Dheeraj Construction & Industries Ltd
About Dheeraj Construction & Industries Ltd
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Dheeraj Construction & Industries Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the support services segment of the services sector. It was incorporated on 17 July 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51501WB1984PLC037717. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.49 Cr. It is led by directors including Davindera Kumar Goyal (Managing Director) and Usha Goyal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Model House Room.No.31 40 Strand Road 2nd Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹1.35 Cr and satisfied charges of ₹3.75 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Dheeraj Construction & Industries has one previous CIN (Corporate Identification Number): L51501WB1984PLC037717. The current CIN is U51501WB1984PLC037717, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51501WB1984PLC037717 | Current |
| L51501WB1984PLC037717 | Previous |
Contact details
Dheeraj Construction & Industries Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressModel House Room.No.31 40 Strand Road 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryService, Other Support Services
To see the full contact details of Dheeraj Construction & Industries Ltd, buy the company report.
- 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 Dheeraj Construction & Industries Ltd
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dheeraj Construction & Industries Ltd, buy the company report.
Board of directors of Dheeraj Construction & Industries Ltd
Dheeraj Construction & Industries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davindera Kumar Goyal | Managing Director | 17 Jul 1984 | 42 Years 3 Months | Current |
| Usha Goyal | Director | 01 Oct 2002 | 24 Years 1 Months | Current |
| Sanjay Kumar Goyal | Director | 17 Jul 1984 | 42 Years 3 Months | Current |
Auditor
Dheeraj Construction & Industries Ltd is audited by S.G.BAVISHI ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.G.BAVISHI ASSOCIATES | FY 2017 | 323307E |
Shareholding
The shareholding of Dheeraj Construction & Industries Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dheeraj Construction & Industries Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 1994 | 90253537 | State Bank of India | ₹1.35 Cr | Open | |
| 24 Feb 2000 | 90253937 | Indusind Bank Limited | ₹3.75 Cr | Satisfied |
To see the full charge records of Dheeraj Construction & Industries Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dheeraj Construction & Industries Ltd has 5 court cases on record: 2 filed by Dheeraj Construction & Industries, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Ms Itw Ssssssssssignode Ind Limited | Disposed |
| High Court | Tax appeal | Filed by the company against Commissioner of I.Tax, Central Circle | Disposed |
| High Court | Company petition | Filed against the company by an individual | Disposed |
| Calcutta High Court | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Dheeraj Construction & Industries Ltd, 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 Dheeraj Construction & Industries Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dheeraj Construction & Industries has 2 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 Dheeraj Construction & Industries Ltd, buy the company report.
Recent activity
Dheeraj Construction & Industries Ltd has 3 board changes on record since 1984: 3 appointments. The latest: Usha Goyal was appointed as Director on 01 Oct 2002.
Frequently asked questions
Dheeraj Construction & Industries is an active public limited company based in Kolkata, West Bengal, India. The company works in other support services, within the service industry. It was incorporated on 17 July 1984 (42+ years old) and is registered under CIN U51501WB1984PLC037717.
Dheeraj Construction & Industries has 3 current directors:
- Davindera Kumar Goyal - Managing Director
- Usha Goyal - Director
- Sanjay Kumar Goyal - Director
The latest financial statements of Dheeraj Construction & Industries on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Dheeraj Construction & Industries has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dheeraj Construction & Industries is U51501WB1984PLC037717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dheeraj Construction & Industries has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Dheeraj Construction & Industries was incorporated on 17 July 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
Usha Goyal was appointed as Director on 01 Oct 2002. Davindera Kumar Goyal was appointed as Managing Director on 17 Jul 1984. Sanjay Kumar Goyal was appointed as Director on 17 Jul 1984.
The registered office of Dheeraj Construction & Industries is at Model House Room.No.31 40 Strand Road 2nd Floor, Kolkata, West Bengal, India – 700001.
Dheeraj Construction & Industries operates in the service industry, in the other support services segment.
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