Daivey Infrastructure Private Limited
About Daivey Infrastructure Private Limited
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Daivey Infrastructure Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in building installation and fitting, a part of the broader construction sector. Incorporated on 01 February 2019, the company has been in operation for over 7 years.
Registered with ROC Kolkata under CIN U45309WB2019PTC230182.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arman Ali and Priyanka Budhia.
Office: 18 R N Mukherjee Road 2Nd Floor Kolkata, West Bengal, India – 700001.
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- Registered Address18 R N Mukherjee Road 2Nd Floor Kolkata, West Bengal, India – 700001
- IndustryConstruction, Other Building Installation, Building Installation
- 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
Board of Directors of Daivey Infrastructure Private Limited
Daivey Infrastructure has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arman Ali Also directs: Carwin Textiles Pvt.Ltd., Goodward Tradelink Private Limited, M G Greenfield PVT LTD and 5 more | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
| Priyanka Budhia Also directs: Seasite Finance Limited., Saraf Metallizing Industries PVT LTD, Sas Concrete & Infrastructure PVT LTD and 5 more | Director | 28 Dec 2020 | 5 Years 9 Months | Current |
Financials of Daivey Infrastructure Private Limited
Ten-year financial statements for Daivey Infrastructure Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Daivey Infrastructure
Daivey Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daivey Infrastructure
Employment history and EPFO contributions of people linked to Daivey Infrastructure.
Employee and EPFO history for Daivey Infrastructure Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daivey Infrastructure
GST registrations and filing compliance for Daivey Infrastructure 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
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Credit Ratings, Litigation & Regulatory Alerts for Daivey Infrastructure
Credit ratings, litigation, and regulatory alerts for Daivey Infrastructure 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
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MSME Payment Delays by Daivey Infrastructure
MSME payment history for Daivey Infrastructure 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
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Subsidiaries & Group Companies of Daivey Infrastructure
Corporate group structure for Daivey Infrastructure 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
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MCA Filings & Documents of Daivey Infrastructure
MCA filings and documents for Daivey Infrastructure 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
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Recent Activity on Daivey Infrastructure
Frequently Asked Questions about Daivey Infrastructure Private Limited
Daivey Infrastructure is an active private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 01 February 2019 (7+ years old) and is registered under CIN U45309WB2019PTC230182.
The current directors of Daivey Infrastructure are:
- Arman Ali - Director
- Priyanka Budhia - Director
The primary industry of Daivey Infrastructure is construction. The company specifically operates in other building installation. The company is currently active in this sector.
Daivey Infrastructure can be reached at the registered office: 18 R N Mukherjee Road 2Nd Floor Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 18 R N Mukherjee Road 2Nd Floor Kolkata, West Bengal, India – 700001.