MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0107832
Dolchand Kallaji (India) Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹7,600
Latest filing
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹22.56 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
About Dolchand Kallaji (India) Private Limited
Data last updated:
Dolchand Kallaji (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 19 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2001PTC130800.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.56 Lakh. It is led by directors Shamik Haresh Hirani and Divya Hirani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot: – 14740 Flat:201 Floor: – 2 Hirani Villa Nehru Road Vile Parle (E), Mumbai, Maharashtra, India – 400057.
Court records list 5 cases involving the company, including 5 filed against it; 4 cases are pending.
Dolchand Kallaji (India) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0107832). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dkinfra.com.
Company details
CIN U45201MH2001PTC130800
Registration Number 130800
Incorporation Date 19 February 2001
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0107832
Recognitions & Rankings of Dolchand Kallaji (India)
Contact details
Dolchand Kallaji (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is dkinfra.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPlot: – 14740 Flat:201 Floor: – 2 Hirani Villa Nehru Road Vile Parle (E), Mumbai, Maharashtra, India – 400057
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Dolchand Kallaji (India) Private Limited, buy the company report.
Comprehensive company report
Dolchand Kallaji (India) Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Dolchand Kallaji (India) Private Limited
FY 2023 filings availableDolchand Kallaji (India) Private Limited reported revenue of ₹7,600 for FY 2023.
Revenue · FY 2023
₹7,600
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dolchand Kallaji (India) Private Limited, buy the company report.
Board of directors of Dolchand Kallaji (India) Private Limited
Dolchand Kallaji (India) has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamik Haresh Hirani Also directs: DK Solid Waste Management Services Private Limited | Director | 01 Aug 2023 | 3 Years 3 Months | Current |
| Divya Hirani | Director | 01 Aug 2023 | 3 Years 3 Months | Current |
Peer comparison
Dolchand Kallaji (India) Private Limited is compared with the 10 companies closest to it by revenue in the Infrastructure industry (Construction Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kukreja Realtors Limited | ₹7,725 (FY 2023) | 3.0% | Mumbai, Maharashtra, India | |||
| R B Resources Private Limited | ₹7,721 (FY 2025) | -65.0% | Mumbai, Maharashtra, India | |||
| RRSR Infrastructure Private Limited | ₹7,668 (FY 2025) | Navi Mumbai, Maharashtra, India | ||||
| Marvellous Builders Private Limited | ₹7,638 (FY 2024) | 27.0% | Mumbai, Maharashtra, India | |||
| Kamalalaya Centre Pvt Ltd | ₹7,623 (FY 2023) | -73.0% | Kolkata, West Bengal, India | |||
| Dolchand Kallaji (India) Private Limitedthis company | ₹7,600 (FY 2023) | Mumbai, Maharashtra, India | ||||
| Better Homes Buildtech Private Limited | ₹7,600 (FY 2025) | -98.0% | New Delhi, Delhi, India | |||
| Buildway Venture Private Limited | ₹7,583 (FY 2019) | Mumbai, Maharashtra, India | ||||
| VKG Developers and Infrastructure Private Limited | ₹7,580 (FY 2024) | -100.0% | Delhi, India | |||
| Sky Realty Ventures Private Limited | ₹7,576 (FY 2025) | -20.0% | Kolkata, West Bengal, India | |||
| Kishore Aavianaa Infra Private Limited | ₹7,530 (FY 2025) | 17.0% | Guwahati, Assam, India |
To see the full peer comparison of Dolchand Kallaji (India) Private Limited, buy the company report.
Auditor
Dolchand Kallaji (India) Private Limited is audited by SHAH PODDAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH PODDAR & ASSOCIATES | FY 2020 | 107429W |
Shareholding
The shareholding of Dolchand Kallaji (India) Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dolchand Kallaji (India) Private Limited, buy the company report.
Legal cases
Dolchand Kallaji (India) Private Limited has 5 court cases on record: 5 filed against it. 4 cases are pending and 1 is disposed.
Total cases
5
Filed against the company
5
Pending
4
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 4 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Standard Chartered Bank | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Standard Chartered Bank | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Standard Chartered Bank | Disposed |
To see the full case history of Dolchand Kallaji (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dolchand Kallaji (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dolchand Kallaji (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dolchand Kallaji (India) Private Limited has 10 board changes on record since 2020: 2 appointments and 8 cessations. The latest: Divya Hirani ceased to be Additional Director on 29 Sep 2023.
AGM
Dolchand Kallaji (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Divya Hirani ceased to be Additional Director.
Ceased
Shamik Haresh Hirani ceased to be Additional Director.
Ceased
Amin Uddin Nizami ceased to be Additional Director.
Ceased
Shamsuddin Nizami ceased to be Additional Director.
Appointed
Divya Hirani was appointed as Director.
Appointed
Shamik Haresh Hirani was appointed as Director.
Filing
Dolchand Kallaji (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Haresh Sankalchand Hirani ceased to be Director.
Ceased
Neeta Haresh Hirani ceased to be Director.
Ceased
Sandeep Sankalchand Hirani ceased to be Director.
Ceased
Kantaben Sankalchand Hirani ceased to be Director.
1 earlier event is in the company report.
Frequently asked questions
Dolchand Kallaji (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 19 February 2001 (25+ years old) and is registered under CIN U45201MH2001PTC130800.
Dolchand Kallaji (India) has 2 current directors:
- Shamik Haresh Hirani - Director
- Divya Hirani - Director
The latest financial statements of Dolchand Kallaji (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dolchand Kallaji (India) is U45201MH2001PTC130800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dolchand Kallaji (India) has 5 court cases on record: 5 filed against it. 4 are pending.
Dolchand Kallaji (India) was incorporated on 19 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dolchand Kallaji (India) by revenue are Kukreja Realtors Limited, R B Resources Private Limited, RRSR Infrastructure Private Limited, Marvellous Builders Private Limited, Kamalalaya Centre Pvt Ltd and 5 more, all in the Infrastructure industry (Construction Services).
Divya Hirani ceased to be Additional Director on 29 Sep 2023. Shamik Haresh Hirani ceased to be Additional Director on 29 Sep 2023. Amin Uddin Nizami ceased to be Additional Director on 02 Aug 2023. Dolchand Kallaji (India) has 10 board changes on record in total.
Yes, Dolchand Kallaji (India) is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0107832).
Dolchand Kallaji (India) can be reached through the website dkinfra.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Dolchand Kallaji (India) is at Plot: – 14740 Flat:201 Floor: – 2 Hirani Villa Nehru Road Vile Parle E, Mumbai, Maharashtra, India – 400057.
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