Danvir Construction Private Limited
About Danvir Construction Private Limited
Data last updated:
Danvir Construction Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45500WB2017PTC221715. Its GSTIN is 06AAGCD2434C1Z7 (Haryana).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Shiv Shankar Chowdhury and Naresh Kumar Khaitan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 709 7th Floor Merlin Infinite Dn – 51 Sector – V Salt Lake City Kolkata 700091, West Bengal, India – 700091.
As per MCA filings, the company has open charges of ₹530 Cr on record. The company has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in March 2019.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUnit No. 709 7th Floor Merlin Infinite Dn – 51 Sector – V Salt Lake City Kolkata 700091, West Bengal, India – 700091
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Danvir Construction Private Limited
The main business activity of Danvir Construction is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
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.
Financials of Danvir Construction Private Limited FY 2025 filings available
Financial Statement Summary of Danvir Construction Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Danvir Construction Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Danvir Construction are in the company report.
Financial statements from FY 2018
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.
Auditor Details of Danvir Construction Private Limited
Danvir Construction Private Limited is audited by SINGHI & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHI & CO | Locked | Locked | Locked |
Complete auditor history
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 Danvir Construction Private Limited
Danvir Construction has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Khaitan Also directs: Tristha Properties Private Limited, Brace Iron & Steel Private Limited, Tefo Nirman Private Limited and 2 more | Nominee Director | 28 Apr 2018 | 8 Years 5 Months | Current |
| Shiv Shankar Chowdhury Also directs: Tefo Nirman Private Limited, Ishat Enclave Private Limited, Chaitanya Vincom Private Limited and 1 more | Director | 21 Dec 2021 | 4 Years 9 Months | Current |
Ownership and Shareholding of Danvir Construction Private Limited
Shareholding and ownership data
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 Danvir Construction Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2021 | Others | ₹95 Cr | Open |
| 24 Dec 2019 | Others | ₹20 Cr | Open |
| 15 Jul 2019 | Others | ₹75 Cr | Open |
| 21 Sep 2018 | Others | ₹95 Cr | Open |
| 21 Sep 2018 | Others | ₹75 Cr | Open |
Total charge records: 7 View all charges
Deals & Funding of Danvir Construction Private Limited
Danvir Construction Private Limited has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in March 2019.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Acquisition | ₹3.47 Cr | Buyer: Kore Communities India Private Limited |
| Oct 2018 | Secondary share transfer | Undisclosed | Buyer: Srei Alternative Investment Managers Seller: 2 individuals |
| Feb 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Danvir Construction Private Limited
Employment history and EPFO contributions of people linked to Danvir Construction.
Employee and EPFO history
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.
Recent Activity on Danvir Construction Private Limited
Danvir Construction Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Naresh Kumar Khaitan ceased to be Director on 11 Sep 2022.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Danvir Construction Private Limited
Credit ratings, litigation, and regulatory alerts
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 Danvir Construction Private Limited
MSME payment history
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 Danvir Construction Private Limited
Corporate group structure
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.
GST Compliance of Danvir Construction Private Limited
Danvir Construction has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCD2434C1Z7 | Haryana | Active | 29 Nov 2018 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Danvir Construction Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Danvir Construction Private Limited
Danvir Construction is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 June 2017 (9+ years old) and is registered under CIN U45500WB2017PTC221715.
Danvir Construction has 2 current directors:
- Naresh Kumar Khaitan - Nominee Director
- Shiv Shankar Chowdhury - Director
The GSTIN of Danvir Construction is 06AAGCD2434C1Z7, registered in Haryana.
The CIN (Corporate Identification Number) of Danvir Construction is U45500WB2017PTC221715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Danvir Construction was incorporated on 30 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Danvir Construction has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in March 2019.
Naresh Kumar Khaitan ceased to be Director on 11 Sep 2022. Shiv Shankar Chowdhury ceased to be Additional Director on 30 Dec 2021. Shiv Shankar Chowdhury was appointed as Director on 21 Dec 2021. Danvir Construction has 7 board changes on record in total.
The registered office of Danvir Construction is at Unit No. 709 7th Floor Merlin Infinite Dn – 51 Sector – V Salt Lake City Kolkata 700091, West Bengal, India – 700091.
Danvir Construction has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh.
Danvir Construction operates in the real estate and construction industry, in the real estate builders and developers segment.