Dadheech Infrastructures Private Limited
About Dadheech Infrastructures Private Limited
Data last updated:
Dadheech Infrastructures Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 29 March 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U14219WB2007PTC114838.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.93 Cr. It is led by directors including Anil Kumar Dubey and Kirti Dadheech Sharma.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 9/12 Lal Bazar Street 'E' Block 4Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹41.88 Cr, a decline of 42% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹298.97 Cr and satisfied charges of ₹63.46 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered Address9/12 Lal Bazar Street 'E' Block 4Th Floor, Kolkata, West Bengal, India – 700001
- IndustryInfrastructure and Utilities, General Construction 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 Dadheech Infrastructures
The main business activity of Dadheech Infrastructures is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Dadheech Infrastructures Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dadheech Infrastructures
Dadheech Infrastructures Private Limited is audited by SURAJIT DATTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURAJIT DATTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dadheech Infrastructures Private Limited
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 Dadheech Infrastructures Private Limited
Dadheech Infrastructures has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Dubey Also directs: Wayto10x Financial Advisors LLP | Irp/Rp/Liquidator | 23 Jul 2025 | 1 Years 2 Months | As last reported |
| Kirti Dadheech Sharma | Director | 20 May 2019 | 7 Years 4 Months | As last reported |
| Soumendra Podder Also directs: Nest Engineers PVT. LTD. | Irp/Rp/Liquidator | 05 Sep 2023 | 3 Years 0 Months | As last reported |
| Pawan Kumar Sharma Also directs: Venkatesh Advisory Services Pvt.Ltd., Fastrack Commodeal Private Limited, Timely Tradecom Private Limited and 5 more | Director | 29 Mar 2007 | 19 Years 6 Months | As last reported |
| Sanjeev Kumar Sharma Also directs: Cyrillic Tie-Up PVT. LTD., Venkatesh Advisory Services Pvt.Ltd., Fastrack Commodeal Private Limited and 5 more | Additional Director | 27 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Dadheech Infrastructures Private Limited FY 2017 filings available
Dadheech Infrastructures Private Limited reported revenue of ₹41.88 Cr (down 42.00% YoY) for FY 2017.
Ten-year financial statements for Dadheech Infrastructures Private Limited
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 Dadheech Infrastructures
Shareholding and ownership data for Dadheech Infrastructures Private Limited
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 Dadheech Infrastructures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2021 | Others | ₹64.75 Cr | Open |
| 15 Mar 2021 | Others | ₹30.39 Cr | Open |
| 05 Jul 2020 | Others | ₹6.75 Cr | Open |
| 15 Mar 2020 | Others | ₹64.75 Cr | Open |
| 10 Oct 2018 | Others | ₹20.95 Cr | Open |
Total charge records: 39 View all charges
Employees and EPFO Compliance at Dadheech Infrastructures
Dadheech Infrastructures Private Limited has a workforce of 5 employees as of Apr 04, 2024.
Employee and EPFO history for Dadheech Infrastructures Private Limited
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 Dadheech Infrastructures
GST registrations and filing compliance for Dadheech Infrastructures Private Limited
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 Dadheech Infrastructures
Credit ratings, litigation, and regulatory alerts for Dadheech Infrastructures Private Limited
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 Dadheech Infrastructures
MSME payment history for Dadheech Infrastructures Private Limited
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 Dadheech Infrastructures
Corporate group structure for Dadheech Infrastructures Private Limited
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 Dadheech Infrastructures
MCA filings and documents for Dadheech Infrastructures Private Limited
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 Dadheech Infrastructures
Frequently Asked Questions about Dadheech Infrastructures Private Limited
Dadheech Infrastructures is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Dadheech Infrastructures is a company under liquidation, formerly operating as a private limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 2007 and is registered under CIN U14219WB2007PTC114838. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dadheech Infrastructures reported revenue of ₹41.88 Cr for FY 2017 (down 42.00% YoY).
The current directors of Dadheech Infrastructures are:
- Anil Kumar Dubey - Irp/Rp/Liquidator
- Kirti Dadheech Sharma - Director
- Soumendra Podder - Irp/Rp/Liquidator
- Pawan Kumar Sharma - Director
- Sanjeev Kumar Sharma - Additional Director
The CIN (Corporate Identification Number) of Dadheech Infrastructures is U14219WB2007PTC114838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dadheech Infrastructures has open charges of ₹298.97 Cr and satisfied charges of ₹63.46 Cr as per latest MCA filings.