D & G Infraconstruct and Traders Private Limited
About D & G Infraconstruct and Traders Private Limited
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D & G Infraconstruct and Traders Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 30 May 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45205MH2013PTC243834.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parekh Paresh Manukumar (Managing Director) and Sonali Paresh Parekh.
The registered office was at 11/603 Krishna Green Land Park Ghodbunder Road Kasarwadavali, Thane, Maharashtra, India – 400615.
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- Registered Address11/603 Krishna Green Land Park Ghodbunder Road Kasarwadavali, Thane, Maharashtra, India – 400615
- IndustryConstruction, Complete Constructions, Construction & Maintenance Of Waterways, Civil Engineering, Water Reservoirs
- 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
- One PDF report, delivered after checkout
Financials of D & G Infraconstruct and Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of D & G Infraconstruct and Traders Private Limited
D & G Infraconstruct and Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonali Paresh Parekh | Director | 30 May 2013 | 13 Years 4 Months | As last reported |
| Parekh Paresh Manukumar | Managing Director | 30 May 2013 | 13 Years 4 Months | As last reported |
Charges & Borrowings of D & G Infraconstruct and Traders Private Limited
D & G Infraconstruct and Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D & G Infraconstruct and Traders Private Limited
Employment history and EPFO contributions of people linked to D & G Infraconstruct and Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on D & G Infraconstruct and Traders Private Limited
D & G Infraconstruct and Traders Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Parekh Paresh Manukumar was appointed as Managing Director on 30 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for D & G Infraconstruct and Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D & G Infraconstruct and Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D & G Infraconstruct and Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of D & G Infraconstruct and Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of D & G Infraconstruct and Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about D & G Infraconstruct and Traders Private Limited
D & G Infraconstruct and Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
D & G Infraconstruct and Traders was a private limited company based in Thane, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 30 May 2013 and is registered under CIN U45205MH2013PTC243834. The company has been struck off by the Registrar of Companies and is no longer operational.
D & G Infraconstruct and Traders had 2 directors:
- Parekh Paresh Manukumar - Managing Director
- Sonali Paresh Parekh - Director
The CIN (Corporate Identification Number) of D & G Infraconstruct and Traders is U45205MH2013PTC243834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of D & G Infraconstruct and Traders is at 11603 Krishna Green Land Park Ghodbunder Road Kasarwadavali, Thane, Maharashtra, India – 400615.
D & G Infraconstruct and Traders was incorporated on 30 May 2013. It is registered with the Registrar of Companies, Mumbai.
D & G Infraconstruct and Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
D & G Infraconstruct and Traders operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. D & G Infraconstruct and Traders is not listed on any stock exchange. It is an unlisted company.
Parekh Paresh Manukumar was appointed as Managing Director on 30 May 2013. Sonali Paresh Parekh was appointed as Director on 30 May 2013.