D I Laboratories LTD
About D I Laboratories LTD
Data last updated:
D I Laboratories LTD was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Development Consultants Private Limited. 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 specialised in drug formulation and development, a part of the broader pharmaceuticals sector. Incorporated on 31 July 1986.
Registered with ROC Kolkata under CIN U24239WB1986PLC041034.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Sandip Kumar Ghosh and Swarup Chakraborty.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 24 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹17,240, a decline of 97% compared to the previous year.
The company had a reported workforce of approximately 28 employees prior to being struck off. It operated as a subsidiary of Development Consultants Private Limited.
As per MCA filings, the company had satisfied charges of ₹28 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address24 Park Street, Kolkata, West Bengal, India – 700016
- IndustryPharma, Drug Formulation & Development
- 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
CIN History of D I Laboratories
D I Laboratories has one previous CIN (Corporate Identification Number): U24239WB1986PTC041034. The current CIN is U24239WB1986PLC041034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24239WB1986PLC041034 | Current |
| U24239WB1986PTC041034 | Previous |
Auditor Details of D I Laboratories
Auditor information for D I Laboratories LTD provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of D I Laboratories LTD
D I Laboratories has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Kumar Ghosh | Director | 10 Feb 1988 | 38 Years 7 Months | As last reported |
| Swarup Chakraborty Also directs: Development Consultants Private Limited, Healthtek India Private Limited, Kontest Chemicals LTD and 5 more | Director | 25 Nov 2022 | 3 Years 10 Months | As last reported |
| Biman Saha Also directs: Kontest Chemicals LTD | Director | 25 Nov 2002 | 23 Years 10 Months | As last reported |
Financials of D I Laboratories LTD FY 2024 filings available
D I Laboratories LTD reported revenue of ₹17,240 (down 97.00% YoY) for FY 2024.
Ten-year financial statements for D I Laboratories 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 I Laboratories
Shareholding and ownership data for D I Laboratories 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.
Charges & Borrowings of D I Laboratories
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 1987 | Uco Bank | ₹28 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D I Laboratories
D I Laboratories LTD has a workforce of 28 employees as of Apr 02, 2024.
Employee and EPFO history for D I Laboratories 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 I Laboratories
GST registrations and filing compliance for D I Laboratories 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 I Laboratories
Credit ratings, litigation, and regulatory alerts for D I Laboratories 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 I Laboratories
MSME payment history for D I Laboratories 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 I Laboratories
Corporate group structure for D I Laboratories 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 I Laboratories
MCA filings and documents for D I Laboratories 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 I Laboratories
Frequently Asked Questions about D I Laboratories LTD
D I Laboratories 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 I Laboratories is a struck-off public limited company in the pharma sector based in Kolkata, West Bengal, India. It was incorporated on 31 July 1986 and is registered under CIN U24239WB1986PLC041034. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D I Laboratories are:
- Sandip Kumar Ghosh - Director
- Swarup Chakraborty - Director
- Biman Saha - Director
The CIN (Corporate Identification Number) of D I Laboratories is U24239WB1986PLC041034. 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 I Laboratories is pharma. The company specifically operates in drug formulation and development. The company was active in this sector before being struck off.
The company has its registered office at 24 Park Street, Kolkata, West Bengal, India – 700016.