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DOVER PALACE APARTMENT OWNER'S ASSOCIATION

CIN: U91990WB2000NPL091769 As on: 2026-07-13

DOVER PALACE APARTMENT OWNER'S ASSOCIATION (CIN: U91990WB2000NPL091769) is a Public company incorporated on 01 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

DOVER PALACE APARTMENT OWNER'S ASSOCIATION'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.DOVER PALACE APARTMENT OWNER'S ASSOCIATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

Directors of DOVER PALACE APARTMENT OWNER'S ASSOCIATION are PARTHASARATHI SENGUPTA, PANKAJ KUMAR SARAOGI, GOPAL KRISHNA SARAF, GAURAV GOEL, GURJAGMEET SINGH BAWEJA, VINAY KUMAR GOENKA, and KAMAL KUMAR BEDI.

DOVER PALACE APARTMENT OWNER'S ASSOCIATION's Corporate Identification Number (CIN) is U91990WB2000NPL091769 and its registration number is 91769. Users may contact DOVER PALACE APARTMENT OWNER'S ASSOCIATION on its Email address - [email protected]. Registered address of DOVER PALACE APARTMENT OWNER'S ASSOCIATION is 6 DOVER ROAD , KOLKATA, West Bengal, India - 700019.

Current status of DOVER PALACE APARTMENT OWNER'S ASSOCIATION 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 Names

Previous CINs

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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 DOVER PALACE APARTMENT OWNER'S ASSOCIATION 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DOVER PALACE APARTMENT OWNER'S ASSOCIATION
DIN Director Name Designation Appointment Date
00053517 PARTHASARATHI SENGUPTA Director 2000-05-01
00140632 PANKAJ KUMAR SARAOGI Director 2006-07-20
00424551 GOPAL KRISHNA SARAF Additional Director 2018-06-29
00432340 GAURAV GOEL Director 2006-07-20
00972437 GURJAGMEET SINGH BAWEJA Director 2007-10-02
00043124 VINAY KUMAR GOENKA Director 2000-05-01
00422971 KAMAL KUMAR BEDI Director 2006-07-20
Past Directors & Key Managerial Personnel of DOVER PALACE APARTMENT OWNER'S ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
00066664 SURENDRA KUMAR NATHANY Director - 2022-09-15
00043124 VINAY KUMAR GOENKA Director - 2016-11-07
Other Directorships of PARTHASARATHI SENGUPTA
Company Name CIN Designation Appointment Date Cessation
PARG FOUNDRY PRODUCTS (INDIA) PRIVATE LIMITED U25209WB2004PTC098039 Additional Director - 2008-07-01
PARG FOUNDRY PRODUCTS (INDIA) PRIVATE LIMITED U25209WB2004PTC098039 Managing Director 2009-10-01 Ongoing
PARG FOUNDRY PRODUCTS (INDIA) PRIVATE LIMITED U25209WB2004PTC098039 Whole-time director - 2009-10-01
UNITEDNATUREX DOT COM PRIVATE LIMITED U51109WB2000PTC092202 Director - 2020-12-04
TP WAREHOUSE PRIVATE LIMITED U63023WB1998PTC088284 Additional Director - 2009-08-11
TP WAREHOUSE PRIVATE LIMITED U63023WB1998PTC088284 Director - 2020-12-04
HI-TECH TEA CONSULTANCY PVT LTD U74140WB1993PTC059289 Director - 2022-12-15
Other Directorships of SURENDRA KUMAR NATHANY
Company Name CIN Designation Appointment Date Cessation
MENTMORE (INDIA) LTD U51909WB1983PLC036648 Director 1986-12-30 Ongoing
BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Additional Director - 2015-09-30
BALKRISHANLAL YASHWARDHAN PVT LTD U70101WB1981PTC033350 Director - 2016-03-24
Other Directorships of PANKAJ KUMAR SARAOGI
Company Name CIN Designation Appointment Date Cessation
DIVINE IRON & STEEL PVT LTD U27109WB1992PTC056750 Director 1992-10-01 Ongoing
SARAOGI FINVEST PVT.LTD. U51909WB1991PTC053278 Director - 2021-03-31
KOKILA PLASTICS PVT.LTD. U51909WB1995PTC067572 Director - 2021-03-31
A R S INVESTMENT PVT LTD U65993WB1990PTC048513 Director - 2021-03-31
MICRO FINANCE PVT LTD U70101WB1995PTC073041 Director - 2021-03-31
EMPEE FINVEST PVT LTD U70109WB1993PTC060256 Director 1993-09-29 Ongoing
TUSCON CONSULTANCY PVT LTD U74140WB1992PTC056752 Director - 2021-03-31
VAIBHAV TRADE & SERVICES PVT LTD U74140WB1992PTC057065 Director 1992-11-24 Ongoing
Other Directorships of GOPAL KRISHNA SARAF
Company Name CIN Designation Appointment Date Cessation
RKG TRADING COMPANY PVT LTD U51432WB1995PTC072280 Director 1999-05-31 Ongoing
Other Directorships of GAURAV GOEL
Company Name CIN Designation Appointment Date Cessation
LOGICA INFOWAY LIMITED L30007WB1995PLC073218 Director - 2014-07-01
LOGICA INFOWAY LIMITED L30007WB1995PLC073218 Managing Director 2014-07-01 Ongoing
LOGICA INFOWAY LIMITED L30007WB1995PLC073218 Managing Director - 2022-10-19
LOGICA SYSTEMS & PERIPHERALS PRIVATE LIMITED U51109WB2000PTC091105 Director 2000-02-11 Ongoing
HIMADRI DEALCOM PRIVATE LIMITED U51909WB2008PTC123721 Director 2014-10-01 Ongoing
HIMADRI DEALCOM PRIVATE LIMITED U51909WB2008PTC123721 Director - 2014-09-30
HIMADRI DEALCOM PRIVATE LIMITED U51909WB2008PTC123721 Managing Director - 2014-10-01
KALPATURU TRADEVIN PRIVATE LIMITED U51909WB2010PTC148809 Director 2012-02-29 Ongoing
SONARTARI TRADELINK PRIVATE LIMITED U51909WB2010PTC148811 Director 2012-02-29 Ongoing
NIRWAN LOGICA PRIVATE LIMITED U52100WB2013PTC197114 Director 2013-09-09 Ongoing
EPITOME NETSOLS LIMITED U72200WB2003PLC095814 Director - 2012-11-02
BIT INFOMEDIA PVT LTD U72200WB2006PTC108868 Director - 2014-03-21
SUPER SOUL FOUNDATION U85300WB2020NPL241908 Director 2020-12-11 Ongoing
Other Directorships of GURJAGMEET SINGH BAWEJA
Company Name CIN Designation Appointment Date Cessation
VIPUL LIMITED L65923DL2002PLC167607 Director - 2010-01-30
NGT FREIGHT CARRIERS PRIVATE LIMITED U51109WB1980PTC032459 Director - 2018-01-09
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2022-09-24
Other Directorships of VINAY KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
WARREN TEA LIMITED L01132WB1977PLC271413 Managing Director 2010-04-01 Ongoing
WARREN TEA LIMITED L01132WB1977PLC271413 Managing Director - 2008-01-30
WARREN TEA LIMITED L01132WB1977PLC271413 Whole-time director - 2010-04-01
D P I L LIMITED U15491WB1976PLC030826 Director 1988-03-08 Ongoing
BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Additional Director 2023-11-07 Ongoing
ARTS AND CRAFTS(JAIPUR) PVT. LTD U51101RJ1992PTC007096 Director - 2007-09-03
WARREN INDUSTRIAL LIMITED U67190WB1967PLC027009 Director - 2007-09-03
MAPLE HOTELS & RESORTS LIMITED U70101WB2000PLC091582 Director - 2007-02-07
SPECTRA PLAZA PRIVATE LIMITED U70109WB1998PTC087787 Director 1998-08-21 Ongoing
BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director - 2020-12-28
CALCUTTA CRICKET & FOOTBALL CLUB U92412WB2003NPL096325 Director - 2015-07-29
Other Directorships of KAMAL KUMAR BEDI
Company Name CIN Designation Appointment Date Cessation
METRO MERCHANTS PVT LTD U51420WB1988PTC044178 Director 1994-07-04 Ongoing
HILSON CONSULTANCY AND INVESTMENTS PVT LTD U67120WB1987PTC042124 Director 1987-04-01 Ongoing

CIN Company Name Company Address
U70200WB1995PTC071324 ANURAG REAL ESTATES PVT LTD 6 DOVER ROAD DOVER PLACE5TH FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
AAM-8331 BENGAL TJ EXIM LLP 6 Dover Road Kolkata Kolkata, West Bengal, India - 700019
U56210WB2025PTC278211 GOURMET CONXONE PRIVATE LIMITED 6/5B ANIL MOITRA ROAD, BINAYAK RESIDENCY,BALLYGUNGE, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India
U45400WB2014PTC200942 CDG REALTORS PRIVATE LIMITED 6, DOVER ROAD , KOLKATA, West Bengal, India - 700019
U45400WB2007PTC116625 BHUMI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 6, DOVER ROAD, , KOLKATA, West Bengal, India - 700019
U34100WB2020PTC241758 BENGAL E MOBILITY PRIVATE LIMITED 6, DOVER ROAD, FLAT-4C , KOLKATA, West Bengal, India - 700019
U51909WB1991PTC053278 SARAOGI FINVEST PVT.LTD. 6, DOVER ROAD FLAT-3C , KOLKATA, West Bengal, India - 700019
U80211WB2011PTC171107 DELTA STEP LEARNING PRIVATE LIMITED 6, DOVER ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700019
U67120WB2004PTC097925 MATANGI HOLDING PRIVATE LIMITED FLAT IC & ID 6 DOVER ROAD , KOLKATA, West Bengal, India - 700019
U51909WB2010PTC148809 KALPATURU TRADEVIN PRIVATE LIMITED FLAT NO - 5B 6, DOVER ROAD , KOLKATA, West Bengal, India - 700019
U15209WB2025PTC280332 WEDESH LIFESTYLE PRIVATE LIMITED 44/6, Hazra Road,Kolkata,Kolkata,Kolkata,West Bengal,700019-India
U85500WB2025NPL281035 PARK ROYALE FOUNDATION 6, BALLYGUNGE PARK ROAD,GROUND FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700019-India
U74140WB1986PTC041510 H P SARMA CONSULTANTS PVT LTD 6F VIVUS APARTMENT6 MAYFAIR ROAD , KOLKATA, West Bengal, India - 700019
AAG-2800 FARAWAY TREE ARTS LLP APARTMENT NO.6A, 20 BALLYGUNGE CIRCULAR ROAD, SUKRIT BUILDING, 6TH FLOOR KOLKATA, West Bengal, India - 700019
U24319WB2023PTC265794 ROCKDEEP MINERAL PRIVATE LIMITED 6/3, Ekdalia Road,Kolkata,Kolkata,West Bengal,700019-India
U35105WB2023OPC262974 ANIRBAN MEMORIAL ENTERPRISE (OPC) PRIVATE LIMITED 6 D,DOVER TERRACE,Kolkata,Kolkata,West Bengal,700019-India
U80301WB2022PTC253809 WELOQUENT CONSULTANCY PRIVATE LIMITED 17, DOVER ROAD, BALLYGUNGE,,KOLKATA,Kolkata,West Bengal,700019-India
AAV-1021 HARDIK COMMERCIAL LLP 8B, DOVER ROAD KOLKATA KOLKATA, West Bengal, India - 700019
U43302WB2024PTC272104 CSM INFRATECH PRIVATE LIMITED 6D, DOVER TERRACE, WARD N,Kolkata,Kolkata,West Bengal,700019-India
U66190WB2023PTC265786 HELLOPE FINANCIAL SERVICES PRIVATE LIMITED 6/5/A,ANIL MOITRA ROAD,Kolkata,Kolkata,West Bengal,700019-India
ACX-2831 AVERIS SERVICES LLP 16A DOVER ROAD,FLAT NO 4A,Kolkata,Kolkata,West Bengal,India-700019
U14101WB2017PTC221253 K3 GOLD CRAFTS PRIVATE LIMITED 40/6A, BALLYGUNGE CIRCULAR ROAD, KOLKATA , KOLKATA, West Bengal, India - 700019
U72900WB2018PTC229105 DESKFROG COMMUNICATIONS PRIVATE LIMITED 40/6A, BALLYGUNGE CIRCULAR ROAD, KOLKATA , KOLKATA, West Bengal, India - 700019
U70109WB2022PTC253202 SHREE SITALA VENTURES PRIVATE LIMITED BUILDING NO 6/5 A, ANIL MOITRA ROAD BALLYGUNGE,KOLKATA,Kolkata,West Bengal,700019-India
ACW-9839 GRANAPEX LLP BESCO RESIDENCY, 1E,6/1/1 ANIL MOITRA ROAD,Kolkata,Kolkata,West Bengal,India-700019
U32120WB2025PTC276701 LUXE DAZZLE PRIVATE LIMITED 6A IRONSIDE ROAD,5TH FLOOR FLAT NO 504,Kolkata,Kolkata,West Bengal,700019-India
ACJ-3057 EFFIMETRICA MARKETING SOLUTIONS LLP Flat No-4, 26/2, Dover Road,,Near St Lawrence School,Kolkata,Kolkata,West Bengal,India-700019
U70200WB2026OPC288270 CALCUTTA MANAGEMENT CONSULTANCY SERVICES (OPC) PRIVATE LIMITED Office 405, 4th Floor,6/5D Anil Maitra Road,Kolkata,Kolkata,West Bengal,700019-India
AAU-5661 JVD DIAMONDS LLP 2C, DOVER ROAD, FLAT NO. 3B, 3RD FLOOR KOLKATA KOLKATA, West Bengal, India - 700019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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