Dheeraj Properties Pvt Ltd
About Dheeraj Properties Pvt Ltd
Data last updated: 26 July 2025
Dheeraj Properties Pvt Ltd was a private limited company based in Kol, West Bengal, India. 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 17 April 1985.
Registered with ROC Kolkata under CIN U70109WB1985PTC038806.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.19 Cr. It was led by directors including Ashok Kumar Agarwal and Anil Kumar Khetawat.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 69 Ganesh Chandra Avenue, Kol, West Bengal, India – 700013.
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 Address69 Ganesh Chandra Avenue, Kol, West Bengal, India – 700013
-
IndustryConstruction, Buildings
- 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
Board of Directors of Dheeraj Properties Pvt Ltd
Dheeraj Properties Pvt Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashok Kumar Agarwal
Also directs:
East End Towers Pvt Ltd, Indus Developers Pvt Ltd
|
Director | 01 Apr 2015 | 11 Years 4 Months | As last reported |
|
Anil Kumar Khetawat
Also directs:
Rameswara Infra Space Llp, Rameswara Promoters Llp, Rameswara Developers Llp and 5 more
|
Director | 21 Jul 1998 | 28 Years 0 Months | As last reported |
| Jayanta Chowdhury | Additional Director | 21 Nov 2015 | 10 Years 8 Months | As last reported |
Financials of Dheeraj Properties Pvt Ltd FY 2017 filings available
Ten-year financial statements for Dheeraj Properties Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dheeraj Properties Pvt Ltd
Dheeraj Properties Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dheeraj Properties Pvt Ltd
View historical data on people associated with Dheeraj Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dheeraj Properties Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dheeraj Properties Pvt Ltd
GST registrations and filing compliance for Dheeraj Properties Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dheeraj Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dheeraj Properties Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dheeraj Properties Pvt Ltd
MSME payment history for Dheeraj Properties Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dheeraj Properties Pvt Ltd
Corporate group structure for Dheeraj Properties Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dheeraj Properties Pvt Ltd
MCA filings and documents for Dheeraj Properties Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dheeraj Properties Pvt Ltd
Frequently Asked Questions about Dheeraj Properties Pvt Ltd
Dheeraj Properties Pvt Ltd 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.
Dheeraj Properties Pvt Ltd is a struck-off private limited company in the construction sector based in Kol, West Bengal, India. It was incorporated on 17 April 1985 and is registered under CIN U70109WB1985PTC038806. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dheeraj Properties Pvt Ltd are:
- Ashok Kumar Agarwal - Director
- Anil Kumar Khetawat - Director
- Jayanta Chowdhury - Additional Director
The CIN (Corporate Identification Number) of Dheeraj Properties Pvt Ltd is U70109WB1985PTC038806. 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 Dheeraj Properties Pvt Ltd is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 69 Ganesh Chandra Avenue, Kol, West Bengal, India – 700013.