Davinia Infrastructure Developers Private Limited
About Davinia Infrastructure Developers Private Limited
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Davinia Infrastructure Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 16 May 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U45201MH2006PTC161851.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. Formerly known as Wadhawan Infrastructure Developers Private Limited. It is led by directors Ashwini Kumar Chaturvedi and Kalpesh Keshav Shelar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4Th Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4Th Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051
- 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
Auditor Details of Davinia Infrastructure Developers
Davinia Infrastructure Developers Private Limited is audited by THAR & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THAR & CO | Locked | Locked | Locked |
Complete auditor history for Davinia Infrastructure Developers 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 Davinia Infrastructure Developers Private Limited
Davinia Infrastructure Developers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Kumar Chaturvedi Also directs: Home Stores (India) Private Limited, Dheeraj Township Developers Private Limited, Smart Retail Private Limited and 5 more | Director | 14 Nov 2014 | 11 Years 10 Months | Current |
| Kalpesh Keshav Shelar Also directs: Dheeraj Township Developers Private Limited, Wadhawan Retail Private Limited, Seasaw Agrotrade Private Limited and 5 more | Additional Director | 11 Jul 2019 | 7 Years 2 Months | Current |
Financials of Davinia Infrastructure Developers Private Limited FY 2018 filings available
Ten-year financial statements for Davinia Infrastructure Developers 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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Ownership and Shareholding of Davinia Infrastructure Developers
Shareholding and ownership data for Davinia Infrastructure Developers 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 Davinia Infrastructure Developers
Davinia Infrastructure Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Davinia Infrastructure Developers
Employment history and EPFO contributions of people linked to Davinia Infrastructure Developers.
Employee and EPFO history for Davinia Infrastructure Developers 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 Davinia Infrastructure Developers
GST registrations and filing compliance for Davinia Infrastructure Developers 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 Davinia Infrastructure Developers
Credit ratings, litigation, and regulatory alerts for Davinia Infrastructure Developers 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 Davinia Infrastructure Developers
MSME payment history for Davinia Infrastructure Developers 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 Davinia Infrastructure Developers
Corporate group structure for Davinia Infrastructure Developers 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 Davinia Infrastructure Developers
MCA filings and documents for Davinia Infrastructure Developers 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 Davinia Infrastructure Developers
Frequently Asked Questions about Davinia Infrastructure Developers Private Limited
Davinia Infrastructure Developers is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 2006 (20+ years old) and is registered under CIN U45201MH2006PTC161851.
The current directors of Davinia Infrastructure Developers are:
- Ashwini Kumar Chaturvedi - Director
- Kalpesh Keshav Shelar - Additional Director
The primary industry of Davinia Infrastructure Developers is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Davinia Infrastructure Developers can be reached at the registered office: 4Th Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11 Lakh.
The company has its registered office at 4Th Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051.