Dhaumya Projects Limited
About Dhaumya Projects Limited
Data last updated:
Dhaumya Projects Limited was a public limited company based in Siliguri, West Bengal, India, operated as a subsidiary of Twenty First Century (India) Limited.. 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 building construction, a part of the broader construction sector. Incorporated on 13 March 2014.
Registered with ROC Kolkata under CIN U45400WB2014PLC201014.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Surajit Das and Rakesh Bajaj.
Last AGM: 21 September 2016. Financial statements filed for year ended 31 March 2016. Office: Satish Mansion 1St Floor P N B Building, Siliguri, West Bengal, India – 734001.
It operated as a subsidiary of Twenty First Century (India) Limited..
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSatish Mansion 1St Floor P N B Building, Siliguri, West Bengal, India – 734001
- IndustryConstruction, Building Construction
- 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 Dhaumya Projects
Dhaumya Projects Limited is audited by Dutta Ghosh & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dutta Ghosh & Associates | Locked | Locked | Locked |
Complete auditor history for Dhaumya Projects 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 Dhaumya Projects Limited
Dhaumya Projects has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surajit Das | Director | 06 Jul 2017 | 9 Years 2 Months | As last reported |
| Rakesh Bajaj Also directs: Diya Commosales Private Limited | Director | 09 Jan 2017 | 9 Years 8 Months | As last reported |
| Biswajit Biswas | Director | 06 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of Dhaumya Projects Limited FY 2016 filings available
Ten-year financial statements for Dhaumya Projects 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 Dhaumya Projects
Shareholding and ownership data for Dhaumya Projects 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 Dhaumya Projects
Dhaumya Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaumya Projects
Employment history and EPFO contributions of people linked to Dhaumya Projects.
Employee and EPFO history for Dhaumya Projects 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 Dhaumya Projects
GST registrations and filing compliance for Dhaumya Projects 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 Dhaumya Projects
Credit ratings, litigation, and regulatory alerts for Dhaumya Projects 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 Dhaumya Projects
MSME payment history for Dhaumya Projects 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 Dhaumya Projects
Corporate group structure for Dhaumya Projects 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 Dhaumya Projects
MCA filings and documents for Dhaumya Projects 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 Dhaumya Projects
Frequently Asked Questions about Dhaumya Projects Limited
Dhaumya Projects 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.
Dhaumya Projects is a struck-off public limited company in the construction sector based in Siliguri, West Bengal, India. It was incorporated on 13 March 2014 and is registered under CIN U45400WB2014PLC201014. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhaumya Projects are:
- Surajit Das - Director
- Rakesh Bajaj - Director
- Biswajit Biswas - Director
The CIN (Corporate Identification Number) of Dhaumya Projects is U45400WB2014PLC201014. 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 Dhaumya Projects is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at Satish Mansion 1St Floor P N B Building, Siliguri, West Bengal, India – 734001.