D G Properties Developers PVT LTD
About D G Properties Developers PVT LTD
Data last updated:
D G Properties Developers PVT LTD was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 June 1991.
Registered with ROC Kolkata under CIN U45209WB1991PTC051937.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.84 Lakh. It was led by directors Sulav Ganeriwala and Ashok Kumar Ganeriwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C/O Bhagya Lakshmi P 17 V.I.P. Road Scheme – Vii M, Kolkata, West Bengal, India – 700054.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressC/O Bhagya Lakshmi P 17 V.I.P. Road Scheme – Vii M, Kolkata, West Bengal, India – 700054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of D G Properties Developers
D G Properties Developers operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for D G Properties Developers PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of D G Properties Developers
D G Properties Developers PVT LTD is audited by MUSKARA & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUSKARA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D G Properties Developers PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D G Properties Developers PVT LTD
D G Properties Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulav Ganeriwala | Director | 21 Apr 2007 | 19 Years 5 Months | As last reported |
| Ashok Kumar Ganeriwal Also directs: Alp Departmental Stores Private Limited | Director | 21 Apr 2007 | 19 Years 5 Months | As last reported |
Financials of D G Properties Developers PVT LTD FY 2022 filings available
Ten-year financial statements for D G Properties Developers PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of D G Properties Developers
Shareholding and ownership data for D G Properties Developers PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of D G Properties Developers PVT LTD
D G Properties Developers has 3 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
Charges & Borrowings of D G Properties Developers
D G Properties Developers PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D G Properties Developers
Employment history and EPFO contributions of people linked to D G Properties Developers.
Employee and EPFO history for D G Properties Developers PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D G Properties Developers
GST registrations and filing compliance for D G Properties Developers PVT LTD
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for D G Properties Developers
Credit ratings, litigation, and regulatory alerts for D G Properties Developers PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D G Properties Developers
MSME payment history for D G Properties Developers PVT LTD
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D G Properties Developers
Corporate group structure for D G Properties Developers PVT LTD
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D G Properties Developers
MCA filings and documents for D G Properties Developers PVT LTD
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.
Recent Activity on D G Properties Developers
Frequently Asked Questions about D G Properties Developers PVT LTD
D G Properties Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
D G Properties Developers is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 05 June 1991 and is registered under CIN U45209WB1991PTC051937. The company was amalgamated as per MCA records and no longer exists as a legal entity.
D G Properties Developers was incorporated on 05 June 1991. Registered with ROC Kolkata.
The current directors of D G Properties Developers are:
- Sulav Ganeriwala - Director
- Ashok Kumar Ganeriwal - Director
The CIN (Corporate Identification Number) of D G Properties Developers is U45209WB1991PTC051937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D G Properties Developers is real estate and construction. The company specifically operates in real estate builders and developers.