,000.00 | ICICI BANK LIMITED | |
| 10484597 | 2014-03-04 | - | 2017-03-07 | 1,290,000.00 | ICICI BANK LIMITED | |
| 10484620 | 2014-03-04 | - | 2017-03-06 | 1,390,000.00 | ICICI BANK LIMITED | |
| 10484622 | 2014-03-04 | - | 2017-03-07 | 1,265,000.00 | ICICI BANK LIMITED | |
| 10484627 | 2014-03-04 | - | 2017-03-07 | 1,310,000.00 | ICICI BANK LIMITED | |
| 10484637 | 2014-03-04 | - | 2017-03-06 | 1,315,000.00 | ICICI BANK LIMITED | |
| 10484649 | 2014-03-04 | - | 2017-03-07 | 1,310,000.00 | ICICI BANK LIMITED | |
| 10484709 | 2014-03-04 | - | 2017-03-06 | 1,300,000.00 | ICICI BANK LIMITED | |
| 10484876 | 2014-03-04 | - | 2017-03-06 | 830,000.00 | ICICI BANK LIMITED | |
| 10484877 | 2014-03-04 | - | 2017-03-07 | 860,000.00 | ICICI BANK LIMITED | |
| 10484880 | 2014-03-04 | - | 2017-03-07 | 720,000.00 | ICICI BANK LIMITED | |
| 10484883 | 2014-03-04 | - | 2017-03-06 | 820,000.00 | ICICI BANK LIMITED | |
| 10540429 | 2014-12-01 | - | 2016-12-15 | 12,763,325.00 | ICICI BANK LIMITED | |
| 10548954 | 2015-01-30 | - | 2016-02-26 | 2,940,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 80066747 | 2006-03-07 | - | 2013-06-28 | 100,000,000.00 | Oriental Bank of Commerce | |
| 100163884 | 2018-02-16 | 2023-06-08 | 2024-04-30 | 30,000,000.00 | ICICI BANK LIMITED | |
| 100175258 | 2018-04-02 | - | 2020-07-03 | 9,946,959.00 | ICICI BANK LIMITED | |
| 100195222 | 2018-07-18 | - | 2020-07-28 | 20,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100350596 | 2020-06-26 | 2023-12-07 | 2024-02-02 | 102,000,000.00 | ICICI BANK LIMITED | |
| 100408099 | 2021-01-22 | - | 2023-05-24 | 7,500,000.00 | INDUSIND BANK LTD. | |
| 100482582 | 2021-09-14 | 2022-09-26 | - | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100499298 | 2021-10-30 | 2023-11-29 | - | 30,000,000.00 | YES BANK LIMITED | |
| 100580942 | 2022-05-31 | 2023-06-21 | - | 45,000,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100603110 | 2022-07-18 | - | - | 30,000,000.00 | Axis Bank Limited | |
| 100618391 | 2022-10-19 | 2023-11-03 | - | 45,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100755284 | 2023-07-14 | - | - | 30,000,000.00 | Axis Bank Limited | |
| 100853569 | 2024-01-03 | - | - | 50,000,000.00 | Indian bank |
- 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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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.