Danapati Construction Private Limited
About Danapati Construction Private Limited
Data last updated:
Danapati Construction Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Dalmia Industrial Development Ltd. 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 financial services and investment, a part of the broader financial services sector. Incorporated on 17 August 2016.
Registered with ROC Kolkata under CIN U45200WB2016PTC217159.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narender Singh and Nicky Sharma.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 11/1D Jagannath Sarkar Lane Watgunge, Kolkata, West Bengal, India – 700023.
As per the financials filed for FY 2017, the company reported a revenue of ₹23,200.
It operated as a subsidiary of Dalmia Industrial Development Ltd.
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.
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- Registered Address11/1D Jagannath Sarkar Lane Watgunge, Kolkata, West Bengal, India – 700023
- IndustryFinancial Services, Financial Activities
- 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 Danapati Construction
The main business activity of Danapati Construction is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Danapati Construction 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 Danapati Construction
Danapati Construction Private Limited is audited by Namita Kedia & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Namita Kedia & Associates | Locked | Locked | Locked |
Complete auditor history for Danapati Construction 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 Danapati Construction Private Limited
Danapati Construction has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narender Singh | Director | 15 Nov 2017 | 8 Years 10 Months | As last reported |
| Nicky Sharma | Director | 15 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Danapati Construction Private Limited FY 2017 filings available
Danapati Construction Private Limited reported revenue of ₹23,200 for FY 2017.
Ten-year financial statements for Danapati Construction 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 Danapati Construction
Shareholding and ownership data for Danapati Construction 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 Danapati Construction
Danapati Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danapati Construction
Employment history and EPFO contributions of people linked to Danapati Construction.
Employee and EPFO history for Danapati Construction 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 Danapati Construction
GST registrations and filing compliance for Danapati Construction 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 Danapati Construction
Credit ratings, litigation, and regulatory alerts for Danapati Construction 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 Danapati Construction
MSME payment history for Danapati Construction 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 Danapati Construction
Corporate group structure for Danapati Construction 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 Danapati Construction
MCA filings and documents for Danapati Construction 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 Danapati Construction
Frequently Asked Questions about Danapati Construction Private Limited
Danapati Construction 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.
Danapati Construction is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 August 2016 and is registered under CIN U45200WB2016PTC217159. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Danapati Construction are:
- Narender Singh - Director
- Nicky Sharma - Director
The CIN (Corporate Identification Number) of Danapati Construction is U45200WB2016PTC217159. 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 Danapati Construction is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 111D Jagannath Sarkar Lane Watgunge, Kolkata, West Bengal, India – 700023.