D K Niwas Private Limited
About D K Niwas Private Limited
Data last updated: 26 July 2025
D K Niwas Private Limited 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 leasing and property management, a part of the broader real estate sector. Incorporated on 29 August 2007.
Registered with ROC Kolkata under CIN U70101WB2007PTC118159.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.15 Lakh. It was led by directors Kailash Kumar Patwari and Ritu Patwari.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Todi Mansion P – 15 India Exchange Place Extension Unit No. 501 5Th Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.84 Lakh, reflecting significant growth compared to the previous year.
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 AddressTodi Mansion P – 15 India Exchange Place Extension Unit No. 501 5Th Floor, Kolkata, West Bengal, India – 700073
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IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 K Niwas Private Limited
D K Niwas Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for D K Niwas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of D K Niwas Private Limited
D K Niwas Private Limited is audited by RAJESH KUMAR GOKUL CHANDRA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH KUMAR GOKUL CHANDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D K Niwas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of D K Niwas Private Limited
D K Niwas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kailash Kumar Patwari
Also directs:
Everlink Promoters Private Limited, Mahabali Vintrade Private Limited, Akansha Mercantile Private Limited and 5 more
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Director | 29 Aug 2007 | 18 Years 10 Months | As last reported |
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Ritu Patwari
Also directs:
Mahabali Vintrade Private Limited, Akansha Mercantile Private Limited, Bluevallyagents Pvt Ltd and 5 more
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Director | 29 Aug 2007 | 18 Years 10 Months | As last reported |
Financials of D K Niwas Private Limited FY 2018 filings available
D K Niwas Private Limited reported revenue of ₹1.84 Lakh (up 725.00% YoY) for FY 2018.
Ten-year financial statements for D K Niwas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of D K Niwas Private Limited
Shareholding and ownership data for D K Niwas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings D K Niwas Private Limited
D K Niwas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D K Niwas Private Limited
View historical data on people associated with D K Niwas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D K Niwas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D K Niwas Private Limited
GST registrations and filing compliance for D K Niwas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for D K Niwas Private Limited
Credit ratings, litigation, and regulatory alerts for D K Niwas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by D K Niwas Private Limited
MSME payment history for D K Niwas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of D K Niwas Private Limited
Corporate group structure for D K Niwas Private Limited
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- Parent company
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MCA Filings & Documents of D K Niwas Private Limited
MCA filings and documents for D K Niwas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 K Niwas Private Limited
Frequently Asked Questions about D K Niwas Private Limited
D K Niwas Private Limited 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 K Niwas Private Limited is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 29 August 2007 and is registered under CIN U70101WB2007PTC118159. The company was amalgamated as per MCA records and no longer exists as a legal entity.
D K Niwas Private Limited was incorporated on 29 August 2007. Registered with ROC Kolkata.
The current directors of D K Niwas Private Limited are:
- Kailash Kumar Patwari - Director
- Ritu Patwari - Director
The CIN (Corporate Identification Number) of D K Niwas Private Limited is U70101WB2007PTC118159. 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 K Niwas Private Limited is real estate. The company specifically operates in real estate leasing.