About Damani Infracon Private Limited
Data last updated: 18 July 2025
Damani Infracon Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 05 March 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U70200WB2007PTC113899.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹64.63 Lakh. Formerly known as Mermaid Tracom Private Limited. It is led by directors Suraj Ratan Damani and Rahul Damani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹9 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is ddgroup.net.in.
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Registered AddressP – 32 Kasba Industrial Estate Phase – I D House, 1St Floor India, Kolkata, West Bengal, India – 700107
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IndustryReal Estate and Construction, Real Estate Marketing & Sales, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Damani Infracon Private Limited
Damani Infracon Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC113899. The current CIN is U70200WB2007PTC113899, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200WB2007PTC113899 | Current |
| U51109WB2007PTC113899 | Previous |
Business Activity of Damani Infracon Private Limited
Damani Infracon Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Damani Infracon Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Damani Infracon Private Limited
Damani Infracon Private Limited is audited by Murmuria & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Murmuria & Associates | Locked | Locked | Locked |
Complete auditor history for Damani Infracon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Damani Infracon Private Limited
Damani Infracon Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Suraj Ratan Damani
Also directs:
Saket Traders Pvt Ltd, Kippy Engineering Pvt.Ltd., Delicate Retailors Private Limited and 1 more
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Director | 11 Mar 2013 | 13 Years 5 Months | As last reported |
| Rahul Damani | Director | 02 Feb 2015 | 11 Years 6 Months | As last reported |
Financials of Damani Infracon Private Limited FY 2023 filings available
Ten-year financial statements for Damani Infracon Private Limited
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Ownership and Shareholding of Damani Infracon Private Limited
Shareholding and ownership data for Damani Infracon Private Limited
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Charges & Borrowings of Damani Infracon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2015 | Punjab National Bank | ₹9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Damani Infracon Private Limited
View historical data on people associated with Damani Infracon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Damani Infracon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Damani Infracon Private Limited
GST registrations and filing compliance for Damani Infracon Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Damani Infracon Private Limited
Credit ratings, litigation, and regulatory alerts for Damani Infracon Private Limited
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MSME Payment Delays by Damani Infracon Private Limited
MSME payment history for Damani Infracon Private Limited
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Subsidiaries & Group Companies of Damani Infracon Private Limited
Corporate group structure for Damani Infracon Private Limited
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MCA Filings & Documents of Damani Infracon Private Limited
MCA filings and documents for Damani Infracon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Damani Infracon Private Limited
Frequently Asked Questions about Damani Infracon Private Limited
Damani Infracon Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Damani Infracon Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 2007 and is registered under CIN U70200WB2007PTC113899. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Damani Infracon Private Limited are:
- Suraj Ratan Damani - Director
- Rahul Damani - Director
The CIN (Corporate Identification Number) of Damani Infracon Private Limited is U70200WB2007PTC113899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Damani Infracon Private Limited has open charges of ₹9 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Damani Infracon Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales.