Deetya Complex Private Limited
About Deetya Complex Private Limited
Data last updated:
Deetya Complex Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 05 March 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U70102WB2014PTC200688.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 24/2 Mansatala Lane Khiddirpore, Kolkata, West Bengal, India – 700023.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address24/2 Mansatala Lane Khiddirpore, Kolkata, West Bengal, India – 700023
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Deetya Complex
Deetya Complex Private Limited is audited by SONU KUMAR AGRAWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SONU KUMAR AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Deetya Complex 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 Deetya Complex Private Limited
Deetya Complex has 6 former directors on record and no current directors listed.
Financials of Deetya Complex Private Limited FY 2017 filings available
Ten-year financial statements for Deetya Complex 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 Deetya Complex
Shareholding and ownership data for Deetya Complex 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 Deetya Complex
Deetya Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deetya Complex
Employment history and EPFO contributions of people linked to Deetya Complex.
Employee and EPFO history for Deetya Complex 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 Deetya Complex
GST registrations and filing compliance for Deetya Complex 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 Deetya Complex
Credit ratings, litigation, and regulatory alerts for Deetya Complex 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 Deetya Complex
MSME payment history for Deetya Complex 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 Deetya Complex
Corporate group structure for Deetya Complex 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 Deetya Complex
MCA filings and documents for Deetya Complex 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 Deetya Complex
Frequently Asked Questions about Deetya Complex Private Limited
Deetya Complex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Deetya Complex is a former company now converted to LLP, previously 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 2014 and is registered under CIN U70102WB2014PTC200688. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Deetya Complex is U70102WB2014PTC200688. 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 Deetya Complex is real estate and construction. The company specifically operates in real estate leasing.
Deetya Complex was incorporated on 05 March 2014. Registered with ROC Kolkata.
Deetya Complex can be reached at the registered office: 242 Mansatala Lane Khiddirpore, Kolkata, West Bengal, India – 700023.