D & M Infraprojects Private Limited
About D & M Infraprojects Private Limited
Data last updated: 23 July 2025
D & M Infraprojects Private Limited was a private limited company based in Surat, Gujarat, 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 specialised in water supply, a part of the broader utilities sector. Incorporated on 23 January 2010.
Registered with ROC Ahmedabad under CIN U40300GJ2010PTC059303.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It was led by directors Pintu Tulsibhai Dholakia and Rajesh Himmat Dholakia.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: A – 1 1St Floor Maheshwari Apartment Timaliyawad Nanpura, Surat, Gujarat, India – 395001.
As per MCA filings, the company had satisfied charges of ₹42.5 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 AddressA – 1 1St Floor Maheshwari Apartment Timaliyawad Nanpura, Surat, Gujarat, India – 395001
-
IndustryUtilities, Water Supply
- 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 & M Infraprojects Private Limited
D & M Infraprojects Private Limited has one previous CIN (Corporate Identification Number): U45201GJ2010PTC059303. The current CIN is U40300GJ2010PTC059303, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40300GJ2010PTC059303 | Current |
| U45201GJ2010PTC059303 | Previous |
Auditor Details of D & M Infraprojects Private Limited
D & M Infraprojects Private Limited is audited by NITIN GHEEWALA 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 |
|---|---|---|---|
| NITIN GHEEWALA | Locked | Locked | Locked |
Complete auditor history for D & M Infraprojects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D & M Infraprojects Private Limited
D & M Infraprojects Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pintu Tulsibhai Dholakia | Director | 27 Aug 2014 | 11 Years 11 Months | As last reported |
|
Rajesh Himmat Dholakia
Also directs:
Dholakia Foundation, Dholakia Technologies Llp, Shreya Texfab Private Limited and 5 more
|
Director | 23 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of D & M Infraprojects Private Limited FY 2018 filings available
Ten-year financial statements for D & M Infraprojects Private Limited
Historical statement values and trend charts require an active report plan.
- 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 & M Infraprojects Private Limited
Shareholding and ownership data for D & M Infraprojects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of D & M Infraprojects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2013 | Srei Equipment Finance Private Limited | ₹42.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D & M Infraprojects Private Limited
View historical data on people associated with D & M Infraprojects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D & M Infraprojects 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
Verified entity values are shown only after access is granted.
GST Compliance of D & M Infraprojects Private Limited
GST registrations and filing compliance for D & M Infraprojects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 & M Infraprojects Private Limited
Credit ratings, litigation, and regulatory alerts for D & M Infraprojects 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D & M Infraprojects Private Limited
MSME payment history for D & M Infraprojects 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D & M Infraprojects Private Limited
Corporate group structure for D & M Infraprojects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 & M Infraprojects Private Limited
MCA filings and documents for D & M Infraprojects 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 & M Infraprojects Private Limited
Frequently Asked Questions about D & M Infraprojects Private Limited
D & M Infraprojects Private Limited 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 & M Infraprojects Private Limited is a struck-off private limited company in the utilities sector based in Surat, Gujarat, India. It was incorporated on 23 January 2010 and is registered under CIN U40300GJ2010PTC059303. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D & M Infraprojects Private Limited are:
- Pintu Tulsibhai Dholakia - Director
- Rajesh Himmat Dholakia - Director
The CIN (Corporate Identification Number) of D & M Infraprojects Private Limited is U40300GJ2010PTC059303. 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 & M Infraprojects Private Limited is utilities. The company specifically operates in water supply. The company was active in this sector before being struck off.
The company has its registered office at A – 1 1St Floor Maheshwari Apartment Timaliyawad Nanpura, Surat, Gujarat, India – 395001.