About DB Shapriya Construction Limited
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DB Shapriya Construction Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 20 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45202GJ2012PLC069986. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹5.53 Lakh. It is led by directors including Amish Kishor Shapriya and Kishor Dhanji Shapriya.
Its latest financial statements are for the year ended 31 March 2016. The registered office is at 8 Sakal Homes Ground Floor Nr. Simran Bunglows Nr. Omkar Bunglows Tp 44 Chandkheda, Ahmedabad, Gujarat, India – 382424.
As per MCA filings, the company has open charges of ₹30 Cr on record. Court records list 11 cases involving the company, including 2 filed by the company and 9 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website dbshapriya.com.
Company details
Contact details
DB Shapriya Construction Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address8 Sakal Homes Ground Floor Nr. Simran Bunglows Nr. Omkar Bunglows Tp 44 Chandkheda, Ahmedabad, Gujarat, India – 382424
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Financials of DB Shapriya Construction Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DB Shapriya Construction Limited, buy the company report.
Board of directors of DB Shapriya Construction Limited
DB Shapriya Construction has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipackumar Chandrakant Kotak | Additional Director | 01 Jun 2015 | 11 Years 5 Months | Current |
| Amish Kishor Shapriya | Director | 20 Apr 2012 | 14 Years 6 Months | Current |
| Ashish Srivastava Also directs: Forte Infratech Services Private Limited | Additional Director | 31 Mar 2015 | 11 Years 7 Months | Current |
| Kishor Dhanji Shapriya | Director | 20 Apr 2012 | 14 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2014 | 10487109 | Indian Overseas Bank | ₹15 Cr | Open | |
| 02 May 2013 | 10426483 | Indian Overseas Bank | ₹15 Cr | Open |
Total charge records: 2 View all charges
Legal cases
DB Shapriya Construction Limited has 11 court cases on record: 2 filed by DB Shapriya Construction, 9 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 1 |
| NCLT | 3 | 3 | 1 |
| District courts | 2 | 2 | 0 |
| NCLAT | 1 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1508MISC-Criminal Law : Negotiable Instruments Act, 1881(SLPs arising out of quashing applications, orders framing charge,summoning orders, interim orders in criminal matters withdrawal of prosecution, orders for further investigation/re-investigation, etc.)) | Filed by the company against A2z Infra Engineering Ltd. (Formerly A2z Maintenance and Engineering Services Ltd.) | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against A2z Infra Engineering Ltd. | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Pending |
| NCLT, Ahmedabad | Company petition | Filed against the company by individuals | Pending |
| High Court of Gujarat | Special civil application | Filed against the company | Pending |
To see the full case history of DB Shapriya Construction Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DB Shapriya Construction Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DB Shapriya Construction has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of DB Shapriya Construction Limited, buy the company report.
Recent activity
DB Shapriya Construction Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Dipackumar Chandrakant Kotak was appointed as Additional Director on 01 Jun 2015.
Frequently asked questions
DB Shapriya Construction is an active public limited company based in Ahmedabad, Gujarat, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 20 April 2012 (14+ years old) and is registered under CIN U45202GJ2012PLC069986.
DB Shapriya Construction has 4 current directors:
- Dipackumar Chandrakant Kotak - Additional Director
- Amish Kishor Shapriya - Director
- Ashish Srivastava - Additional Director
- Kishor Dhanji Shapriya - Director
The latest financial statements of DB Shapriya Construction on record with the MCA are for the year ended 31 March 2016. Year-wise statements from 2015 are in the company report.
No. DB Shapriya Construction has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of DB Shapriya Construction is U45202GJ2012PLC069986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DB Shapriya Construction has 11 court cases on record: 2 filed by the company and 9 filed against it. 3 are pending. Most are in the high courts.
DB Shapriya Construction was incorporated on 20 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dipackumar Chandrakant Kotak was appointed as Additional Director on 01 Jun 2015. Ashish Srivastava ceased to be Additional Director on 30 May 2015. Ashish Srivastava was appointed as Additional Director on 31 Mar 2015. DB Shapriya Construction has 6 board changes on record in total.
DB Shapriya Construction can be reached through the website dbshapriya.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of DB Shapriya Construction is at 8 Sakal Homes Ground Floor Nr. Simran Bunglows Nr. Omkar Bunglows Tp 44 Chandkheda, Ahmedabad, Gujarat, India – 382424.
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